Monday, August 5, 2013

Company announcements: HL Asia, TigerAir, BBR Hldg

HL Asia - MISCELLANEOUS :: CHINA YUCHAI INTERNATIONAL LIMITED ("CYI")

Announcement Type: MISCELLANEOUS
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - HL Asia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONG LEONG ASIA LTD.  
Company Registration No. 196300306G  
Announcement submitted on behalf of HONG LEONG ASIA LTD.  
Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
Announcement is submitted by * NG SIEW PING, JASLIN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 05-Aug-2013 18:41:48  
Announcement No. 00171  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * China Yuchai International Limited ("CYI")  
Description
Attached two Forms 6-K (Report of Foreign Private Issuer) in respect of (1) Unaudited Second Quarter 2013 Financial Results; and (2) CYI to Pay Interim Cash Dividend for FY 2013 on August 26, 2013, filed by CYI today with the United States Securities and Exchange Commission, for information.  
Attachments
Total size = 137K
(2048K size limit recommended)


TigerAir - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATIONS OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATIONS OFFICER *
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 05-Aug-2013 18:25:46  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-08-2013  
Name of Person* Ho Yuen Sang  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board reviewed the background, skills and experience of Mr. Ho and following due deliberation approved that Mr Ho be appointed Chief Operations Officer of Tiger Airways Holdings Limited.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Appointment; Flight Operations, Engineering, Inflight Services, Ground Operations, Safety, Quality and Security  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operations Officer  
Working experience and occupation(s) during the past 10 years *
5 Dec 2012 - present
Managing Director
Tiger Airways Singapore Pte. Ltd.

2011-2012
SVP Corporate Services
Nippon Paint (South East Asia)

2010-2011
Chief Operating Officer
Jetstar Asia Airways

2001-2010
Deputy President
(Operations)/Chief Operating Officer
Singapore Technologies Aerospace  
Interest * 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 *
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)
ST Aerospace, Engineering
ST Aerospace, Services Co.
ST Aerospace, Panama
ST Aerospace, Mobile
ST Aerospace, San Antonio
ST Aerospace, Solutions (Europe)
ST Aerospace, Engines
ST Aerospace, Systems
ST Aerospace, Supplies (Chairman)
Composite Technologies International (Chairman)
ST Synthesis Pte Ltd
Nippon Paint (India) Pvt Ltd  
Present
Tiger Airways Singapore Pte. Ltd.  
>> 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  

       


    • TigerAir - ANNOUNCEMENT OF APPOINTMENT OF CHIEF CORPORATE DEVELOPMENT OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF CORPORATE DEVELOPMENT OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * Joyce Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 05-Aug-2013 18:22:13  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 05-08-2013  
    Name of Person* Chin Sak Hin  
    Age * 53  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board reviewed the background, skills and experience of Mr Chin and following due deliberation approved that Mr Chin be appointed as Chief Corporate Development Officer of Tiger Airways Holdings Limited.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive Appointment, corporate development, IT, customer experience and service and corporate communications  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Corporate Development Officer  
    Working experience and occupation(s) during the past 10 years *
    Chief Operations Officer, Tiger Airways Holdings Ltd (26 Feb 2013 - 5 Aug 2013)
    Chief Financial Officer, Tiger Airways Holdings Ltd (2008 - 26 Feb 2013)
    Chief Financial Officer, SIA Engineering Company Ltd (2007 - 2008)
    General Manager New Zealand, Singapore Airlines Ltd (2003 - 2006)  
    Shareholding * in the listed issuer and its subsidiaries *
    514,739 shares  
    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)
    Tiger Airways Australia Pty Ltd
    Tiger Airways Singapore Pte Ltd  
    Present
    Roar Aviation Pte Ltd
    Roar Aviation II Pte Ltd
    PT Mandala Airlines (Commissioner)  
    >> 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  

       


    • TigerAir - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATIONS OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    ANNOUNCEMENT OF CESSATION AS CHIEF OPERATIONS OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * Joyce Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 05-Aug-2013 18:19:18  
    Announcement No. 00147  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chin Sak Hin  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 05-08-2013  
    Detailed Reason(s) for cessation *
    Redesignation  
    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 * 26-02-2013  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operations Officer  
    Role and responsibilities *
    Group Operations  
    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) *7 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Shareholding * in the listed issuer and its subsidiaries *
    514,739 shares  
    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) *
    Tiger Airways Australia Pty Ltd
    Tiger Airways Singapore Pte Ltd  
    Present *
    Roar Aviation Pte Ltd
    Roar Aviation II Pte Ltd
    PT Mandala Airlines (Commissioner)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    BBR Hldg - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: BBR HOLDINGS (S) LTD
    Stock Code/Name: KJ5 - BBR Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BBR HOLDINGS (S) LTD  
    Company Registration No. 199304349M  
    Announcement submitted on behalf of BBR HOLDINGS (S) LTD  
    Announcement is submitted with respect to * BBR HOLDINGS (S) LTD  
    Announcement is submitted by * Tan Kheng Hwee Andrew  
    Designation * Director  
    Date & Time of Broadcast 05-Aug-2013 18:19:09  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Acquisition of land for executive condominium development at Yuan Ching Road/Tao Ching Road through joint tender  
    Description
    The Board of Directors of BBR Holdings (S) Ltd (the “Company” and together with its subsidiaries, the “Group”) is pleased to announce that its wholly-owned subsidiary, BBR Development Pte. Ltd., together with Evia Real Estate (5) Pte. Ltd. (“Evia”), CNH Investment Pte. Ltd. (“CNH”) and OKP Land Pte. Ltd. (“OKP”) will form a joint venture to develop an executive condominium project on a 99-year leasehold HDB land site at Yuan Ching Road/Tao Ching Road, Jurong.

    The property development has no material impact on the earnings per share or net tangible asset per share of the Group for the current financial year ending 31 December 2013.

    None of the directors or substantial shareholders of the Company has any interests, direct or indirect in the Development, Evia, CNH or OKP.
     
    Attachments
    Total size = 290K
    (2048K size limit recommended)


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