Thursday, October 24, 2013

Company announcements: Vicplas, Santak, Infinio

Vicplas - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * VICPLAS INTERNATIONAL LTD  
Company Registration No. 199805362R  
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 24-Oct-2013 17:39:38  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 24-10-2013  
Name of Person* Christopher Paul Lee  
Age * 51  
Country of principal residence * United Kingdom  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lee has more than two decades of experience in the medical devices business and has held senior executive positions in the medical devices sector, including senior executive positions at 2 publicly listed medical device companies. Currently, he is the chief executive officer of Venner Medical International. After considering his experience in medical devices, the Nominating Committee and the Board concluded that Mr Lee has the relevant experience and expertise that could be beneficial to the medical devices segment of the Group. The Board approved Mr Lee's appointment as a Non-Executive Director of the Company with effect from 24 October 2013.  
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 *
CEO of Inion Ltd (listed on the full list of the London Stock Exchange) from Dec 2006 to May 2010.

Deputy Group CEO of LMA International N.V. (Listed on the Singapore Exchange Securities Trading Limited) from September 2010 to October 2012.  
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) *
CEO of Venner Medical International - Some of its products are manufactured by Forefront Medical Technology (Pte) Ltd.  
>> 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)
None  
Present
None  
>> 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  

       


    • Vicplas - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: VICPLAS INTERNATIONAL LTD
    Stock Code/Name: 569 - Vicplas

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * VICPLAS INTERNATIONAL LTD  
    Company Registration No. 199805362R  
    Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
    Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
    Announcement is submitted by * Esther Au  
    Designation * Secretary  
    Date & Time of Broadcast 24-Oct-2013 17:35:23  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NON-EXECUTIVE DIRECTOR  
    Description
    The Board of Directors of VicPlas International Ltd ("Company") wishes to announce the appointment of Mr Christopher Paul Lee as a Non-Executive Director of the Company with effect from 24 October 2013.

    The detailed announcement containing the particulars of Mr Christopher Paul Lee as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") is released separately to the SGX-ST today.

    After the above appointment, the composition of the Board members are as follows:

    Board of Directors

    Yeo Wico (Chairman / Independent Director)
    Nicos C Nicolaides (Deputy Chairman / Independent Director)
    Ng Cher Yan (Independent Director)
    David Curtis-Bennett (Non-Executive Director)
    Christopher Paul Lee (Non-Executive Director)  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Santak - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: SANTAK HOLDINGS LIMITED
    Stock Code/Name: 580 - Santak

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SANTAK HOLDINGS LIMITED  
    Company Registration No. 200101065H  
    Announcement submitted on behalf of SANTAK HOLDINGS LIMITED  
    Announcement is submitted with respect to * SANTAK HOLDINGS LIMITED  
    Announcement is submitted by * Lai Foon Kuen  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Oct-2013 17:36:40  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
    Description
    Please refer to the file attached.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    Infinio - REQUEST FOR LIFTING OF TRADING HALT

    Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
    Company: INFINIO GROUP LIMITED
    Stock Code/Name: 5CS - Infinio

    REQUEST FOR LIFTING OF TRADING HALT
    * Asterisks denote mandatory information
    Name of Announcer * INFINIO GROUP LIMITED  
    Company Registration No. 199801660M  
    Announcement submitted on behalf of INFINIO GROUP LIMITED  
    Announcement is submitted with respect to * INFINIO GROUP LIMITED  
    Announcement is submitted by * RAYMOND HO D'ORVILLE  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 24-Oct-2013 17:40:14  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Lifting of Trading Halt * 25-10-2013  
    Time of Lifting of Trading Halt * 0830 hours  


    Infinio - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: INFINIO GROUP LIMITED
    Stock Code/Name: 5CS - Infinio

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED ACQUISITION OF SUMMIT LIGHT VENTURES LTD - MEMORANDUM OF UNDERSTANDING
    * Asterisks denote mandatory information
    Name of Announcer * INFINIO GROUP LIMITED  
    Company Registration No. 199801660M  
    Announcement submitted on behalf of INFINIO GROUP LIMITED  
    Announcement is submitted with respect to * INFINIO GROUP LIMITED  
    Announcement is submitted by * RAYMOND HO D'ORVILLE  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 24-Oct-2013 17:17:16  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ACQUISITION OF SUMMIT LIGHT VENTURES LTD - MEMORANDUM OF UNDERSTANDING  
    Description Please refer to the attachment.  
    Attachments
    Total size = 123K
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)