Friday, June 29, 2012

Company announcements: SembMar, SuntecReit, UtdEnvirotech, Semb Corp, VICOM

SembMar - MISCELLANEOUS :: UPDATE OF LEGAL SUIT AGAINST PPL HOLDINGS PTE LTD

Announcement Type: MISCELLANEOUS
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SEMBCORP MARINE LTD  
Company Registration No. 196300098Z  
Announcement submitted on behalf of SEMBCORP MARINE LTD  
Announcement is submitted with respect to * SEMBCORP MARINE LTD  
Announcement is submitted by * Tan Yah Sze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 29-Jun-2012 17:26:17  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE OF LEGAL SUIT AGAINST PPL HOLDINGS PTE LTD  
Description
Further to the announcement made on May 31, 2012 pertaining to the High Court's decision on Sembcorp Marine's (“the Company”) claims against PPL Holdings Pte Ltd ("PPL Holdings") in Suit 351/2010/H, the Company wishes to announce that it has filed an appeal to the Court of Appeal.

In the main, the Company is appealing against those parts of the High Court's decision which relate to:

(i) whether the Joint Venture Agreement between the Company and PPL Holdings is premised on equal shareholding and continues to apply in its entirety despite the Company's ownership in PPL Shipyard Pte Ltd being raised from 50% to 85%;

(ii) whether the Company was entitled to terminate the Joint Venture Agreement due to a breach by PPL Holdings; and

(iii) certain resolutions and orders which are consequential on the findings relating to (i) and (ii).

 
Attachments
Total size = 0
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SuntecReit - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUNTEC REAL ESTATE INV TRUST
Stock Code/Name: T82U - SuntecReit

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *

* Asterisks denote mandatory information
Name of Announcer * SUNTEC REAL ESTATE INV TRUST  
Company Registration No. NA  
Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted by * Yeo See Kiat  
Designation * Director  
Date & Time of Broadcast 29-Jun-2012 17:40:15  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yip Kam Thai  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-07-2012  
Detailed Reason(s) for cessation *
To pursue 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? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 16-11-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
Role and responsibilities *
Assisting the Chief Executive Officer on operational matters, including asset management, investment, investor relations, asset enhancement initiatives and strategic planning.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *None 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
ARA Asset Management (Prosperity) Limited
Bandick Limited
Conestoga Limited
Harbour Champ Limited
Haskins Investments Limited
Jade Arch Investment Limited
Prodes Company Limited
Progain Group Limited
Top Easy Profits Limited
Winrise Champion Limited
Wisdom Champion Limited
Wisdom Champion (12) Limited
Wisdom Champion (15) Limited
Wisdom Champion (16) Limited
Wisdom Champion (17) Limited
Wisdom Champion (18) Limited
Wisdom Champion (19) Limited
Wisdom Champion (20) Limited
Wisdom Champion (21) Limited
Wisdom Champion (22) Limited
Wisdom Champion (23) Limited
Wisdom Champion (25) Limited
Wisdom Champion (26) Limited
Wisdom Champion (27) Limited
Wisdom Champion (28) Limited
Unicenter Limited  
Present *
Harmony Investors Group Limited
Harmony Partners Investments Limited  
Footnotes
   
Attachments
Total size = 35K
(2048K size limit recommended)


UtdEnvirotech - MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - UtdEnvirotech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * UNITED ENVIROTECH LTD  
Company Registration No. 200306466G  
Announcement submitted on behalf of UNITED ENVIROTECH LTD  
Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Jun-2012 17:20:03  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A SUBSIDIARY  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 145K
(2048K size limit recommended)


Semb Corp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE FOR USE OF TREASURY SHARES

* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 29-Jun-2012 17:21:04  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE FOR USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 13K
(2048K size limit recommended)


VICOM - ANNOUNCEMENT OF APPOINTMENT OF HEAD OF FINANCE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VICOM LTD
Stock Code/Name: V01 - VICOM

ANNOUNCEMENT OF APPOINTMENT OF HEAD OF FINANCE *

* Asterisks denote mandatory information
Name of Announcer * VICOM LTD  
Company Registration No. 198100320K  
Announcement submitted on behalf of VICOM LTD  
Announcement is submitted with respect to * VICOM LTD  
Announcement is submitted by * Chan Wan Tak, Wendy  
Designation * Company Secretary  
Date & Time of Broadcast 29-Jun-2012 17:51:57  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-06-2012  
Name of Person* Mary Lee Peck Kim  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment of Ms Mary Lee Peck Kim as the Head of Finance is to replace Ms Tam Wui Kuern, who has resigned. Management has approved the appointment of Ms Mary Lee as Head of Finance of the Company after taking into consideration her professional qualification and working experience.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is executive.

In charge of VICOM's financial and accounting functions in Singapore and responsible for overseeing the financial reporting, accounting functions and compliance requirements relating to VICOM with respect to Singapore laws and regulations.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head of Finance  
Working experience and occupation(s) during the past 10 years *
2007 to Present
Head of Finance in ComfortDelGro Engineering Pte Ltd

2003 to 2007
VP Group Finance in ComfortDelGro Corporation Limted (transferred from Comfort Group Ltd to ComfortDelGro Corporation Limited after merger wtih DelGro Corporation Ltd in 2003)  
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  
Conflict of interests (including any competing business) *
Nil  
>> 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)
Nil  
Present
Nil  
>> 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  

       


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