Friday, October 11, 2013

Company announcements: Oceanus, AP Strat, Blumont, Amara

Oceanus - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR AND MEMBER OF THE NOMINATING COMMITTEE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR AND MEMBER OF THE NOMINATING COMMITTEE *
* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 11-Oct-2013 19:11:59  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-10-2013  
Name of Person* Peter, Koh Heng Kang  
Age * 48  
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 and the Board have reviewed, assessed and concluded that Mr. Koh Heng Kang possesses the requisite experience to carry out his duties as the Independent Director, and accordingly approved his appointment as the Independent Director.  
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 and member of the Nominating Committee  
Working experience and occupation(s) during the past 10 years *
1988/2009

1) Group Managing Director of Pete’s Creation International

2) Advisory Board of National Youth Council for its National Youth Award; and

3) Chairman of Rotary Club of Singapore Vocational that oversees Rotary-ASME Entrepreneur of the Year Award

2010/2013

4) Director of Ciera Consulting;

5) Director of SMM Group & SMM International (Investment vehicle for Indonesia Re-cycled Paper Mill);

6) Council Member of Singapore Community Development Council;

7) Consultant to the Voices magazine; and

8) Council Member of Singapore Community Chest Share Committee.
 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
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)
1. Group Managing Director of Pete’s Creation International;
2. Advisory Board of National Youth Council for its National Youth Award; and
3. Chairman of Rotary Club of Singapore Vocational that oversees Rotary-ASME Entrepreneur of the Year Award.
 
Present
1. Director of Pete’s Creation Singapore;
2. Ciera Consulting;Director of SMM Group & SMM International;
3. Council Member of Singapore Community Development Council; and
4. Council Member of Singapore Community Chest Share Committee.
 
>> 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  

       


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: ASIA-PACIFIC STRATEGIC INV LTD
    Stock Code/Name: 5RA - AP Strat

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * ASIA-PACIFIC STRATEGIC INV LTD  
    Company Registration No. 200609901H  
    Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD  
    Announcement is submitted with respect to * ASIA-PACIFIC STRATEGIC INV LTD  
    Announcement is submitted by * Dato' Dr Choo Yeow Ming  
    Designation * Chairman & Chief Executive Officer  
    Date & Time of Broadcast 11-Oct-2013 19:08:47  
    Announcement No. 00154  
    >> 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 * 10-10-2013  
    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 11-Oct-2013 19:07:25  
    Announcement No. 00153  
    >> 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 * 11-10-2013  
    Attachments
    Total size = 115K
    (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 11-Oct-2013 18:49:44  
    Announcement No. 00145  
    >> 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 * 10-10-2013  
    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.


    Amara - MISCELLANEOUS :: APPOINTMENT OF ADDITIONAL REMUNERATION COMMITTEE MEMBER

    Announcement Type: MISCELLANEOUS
    Company: AMARA HOLDINGS LTD
    Stock Code/Name: A34 - Amara

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * AMARA HOLDINGS LTD  
    Company Registration No. 197000732N  
    Announcement submitted on behalf of AMARA HOLDINGS LTD  
    Announcement is submitted with respect to * AMARA HOLDINGS LTD  
    Announcement is submitted by * Ms Susan Teo Geok Tin/ Ms Foo Soon Soo  
    Designation * Company Secretaries  
    Date & Time of Broadcast 11-Oct-2013 19:02:33  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment Of Additional Remuneration Committee Member  
    Description
       
    Attachments
    Total size = 71K
    (2048K size limit recommended)


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