SMB United - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Company: SMB UNITED LIMITED
Stock Code/Name: S16 - SMB United
| ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SMB UNITED LIMITED |
| Company Registration No. | 199506364D |
| Announcement submitted on behalf of | SMB UNITED LIMITED |
| Announcement is submitted with respect to * | SMB UNITED LIMITED |
| Announcement is submitted by * | Toh Kian Poh |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 17:41:54 |
| Announcement No. | 00128 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 30-03-2012 | |
| Name of Person* | Mitsuyasu Watanabe | |
| Age * | 56 | |
| Country of principal residence * | Japan | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Mitsuyasu Watanabe was nominated by the holding company Osaki Electric Co., Ltd. for appointment as Executive Director and Chief Executive Officer. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director & Chief Executive Officer | |
| Working experience and occupation(s) during the past 10 years * |
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| Interest * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| Conflict of interests (including any competing business) * |
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| >> 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) |
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| Present |
|
| >> 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? |
SMB United - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN
Company: SMB UNITED LIMITED
Stock Code/Name: S16 - SMB United
| ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SMB UNITED LIMITED |
| Company Registration No. | 199506364D |
| Announcement submitted on behalf of | SMB UNITED LIMITED |
| Announcement is submitted with respect to * | SMB UNITED LIMITED |
| Announcement is submitted by * | Toh Kian Poh |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 17:40:46 |
| Announcement No. | 00125 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 30-03-2012 | |
| Name of Person* | Yoshihide Watanabe | |
| Age * | 62 | |
| Country of principal residence * | Japan | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Yoshihide Watanabe was nominated by the holding company Osaki Electric Co., Ltd. for appointment as Executive Chairman. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman | |
| Working experience and occupation(s) during the past 10 years * |
|
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> 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) |
| |
| Present |
|
| >> 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? |
SMB United - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER
Company: SMB UNITED LIMITED
Stock Code/Name: S16 - SMB United
| ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SMB UNITED LIMITED |
| Company Registration No. | 199506364D |
| Announcement submitted on behalf of | SMB UNITED LIMITED |
| Announcement is submitted with respect to * | SMB UNITED LIMITED |
| Announcement is submitted by * | Toh Kian Poh |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 17:38:12 |
| Announcement No. | 00121 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Lawrence Lee Wee Hian | |
| Age * | 39 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 30-03-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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? * | Yes | |
| If yes, please elaborate * | Mr Lawrence Lee Wee Hian remains as an Executive Director of the Company. | |
| 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 * | 01-10-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Director and Chief Executive Officer | |
| Role and responsibilities * |
| |
| 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) * | 3 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 4 (including this cessation) |
| Interest * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
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| Present * |
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| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
StamfordTyres - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED DISPOSAL OF INTEREST IN SRITP LIMITED
Company: STAMFORD TYRES CORPORATIONLTD
Stock Code/Name: S29 - StamfordTyres
| ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED DISPOSAL OF INTEREST IN SRITP LIMITED |
| * Asterisks denote mandatory information |
| Name of Announcer * | STAMFORD TYRES CORPORATIONLTD |
| Company Registration No. | 198904416M |
| Announcement submitted on behalf of | STAMFORD TYRES CORPORATIONLTD |
| Announcement is submitted with respect to * | STAMFORD TYRES CORPORATIONLTD |
| Announcement is submitted by * | Lo Swee Oi |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 17:33:57 |
| Announcement No. | 00111 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Proposed Disposal of Interest in SRITP Limited |
| Description | Please refer to the attachments - Announcement and Press Release |
| Attachments |
Total size = 76K (2048K size limit recommended) |
SMRT - CHANGE IN CAPITAL
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARE AWARDS UNDER SMRT CORPORATION RESTRICTED SHARE PLAN AND PERFORMANCE SHARE PLAN |
| * Asterisks denote mandatory information |
| Name of Announcer * | SMRT CORPORATION LTD |
| Company Registration No. | 200001855H |
| Announcement submitted on behalf of | SMRT CORPORATION LTD |
| Announcement is submitted with respect to * | SMRT CORPORATION LTD |
| Announcement is submitted by * | Winston Paul Wong Chi Huang |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Mar-2012 17:43:44 |
| Announcement No. | 00132 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | GRANT OF SHARE AWARDS UNDER SMRT CORPORATION RESTRICTED SHARE PLAN AND PERFORMANCE SHARE PLAN |
| Specific shareholder's approval required? * | No |
| Description | Please refer to attachment |
| Attachments | Total size = 16K (2048K size limit recommended) |