Tuesday, October 1, 2013

Company announcements: Blumont, TexchemPack^

Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BLUMONT GROUP LTD.  
Company Registration No. 199302554G  
Announcement submitted on behalf of BLUMONT GROUP LTD.  
Announcement is submitted with respect to * BLUMONT GROUP LTD.  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 18:38:19  
Announcement No. 00160  
>> 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 * 01-10-2013  
Attachments
Total size = 114K
(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.


Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BLUMONT GROUP LTD.  
Company Registration No. 199302554G  
Announcement submitted on behalf of BLUMONT GROUP LTD.  
Announcement is submitted with respect to * BLUMONT GROUP LTD.  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 18:33:29  
Announcement No. 00158  
>> 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 * 01-10-2013  
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.


Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BLUMONT GROUP LTD.  
Company Registration No. 199302554G  
Announcement submitted on behalf of BLUMONT GROUP LTD.  
Announcement is submitted with respect to * BLUMONT GROUP LTD.  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 18:29:50  
Announcement No. 00156  
>> 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 * 01-10-2013  
Attachments
Total size = 114K
(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.


Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BLUMONT GROUP LTD.  
Company Registration No. 199302554G  
Announcement submitted on behalf of BLUMONT GROUP LTD.  
Announcement is submitted with respect to * BLUMONT GROUP LTD.  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 18:24:48  
Announcement No. 00155  
>> 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 * 30-09-2013  
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.


TexchemPack^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TEXCHEM-PACK HOLDINGS (S) LTD.  
Company Registration No. 200308296H  
Announcement submitted on behalf of TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted with respect to * TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted by * YAP WAI MING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Oct-2013 18:20:28  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2013  
Name of Person* Brian Tan Guan Hooi  
Age * 44  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Brian Tan Guan Hooi’s qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibilities as the Executive Chairman and Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for overall business strategy of Texchem-Pack Holdings (S) Ltd. Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman and Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr. Brian Tan started his career with KPMG prior to joining Texchem Group of Companies. In 1993, Mr Brian Tan joined Texchem Corporation Sdn. Bhd. (“Texcorp”) as a Group Accountant and he moved on to assume the position of Business Manager in Fumakilla Malaysia Berhad (“FMB”) in 1995. He was transferred to the Presidential Department of Texcorp as the Assistant General Manager in 1999. In 2000, he assumed the position of Deputy Managing Director and Chief Operations Officer of FMB and was appointed as the Managing Director and Chief Executive Officer of FMB in January 2002. Mr Brian Tan was appointed to the Board of Texchem Resouces Bhd. on 1 January 2004. On 1 April 2004, he was promoted to be President and Chief Executive Officer of FMB. He has assumed the position of Deputy Chairman of FMB since his
resignation as President and Chief Executive Officer of FMB on 1 January 2007. Mr Brian Tan was subsequently appointed as the Chief Executive Officer of FMB on 1 January 2011. Mr Brian Tan has been re-designated from Deputy Chairman and Chief
Executive Officer to President and Chief Executive Officer of FMB on 19 November 2012. He is the President, Chief Executive Officer and Managing Director of Texchem Food Sdn. Bhd. since 1 January 2007. On 31 March 2013, Mr Brian Tan was promoted to
President and Chief Executive Officer of TRB. He is also a member of the Executive Committee and the President and Chief Executive Officer of the Food Division.  
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  
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)
Blue Mediterranean Sdn. Bhd. (f.k.a. Texchem Homey Sdn. Bhd.)

 
Present
1. A.S.K. Andaman Limited
2. Acumen Scientific Sdn. Bhd.
3. ASKA Marine Products Sdn. Bhd.
4. Blood Protection Company (Malaysia) Sdn. Bhd.
5. Brian Tan Holdings Sdn. Bhd.
6. Fumakilla Asia Sdn. Bhd. (f.k.a. Technopia Sdn. Bhd.)
7. Fumakilla Malaysia Berhad
8. Fumakilla Vietnam Pte. Ltd (f.k.a. Technopia Vietnam Pte. Ltd.)
9. Fumakilla (Thailand) Ltd. (f.k.a. Technopia (Thailand) Ltd.)
10. Miraku Sdn. Bhd.
11. Myanmar Sea Master Company Limited
12. Myanmar Texcorp Limited
13. Ocean Pioneer Food Sdn. Bhd.
14. PT Technopia Jakarta
15. PT Technopia Nomos (f.k.a. PT Technopia Lever) (In Member’s Voluntary Liquidation)
16. Sea Master Food Sdn. Bhd. (f.k.a. Seapack Food Sdn. Bhd.)
17. Sea Master Retail Sdn. Bhd.
18. Sea Master Trading Co. Sdn. Bhd.
19. Sushi Kin Sdn. Bhd.
20. Technopia (Bangladesh) Pvt. Ltd.
21. Technopia Singapore Pte. Ltd.
22. Texa Protection Sdn. Bhd.
23. Texchem Consumers (Cambodia) Ltd.
24. Texchem Consumers (Thailand) Ltd.
25. Texchem Food Sdn. Bhd.
26. Texchem Resources Bhd.
27. Ting Tai Industries (Malaysia) Sdn. Berhad  
>> 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  

       


    • Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)