Monday, November 11, 2013

Company announcements: SurfaceMT^, SingPost, Synear

SurfaceMT^ - MISCELLANEOUS :: CHANGE OF BOARD COMPOSITION AND RE-CONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: Q7Q - SurfaceMT^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:20:59  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF BOARD COMPOSITION AND RE-CONSTITUTION OF BOARD COMMITTEES  
Description
Please refer to the attached document.  
Attachments
Total size = 49K
(2048K size limit recommended)


SurfaceMT^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: Q7Q - SurfaceMT^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:11:29  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LIM JIEW KENG  
Age * 73  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 11-11-2013  
Detailed Reason(s) for cessation *
Relinquishment of Directorship pursuant to the Principle 2.4 of the Singapore Code of Corporate Governance 2012 of good corporate governance on board rejuvenation.  
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 * 29-01-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Chairman of the Nominating Committee as well as member of the Audit Committee and Remuneration Committee  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
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) *
1) Iconic Holdings Limited
2) Jaya Holdings Limited  
Present *
1) BSL Consultants Pte Ltd
2) GP Batteries International Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SurfaceMT^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: Q7Q - SurfaceMT^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:08:31  
Announcement No. 00109  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * DANIEL CUTHBERT EE HOCK HUAT  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 11-11-2013  
Detailed Reason(s) for cessation *
Relinquishment of Directorship pursuant to the Principle 2.4 of the Singapore Code of Corporate Governance 2012 of good corporate governance on board rejuvenation.  
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 * 29-01-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Chairman of the Audit Committee and member of the Remuneration Committee  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
2,666 Ordinary Shares  
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) *
1) Gas Supply Pte Ltd
2) Tiger Aviation Pte Ltd
 
Present *
1) CitySpring Infrastructure Management Pte. Ltd., the Trustee-Manager of CitySpring Infrastructure Trust
2) Citibank Singapore Limited
3) Singapore Institute of Directors
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SingPost - ANNOUNCEMENT OF APPOINTMENT OF JOINT COMPANY SECRETARY

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF APPOINTMENT OF JOINT COMPANY SECRETARY *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:12:24  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-11-2013  
Name of Person* Winston Paul Wong Chi Huang  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board approved Mr Wong's appointment after reviewing his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive

Responsible for the Group's legal and corporate secretarial matters.

Mr Wong will be acting jointly and severally with the existing Company Secretary, Mrs Genevieve Tan McCully in the discharge of their duties and functions.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Joint Company Secretary  
Working experience and occupation(s) during the past 10 years *
Head of Legal and Corporate Secretariat and Company Secretary (SMRT Corporation Ltd) [March 2012 to January 2013]
Legal Counsel, Supply Chain & Enterprise Support (Unilever Asia Pte Ltd) [November 2011 to March 2012]
Associate General Counsel, Avnet Technology Solutions, Asia Pacific (Avnet Asia Pte Ltd) [February 2011 to November 2011]
Partner, Capital Markets Practice (Wong Partnership LLP) [June 2007 to February 2011)
Partner, Head of Corporate and Commercial Department (Adi Radlan & Co., Malaysia) [March 2006 to April 2007]
Partner, Head of Corporate Finance and Debt Capital Markets (Abdul Raman Saad & Associates, Malaysia) [January 2000 to February 2006)  
Interest * 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)
Pelangi Publishing Group Bhd
Sersol Technologies Berhad  
Present
Independent non-executive director, Plastrade Technology Berhad  
>> 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  

       


    • Synear - MISCELLANEOUS :: EXIT OFFER: EXTENSION OF CLOSING DATE

    Announcement Type: MISCELLANEOUS
    Company: SYNEAR FOOD HOLDINGS LIMITED
    Stock Code/Name: Z75 - Synear

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UBS AG  
    Company Registration No. F 05560K  
    Announcement submitted on behalf of FORTUNE DOMAIN LIMITED  
    Announcement is submitted with respect to * SYNEAR FOOD HOLDINGS LIMITED  
    Announcement is submitted by * UBS AG, SINGAPORE BRANCH  
    Designation * Acting for and on behalf of Fortune Domain Limited  
    Date & Time of Broadcast 11-Nov-2013 17:09:15  
    Announcement No. 00033  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EXIT OFFER: EXTENSION OF CLOSING DATE  
    Description
    Please refer to the attached file.  
    Attachments
    Total size = 87K
    (2048K size limit recommended)


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