-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UAevy1Q551e/gymZmWtDg+yHOl7C0IRZpvyNyu43yvsZ0gyhDI1Z3WgOJdA9O1G2 +5STI7dCgouqAp4y/IKseg== 0001309014-05-000809.txt : 20051216 0001309014-05-000809.hdr.sgml : 20051216 20051216060235 ACCESSION NUMBER: 0001309014-05-000809 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051216 FILED AS OF DATE: 20051216 DATE AS OF CHANGE: 20051216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHARTERED SEMICONDUCTOR MANUFACTURING LTD CENTRAL INDEX KEY: 0001095270 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27811 FILM NUMBER: 051268198 BUSINESS ADDRESS: STREET 1: 60 WOODLANDS INDUSTRIAL PARK D STREE 2 CITY: SINGAPORE BUSINESS PHONE: 653622838 MAIL ADDRESS: STREET 1: 60 WOODLANDS INDUSTRIAL PARK D STREET 2: STREET 2 CITY: SINGAPORE 6-K 1 htm_984.htm LIVE FILING CHARTERED SEMICONDUCTOR MANUFACTURING LTD. - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of December, 2005

Commission File Number: 000-27811

CHARTERED SEMICONDUCTOR MANUFACTURING LTD.
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(Translation of registrant’s name into English)
 
SINGAPORE
———————————————————————————————————
(Jurisdiction of incorporation or organization)
 
60 WOODLANDS INDUSTRIAL PARK D, STREET 2, SINGAPORE 738406
———————————————————————————————————
(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
 
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 
 

On December 16, 2005 in Singapore, the Company submitted the attached notice
relating to the appointment of Mr. Steven Hamblin as a Director and member of
its Audit Committee with effect from January 1, 2006, to the Singapore
Exchange Securities Trading Limited. The attached notice is being filed as an
exhibit to this report on Form 6-K in connection with the Company’s submission
to the Singapore Exchange Securities Trading Limited.




SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
    CHARTERED SEMICONDUCTOR MANUFACTURING LTD.
     
Date: December 16, 2005 By: George Thomas

  Name:  George Thomas
  Title: Senior Vice President & Chief Financial Controller
     

EXHIBIT INDEX

Exhibit No.   Description

 
99.1   The notice filed with the Singapore Exchange Securities Trading Limited on December 16, 2005, relating to the appointment of Mr. Steven Hamblin as a Director and Audit Committee member of the Company with effect from January 1, 2006.
     

EX-99.1 2 exhibit1.htm EX-99.1 Exhibit  EX-99.1

Exhibit 99.1

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

CHARTERED APPOINTS STEVEN HAMBLIN AS DIRECTOR
AND AUDIT COMMITTEE MEMBER

Chartered Semiconductor Manufacturing Ltd (“Chartered” or the “Company”) today announced the appointment of Mr. Steven H. Hamblin as an independent Director of the Company as well as a member of its Audit Committee with effect from January 1, 2006.

Mr. Hamblin brings to Chartered more than 30 years of experience in the electronics industry. From 1984 to 1996, Mr. Hamblin held various senior positions in Compaq Computer Corporation, including Vice President of Systems Division Operations, Vice President of Finance and Manufacturing Strategy, and Vice President and General Manager of the Asia/Pacific Division. Prior to joining Compaq, Mr. Hamblin held various financial controller positions with Texas Instruments and General Instrument.

Mr. Hamblin holds a Bachelor of Science degree in Civil Engineering from the University of Missouri, Columbia and a Master of Science degree in Industrial Administration from Carnegie-Mellon University.

Mr. Hamblin is currently a Director of STATS ChipPAC Ltd, which is also dual listed on the Singapore Exchange and NASDAQ.

By Order of the Board

Looi Lee Hwa
Company Secretary

Submitted by Looi Lee Hwa, Company Secretary on December 16, 2005, to the SGX

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