Tuesday, October 1, 2013

Company announcements: IPC Corp, Fabchem, KepT&T

IPC Corp - MISCELLANEOUS :: RENAMING OF OKINAWA PORT HOTEL (“OKINAWA HOTEL”) TO NEST HOTEL NAHA

Announcement Type: MISCELLANEOUS
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IPC CORPORATION LIMITED  
Company Registration No. 198501057M  
Announcement submitted on behalf of IPC CORPORATION LIMITED  
Announcement is submitted with respect to * IPC CORPORATION LIMITED  
Announcement is submitted by * Ngiam Mia Hai Bernard  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 17:32:20  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RENAMING OF OKINAWA PORT HOTEL (“OKINAWA HOTEL”) TO NEST HOTEL NAHA  
Description
Please refer to the file attached.  
Attachments
Total size = 10K
(2048K size limit recommended)


Fabchem - MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FABCHEM CHINA LIMITED  
Company Registration No. 200413128G  
Announcement submitted on behalf of FABCHEM CHINA LIMITED  
Announcement is submitted with respect to * FABCHEM CHINA LIMITED  
Announcement is submitted by * DR LIM SECK YEOW  
Designation * NON-EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 01-Oct-2013 17:37:50  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR  
Description
Please see attachment.  
Attachments
Total size = 40K
(2048K size limit recommended)


Fabchem - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FABCHEM CHINA LIMITED  
Company Registration No. 200413128G  
Announcement submitted on behalf of FABCHEM CHINA LIMITED  
Announcement is submitted with respect to * FABCHEM CHINA LIMITED  
Announcement is submitted by * DR LIM SECK YEOW  
Designation * NON-EXECUTIVE DIRECTOR  
Date & Time of Broadcast 01-Oct-2013 17:33:18  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2013  
Name of Person* Simon Hunter Atkinson  
Age * 45  
Country of principal residence * Australia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Representative from DNX Australia Pty Ltd. Mr Simon Hunter Atkinson brings with him extensive operational management and financial experience and areas relating to mining and mining services.  
Whether appointment is executive, and if so, the area of responsibility *
Non-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 *
Incitec Pivot Limited

President, Dyno Nobel International 2010-present
Global CFO, Dyno Nobel 2009-2010
Executive VP – Finance and IR 2007-2009
Deputy CFO 2006-2007
Commercial Manager 2003-2006
 
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)
Nil  
Present
Sasol Dyno Nobel Pty Ltd (South Africa)
Dyno Nobel Mexico Inc (Mexico)
Various Incitec Pivot Limited (Australia) subsidiary companies  
>> 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  

       


    • Fabchem - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: FABCHEM CHINA LIMITED
    Stock Code/Name: I54 - Fabchem

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * FABCHEM CHINA LIMITED  
    Company Registration No. 200413128G  
    Announcement submitted on behalf of FABCHEM CHINA LIMITED  
    Announcement is submitted with respect to * FABCHEM CHINA LIMITED  
    Announcement is submitted by * DR LIM SECK YEOW  
    Designation * NON-EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 01-Oct-2013 17:31:10  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Peter Neville Hogan  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-09-2013  
    Detailed Reason(s) for cessation *
    Mr Peter Neville Hogan was appointed to the Fabchem Board as a nominee of significant shareholder, DNX Australia Pty Ltd (DNX). Upon the recent return to Australia of the President of its international explosive business, Mr Simon Hunter Atkinson, DNX resolved that it would be in the best interests of both companies that Mr Simon replaces Mr Peter on the Fabchem Board as its nominee.  
    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 * 02-07-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    Representative from DNX Australia Pty Ltd  
    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 (excluding this cessation) 
    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) *
    Nil  
    Present *
    Carbon Energy Ltd
    Villa Maria Society (Australian registered not-for-profit company)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    KepT&T - MISCELLANEOUS :: AMALGAMATION OF WHOLLY-OWNED SUBSIDIARIES

    Announcement Type: MISCELLANEOUS
    Company: KEPPEL TELE & TRAN
    Stock Code/Name: K11 - KepT&T

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD  
    Company Registration No. 196500115G  
    Announcement submitted on behalf of KEPPEL TELE & TRAN  
    Announcement is submitted with respect to * KEPPEL TELE & TRAN  
    Announcement is submitted by * TOK BOON SHENG / KELVIN CHUA  
    Designation * COMPANY SECRETARIES  
    Date & Time of Broadcast 01-Oct-2013 17:25:00  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * AMALGAMATION OF WHOLLY-OWNED SUBSIDIARIES  
    Description
       
    Attachments
    Total size = 32K
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)