Tuesday, November 5, 2013

Company announcements: GlobalInv, Hengxin

GlobalInv - ANNOUNCEMENT OF APPOINTMENT OF MANAGER NOMINATED DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - GlobalInv

ANNOUNCEMENT OF APPOINTMENT OF MANAGER NOMINATED DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * GLOBAL INVESTMENTS LIMITED  
Company Registration No. EC 38267  
Announcement submitted on behalf of GLOBAL INVESTMENTS LIMITED  
Announcement is submitted with respect to * GLOBAL INVESTMENTS LIMITED  
Announcement is submitted by * Tan Mui Hong  
Designation * President & CEO of the Manager  
Date & Time of Broadcast 05-Nov-2013 21:11:01  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-11-2013  
Name of Person* See Yong Kiat  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr See Yong Kiat is Managing Director (Fund Management) of ST Asset Management Ltd, the Manager of Global Investments Limited  
Whether appointment is executive, and if so, the area of responsibility *
Executive
Managing Director (Fund Management) of the Manager of Global Investments Limited  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Manager Nominated Director  
Working experience and occupation(s) during the past 10 years *
May 2013 to current
ST Asset Management Ltd
Managing Director (Fund Management)

November 2010 to May 2013
ST Asset Management Ltd
Managing Director & Chief Operating Officer

April 2002 to October 2010
ST Asset Management Ltd
Managing Director & Chief Investment Officer

June 1989 to April 2002
OUB Asset Management Ltd
Chief Investment Officer  
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) *
Mr See Yong Kiat is Managing Director (Fund Management) of ST Asset Management Ltd, the Manager of Global Investments Limited  
>> 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)
BBSFF Rail Fund No. 1 Limited
Duke Corporation Ltd (fka UMA Precision Limited)
ST Asset Management Ltd
ST Capital Services (Philippines) Pte Ltd
Teracott Pte Ltd  
Present
AF-ST Trustees Pte Ltd
BBSFF Alternative Assets Ltd
BBSFF Asset Holdings Ltd
BBSFF EU Rail Lessor Limited
BBSFF IP Holdings Limited
BBSFF Loan Portfolio & Securitisation Ltd
BBSFF Music Copyright Holdings Ltd
BBSFF Operating Lease Ltd
BBSFF Securitisation Ltd
Corridor II Limited
GIL Aircraft Lessor No. 1 Ltd
GIL Aircraft Lessor No. 2 FCA Ltd
GIL Aircraft Lessor No. 2 FCB Ltd
GIL Aircraft Lessor No. 2 Ltd
GIL (Labuan) Company Limited
Industrial & Economic Advisory Pte Ltd
Kellock Europe Fund Pte Ltd
Kellock Fund Investments II Pte Ltd
Kellock Fund Investments III Pte Ltd
Kellock Fund Investments Pte Ltd
M&B Footwears Private Limited
ST Trustees Ltd
Tessolve Services 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  

       


    • GlobalInv - ANNOUNCEMENT OF CESSATION AS MANAGER NOMINATED DIRECTOR & DEPUTY CHAIRMAN OF THE BOARD

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GLOBAL INVESTMENTS LIMITED
    Stock Code/Name: B73 - GlobalInv

    ANNOUNCEMENT OF CESSATION AS MANAGER NOMINATED DIRECTOR & DEPUTY CHAIRMAN OF THE BOARD *
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL INVESTMENTS LIMITED  
    Company Registration No. EC 38267  
    Announcement submitted on behalf of GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted with respect to * GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted by * Tan Mui Hong  
    Designation * President & CEO of the Manager  
    Date & Time of Broadcast 05-Nov-2013 21:03:47  
    Announcement No. 00167  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tan Mui Hong  
    Age * 56  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 05-11-2013  
    Detailed Reason(s) for cessation *
    Ms Tan Mui Hong has retired as Manager Nominated Director and Deputy Chairman on 5 November 2013. Ms Tan, as the President and CEO of the Manager, will continue to be involved in the management of Global Investments Limited.  
    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 * 30-04-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Manager Nominated Director & Deputy Chairman of the Board  
    Role and responsibilities *
    Executive
    President and CEO of the Manager of Global Investments Limited  
    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 *0 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    AF-ST Trustees Pte Ltd
    Alliance Investment Management Berhad
    BBSFF Rail Fund No. 1 Limited
    GIL Management Services Pty Limited
    Global Investments Limited
    Industrial & Services Co-operative Society Ltd
    Singapore Corporation of Rehabilitative Enterprises
    Singapore Technologies Capital Services Pte Ltd
    Single Obligor Structured Financing Ltd
    ST Capital Services (Philippines)Pte Ltd
    Teracott Pte Ltd  
    Present *
    Ascendos Investments Limited
    Ascendos Rail Leasing S.a.r.l
    BBSFF Alternative Assets Ltd
    BBSFF Asset Holdings Ltd
    BBSFF EU Rail Lessor Limited
    BBSFF IP Holdings Limited
    BBSFF Loan Portfolio & Securitisation Ltd
    BBSFF Music Copyright Holdings Ltd
    BBSFF Operating Lease Ltd
    BBSFF Securitisation Ltd
    Corridor II Limited
    GIL Aircraft Lessor No. 1 Ltd
    GIL Aircraft Lessor No. 2 FCA Ltd
    GIL Aircraft Lessor No. 2 FCB Ltd
    GIL Aircraft Lessor No. 2 Ltd
    Industrial & Economic Advisory Pte Ltd
    Kellock Europe Fund Pte Ltd
    Kellock Fund Investments II Pte Ltd
    Kellock Fund Investments III Pte Ltd
    Kellock Fund Investments Pte Ltd
    Learning Gateway Ltd
    Singapore Workforce Development Agency
    ST Asset Management Ltd
    ST Trustees Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    GlobalInv - MISCELLANEOUS :: ANNOUNCEMENT ON THE CHANGE OF MANAGER NOMINATED DIRECTOR OF GIL

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL INVESTMENTS LIMITED
    Stock Code/Name: B73 - GlobalInv

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL INVESTMENTS LIMITED  
    Company Registration No. EC 38267  
    Announcement submitted on behalf of GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted with respect to * GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted by * Tan Mui Hong  
    Designation * President & CEO of the Manager  
    Date & Time of Broadcast 05-Nov-2013 20:59:24  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement On The Change Of Manager Nominated Director Of GIL  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 92K
    (2048K size limit recommended)


    GlobalInv - MISCELLANEOUS :: ANNOUNCEMENT OF THRESHOLD AMOUNT AND SHARE VALUE IN RELATION TO MANAGER INCENTIVE FEE'S CALCULATION

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL INVESTMENTS LIMITED
    Stock Code/Name: B73 - GlobalInv

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL INVESTMENTS LIMITED  
    Company Registration No. EC 38267  
    Announcement submitted on behalf of GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted with respect to * GLOBAL INVESTMENTS LIMITED  
    Announcement is submitted by * Tan Mui Hong  
    Designation * President & CEO of the Manager  
    Date & Time of Broadcast 05-Nov-2013 20:56:17  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement Of Threshold Amount And Share Value In Relation To Manager Incentive Fee's Calculation  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 100K
    (2048K size limit recommended)


    Hengxin - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HENGXIN TECHNOLOGY LTD.
    Stock Code/Name: I85 - Hengxin

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * HENGXIN TECHNOLOGY LTD.  
    Company Registration No. 200414927H  
    Announcement submitted on behalf of HENGXIN TECHNOLOGY LTD.  
    Announcement is submitted with respect to * HENGXIN TECHNOLOGY LTD.  
    Announcement is submitted by * CUI GENXIANG  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 05-Nov-2013 21:16:20  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2013  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 325K
    (2048K size limit recommended)


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