Thursday, February 16, 2012

Company announcements: Centillion^, SI Fund, Teledata^, Willas-Arr

Centillion^ - MISCELLANEOUS :: RESIGNATION OF GROUP FINANCIAL CONTROLLER

Announcement Type: MISCELLANEOUS
Company: CENTILLION ENV & RECYC LIMITED
Stock Code/Name: C49 - Centillion^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CENTILLION ENV & RECYC LIMITED  
Company Registration No. 199206445M  
Announcement submitted on behalf of CENTILLION ENV & RECYC LIMITED  
Announcement is submitted with respect to * CENTILLION ENV & RECYC LIMITED  
Announcement is submitted by * Simon Eng  
Designation * Chairman & Acting CEO  
Date & Time of Broadcast 16-Feb-2012 18:45:14  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resignation of Group Financial Controller  
Description
The Board of Directors of Centillion Environment & Recycling Limited (the "Company") wishes to announce that the Board has accepted the resignation of Ms Liu Yuet Fong Dawn as its Group Financial Controller whose last day with the Company will be on 25 April 2012.

The Board would like to express their appreciation to Ms Liu for her past services and contributions to the Group.

Please refer to the separate announcement on her cessation as Group Financial Controller of the Company for further details.

The Company is currently in search of a suitable candidate to take over Ms Liu's duties. Until a suitable candidate is found, Mr Andrew Eng, the President, will oversee the Finance division.

On Behalf of the Company

Simon Eng
Chairman & Acting CEO  
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Centillion^ - ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CENTILLION ENV & RECYC LIMITED
Stock Code/Name: C49 - Centillion^

ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER *

* Asterisks denote mandatory information
Name of Announcer * CENTILLION ENV & RECYC LIMITED  
Company Registration No. 199206445M  
Announcement submitted on behalf of CENTILLION ENV & RECYC LIMITED  
Announcement is submitted with respect to * CENTILLION ENV & RECYC LIMITED  
Announcement is submitted by * Simon Eng  
Designation * Chairman & Acting CEO  
Date & Time of Broadcast 16-Feb-2012 18:44:08  
Announcement No. 00119  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LIU YUET FONG DAWN  
Age * 46  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 25-04-2012  
Detailed Reason(s) for cessation *
Ms Liu has resigned from the position of Group Financial Controller of the Company as she intends to pursue her personal interests.  
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? * Yes 
If yes, please elaborate * Until a suitable candidate is found, Mr Andrew Eng, the President, will oversee the Finance division. 
Date of Appointment to current position * 02-12-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller  
Role and responsibilities *
Ms. Liu was responsible for various aspects of financial planning, internal control compliance, financial reporting for the Group. This includes communication of financial performance and forecast of the Group to the Board of Directors.  
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 *7 
Shareholding * in the listed issuer and its subsidiaries *
N.A.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
1) Metech Recycling (Singapore) Pte Ltd (fka Centillion Environment & Recycling Singapore Pte Ltd);
2) Metech Recycling (USA) Pte Ltd (fka Centillion Investment USA Pte Ltd) and
3) Metech Recycling (UK) Pte Ltd (fka Centillion Investment UK Pte Ltd)  
Footnotes
   
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SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 15-FEB-12 AND DAILYPRICE FOR 16-FEB-12

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * Albert See  
Designation * Officer  
Date & Time of Broadcast 16-Feb-2012 18:36:01  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Creation/Cancellation for 15-Feb-12 and DAILYPRICE for 16-Feb-12  
Description
   
Attachments
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Teledata^ - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS ALSO AN AUDIT COMMITTEE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS ALSO AN AUDIT COMMITTEE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * IRENE VALENCIA GOUTAMA  
Designation * EXECUTIVE DIRECTOR AND CHAIRMAN  
Date & Time of Broadcast 16-Feb-2012 18:25:35  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 16-02-2012  
Name of Person* Basil Chan  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Chan was selected after a review process by the Nominating Committee of the Company based on his qualifications and work experience and recommended to the Board of the Company for his 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, Audit Committee Chairman, Remuneration Committee Member  
Working experience and occupation(s) during the past 10 years *
See attached Appendix 1  
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 *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
See attached Appendix 2  
Present
See attached Appendix 2  
>> 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  

       


    • Willas-Arr - MISCELLANEOUS :: CHANGE OF ADDRESS OF BERMUDA REGISTRAR

    Announcement Type: MISCELLANEOUS
    Company: WILLAS-ARRAY ELEC (HLDGS) LTD
    Stock Code/Name: W12 - Willas-Arr

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Company Registration No. 28969  
    Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted with respect to * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted by * Leung Chun Wah  
    Designation * Chairman  
    Date & Time of Broadcast 16-Feb-2012 17:54:00  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Change of Address of Bermuda Registrar  
    Description
    The Board of Directors of Willas-Array Electronics (Holdings) Limited (the "Company") wish to announce that the address of its Bermuda Registrar, Appleby Management (Bermuda) Limited has changed.

    Accordingly, with immediate effect its Principal Register of Members and Index is being kept at:-

    Canon's Court
    22 Victoria Street
    Hamilton HM 12
    Bermuda  
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