Sarine Tech - General Announcement::Press Release - Global Diamantaire Rosy Blue Upgrades its Production Facilities to Sarine Systems
Announcement Type: General Announcement
Company: SARINE TECHNOLOGIES LTD
Stock Code/Name: U77 - Sarine Tech
Company: SARINE TECHNOLOGIES LTD
Stock Code/Name: U77 - Sarine Tech
| General Announcement::Press Release - Global Diamantaire Rosy Blue Upgrades its Production Facilities to Sarine Systems |
| Issuer & Securities |
| Issuer/ Manager | SARINE TECHNOLOGIES LTD. |
| Securities | SARINE TECHNOLOGIES LTD - IL0010927254 - U77 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 22:35:02 |
| Status | New |
| Announcement Sub Title | Press Release - Global Diamantaire Rosy Blue Upgrades its Production Facilities to Sarine Systems |
| Announcement Reference | SG150427OTHRI0MR |
| Submitted By (Co./ Ind. Name) | Amir J. Zolty |
| Designation | Company Secretary |
| Effective Date and Time of the event | 27/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please find attached a Press Release regarding Global Diamantaire Rosy Blue's Production Facilities Upgrade to Sarine Systems. |
| Attachments |
Universal Res - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 23:00:29 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150427OTHRF7JH |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Additional Details |
| Date Of Appointment | 27/04/2015 |
| Name Of Person | David Chin Yew Choong |
| Age | 55 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of the Company has reviewed the qualification and experience of Mr. Chin and recommended his appointment as Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, RC Chairman, member of AC and NC |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Mr. Chin was a director of the Corporate & Finance Department, Drew & Napier. He became a consultant in 2012 and with more than 27 years of experience practicing real estate law at Drew & Napier. |
| 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 |
| Present | Jackspeed Corporation Limited M Development Ltd. |
| (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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 experience | Jackspeed Corporate Limited M Development Ltd. |
Universal Res - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 23:00:02 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150427OTHRT3JQ |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Additional Details |
| Date Of Appointment | 27/04/2015 |
| Name Of Person | Chow Wai San |
| Age | 43 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of the Company has reviewed the qualification and experience of Mr. Chow and recommended his appointment as Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, AC Chairman, member of RC and NC |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Sep 2014 - now: Managing Director, Aquifer Consulting Pte Ltd Sep 2001 - Sep 2014: Director, nTan Corporate Advisory Pte Ltd |
| 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 |
| Present | Aquifer Consulting Pte Ltd |
| (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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 company | Mr Chow Wai San has completed the Singapore Institute of Director's Listed Company Director Programme. He has been briefed on his role and responsibilities. Additional training will be arranged as and when necessary. |
Universal Res - Change - Announcement of Appointment::APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 22:59:35 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG150427OTHR1844 |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| Additional Details |
| Date Of Appointment | 27/04/2015 |
| Name Of Person | Wu Chunlan |
| Age | 51 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of the Company has reviewed the qualification and experience of Ms. Wu and recommended her appointment to the Chief Executive Officer ("CEO") of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Appointment as CEO of the Group is executive. Full responsibility as CEO of the Company and Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | CHIEF EXECUTIVE OFFICER |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2005 to June 2009: Deputy General Manager of Tianjin Dagang Shengkang Petroleum Development Co., Ltd, a subsidiary of Universal Resource and Services Limited. June 2009 to present: Executive Director, Universal Resource and Services 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) | Universal Resource and Services Limited |
| Present | Universal Resource and Services 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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 experience | Was appointed as executive director of the Company since June 2009. |
Universal Res - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 22:58:31 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150427OTHRU8JI |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | Chng Hock Huat |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | In accordance with the ordinary resolution number 3 passed at the EGM held on 27 April 2015. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 28/07/2011 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and Remuneration Committee, member of Audit Committee. |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Ban Long Technologies Limited Arty Huaty Gallery Pte Limited H&M Group Singapore Pte Limited Ivy League Investment Pte. Ltd. |
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