Thursday, August 1, 2013

Company announcements: HG Metal, EasternH, Heatec

HG Metal - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2013 18:38:18  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Kean Shyong, Kenn  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-08-2013  
Detailed Reason(s) for cessation *
To pursue other career opportunities.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 18-01-2013  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director / Chief Marketing Officer  
Role and responsibilities *
Mr Wong's key responsibilities included sales strategies, business development and part of business operation.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
China Steel Case (Camp) Pte. Ltd.
VSC Building Products Company Limited  
Present *
Euasia Global Trading (HK) Limited  
Footnotes
Mr Wong Kean Shyong, Kenn was appointed Non-Executive Director of the Company on 15 November 2010 and was re-designated as an Executive Director on 18 January 2013.  
Attachments
Total size = 0
(2048K size limit recommended)


HG Metal - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2013 18:35:57  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2013  
Name of Person* Chee Teck Seng  
Age * 54  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chee was nominated for appointment to the Board to replace one of Oriental Castle Sdn Bhd's current nominee Directors. The Nominating Committee, having reviewed the curriculum vitae of Mr Chee and taking into consideration his professional credentials and his experience in the finance and metal industry as well as his track record with Oriental Castle Sdn Bhd, is satisfied that his inclusion as Non-Executive Director will strengthen the HG Group of companies. On the recommendation of the Nominating Committee, the Board has approved the appointment of Mr Chee as a Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is not executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Chee Teck Seng was the Finance Manager of Oriental Castle Sdn Bhd from January 2001 to December 2006. He was subsequently appointed as Executive Director of Oriental Castle Sdn Bhd in January 2007.  
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
None  
Present
Oriental Castle Sdn Bhd
Oriental Sheet Piling Sdn Bhd
Oriental Sheet Piling (China) Co. Limited
Oriental Housetop Sdn Bhd
DPM Engineering Sdn Bhd
Timuran Engineering Sdn Bhd
Telagamas Capital Sdn Bhd
Telagamas Motors Sdn Bhd
Goh Brothers Capital Sdn Bhd
Goh Brothers Motor Sdn Bhd
GB Motors Holdings Sdn Bhd
GB Motors Realty Sdn Bhd
Didi Resources Sdn Bhd
Telaga Terang Sdn Bhd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • EasternH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 01-Aug-2013 18:15:33  
    Announcement No. 00170  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 01-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
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    Heatec - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HEATEC JIETONG HOLDINGS LTD.
    Stock Code/Name: 5OR - Heatec

    ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
    * Asterisks denote mandatory information
    Name of Announcer * HEATEC JIETONG HOLDINGS LTD.  
    Company Registration No. 200717808Z  
    Announcement submitted on behalf of HEATEC JIETONG HOLDINGS LTD.  
    Announcement is submitted with respect to * HEATEC JIETONG HOLDINGS LTD.  
    Announcement is submitted by * Johnny Soon  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 01-Aug-2013 18:29:25  
    Announcement No. 00176  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2013  
    Name of Person* Soon Jeffrey  
    Age * 33  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having reviewed the curriculum vitae of Mr Soon Jeffrey, approved his appointment as General Manager (Sales & Operations) of Heatec Jietong Pte Ltd, a wholly owned subsidiary of the Company, based on his qualification and working experiences.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Soon Jeffrey is responsible for the operational and sales activities relating to the Company’s Heat Exchanger sector business as well as the Company’s ad-hoc research initiatives and business development.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager (Sales & Operations)  
    Working experience and occupation(s) during the past 10 years *
    Heatec Jietong Pte Ltd:
    May 2005 to January 2006 - Project Engineer
    February 2006 to January 2011 - Operations Manager
    February 2011 to July 2012 - Business Development and Sales Manager
    August 2012 to July 2013 - Senior Business Development and Sales Manager  
    Shareholding * in the listed issuer and its subsidiaries *
    100,000 ordinary shares in the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Mr Soon Yeow Kwee Johnny, the Executive Chairman and Chief Executive Officer of the Company.  
    Conflict of interests (including any competing business) *
    No.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Nil  
    Present
    Nil  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Heatec - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HEATEC JIETONG HOLDINGS LTD.
    Stock Code/Name: 5OR - Heatec

    ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
    * Asterisks denote mandatory information
    Name of Announcer * HEATEC JIETONG HOLDINGS LTD.  
    Company Registration No. 200717808Z  
    Announcement submitted on behalf of HEATEC JIETONG HOLDINGS LTD.  
    Announcement is submitted with respect to * HEATEC JIETONG HOLDINGS LTD.  
    Announcement is submitted by * Johnny Soon  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 01-Aug-2013 18:27:28  
    Announcement No. 00175  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2013  
    Name of Person* Yong Chin Seng  
    Age * 34  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having reviewed the curriculum vitae of Mr Yong Chin Seng ("Mr Yong"), had approved his appointment as Sales Manager of Heatec Jietong Pte Ltd, a wholly owned subsidiary of the Company, based on his qualification and working experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Yong is responsible for sourcing of new clients, sales administrative and sales management for the Heat Exchanger (Marine) sector business of the Company.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Sales Manager  
    Working experience and occupation(s) during the past 10 years *
    Singapore Airlines Engineering Company:
    February 2002 to January 2007: Technician

    Heatec Jietong Pte Ltd:
    February 2007 to September 2008 - Design Engineer
    October 2008 to August 2010 - Assistant Operations Manager
    September 2010 to June 2011 - Sales Executive
    July 2011 to July 2013 - Sales Team Leader  
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Mr Yong Yeow Sin, an Executive Director of the Company.  
    Conflict of interests (including any competing business) *
    No  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Nil  
    Present
    Nil  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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