Friday, August 30, 2013

Company announcements: QAF, IHH, Triyards

QAF - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: QAF LTD
Stock Code/Name: Q01 - QAF

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * QAF LTD  
Company Registration No. 195800035D  
Announcement submitted on behalf of QAF LTD  
Announcement is submitted with respect to * QAF LTD  
Announcement is submitted by * Lee Woan Ling  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:43:57  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 30-08-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * MICHELE KYTHE LIM BENG SZE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Aug-2013 17:22:09  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 30 August 2013.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
 
Attachments
Total size = 61K
(2048K size limit recommended)


Triyards - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRIYARDS HOLDINGS LIMITED  
Company Registration No. 201210555Z  
Announcement submitted on behalf of TRIYARDS HOLDINGS LIMITED  
Announcement is submitted with respect to * TRIYARDS HOLDINGS LIMITED  
Announcement is submitted by * Yeo Keng Nien  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:42:14  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes in the Composition of Board and Board Committees  
Description
Please refer to attachment.  
Attachments
Total size = 180K
(2048K size limit recommended)


Triyards - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TRIYARDS HOLDINGS LIMITED  
Company Registration No. 201210555Z  
Announcement submitted on behalf of TRIYARDS HOLDINGS LIMITED  
Announcement is submitted with respect to * TRIYARDS HOLDINGS LIMITED  
Announcement is submitted by * Yeo Keng Nien  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:38:58  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Chin Kwang Johnson  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-09-2013  
Detailed Reason(s) for cessation *
Mr Tan Chin Kwang Johnson has decided to resign from the Board of the Company due to his increased workload on other business commitments which do not allow him to spend enough time with the Company.  
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 * 31-08-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committees  
Role and responsibilities *
Independent Director  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
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 *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1) IBP Ventures Pte Ltd
2) Solstad Offshore Asia Pacific Ltd (f.k.a. NOR Offshore Ltd)  
Present *
1) IB Partners Pte Ltd
2) Chen Hsong Holdings Limited
3) Raimon Land Public Company Limited  
Footnotes
The initial public offering of Triyards Holdings Limited was sponsored by Oversea-Chinese Banking Corporation Limited (“OCBC"). OCBC assumes no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


Triyards - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TRIYARDS HOLDINGS LIMITED  
Company Registration No. 201210555Z  
Announcement submitted on behalf of TRIYARDS HOLDINGS LIMITED  
Announcement is submitted with respect to * TRIYARDS HOLDINGS LIMITED  
Announcement is submitted by * Yeo Keng Nien  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:33:05  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2013  
Name of Person* Ms Loy Juat Boey  
Age * 56  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") had reviewed the qualifications and working experience of Ms Loy Juat Boey and recommended her appointment. The Board of Directors, having considered the NC's recommendation, approved the appointment of Ms Loy Juat Boey as a Non-Executive / Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairperson of the Audit Committee and Member of the Remuneration and Nominating Committees  
Working experience and occupation(s) during the past 10 years *
Ms Loy Juat Boey, currently retired, has more than 33 years of experience in leading full spectrum of finance functions.

March 2006 to January 2013 - Director (Group Finance) of Asia Pacific Breweries Limited

April 2004 to March 2006 - Finance Director of Heineken-APB (China) Management Services Company

July 2003 to April 2004 - Assistant General Manager (Business Development) of Shanghai Asia Pacific Breweries Ltd
 
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 *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> 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)
Director of:
1) Asia Pacific Brewery (Lanka) Ltd
2) Goyoselenge LLC
3) Heineken-APB (China) Holding Pte Ltd
4) Jiangsu DaFuHao Breweries Co Ltd
5) Khosturuu LLC
6) Lao Asia Pacific Breweries Ltd
7) MCS Asia Pacific Brewery LLC
8) Mongolian Beverages Company Pte Ltd
9) SBB Trade LLC
10) Solomon Breweries Limited
11) South Pacific Brewery Limited
12) Spirit Bal Buram LLC
13) TAP Trading Co Ltd
14) Tiger Export Pte Ltd
15) Tiger Marketing Pte Ltd

Alternate Director of:
1) Guinness Anchor Berhad  
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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