Tuesday, June 26, 2012

Company announcements: CarrierNet, EasternH

CarrierNet - ANNOUNCEMENT OF CESSATION AS CHIEF MARKETING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF CESSATION AS CHIEF MARKETING OFFICER *

* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jun-2012 18:09:52  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Carl Johan Pontus Sonnerstedt  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-06-2012  
Detailed Reason(s) for cessation *
Pursue other career opportunities  
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 * 16-02-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Marketing Officer  
Role and responsibilities *
Responsible for specialising and focusing in web-portal, internet, mobile contents and venture capitals.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *5 (excluding this cessation) 
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
President Director of PT Yahoo Indonesia (2009-2012)  
Present *
Nil  
Footnotes
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
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EasternH - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Tan Kay Soon Kenneth  
Designation * Executive Director  
Date & Time of Broadcast 26-Jun-2012 18:10:55  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 26-06-2012  
2.Name of Substantial Shareholder * JANET LIM  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • EasternH - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    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 * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 26-Jun-2012 18:09:45  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-06-2012  
    2.Name of Director * STEPHEN TAY THIAN BOON  
    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]


    • EasternH - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 26-Jun-2012 18:08:16  
    Announcement No. 00085  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-06-2012  
    2.Name of Substantial Shareholder * JANET LIM  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • EasternH - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    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 * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 26-Jun-2012 18:06:00  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-06-2012  
    2.Name of Director * STEPHEN TAY THIAN BOON  
    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]


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