Company announcements: SeeHS, BakerTech, Polaris

SeeHS - MISCELLANEOUS :: CORRIGENDUM

Announcement Type: MISCELLANEOUS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS

MISCELLANEOUS :: CORRIGENDUM * Asterisks denote mandatory information Name of Announcer * SEE HUP SENG LIMITED Company Registration No. 197502208Z Announcement submitted on behalf of SEE HUP SENG LIMITED Announcement is submitted with respect to * SEE HUP SENG LIMITED Announcement is submitted by * Thomas Lim Siok Kwee Designation * Executive Chairman Date & Time of Broadcast 16-Dec-2013 17:28:49 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CORRIGENDUM Description Please see attached. Attachments Corrigendum_16Dec2013.pdf Total size =36K (2048K size limit recommended)

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BakerTech - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR * 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 16-Dec-2013 17:26:05 Announcement No. 00049   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 16/12/2013 Name of person * Heath McIntyre 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 appointment of Mr Heath McIntyre as the Managing Director of BT Investment Pte. Ltd. (BTIPL), a wholly-owned subsidiary of the Company, was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr McIntyres qualifications and working experience in private equity. Whether appointment is executive, and if so, the area of responsibility * The appointment is an executive position. Mr McIntyre will be responsible for overall management and operations of BTIPL. BTIPL is an investment holding company. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director of BTIPL, a wholly-owned subsidiary of the Company. Working experience and occupation(s) during the past 10 years * 2000 - 2003: Associate, UBS Capital Asia (Private Equity) 2003 - 2006: Vice President, Affinity Equity Partners 2006 - 2013: Executive Director, Southern Capital Group 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 * 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) SFS Investments Limited Secured Financial Services Limited Jupiter Investments Limited Havelock Investments Limited Present Heronbay Investments 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Polaris - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY * Asterisks denote mandatory information Name of Announcer * POLARIS LTD. Company Registration No. 198404341D Announcement submitted on behalf of POLARIS LTD. Announcement is submitted with respect to * POLARIS LTD. Announcement is submitted by * ANG CHUAN HUI, PETER Designation * Executive Director & CEO Date & Time of Broadcast 16-Dec-2013 17:31:22 Announcement No. 00056   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGE OF COMPANY SECRETARY Description Please refer to the attachment. Attachments Polaris-Annt-Change-of-Company-Secretary-16-12-2013.pdf Total size =141K (2048K size limit recommended)

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Polaris - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RE-DESIGNATION TO EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RE-DESIGNATION TO EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * POLARIS LTD. Company Registration No. 198404341D Announcement submitted on behalf of POLARIS LTD. Announcement is submitted with respect to * POLARIS LTD. Announcement is submitted by * ANG CHUAN HUI, PETER Designation * Executive Director & CEO Date & Time of Broadcast 16-Dec-2013 17:29:47 Announcement No. 00054   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/01/2014 Name of person * Juliana Julianti Samudro Age * 41 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Juliana was appointed as a Non-Executive Director on 26 July 2011 and is very familiar with the Polaris Group's business. The Board is of the view that she is most apt to fulfill the role of Chief Financial Officer ("CFO"). Therefore, she will be appointed CFO to discharge the functions of a CFO and re-designated as Executive Director. It is within the understanding that every decision for the Company is in line with proper governance including but not limited to the possible conflict of interest for business related matters that may occur in regards to her dual executive role as Director of PT. Trikomsel Oke Tbk and the Company. Segregation of duty between finance and business shall be in place and that every decisions and acts must be made for the best interest of the Company. Whether appointment is executive, and if so, the area of responsibility * Executive. She will be responsible for the financial and accounting matters of Polaris Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and CFO. She will step down as a member of Audit Committee with effect from 1 January 2014. Working experience and occupation(s) during the past 10 years * Director of Corporate Services of PT. Trikomsel Oke Tbk (2010 present) Senior Vice President of Corporate Services of PT. Trikomsel Oke Tbk (2008-2010) Senior Vice President and Head of Corporate Secretary Division and Investor Relations of PT. Bank UOB Buana Tbk (1996-2007) 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) PT. Okeshop PT. Jalur Teknologi Indonesia Present PT. Trikomsel Oke Tbk. PT. Trilinium PT. Media Langgeng PT. Polaris One PT. Polaris Mobile PT. Polaris Noble PT. Polaris Digimedia PT. Polaris Properti PT. Polaris Intermedia PT. Trio Distribusi PT. High Link Indonesia Trikomsel Ptd Ltd Polaris Device Pte. Ltd. Polaris KKC Holdings 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Director of PT. Trikomsel Oke Tbk., a company listed in Indonesia. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Yap Wai Ming Tel: 6389 3000 Email: waiming.yap@stamfordlaw.com.sg Attachments Total size = 0K (2048K size limit recommended)

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Polaris - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris

MISCELLANEOUS :: 1. APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RE-DESIGNATION TO EXECUTIVE DIRECTOR 2. CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE * Asterisks denote mandatory information Name of Announcer * POLARIS LTD. Company Registration No. 198404341D Announcement submitted on behalf of POLARIS LTD. Announcement is submitted with respect to * POLARIS LTD. Announcement is submitted by * ANG CHUAN HUI, PETER Designation * Executive Director & CEO Date & Time of Broadcast 16-Dec-2013 17:27:12 Announcement No. 00050   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * 1. APPOINTMENT OF CHIEF FINANCIAL OFFICER AND RE-DESIGNATION TO EXECUTIVE DIRECTOR 2. CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE Description Please refer to the attachment. Attachments Polaris-annt-apptCFO-and-re-designation-to-ED-and-Changes-to-the-AC-16-12-2013.pdf Total size =152K (2048K size limit recommended)

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