Friday, May 31, 2013

Company announcements: KS Energy, Oakwell, ISR

KS Energy - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Busarakham Kohsikaporn  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:57:14  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Lawrence Stephen Basapa  
Age * 67  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Basapa's qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibility of an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive. Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and a member of the Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Mr Basapa was an Independent Director of SSH Corporation Ltd from October 2005 before it was delisted, is a trustee of three estates, and manages personal investments in Singapore and Thailand.  
Shareholding * in the listed issuer and its subsidiaries *
50,000 ordinary shares  
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)
SSH Corporation Ltd  
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  

       


    • KS Energy - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KS ENERGY LIMITED
    Stock Code/Name: 578 - KS Energy

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * KS ENERGY LIMITED  
    Company Registration No. 198300104G  
    Announcement submitted on behalf of KS ENERGY LIMITED  
    Announcement is submitted with respect to * KS ENERGY LIMITED  
    Announcement is submitted by * Busarakham Kohsikaporn  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2013 17:52:34  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-06-2013  
    Name of Person* Ernest Seow Teng Peng  
    Age * 68  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Seow's qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibility of an Independent Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive. Independent Director  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and a member of the Audit Committee.  
    Working experience and occupation(s) during the past 10 years *
    Mr Seow has been in the public accounting profession for approximately 40 years, and has functioned as an audit partner of international public accounting firms for 24 years. In 2004, he retired as a partner of PricewaterhouseCoopers LLP. During his time in the public accounting profession, he was the audit engagement partner for a number of public listed companies in Singapore and was involved in the public listing of several companies on the Singapore Exchange. During the course of his professional work, he also provided advice on settling up internal controls, restrucrturing and financial matters.

    Mr Seow is an associated member of the Institute of Certified Public Accountants in Singapore and the Institute of Chartered Accountants in Australia, and a fellow member of CPA Australia.  
    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)
    Please refer to Appendix A  
    Present
    Please refer to Appendix B  
    >> 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  

       


    • KS Energy - MISCELLANEOUS :: APPOINTMENTS OF INDEPENDENT DIRECTORS AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: KS ENERGY LIMITED
    Stock Code/Name: 578 - KS Energy

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KS ENERGY LIMITED  
    Company Registration No. 198300104G  
    Announcement submitted on behalf of KS ENERGY LIMITED  
    Announcement is submitted with respect to * KS ENERGY LIMITED  
    Announcement is submitted by * Busarakham Kohsikaporn  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2013 17:48:10  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENTS OF INDEPENDENT DIRECTORS AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 169K
    (2048K size limit recommended)


    Oakwell - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: OAKWELL ENGINEERING LIMITED
    Stock Code/Name: 584 - Oakwell

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * OAKWELL ENGINEERING LIMITED  
    Company Registration No. 198403368H  
    Announcement submitted on behalf of OAKWELL ENGINEERING LIMITED  
    Announcement is submitted with respect to * OAKWELL ENGINEERING LIMITED  
    Announcement is submitted by * Derick Lim Chien Joo  
    Designation * Group Financial Controller/Company Secretary  
    Date & Time of Broadcast 31-May-2013 18:14:37  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY  
    Description PLEASE SEE ATTACHED  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    ISR - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: ISR CAPITAL LIMITED
    Stock Code/Name: 5EC - ISR

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * ISR CAPITAL LIMITED  
    Company Registration No. 200104762G  
    Announcement submitted on behalf of ISR CAPITAL LIMITED  
    Announcement is submitted with respect to * ISR CAPITAL LIMITED  
    Announcement is submitted by * Quah Su-Yin  
    Designation * Director and Chief Executive Officer  
    Date & Time of Broadcast 31-May-2013 18:15:24  
    Announcement No. 00140  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 31-05-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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