Friday, November 1, 2013

Company announcements: Giken, BakerTech, LeeMetal, NH Ceram

Giken - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GIKEN SAKATA (S) LIMITED  
Company Registration No. 197903879W  
Announcement submitted on behalf of GIKEN SAKATA (S) LIMITED  
Announcement is submitted with respect to * GIKEN SAKATA (S) LIMITED  
Announcement is submitted by * Ng Say Tiong  
Designation * Company Secretary  
Date & Time of Broadcast 01-Nov-2013 17:27:18  
Announcement No. 00106  
>> 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 * 01-11-2013  
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.


BakerTech - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Nga Ko Nie  
Designation * Company Secretary  
Date & Time of Broadcast 01-Nov-2013 17:21:17  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* Ang Miah Khiang  
Age * 59  
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 (“NC”) has recommended the appointment of Mr Ang Miah Khiang as an Independent Director of the Company, after evaluating his qualifications, experience and independence. The Board of Directors, having considered the NC’s recommendation, approved the appointment of Mr Ang as an Independent Director and a member of the Audit Committee of the Company.  
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 a member of the Audit Committee  
Working experience and occupation(s) during the past 10 years *
Mr Ang Miah Khiang spent the greater part of his career in the small-medium enterprise financing business, having held the position of Managing Director of GE Commercial Financing (S) Ltd (formerly known as Heller Financial (S) Ltd) He was also concurrently the regional director for GE related businesses in the Asia Pacific. More recently, he was Director, Corporate Advisory of Stone Forest Corporate Advisory Pte Ltd.

Mr Ang Miah Khiang is a non-practising Fellow of the Institute of Singapore Chartered Accountants and holds a Bachelor of Accountancy degree from the University of Singapore. He is also an independent director of Uni-Asia Holdings Limited, Ley Choon Group Holdings Limited and PS Group Holdings Ltd.
 
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)
Pan Asian Holdings Limited
RAM Credit Information Sdn Bhd
BRIS Information Services Sdn Bhd
DP Credit Bureau Pte Ltd
Cal-comp Precision (Singapore) Ltd
Sei Woo Technologies Pte Ltd
Asia Enterprises Holding Limited
SEF Group Ltd
Heng Long International Ltd
 
Present
Ley Choon Group Holdings Limited
Uni-Asia Holdings Limited
PS Group Holdings Ltd
DP Information Network Pte Ltd
SPRING SEEDS Capital Pte. Ltd.
SPRING Equity Investments Pte. 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  

       


    • BakerTech - MISCELLANEOUS :: (1) APPOINTMENT OF INDEPENDENT DIRECTOR (2) CHANGES TO THE COMPOSITION OF BOARD AND AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: BAKER TECHNOLOGY LIMITED
    Stock Code/Name: 568 - BakerTech

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BAKER TECHNOLOGY LTD  
    Company Registration No. 198100637D  
    Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
    Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
    Announcement is submitted by * Nga Ko Nie  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Nov-2013 17:17:05  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) APPOINTMENT OF INDEPENDENT DIRECTOR (2) CHANGES TO THE COMPOSITION OF BOARD AND AUDIT COMMITTEE  
    Description
    Please see attached.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    LeeMetal - MISCELLANEOUS :: UPDATE ON THE ACQUISITION OF PROPERTIES

    Announcement Type: MISCELLANEOUS
    Company: LEE METAL GROUP LTD
    Stock Code/Name: 593 - LeeMetal

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LEE METAL GROUP LTD  
    Company Registration No. 198205439C  
    Announcement submitted on behalf of LEE METAL GROUP LTD  
    Announcement is submitted with respect to * LEE METAL GROUP LTD  
    Announcement is submitted by * Foo Soon Soo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Nov-2013 17:28:44  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON THE ACQUISITION OF PROPERTIES  
    Description
    Please see attached.  
    Attachments
    Total size = 177K
    (2048K size limit recommended)


    NH Ceram - MISCELLANEOUS :: COMPLETION OF SALE OF PROPERTIES

    Announcement Type: MISCELLANEOUS
    Company: NH CERAMICS LTD
    Stock Code/Name: 5AC - NH Ceram

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NH CERAMICS LTD  
    Company Registration No. 199704544C  
    Announcement submitted on behalf of NH CERAMICS LTD  
    Announcement is submitted with respect to * NH CERAMICS LTD  
    Announcement is submitted by * VON LEE YONG MIANG  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 01-Nov-2013 17:36:19  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF SALE OF PROPERTIES  
    Description
       
    Attachments
    Total size = 279K
    (2048K size limit recommended)


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