Friday, November 23, 2012

Company announcements: ICP, Aztech, Oceanus, OKP

ICP - MISCELLANEOUS :: UPDATE ON THE INVESTMENT IN PARAGON COAL PTY LTD

Announcement Type: MISCELLANEOUS
Company: ICP LTD
Stock Code/Name: 536 - ICP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * TAN KOK HIANG  
Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
Date & Time of Broadcast 23-Nov-2012 18:18:13  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON THE INVESTMENT IN PARAGON COAL PTY LTD  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 407K
(2048K size limit recommended)


Aztech - EXPIRY OF COMPANY WARRANT

Announcement Type: EXPIRY OF COMPANY WARRANT
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

EXPIRY OF COMPANY WARRANT *
* Asterisks denote mandatory information
Name of Announcer * AZTECH GROUP LTD.  
Company Registration No. 198601642R  
Announcement submitted on behalf of AZTECH GROUP LTD.  
Announcement is submitted with respect to * AZTECH GROUP LTD.  
Announcement is submitted by * Ms Pavani Nagarajah  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 18:37:15  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Description
Please see attached.  
Attachments
Total size = 159K
(2048K size limit recommended)


Aztech - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: CHANGES IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: CHANGES IN CAPITAL
* Asterisks denote mandatory information
Name of Announcer * AZTECH GROUP LTD.  
Company Registration No. 198601642R  
Announcement submitted on behalf of AZTECH GROUP LTD.  
Announcement is submitted with respect to * AZTECH GROUP LTD.  
Announcement is submitted by * Ms Pavani Nagarajah  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 18:26:05  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES IN CAPITAL  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)


Oceanus - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 23-Nov-2012 18:00:02  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-11-2012  
Name of Person* WU YONG SHOU  
Age * 48  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having reviewed, considered and assessed the working experience and qualifications of Mr Wu Yong Shou, is of the opinion that Mr Wu Yong Shou possessed the requisite experience and capabilities to carry out his duties as Executive Director of the Company and would be able to contribute effectively to the Board of Directors.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Director

Being appointed as the Executive Director of the Company and General Manager of Oceanus (China) Aquaculture Co., Ltd (The PRC) , Mr Wu Yongshou is tasked with the following responsibilities:-
• Overall in charge of Oceanus (China) Aquaculture Co., Ltd (The PRC)
• Responsible for Company’s profitability and performance of production units;
• Responsible for developing production plans, monitoring of progress and targets as well as evaluating outcomes;
• Manage hire across Company and evaluate staff performance;
• Employment and compliance to regulatory concerns and reporting;
• Direct and oversee site activities to ensure safety and compliance with quality control and standards;
• Oversee and ensuring good housekeeping at farms at all times;
• Assist in budgeting and strategic planning processes to ensure the overall financial health of the Company; and
• Maintain general oversight and ensure accuracy of records.

 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Director, Yong Ke Feng Marine Culture Co. Ltd  
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)
Director, Yongkefeng Marine Culture Co., Ltd  
Present
Director, Oceanus (China) Aquaculture Co., Ltd (The PRC)  
>> 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  

       


    • OKP - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

    Announcement Type: CHANGE IN CAPITAL
    Company: OKP HOLDINGS LIMITED
    Stock Code/Name: 5CF - OKP

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS
    * Asterisks denote mandatory information
    Name of Announcer * OKP HOLDINGS LIMITED  
    Company Registration No. 200201165G  
    Announcement submitted on behalf of OKP HOLDINGS LIMITED  
    Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
    Announcement is submitted by * Or Toh Wat  
    Designation * Group Managing Director  
    Date & Time of Broadcast 23-Nov-2012 18:03:55  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EXERCISE OF WARRANTS  
    Specific shareholder's approval required? * No  
    DescriptionThe Board of Directors of OKP Holdings Limited (the "Company") wishes to announce that the number of issued ordinary shares of the Company has increased from 306,006,085 ordinary shares (excluding treasury shares) to 306,011,085 ordinary shares (excluding treasury shares) by way of the allotment and issue of 5,000 new ordinary shares pursuant to the exercise of 5,000 warrants at the exercise price of $0.20 on 19 November 2012. These new shares rank pari passu in all respects with the existing shares of the Company, and they were listed and quoted on the Singapore Exchange Securities Trading Limited today.

    There are 3,103,175 outstanding warrants remaining after the aforesaid exercise.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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