Wednesday, November 6, 2013

Company announcements: STXPO 100, SpWindsor

STXPO 100 - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: STX PAN OCEAN CO., LTD.
Stock Code/Name: GZ9 - STXPO 100

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * STX PAN OCEAN CO., LTD.  
Company Registration No. 197300970D  
Announcement submitted on behalf of STX PAN OCEAN CO., LTD.  
Announcement is submitted with respect to * STX PAN OCEAN CO., LTD.  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Nov-2013 16:45:28  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Trading Halt * 06-11-2013  
Time of Trading Halt * 1645 hours  
Reasons for Trading Halt *
PENDING RELEASE OF AN ANNOUNCEMENT.  


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE WINDSOR HOLDINGS LTD  
Company Registration No. 200505764Z  
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD  
Announcement is submitted with respect to * SINGAPORE WINDSOR HOLDINGS LTD  
Announcement is submitted by * Chan Tak Sing Martin  
Designation * Director  
Date & Time of Broadcast 06-Nov-2013 16:26:15  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-11-2013  
Name of Person* Wee Sung Leng  
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 Nominating Committee has recommended the appointment of Mr Wee as Independent Director and the Board of Directors approved his appointment based on his qualifications and work experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
1. Executive Director, IL&FS Global Financial Services Pte Ltd
(May 2013 to current )

2. Executive Director & Co-Head, Maybank Kim Eng Corporate Finance Pte Ltd
(Sep 2008 to Oct 2012)

3. Head, Corporate Finance, Investment Banking Division, HL Bank
(Aug 2002 – Sep 2008)

 
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)
Maybank Kim Eng Corporate Finance Pte Ltd
Kim Eng Corporate Finance Pte Ltd
Aspire Enterprises
 
Present
IL&FS Global Financial Services 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  

       


    • SpWindsor - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPORE WINDSOR HOLDINGS LTD
    Stock Code/Name: Y45 - SpWindsor

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE WINDSOR HOLDINGS LTD  
    Company Registration No. 200505764Z  
    Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted with respect to * SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted by * Chan Tak Sing Martin  
    Designation * Director  
    Date & Time of Broadcast 06-Nov-2013 16:23:57  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 06-11-2013  
    Name of Person* Fong Sing Chak Jack  
    Age * 49  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Fong was nominated by Ho Kwok Wai. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Fong, the Board of Directors approved his appointment as Non-Executive Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive Director  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    1 April 2004 to present
    Sole Proprietor of Messrs Jack Fong & Co., Solicitors

    20 April 1999 to 31 March 2004
    Partner of Messrs Jack Fong & Co., Solicitors

    1 April 1999 to 19 April 1999
    Sole Proprietor of Messrs Jack Fong & Co., Solicitors

    1st February 2010 to present
    Notary Public HKSAR
     
    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)
    NIL  
    Present
    1) Longking Trading Limited
    2) Trade Honour Limited
    3) China Team Properties 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  

       


    • SpWindsor - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPORE WINDSOR HOLDINGS LTD
    Stock Code/Name: Y45 - SpWindsor

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE WINDSOR HOLDINGS LTD  
    Company Registration No. 200505764Z  
    Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted with respect to * SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted by * Chan Tak Sing Martin  
    Designation * Director  
    Date & Time of Broadcast 06-Nov-2013 16:21:15  
    Announcement No. 00052  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 06-11-2013  
    Name of Person* Ho Kwok Wai  
    Age * 48  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ho has been appointed as the Executive Director and Chairman following the close of the mandatory cash offer. The Nominating Committee has recommended the appointment of Mr Ho as Executive Director and the Board of Directors approved his appointment based on his qualifications and work experiences.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. To run the operations of the Company and the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    2010 to present
    Director and Consultant, Conscendo Capital Pte Ltd

    2005 to 2010
    Consultant, Opis Asset Management Pte Ltd

    2003 to 2004
    Vice President of Business Development Division, Kim Eng Securities (Pte) Ltd

    2001 to 2002
    Senior Consultant, SBI-E2 Capital Pte Ltd  
    Shareholding * in the listed issuer and its subsidiaries *
    111,333,000 ordinary shares (90.96%)  
    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)
    1) New Ascend Enterprises Limited
    2) Eternal Ventures Limited
     
    Present
    1) Conscendo Capital Pte. Ltd.
    2) China Team Properties Limited
    3) Fortune Wood International Limited
    4) China Super Enterprises Limited
    5) China Silver Industrial Limited
    6) Full Strong Properties Limited
    7) China Miracle Properties Limited
    8) Wisdom Union Corporation Limited
    9) China Lead Holdings Limited
    10) High Success Trading Limited
    11) China Energy Asia Limited
    12) Golden Dream Properties Limited
    13) Fortune All Corporation Limited
    14) Toprich Pearl Limited
    15) Golden Sound Investment Limited
    16) Forever Nice Holdings Limited
    17) Rich Genius Holdings Limited
    18) Genius Time Asia Limited
    19) Sky Alliance Properties Limited
    20) Good Central Limited
    21) All Sino Limited
    22) Billion Effort Limited
    23) Data Trend Holdings Limited
    24) Conscendo Capital Management Limited
    25) Karate Mind Group Limited
    26) Conscendo Strategic Holdings 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  

       


    • SpWindsor - MISCELLANEOUS :: APPOINTMENT OF DIRECTORS AND COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE WINDSOR HOLDINGS LTD
    Stock Code/Name: Y45 - SpWindsor

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE WINDSOR HOLDINGS LTD  
    Company Registration No. 200505764Z  
    Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted with respect to * SINGAPORE WINDSOR HOLDINGS LTD  
    Announcement is submitted by * Chan Tak Sing Martin  
    Designation * Director  
    Date & Time of Broadcast 06-Nov-2013 16:18:53  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF DIRECTORS AND COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    The Board of Directors of Singapore Windsor Holdings Limited (“the Company”) wishes to announce the appointment of the following directors with effect from today, 6 November 2013:

    Mr Ho Kwok Wai (Executive Director and Chairman)
    Mr Fong Sing Chak Jack (Non-Executive Director)
    Mr Wee Sung Leng (Independent Director)

    Mr Wee Sung Leng is considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.


    Following the above appointment, the Board and Board Committees shall comprise the following members, with effect from 6 November 2013:

    Board

    Mr Ho Kwok Wai (Executive Director and Chairman)
    Mr Chan Tak Sing Martin (Executive Director)
    Mr Fong Sing Chak Jack (Non-Executive Director)
    Mr Wong Yen Siang (Independent Director)
    Mr Wee Sung Leng (Independent Director)

    Audit Committee

    Mr Wong Yen Siang (Chairman)
    Mr Wee Sung Leng
    Mr Fong Sing Chak Jack

    Remuneration Committee

    Mr Wee Sung Leng (Chairman)
    Mr Wong Yen Siang
    Mr Fong Sing Chak Jack

    Nominating Committee

    Mr Wee Sung Leng (Chairman)
    Mr Wong Yen Siang
    Mr Fong Sing Chak Jack
     
    Attachments
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