Tuesday, October 1, 2013

Company announcements: Sapphire Corp, Pan Hong, MapletreeGCC, StamfordTyres, Stratech^

Sapphire Corp - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * Foo Tee Heng  
Designation * Executive Director  
Date & Time of Broadcast 01-Oct-2013 17:50:07  
Announcement No. 00119  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2013  
Name of Person* Tao Yeoh Chi  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered, inter alia, the qualifications and working experience of Mr Tao as well as the recommendations of the Nominating Committee, has approved Mr Tao’s appointment.  
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  
Working experience and occupation(s) during the past 10 years *
2002 to present
Businessman  
Interest * in the listed issuer and its subsidiaries *
None  
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)
1. China Titanium Ltd (currently known as Cedar Strategic Holdings Ltd.)
2. Unitop International Pte. Ltd.
3. Jinri Technology Pte. Ltd.
4. Singapore V-World Project Management Pte. Ltd.  
Present
1. Hanwell Holdings
2. Eratat Lifestyle Ltd
3. Next Generation Satellite Communications Ltd
4. Uon Singapore Pte. Ltd.
5. Ee Hoe Hean Club
6. Infinita Energia Ptd. Ltd.
7. Global Resources & Consultants Pte. Ltd.
8. ST Telecommunications (Beijing) Co., Ltd.
9. CCM Group Limited  
>> 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  

    No  


    • Pan Hong - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: PAN HONG PROPERTY GROUP LTD
    Stock Code/Name: P36 - Pan Hong

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * PAN HONG PROPERTY GROUP LTD  
    Company Registration No. 37749  
    Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted by * Wong Lam Ping  
    Designation * Executive Chairman  
    Date & Time of Broadcast 01-Oct-2013 17:55:19  
    Announcement No. 00125  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 51,539,502  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • MapletreeGCC - MISCELLANEOUS :: DATE OF RELEASE OF FINANCIAL RESULTS FOR SECOND QUARTER FY13/14 FINANCIAL RESULTS

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE GREATER CHINACOMM TR
    Stock Code/Name: RW0U - MapletreeGCC

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD  
    Company Registration No. 201229323R  
    Announcement submitted on behalf of MAPLETREE GREATER CHINACOMM TR  
    Announcement is submitted with respect to * MAPLETREE GREATER CHINACOMM TR  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 01-Oct-2013 18:11:54  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DATE OF RELEASE OF FINANCIAL RESULTS FOR SECOND QUARTER FY13/14 FINANCIAL RESULTS  
    Description
    Please see attached.  
    Attachments
    Total size = 19K
    (2048K size limit recommended)


    StamfordTyres - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Oct-2013 17:53:25  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-10-2013  
    Name of Person* Ng Tse Lim  
    Age * 34  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of Management and review by Nominating Committee and Remuneration Committee, the Board approved the promotion of Mr Ng Tse Lim to Group Financial Controller.  
    Whether appointment is executive, and if so, the area of responsibility *
    The appointment is executive. Oversees the Group’s financial operations which include compliance with accounting and regulatory standards as well as corporate governance.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller  
    Working experience and occupation(s) during the past 10 years *
    Mr Ng Tse Lim joined the Stamford Tyres Group as Finance Manager in September 2008 and was promoted to the position of Senior Finance Manager in September 2009. In February 2010, Mr Ng was appointed Group Finance Manager. He is currently responsible for the Group’s financial operations which include compliance with accounting and regulatory standards as well as corporate governance. Prior to joining Stamford Tyres, he was with KPMG (Malaysia) from 2002 to 2004. From 2005 to 2007, he worked as an Audit Supervisor with Ernst & Young Singapore (now known as Ernst & Young LLP). Mr Ng holds a Bachelor of Business, Double Major in Accounting & Information Technology (University of Technology, Australia) and has been a certified public accountant since 2005.  
    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
    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  

       


    • Stratech^ - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: STRATECH SYSTEMS LIMITED
    Stock Code/Name: S73 - Stratech^

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * STRATECH SYSTEMS LIMITED  
    Company Registration No. 199608251Z  
    Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
    Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
    Announcement is submitted by * Leong Sook Ching  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Oct-2013 17:33:40  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Song Ah Kim Edward  
    Age * 70  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-09-2013  
    Detailed Reason(s) for cessation *
    pursuant to the expiry of contract  
    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 * 03-12-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Acting Chief Financial Officer  
    Role and responsibilities *
    Responsible for :
    1) direct company operations to meet budget and other financial goals;
    2) direct short-term and long-range planning and budget development to support strategic business goals;
    3) establish the performance goals, allocate resources and assess policies for senior management;
    4) demonstrate successful execution of business strategies for company products and services;
    5) participate in and support capital market development;
    6) develop, establish and direct execution of operating policies to support overall company policies and objectives.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
    Nil  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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