Monday, November 18, 2013

Company announcements: Fischer, Wilmar, HoGCen, Noble Grp

Fischer - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FISCHER TECH LTD  
Company Registration No. 199404532R  
Announcement submitted on behalf of FISCHER TECH LTD  
Announcement is submitted with respect to * FISCHER TECH LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 18-Nov-2013 17:18:17  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 18-11-2013  
Name of Person* Chan Kok Wai, Peter (“Mr Chan”)  
Age * 55  
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 the Nominating Committee, the Board approved Mr Chan’s appointment as an Executive Director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Please refer to the attached CV  
Shareholding * in the listed issuer and its subsidiaries *
1,942,000 ordinary shares and 500,000 share options in Fischer Tech Ltd  
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)
CPP-Fischer (Suzhou) Co., Ltd  
Present
Fischer Tech (Suzhou) Co., Ltd
Fischer Solution (Suzhou) Co., Ltd  
>> 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  

       


    • Fischer - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: FISCHER TECH LTD
    Stock Code/Name: F22 - Fischer

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FISCHER TECH LTD  
    Company Registration No. 199404532R  
    Announcement submitted on behalf of FISCHER TECH LTD  
    Announcement is submitted with respect to * FISCHER TECH LTD  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:12:35  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Director  
    Description
    The Board of Directors of Fischer Tech Ltd (the “Company”) is pleased to announce the appointment of Mr Chan Kok Wai, Peter, as an Executive Director of the Company.

    The particulars of Mr Chan Kok Wai, Peter, as required under Rule 704(7) of the Listing Rules of the SGX-ST are set out in the prescribed Announcement of Appointment of Director.


    By order of the Board



    Tan Ching Chek
    Company Secretary
    18 November 2013  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Wilmar - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: WILMAR INTERNATIONAL LIMITED
    Stock Code/Name: F34 - Wilmar

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * WILMAR INTERNATIONAL LIMITED  
    Company Registration No. 199904785Z  
    Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted by * TEO LA-MEI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:18:44  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Transfer of Treasury Shares  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attached notice.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    HoGCen - MISCELLANEOUS :: PROPOSED SALE OF HOTEL GRAND CONTINENTAL PENANG

    Announcement Type: MISCELLANEOUS
    Company: HOTEL GRAND CENTRAL LTD
    Stock Code/Name: H18 - HoGCen

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HOTEL GRAND CENTRAL LTD  
    Company Registration No. 196800243H  
    Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
    Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
    Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
    Designation * CORPORATE SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:19:32  
    Announcement No. 00057  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED SALE OF HOTEL GRAND CONTINENTAL PENANG  
    Description
    Please see the attached.  
    Attachments
    Total size = 37K
    (2048K size limit recommended)


    Noble Grp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: NOBLE GROUP LIMITED
    Stock Code/Name: N21 - Noble Grp

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES
    * Asterisks denote mandatory information
    Name of Announcer * NOBLE GROUP LIMITED  
    Company Registration No. 19316  
    Announcement submitted on behalf of NOBLE GROUP LIMITED  
    Announcement is submitted with respect to * NOBLE GROUP LIMITED  
    Announcement is submitted by * Chee Ying LIM  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:18:30  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES  
    Description Please see attached.  
    Attachments
    Total size = 123K
    (2048K size limit recommended)


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