Showing posts with label Fastube Ltd. Show all posts
Showing posts with label Fastube Ltd. Show all posts

Wednesday, August 1, 2012

Company announcements: Fastube Ltd, Capitaland, Elec US$

Fastube Ltd - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:03:01  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Koh Kiat Huat  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 2012.  
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 * 18-08-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Financial Officer  
Role and responsibilities *
Mr Koh is responsible for the Group's accounting, finance and corporate finance.  
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 *5 
Interest * in the listed issuer and its subsidiaries *
Deemed Interest: 1,000 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) *
Ernitech Consulting Group Pte Ltd  
Present *
Jinzhou Logistic International Pte Ltd  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Fastube Ltd - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:00:35  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Gong Yucai  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 2012.  
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 * 22-10-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer  
Role and responsibilities *
Mr Gong is responsible for establishing the strategic directions of the Group as well as the overall management and operation of the business.  
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 *5 
Interest * in the listed issuer and its subsidiaries *
Direct Interest: 8,000,000 shares
Deemed Interest: 2,312,000 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) *
Nil  
Present *
Jiangsu Sujia (Group) Co., Ltd
Jiangsu Sujia (Group) New Material Co., Ltd
Wuxi Ailike Steel Pipes Co., Ltd
Wuxi Zhicheng Metallurgy Auxiliary Material Co., Ltd
Wuxi Sujia Chuangqi Cold-drawn Steel Plate Co., Ltd
Wuxi Heiqi Sujia Refractory Co., Ltd
Wuxi Sujia Steel Pipe (Group) Co., Ltd
Jiangsu Sujia Property Development Co., Ltd
Huifeng Investment Re-assurance Co., Ltd
Yunlin Culture Co., Ltd  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Fastube Ltd - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:57:38  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Gong Haitao  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 2012.  
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 * 30-06-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman and Non-Executive Director  
Role and responsibilities *
Mr Gong is responsible for the overall management of the Sujia Group Co.  
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 *5 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Jiangsu Sujia (Group) Co., Ltd
Jiangsu Sujia (Group) New Material Co., Ltd
Wuxi Ailike Steel Pipes Co., Ltd
Wuxi Zhicheng Metallurgy Auxiliary Material Co., Ltd
Wuxi Sujia Chuangqi Cold-drawn Steel Plate Co., Ltd
Wuxi Heiqi Sujia Refractory Co., Ltd
Wuxi Sujia Steel Pipe (Group) Co., Ltd
Jiangsu Sujia Property Development Co., Ltd
Huifeng Investment Re-assurance Co., Ltd
Yunlin Culture Co., Ltd  
Present *
Nil  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:10:45  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust - Payment Of Management Fees By Way Of Issue Of Units In CapitaCommercial Trust  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 75K
(2048K size limit recommended)


Elec US$ - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

UNAUDITED FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ELEC & ELTEK INT CO LTD  
Company Registration No. 199300005H  
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
Announcement is submitted by * Claudia Heng  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:21:15  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease see attached.  
Attachments
Total size = 623K
(2048K size limit recommended)


No comments:
Labels: , ,

Company announcements: Hup Soon, Fastube Ltd

Hup Soon - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HUP SOON GLOBAL CORP LTD
Stock Code/Name: 5JY - Hup Soon

NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

* Asterisks denote mandatory information
Name of Announcer * HUP SOON GLOBAL CORP LTD  
Company Registration No. 199204815Z  
Announcement submitted on behalf of HUP SOON GLOBAL CORP LTD  
Announcement is submitted with respect to * HUP SOON GLOBAL CORP LTD  
Announcement is submitted by * Sophia Lim  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:10:27  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 01-08-2012  
2.Name of Substantial Shareholder * HSBC Trustee (C.I.) Limited 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Fastube Ltd - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 19:16:55  
    Announcement No. 00191  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) CHANGE OF NAME OF THE COMPANY; (2) CHANGE OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES; AND (3) CHANGE OF REGISTERED ADDRESS  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    Fastube Ltd - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 19:13:44  
    Announcement No. 00188  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-07-2012  
    2.Name of Substantial Shareholder * Xia Jing 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Fastube Ltd - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 19:10:36  
    Announcement No. 00184  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-07-2012  
    2.Name of Substantial Shareholder * Gong Yucai 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Fastube Ltd - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 19:05:11  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Lim Chin Tong  
    Age * 57  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-07-2012  
    Detailed Reason(s) for cessation *
    Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 2012.  
    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 * 30-06-2005  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director  
    Role and responsibilities *
    Mr Lim is responsible for the duty as a Lead Independent Director.  
    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 *5 
    Interest * in the listed issuer and its subsidiaries *
    Direct Interest: 900 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) *
    MEC Resources Ltd
    Grandbridge Ltd
    Atlas Vending Pte Ltd
    GRN Singapore Pte Ltd
    Aalst Chocolate Pte Ltd
    Rotol Singapore Ltd
    Aluminium & Technologies (Altech) Pte Ltd  
    Present *
    Valuetronics Holdings Ltd
    Manufacturing Integration Technology Ltd
    Encus International Pte Ltd
    Nanyang Polytechnic Int'l Pte Ltd
    Encus International (Shanghai) Pte Ltd
    Jiaxinda Printing Group (S) Pte Ltd
    FibreChem Technologies Ltd
    Metal Component Engineering Ltd
    Nanyang Polytechnic  
    Footnotes
    This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    No comments:
    Labels: ,

    Company announcements: Fastube Ltd, GuocoLeisure, Capitaland

    Fastube Ltd - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:36:58  
    Announcement No. 00165  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-07-2012  
    Name of Person* Wong Siew Cheong  
    Age * 59  
    Country of principal residence * United Arab Emirates  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Pursuant to the resolutions passed by shareholders in the extraordinary general meeting held on 20 July 2012 in relation to, inter alia, the Proposed Acquisition and the Proposed Disposal.  
    Whether appointment is executive, and if so, the area of responsibility *
    Mr Wong will be responsible for the strategic planning and development of the Enlarged Group’s business, and spearheading the expansion and growth of the Enlarged Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman and Chief Executive Officer, and a member of Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    Between 1991 and 1996

    Served as the general manager of Selat Marine Service Co. Ltd., where Mr Wong was responsible for overall marketing, technical management and operations of their offshore vessels.

    From 1987 to 1991

    Mr Wong worked as the shipyard manager at Marine Engineering Services Co (LLC) in Sharjah, UAE where he was in charge of running the shipyard’s operations and expansion program.

    From 1985 to 1987

    As the general manager of Qubaiai Int’l Est. Abu Dhabi, where Mr Wong was responsible for the overall management of the general trading of the company.

    From 1977 to 1985

    Mr Wong undertook various functions and position in ship repairs, shipbuilding, project management, commercial and marketing with the Keppel Group in Singapore.
     
    Interest * in the listed issuer and its subsidiaries *
    Direct Interest: 173,000,000 shares
    Deemed Interest: 33,375,000 shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Wong Siew Cheong is the spouse of Chong Mee Chin, a substantial shareholder.  
    Conflict of interests (including any competing business) *
    Mr Wong is a shareholder (49%) and Director of AOS LLC and AMS LLC. The Group have entered into a Management Agreement with AOS LLC and AMS LLC, for (i) lease of a premise from AMS LLC and (ii) secondment of up to 300 staff from AOS and AMS LLC for its operation. The Group is working to transafer/novate the lease of the premise from AMS LLC, and the seconded staff from AMS LLC and AOS LLC. In the interim, the above Management Agreement is covered under IPT mandate approved by shareholders of the Company.

    Mr Wong is also a shareholder (50%) of Sealantic Co FZC. the Group currently charter vessels and provide ship repair services to Sealantic Co FZC. The Proposed Directors are of the view that existing transactions with Sealantic were entered into on arm's length basis and on normal commercial terms. Future transactions will be in accordance with the Group's IPT procedures and Chapter 9 of the Catalist Rules.
     
    >> 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)
    Shamrock Marine Services. S.A.
    Ellisons Imexports Pte Ltd  
    Present
    Atlantic Navigation Holdings Inc.
    Atlantic Maritime Group FZE
    Atlantic Navigation Limited
    Atlantic Offshore Services LLC
    Atlantic Marine Services LLC
    Sealantic Co. FZC
    Trend Steel Construction and Engineering Co. LLC
    Paylor 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  

       


    • Fastube Ltd - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED DISPOSAL

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:32:00  
    Announcement No. 00162  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED DISPOSAL  
    Description Please refer to the attachment.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    GuocoLeisure - MISCELLANEOUS :: CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: GUOCOLEISURE LIMITED
    Stock Code/Name: B16 - GuocoLeisure

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLEISURE LIMITED  
    Company Registration No. EC27568  
    Announcement submitted on behalf of GUOCOLEISURE LIMITED  
    Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
    Announcement is submitted by * NG POH KENG JOCELYN  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 01-Aug-2012 18:29:53  
    Announcement No. 00160  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    GuocoLeisure - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GUOCOLEISURE LIMITED
    Stock Code/Name: B16 - GuocoLeisure

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLEISURE LIMITED  
    Company Registration No. EC27568  
    Announcement submitted on behalf of GUOCOLEISURE LIMITED  
    Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
    Announcement is submitted by * NG POH KENG JOCELYN  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 01-Aug-2012 18:24:46  
    Announcement No. 00159  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2012  
    Name of Person* Jennie Chua Kheng Yeng  
    Age * 68  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the background, skills and experience of Ms Jennie Chua Kheng Yeng and approved her appointment as an independent director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Member of the Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    From August 2009 to 31 July 2012
    Chief Corporate Officer, CapitaLand Limited

    From August 2007 to July 2009
    President & Chief Executive Officer, The Ascott Group Limited

    From February 2007 to July 2007
    Chief Strategic Relations Officer, CapitaLand Limited

    From October 2005 to January 2007
    President & Chief Executive Officer, Raffles Holdings Ltd
    Chairman, Raffles International Ltd

    From April 2003 to September 2005
    Chairman, Raffles International Ltd
    President & Chief Executive Officer, Raffles Holdings Ltd

    From January 2009 to September 2010
    Director, Chairman, Raffles Hotel (1886) Ltd

    From September 1999 to March 2003
    President & Chief Operating Officer, Raffles International Ltd
    Deputy Chief Executive Officer (Operations & Marketing), Raffles Holdings Ltd
     
    Shareholding * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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)
    Please refer to Annexure A.  
    Present
    Please refer to Annexure B.  
    >> 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  

       


    • Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:47:56  
    Announcement No. 00173  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMalls Asia Limited - "CapitaMalls Malaysia Trust - Dealings in listed securities (Chapter 14 of Listing Requirements) : Dealings outside closed period"  
    Description
    CapitaLand Limited's subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Total size = 75K
    (2048K size limit recommended)


    No comments:
    Labels: , ,
    Subscribe to: Posts (Atom)