Thursday, January 29, 2015

Company announcements: Falcon Energy, UE E&C

Falcon Energy - General Announcement::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE

Announcement Type: General Announcement
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy

General Announcement::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE
Issuer & Securities
Issuer/ ManagerFALCON ENERGY GROUP LIMITED
SecuritiesFALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Jan-2015 18:18:01
StatusNew
Announcement Sub TitleVOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE
Announcement ReferenceSG150129OTHR6RRQ
Submitted By (Co./ Ind. Name)Peh Lei Eng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE.
Attachments
FEG_annt_29Jan15.pdf
Total size =189K



UE E&C - Change - Announcement of Appointment::Appointment of Independent Director

Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

Change - Announcement of Appointment::Appointment of Independent Director
Issuer & Securities
Issuer/ ManagerUE E&C LTD.
SecuritiesUE E&C LTD. - SG2C88967436 - NI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Jan-2015 18:27:32
StatusNew
Announcement Sub TitleAppointment of Independent Director
Announcement ReferenceSG150129OTHREVJS
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director, Mr Jackson Chevalier Yap Kit Siong
Additional Details
Date Of Appointment29/01/2015
Name Of PersonJackson Chevalier Yap Kit Siong
Age63
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Jackson Chevalier Yap Kit Siong is appointed as an Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Nil
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years2001 - 2014 : Group Managing Director and CEO of the Group, United Engineers Limited
Shareholding interest in the listed issuer and its subsidiaries?No
# 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 the Appendix I attached.
Present1. Apex Healthcare Berhad
2. PT United Engineers Indonesia
(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
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experienceMr Jackson Chevalier Yap Kit Siong was the Group Managing Director and CEO of the Group, United Engineers Limited.
Attachments



UE E&C - Change - Announcement of Appointment::Appointment of Lead Independent Director

Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

Change - Announcement of Appointment::Appointment of Lead Independent Director
Issuer & Securities
Issuer/ ManagerUE E&C LTD.
SecuritiesUE E&C LTD. - SG2C88967436 - NI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Jan-2015 18:26:16
StatusNew
Announcement Sub TitleAppointment of Lead Independent Director
Announcement ReferenceSG150129OTHRTCV3
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Lead Independent Director, Mr Adrian Siew Ming Wai
Additional Details
Date Of Appointment29/01/2015
Name Of PersonAdrian Siew Ming Wai
Age41
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Adrian Siew Ming Wai is appointed as a Lead Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsOct 2014 - Present : Managing Director, NACRE Holdings Pte. Ltd.
Dec 2002 - Feb 2013 : Director, The Carlyle Group
Shareholding interest in the listed issuer and its subsidiaries?No
# 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
PresentNil
(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
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMr Adrian Siew Ming Wai will be briefed on his role and obligations as a director of a listed company under the listing rules as well as the relevant laws and regulations in Singapore. Where necessary, the Company will arrange for training for Mr Adrian Siew Ming Wai.



UE E&C - Change - Announcement of Appointment::Appointment of Independent Director

Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

Change - Announcement of Appointment::Appointment of Independent Director
Issuer & Securities
Issuer/ ManagerUE E&C LTD.
SecuritiesUE E&C LTD. - SG2C88967436 - NI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Jan-2015 18:25:11
StatusNew
Announcement Sub TitleAppointment of Independent Director
Announcement ReferenceSG150129OTHRCUQI
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director, Mr Lye Thiam Fatt Joseph Victor
Additional Details
Date Of Appointment29/01/2015
Name Of PersonLye Thiam Fatt Joseph Victor
Age52
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Lye Thiam Fatt Joseph Victor is appointed as an Independent Director following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Nil
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsPlease refer to the Appendix I attached.
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)1. Medilink-Global TPA Pte. Ltd.
2. Superior Multi-Packaging Limited
3. Reliance Capital (Singapore) Pte. Ltd.
4. Toshka Asia Pte. Ltd.
5. Toshka Holdings Ltd.
6. Toshka-ASG Hair Transplant Pte. Ltd.
Present1. Shenton Insurance Pte. Ltd.
2. Lion Land Ventures One Pte. Ltd.
3. WMG Management Pte. Ltd.
4. Singapore Chinese Orchestra Company Limited
(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
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experienceMr Lye Thiam Fatt Joseph Victor is the past director in the listed company, Superior Multi-Packaging Limited.
Attachments



UE E&C - Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer Designate

Announcement Type: Announcement of Appointment
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer Designate
Issuer & Securities
Issuer/ ManagerUE E&C LTD.
SecuritiesUE E&C LTD. - SG2C88967436 - NI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Jan-2015 18:23:34
StatusNew
Announcement Sub TitleAppointment of Executive Director and Chief Executive Officer Designate
Announcement ReferenceSG150129OTHRCR4T
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Executive Director and Chief Executive Officer Designate, Mr Chang Chew Kient
Additional Details
Date Of Appointment29/01/2015
Name Of PersonChang Chew Kient
Age52
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Chang Chew Kient is appointed as an Executive Director and Chief Executive Officer Designate following the close of the Voluntary Unconditional Offer by DMG & Partners Securities Pte. Ltd., for and on behalf of Universal EC Investments Pte. Ltd. (the "Offeror"), for all the issued and paid-up ordinary shares in the capital of the Company, other than those already owned, controlled or agreed to be acquired by the Offeror, its related corporations and their respective nominees.
Whether appointment is executive, and if so, the area of responsibilityYes, to oversee the operations of UE E&C Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Executive Officer Designate
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsPlease refer to the Appendix I attached.
Shareholding interest in the listed issuer and its subsidiaries?No
# 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 the Appendix II attached.
PresentNil
(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
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMr Chang Chew Kient will be briefed on his role and obligations as a director of a listed company under the listing rules as well as the relevant laws and regulations in Singapore. Where necessary, the Company will arrange for training for Mr Chang Chew Kient.
Attachments



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