Friday, March 9, 2012

Company announcements: RH Energy, HoGCen, Great Group, MapletreeInd

RH Energy - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * R H ENERGY LTD.  
Company Registration No. 200610437K  
Announcement submitted on behalf of R H ENERGY LTD.  
Announcement is submitted with respect to * R H ENERGY LTD.  
Announcement is submitted by * Tan Eng Ann  
Designation * Director  
Date & Time of Broadcast 09-Mar-2012 18:10:02  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wang Liyan  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 09-03-2012  
Detailed Reason(s) for cessation *
In line with the compliance of the revised Code of Corporate Governance which will take
effect for companies with financial year commencing on or after 1 July 2012, Mr Wang Liyan had resigned with effect from 9 March 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 * 19-08-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit, Remuneration and Nominating Committees.  
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 
Interest * in the listed issuer and its subsidiaries *
Mr Wang Liyan holds 100,000 ordinary shares (0.04%) and 50,000 warrants (0.04%) in the Company.  
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) *
N.A.  
Present *
R H International Pte Ltd
Hunan Baili Engineering Science and Technology Co., Ltd
Langfang Ruihua Petrochemical Co., Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


RH Energy - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * R H ENERGY LTD.  
Company Registration No. 200610437K  
Announcement submitted on behalf of R H ENERGY LTD.  
Announcement is submitted with respect to * R H ENERGY LTD.  
Announcement is submitted by * Tan Eng Ann  
Designation * Director  
Date & Time of Broadcast 09-Mar-2012 18:03:06  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Xiao Desheng  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 09-03-2012  
Detailed Reason(s) for cessation *
In line with the compliance of the revised Code of Corporate Governance which will take effect for companies with financial year commencing on or after 1 July 2012, Mr Xiao Desheng had resigned with effect from 9 March 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 * 25-10-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Responsible for the operations of Zoneda Energy Ltd., a wholly owned subsidiary in Alberta, Canada.  
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 *3 
Interest * in the listed issuer and its subsidiaries *
Mr Xiao Desheng holds 765,000 ordinary shares (0.27%) and 382,500 warrants (0.27%) in the Company.  
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) *
Hunan Baili Engineering Science and Technology Co., Ltd
Wuhan Petrochemical Engineering Design Co., Ltd  
Present *
Zoneda Energy Ltd.  
Footnotes
Mr Xiao Desheng has resigned as an Executive Director of the Company with effect from 9 March 2012 and will remain as an Executive Officer of the Company (President of Zoneda Energy Ltd., wholly-owned subsidiary of the Company).  
Attachments
Total size = 0
(2048K size limit recommended)


HoGCen - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - HoGCen

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * HOTEL GRAND CENTRAL LTD  
Company Registration No. 196800243H  
Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
Designation * CORPORATE SECRETARY  
Date & Time of Broadcast 09-Mar-2012 18:10:49  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 09-03-2012  
2.Name of Director * TAN ENG HOW 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Great Group - MISCELLANEOUS :: RECONSTITUTION OF NOMINATING COMMITTEE OF THE COMPANY

    Announcement Type: MISCELLANEOUS
    Company: GREAT GROUP HOLDINGS LIMITED
    Stock Code/Name: I5H - Great Group

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GREAT GROUP HOLDINGS LIMITED  
    Company Registration No. 200804077W  
    Announcement submitted on behalf of GREAT GROUP HOLDINGS LIMITED  
    Announcement is submitted with respect to * GREAT GROUP HOLDINGS LIMITED  
    Announcement is submitted by * Ong Wei Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Mar-2012 18:04:09  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RECONSTITUTION OF NOMINATING COMMITTEE OF THE COMPANY  
    Description
    Please refer to the attachment  
    Attachments
    Total size = 4K
    (2048K size limit recommended)


    MapletreeInd - MISCELLANEOUS :: CORRIGENDUM: AMENDMENT TO TITLE OF PRESS RELEASE DATED 8 MARCH 2012

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE INDUSTRIAL TRUST
    Stock Code/Name: ME8U - MapletreeInd

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 201015667D  
    Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 09-Mar-2012 18:18:30  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CORRIGENDUM: AMENDMENT TO TITLE OF PRESS RELEASE DATED 8 MARCH 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 267K
    (2048K size limit recommended)


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