Thursday, March 31, 2011

Company announcements: Chemoil US$, Kep Corp, Capitaland, Otto Marine

Chemoil US$ - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 2000069555E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * EILEEN LIM  
Designation * REPRESENTATIVE OF THE COMPANY SECRETARY  
Date & Time of Broadcast 31-Mar-2011 12:45:43  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-03-2011  
Name of Person* TAKASHI YASUDA  
Age * 48  
Country of principal residence * Japan  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Representative of Itochu Corporation  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
2009-Present:
Department Manager, New Energy Department, ITOCHU Corporation (2009)

2000-2009:
Manager of Petrochemical Feedstock Section, Energy Trade Division, ITOCHU Corporation (2000)
Manager of the Products Trade Section, Energy Trade Division, ITOCHU Corporation (2003)
COO & Director, ITOCHU Petroleum Co., (USA) Pte. LTD. (2004)
Director, ITOCHU Petroleum Co., (Singapore) Pte. LTD. (2005)
Planning & Coordinating Department for Metal and Energy, ITOCHU Corporation (2007)
Deputy General Manager, Planning & Coordinating Department for Metals and Energy, ITOCHU Corporation (2008)
 
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) *
Representative of ITOCHU Corporation, the second largest shareholder of the Company which is a large conglomerate that has business activities in a broad spectrum of industries, including energy, metals, chemicals and petroleum products.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
ITC Nuclear Fuel Service (Cayman) Ltd.
ITOCHU Petroleum Company, (HK) Ltd.
Nippon Uranium Resources (Australia) Pty Limited
FNI Biofuel Sdn. Bhd.
IPC Europe Limited
ITOCHU Petroleum Co., (Singapore) Pte. Ltd.
 
Present
Kalahari Minuerals plc
JB Bioenergy Inc.  
>> 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  

       


    • Chemoil US$ - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHEMOIL ENERGY LIMITED
    Stock Code/Name: AV5 - Chemoil US$

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHEMOIL ENERGY LIMITED  
    Company Registration No. 200591 / 2000069555E  
    Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
    Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
    Announcement is submitted by * EILEEN LIM  
    Designation * REPRESENTATIVE OF THE COMPANY SECRETARY  
    Date & Time of Broadcast 31-Mar-2011 12:37:51  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * MASANOBU TAKAGI  
    Age * 54  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-03-2011  
    Detailed Reason(s) for cessation *
    Taking up a new assignment at affiliate company of Itochu Corporation.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 03-12-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    Non-Executive Director  
    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) over the past 12 months *3 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    ITOCHU OIL EXPLORATION CO., LTD.
    NISSHO Petroleum Gas Corporation
    United LNG Trading Corporation
    SAKHALIN OIL AND GAS DEVELOPMENT CO., LTD.
    Japan Ohanet Oil and Gas Co., Ltd.
    CIECO North Sea Ltd.
    CIECO Vogelkop Inc.
    CIECO Sumatra Inc.
    JB Bioenergy Inc.
    CIECO Salawati Inc.
    CIECO Management Inc.
    ORYX LNG Carrier S.A.
    CIECO Exploration and Production (UK) Ltd.
    ITOCHU Oil Exploration (Azerbaijan) Inc.
    CIECO (Georgia) Ltd.
    ITOCHU Oil Exploration (BTC) Inc.
    CIECO Exploration and Production (Australia) Pty Ltd
    CIECO Energy (UK) Ltd.
    CIECO Energy (UKCS) Ltd.
    CIECO Energy (CNS) Ltd.
    CIECO Energy (US) Ltd.
    CIECO Energy Ventures L.L.C.
    CIECO Offshore, L.P.
    CIECO Energy Australia Pty Ltd
    CIECO Energy (Entrada) LLC
    ITOCHU Mineral & Energy of Australia Pty Ltd
    Al Thani Oil Pte Ltd  
    Present *
    ITOCHU ENEX CO., LTD.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Kep Corp - null

    Announcement Type: MISCELLANEOUS
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 12:41:30  
    Announcement No. 00033  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF DATES FOR KEPPEL GROUP'S FIRST QUARTER 2011 FINANCIAL RESULTS  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 312K
    (2048K size limit recommended)


    Capitaland - null

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 12:45:51  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Australand – “Australand secures Valley Park residential project in Victoria”  
    Description
    CapitaLand Limited’s subsidiary, Australand, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Total size = 67K
    (2048K size limit recommended)


    Otto Marine - null

    Announcement Type: MISCELLANEOUS
    Company: OTTO MARINE LIMITED
    Stock Code/Name: G4F - Otto Marine

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OTTO MARINE LIMITED  
    Company Registration No. 197902647M  
    Announcement submitted on behalf of OTTO MARINE LIMITED  
    Announcement is submitted with respect to * OTTO MARINE LIMITED  
    Announcement is submitted by * See Kian Heng  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 12:37:40  
    Announcement No. 00030  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PRESS RELEASE: Otto Marine secures US$43.4 million sales order for two 8,000bhp AHTS  
    Description
    Please see attached  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


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