Monday, November 18, 2013

Company announcements: DelongH, Kep Corp, HwaHong, MTQ Corp

DelongH - MISCELLANEOUS :: PUT OPTION IN RESPECT OF SHARE DEED

Announcement Type: MISCELLANEOUS
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DELONG HOLDINGS LIMITED  
Company Registration No. 199705215G  
Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
Announcement is submitted by * Yeo Lee Luang  
Designation * Company Secretary  
Date & Time of Broadcast 18-Nov-2013 17:09:29  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Put Option In Respect of Share Deed  
Description
   
Attachments
Total size = 78K
(2048K size limit recommended)


Kep Corp - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang/KennyLee  
Designation * Company Secretaries  
Date & Time of Broadcast 18-Nov-2013 17:09:20  
Announcement No. 00038  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2014  
Name of Person* Chan Hon Chew  
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 appointment was made following a search, carried out with the help of a global search firm, for a suitable candidate to replace the incumbent, Mr Loh Chin Hua, who will be appointed as KCL CEO. Mr Chan was interviewed by senior management and members of the Nominating Committee. The assessment was that he has very deep and broad financial and accounting experience, and comes with very strong credentials as CFO.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment.

Mr Chan will be responsible for Keppel Group's financial functions, including managing capital, finance, treasury and tax, as well as legal matters. He will support KCL CEO in Keppel Group's strategic business planning process and participate in all major investment initiatives and decisions, providing sound financing options and optimal structuring of major projects, in addition to building and enhancing shareholder and investor relations.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
2003 to May 2006
Singapore Airlines Limited
Divisional Vice President Finance

June 2006 to Present
Singapore Airlines Limited
Senior Vice President Finance
 
Interest * in the listed issuer and its subsidiaries *
Direct interest in 5,500 shares and deemed interest in 7,770 shares in Keppel Corporation Limited

Direct interest in 1,100 units and deemed interest in 1,875 units in Keppel REIT  
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)
Director: Tiger Airways Holdings Limited (September 2007 to July 2010)

Alternate Director: Virgin Atlantic Limited, Virgin Atlantic Airways Limited and
Virgin Travel Group Limited (June 2010 to June 2013)
 
Present
Director: Singapore Aviation & General Insurance Company (Pte) Ltd
Director: RCMS Properties Private 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  

       


    • Kep Corp - MISCELLANEOUS :: KEPPEL CORPORATION APPOINTS CHAN HON CHEW AS GROUP CFO

    Announcement Type: MISCELLANEOUS
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 18-Nov-2013 17:06:31  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Keppel Corporation appoints Chan Hon Chew as Group CFO  
    Description
       
    Attachments
    Total size = 62K
    (2048K size limit recommended)


    HwaHong - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: ACQUISITION OF INTEREST IN LIMITED LIABILITY PARTNERSHIP

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: HWA HONG CORPORATION LIMITED
    Stock Code/Name: H19 - HwaHong

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: ACQUISITION OF INTEREST IN LIMITED LIABILITY PARTNERSHIP
    * Asterisks denote mandatory information
    Name of Announcer * HWA HONG CORPORATION LIMITED  
    Company Registration No. 195200130C  
    Announcement submitted on behalf of HWA HONG CORPORATION LIMITED  
    Announcement is submitted with respect to * HWA HONG CORPORATION LIMITED  
    Announcement is submitted by * Lee Soo Wei  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 18-Nov-2013 17:07:15  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Acquisition of Interest in Limited Liability Partnership  
    Description    
    Attachments
    Total size = 331K
    (2048K size limit recommended)


    MTQ Corp - MISCELLANEOUS :: MTQ CORPORATION LIMITED SCRIP DIVIDEND SCHEME – ISSUE PRICE OF NEW SHARES

    Announcement Type: MISCELLANEOUS
    Company: MTQ CORPORATION LIMITED
    Stock Code/Name: M05 - MTQ Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MTQ CORPORATION LIMITED  
    Company Registration No. 196900057Z  
    Announcement submitted on behalf of MTQ CORPORATION LIMITED  
    Announcement is submitted with respect to * MTQ CORPORATION LIMITED  
    Announcement is submitted by * Dominic Siu Man Kit  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:09:45  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MTQ CORPORATION LIMITED SCRIP DIVIDEND SCHEME – ISSUE PRICE OF NEW SHARES  
    Description
    Please see attached.  
    Attachments
    Total size = 104K
    (2048K size limit recommended)


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