Friday, November 1, 2013

Company announcements: Nobel Des, Koda, Darco, Ying Li

Nobel Des - MISCELLANEOUS :: DISSOLUTION OF ASSOCIATED COMPANY

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * Goon Eu Jin Terence  
Designation * Chief Executive Officer and Group Managing Director  
Date & Time of Broadcast 01-Nov-2013 18:01:22  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISSOLUTION OF ASSOCIATED COMPANY  
Description
Please refer to the attachment.  
Attachments
Total size = 45K
(2048K size limit recommended)


Koda - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: KODA LTD
Stock Code/Name: 5BK - Koda

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Koh Shwu Lee  
Designation * Executive Director  
Date & Time of Broadcast 01-Nov-2013 18:14:39  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF COMPANY SECRETARY  
Description
The Board of Directors (the “Board”) of the Company wishes to announce the appointment of Ms Gwendolyn Gn Jong Yuh as the Company Secretary of the Company with effect from 1 November 2013. The Company has also accepted the resignation of Ms Ong Beng Hong and Ms Tan Swee Gek as Joint Company Secretaries with effect from 1 November 2013.

The Board wishes to take this opportunity to thank Ms Ong Beng Hong and Ms Tan Swee Gek for their past services.

By Order of the Board
Koda Ltd
James Koh Jyh Gang
Managing Director
 
Attachments
Total size = 0
(2048K size limit recommended)


Darco - MISCELLANEOUS :: UPDATE ON LAWSUIT AGAINST FORMER EMPLOYEES OF SUBSIDIARY COMPANY

Announcement Type: MISCELLANEOUS
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 01-Nov-2013 17:56:40  
Announcement No. 00151  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON LAWSUIT AGAINST FORMER EMPLOYEES OF SUBSIDIARY COMPANY  
Description
Please refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


Ying Li - MISCELLANEOUS :: YING LI APPOINTS JOHNNIE TNG CHIN HWEE AS GROUP CFO

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 01-Nov-2013 17:50:08  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * YING LI APPOINTS JOHNNIE TNG CHIN HWEE AS GROUP CFO  
Description
Please see attached.  
Attachments
Total size = 82K
(2048K size limit recommended)


Ying Li - ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 01-Nov-2013 17:48:45  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* TNG Chin Hwee, Johnnie  
Age * 45  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Having reviewed the qualifications and work experience of Mr Tng, the Board of Directors is of the view that Mr Tng possesses the requisite experience to carry out his duties as the Chief Financial Officer (“CFO”) of the Group and has approved the appointment of Mr Tng as CFO of the Group.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive. Mr Tng is responsible for overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, financing, capital management, tax, treasury, financial analysis, M&A support and risk management.  
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 *
Feb 2013 – Aug 2013
Chief Financial Officer
Keppel REIT Management Limited

Jun 2006 - Jan 2013
Chief Financial Officer
Ascendas India Trust, Ascendas India, Ascendas India Funds

Jan 2005 – Jun 2006
Vice President, Corporate Finance and Strategic Planning
RGM International Pte Ltd

GM Finance
Asian Agri Abadi Limited

Jan 2003 – Dec 2004
Chief Financial Officer
Vibrant Capital Pte Ltd

Executive Vice President
(Strategic Corporate Development)
Freight Links Express Holdings Limited
 
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) *
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)
Keppel REIT (Australia) Pte. Ltd
Keppel REIT MTN Pte. Ltd.
Keppel REIT Fin. Company Pte. Ltd.
Ocean Properties Limited Liability Partnership
Keppel REIT (Bermuda) Ltd
Mirvac 8 Chifley Pty Limited

Ascendas (India) Private Limited
Ascendas IT Park (Nagpur) Private Limited
Ascendas IT Park (Pune) Private Limited
Ascendas Property Fund (FDI) Pte. Ltd.
Information Technology Park Limited
Cyber Pearl Information Technology Park Private Limited
VITP Private Limited
Hyderabad Infratech Pte. Ltd
 
Present
Vibrant Capital Pte Ltd
Jan 2003 - present
 
>> 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  

       


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