Friday, April 4, 2014

Company announcements: Brooke Asia, OxleyHldg, GuocoLand, Genting SP, Mewah

Brooke Asia - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH

Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Apr-2014 18:36:38
StatusNew
Announcement Sub TitleMONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH
Announcement ReferenceSG140404OTHRGS6K
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



OxleyHldg - Change - Announcement of Appointment::Appointment of Chief Executive Officer of Subsidiary

Announcement Type: Announcement of Appointment
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Change - Announcement of Appointment::Appointment of Chief Executive Officer of Subsidiary
Issuer & Securities
Issuer/ ManagerOXLEY HOLDINGS LIMITED
SecuritiesOXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast04-Apr-2014 18:35:05
StatusNew
Announcement Sub TitleAppointment of Chief Executive Officer of Subsidiary
Announcement ReferenceSG140404OTHR63F3
Submitted By (Co./ Ind. Name)Ching Chiat Kwong
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Appointment of Chief Executive Officer of Subsidiary
Additional Details
Date Of Appointment01/03/2014
Name Of PersonDato' Othman bin Hj Omar
Age54
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has reviewed and considered Dato' Othman's qualifications and working experience, based on the Management's recommendations, and is of the view that Dato' Othman is suitable for the role of Chief Executive Officer of the Company's wholly-owned subsidiary, Oxley Holdings (Malaysia) Sdn. Bhd. ("Oxley Malaysia").
Whether appointment is executive, and if so, the area of responsibilityExecutive. Dato' Othman will be responsible for the overall management of the business and operations of Oxley Malaysia and its subsidiaries in Malaysia.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Executive Officer of Oxley Malaysia
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 yearsFeb 2009 ? Feb 2014
General Manager, Perbadanan Kemajuan Negeri Selangor, the State Economic Development Corporation for the Selangor state with diversified business in township/property development, asset management, resort/hospitality, environment management, independent power production, tolled expressway and investment holdings

2004 ? 2009
Group Managing Director, KSJ Group, whose business includes professional/consultancy services, environmental management services, business/project development, asset/property development, business coaching
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Bangi Equatorial Hotel Sdn Bhd, Bangi Golf Resort Berhad, Datumcorp International Sdn Bhd, De Palma Hotels, Jana Landfill Sdn Bhd, PKNS Engineering & Construction Bhd, PKNS Infra Bhd, PKNS Real Estate Company SB (PREC), Plug & Play Tech-center Sdn Bhd, Selaman Sdn Bhd, Selangor Industrial Corporation Sdn Bhd, Selangor Polo Development Sdn Bhd, Shah Alam Convention Center/Convec Sdn Bhd, Sunway Damansara Sdn Bhd, Vintage Heights Sdn Bhd, Worldwide Holdings Bhd, Worldwide Landfill Sdn Bhd, Worldwide Medivest Sdn Bhd
PresentNone
(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
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsNA



GuocoLand - General Announcement::Announcement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT")

Announcement Type: General Announcement
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand

General Announcement::Announcement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT")
Issuer & Securities
Issuer/ ManagerGUOCOLAND LIMITED
SecuritiesGUOCOLAND LIMITED - SG1R95002270 - F17
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Apr-2014 18:24:43
StatusNew
Announcement Sub TitleAnnouncement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT")
Announcement ReferenceSG140404OTHRLP4H
Submitted By (Co./ Ind. Name)Dawn Pamela Lum
DesignationGroup Company Secretary
Effective Date and Time of the event04/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Attached is the announcement by GuocoLand Limited's associate, Tower REIT in relation to the proposed amendments to the Deed constituting Tower REIT.
Attachments
TowerREIT-040414.pdf
Total size =136K



Genting SP - Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Singapore

Announcement Type: Asset Acquisitions and Disposals
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP

Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Singapore
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecuritiesGENTING SINGAPORE PLC - GB0043620292 - G13
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast04-Apr-2014 18:20:12
StatusNew
Announcement Sub TitleIncorporation of a Wholly-Owned Subsidiary in Singapore
Announcement ReferenceSG140404OTHR0C09
Submitted By (Co./ Ind. Name)Christine Tan
DesignationAssistant Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Mewah - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Deemed Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Deemed Interest
Issuer & Securities
Issuer/ ManagerMEWAH INTERNATIONAL INC.
SecuritiesMEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast04-Apr-2014 18:19:20
StatusNew
Announcement Sub TitleChange of Director's Deemed Interest
Announcement ReferenceSG140404OTHREJQC
Submitted By (Co./ Ind. Name)Ms Tan Kim Tew
DesignationSr Executive, Corporate Service
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached file.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer04/04/2014
Attachments
20140404_F1F_BC.pdf
if you are unable to view the above file, please click the link below.
_20140404_F1F_BC.pdf
Total size =152K



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