Thursday, May 5, 2011

Company announcements: ChinaEnSave, AlliedTech, Riverstone, BMT 100, Roxy-Pacific

ChinaEnSave - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 05-May-2011 17:30:51  
Announcement No. 00046  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Voo Jun Hing  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Resigned as CEO and last day of service is 26 October 2011.  
Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 08-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CEO  
Role and responsibilities *
To oversee the daily operations of the Company.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *14 
Shareholding * 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 *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Jackspeed Corporation Ltd
2. Jackspeed Leather Special Manufacturer (M) Sdn Bhd
3. Jackspeed Industries Sdn Bhd
4. Jackspeed Leather Manufacturer (Haining) Co Ltd
5. Jackspeed Leather Manufacturer (Thailand) Co Ltd
6. Jackspeed Singapore Pte Ltd
7. Jackspeed Aviation Pte Ltd
8. PT JLS Indonesia
9. Jackson Vehicle Holdings Pte Ltd
10. Garleri Impian Sdn Bhd
11. Admiralty Engineering Pte Ltd
12. Yew Hock Marine Engineering Pte Ltd
 
Present *
Team Procurement Pte Ltd  
Footnotes
The Company refers to the announcement dated 29 April 2011 (announcement no: 00097) on appointment of Interim Chief Executive Officer and Resignation of Chief Executive Officer. The announcement on cessation of CEO is released by the Company for and on behalf of Mr Voo Jun Hing.


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 = 0
(2048K size limit recommended)


AlliedTech - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - AlliedTech

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ALLIED TECHNOLOGIES LIMITED  
Company Registration No. 199004310E  
Announcement submitted on behalf of ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted by * HSU CHING YUH  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 05-May-2011 17:44:09  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 62K
(2048K size limit recommended)


Riverstone - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF 230,200 WARRANTS
* Asterisks denote mandatory information
Name of Announcer * RIVERSTONE HOLDINGS LIMITED  
Company Registration No. 200510666D  
Announcement submitted on behalf of RIVERSTONE HOLDINGS LIMITED  
Announcement is submitted with respect to * RIVERSTONE HOLDINGS LIMITED  
Announcement is submitted by * Chan Lai Yin  
Designation * Company Secretary  
Date & Time of Broadcast 05-May-2011 17:36:23  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF 230,200 WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 66K
(2048K size limit recommended)


BMT 100 - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BRITISH & MALAYAN TRUSTEES LTD
Stock Code/Name: B08 - BMT 100

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * BRITISH & MALAYAN TRUSTEES LTD  
Company Registration No. 192400010M  
Announcement submitted on behalf of BRITISH & MALAYAN TRUSTEES LTD  
Announcement is submitted with respect to * BRITISH & MALAYAN TRUSTEES LTD  
Announcement is submitted by * Linda Ho/ Angela Ho  
Designation * Company Secretaries  
Date & Time of Broadcast 05-May-2011 17:30:03  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
Description   
Attachments
Total size = 21K
(2048K size limit recommended)


Roxy-Pacific - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROXY-PACIFIC HOLDINGS LIMITED  
Company Registration No. 196700135Z  
Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED  
Announcement is submitted with respect to * ROXY-PACIFIC HOLDINGS LIMITED  
Announcement is submitted by * Koh Seng Geok  
Designation * Company Secretary  
Date & Time of Broadcast 05-May-2011 17:42:04  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, RH EAST PTE. LTD. ACQUISITION OF FREEHOLD SITE.  
Description
Please see attachment.  
Attachments
Total size = 69K
(2048K size limit recommended)


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)