Thursday, March 31, 2011

Company announcements: Friven, Adroit, Biosensors, BukitSem, Yangzijiang

Friven - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FRIVEN & CO. LTD.
Stock Code/Name: 5RF - Friven

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR/CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * FRIVEN & CO. LTD.  
Company Registration No. 198200473E  
Announcement submitted on behalf of FRIVEN & CO. LTD.  
Announcement is submitted with respect to * FRIVEN & CO. LTD.  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 31-Mar-2011 17:18:02  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * WEE LIANG HIAM  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2011  
Detailed Reason(s) for cessation *
To pursue further career advancements. Based on its enquires, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Wee as the Executive Director and Chief Financial Officer of the Company.  
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 * 01-06-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER  
Role and responsibilities *
Mr Wee is also the Chief Financial Officer cum General Manager of the Company's Southeast Asia operations. He oversees the Group's financial, accounting, corporate secretarial and tax matters. He is also in-charge of the operational aspects of the Company's business in Southeast Asia.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *6 
Shareholding * in the listed issuer and its subsidiaries *
MR WEE LIANG LIAM HOLDS 400,000 ORDINARY SHARES IN THE COMPANY.  
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) *
Advance Modules Group Limited  
Present *
China Angel Food Limited
Asia Environment Holdings Ltd
Fine Year (Singapore) Pte Ltd
Fine Year Investments Limited
Hu An Cable Holdings Pte Ltd
China Farm Equipment Limited  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”).

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 808.
 
Attachments
Total size = 0
(2048K size limit recommended)


Adroit - null

Announcement Type: MISCELLANEOUS
Company: ADROIT INNOVATIONS LIMITED
Stock Code/Name: A33 - Adroit

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADROIT INNOVATIONS LIMITED  
Company Registration No. 199302554G  
Announcement submitted on behalf of ADROIT INNOVATIONS LIMITED  
Announcement is submitted with respect to * ADROIT INNOVATIONS LIMITED  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 31-Mar-2011 17:20:16  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Extraordinary General Meeting  
Description
Please refer to the attachment.  
Attachments
Total size = 1339K
(2048K size limit recommended)


Biosensors - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: BIOSENSORS INT'L GROUP, LTD.
Stock Code/Name: B20 - Biosensors

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * BIOSENSORS INT'L GROUP, LTD.  
Company Registration No. EC 24983  
Announcement submitted on behalf of BIOSENSORS INT'L GROUP, LTD.  
Announcement is submitted with respect to * BIOSENSORS INT'L GROUP, LTD.  
Announcement is submitted by * YOH-CHIE LU  
Designation * CHAIRMAN  
Date & Time of Broadcast 31-Mar-2011 17:20:25  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 31-03-2011  
2.Name of Substantial Shareholder * Ever Union Capital Limited 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • BukitSem - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BUKIT SEMBAWANG ESTATES LTD
    Stock Code/Name: B61 - BukitSem

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * BUKIT SEMBAWANG ESTATES LTD  
    Company Registration No. 196700177M  
    Announcement submitted on behalf of BUKIT SEMBAWANG ESTATES LTD  
    Announcement is submitted with respect to * BUKIT SEMBAWANG ESTATES LTD  
    Announcement is submitted by * Tan Guat Ngoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 17:31:44  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-03-2011  
    2.Name of Substantial Shareholder * Lee Foundation 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Yangzijiang - null

    Announcement Type: MEETING SCHEDULE
    Company: YANGZIJIANG SHIPBLDG HLDGS LTD
    Stock Code/Name: BS6 - Yangzijiang

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * YANGZIJIANG SHIPBLDG HLDGS LTD  
    Company Registration No. 200517636Z  
    Announcement submitted on behalf of YANGZIJIANG SHIPBLDG HLDGS LTD  
    Announcement is submitted with respect to * YANGZIJIANG SHIPBLDG HLDGS LTD  
    Announcement is submitted by * Ren Yuanlin  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-Mar-2011 17:32:50  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *28 Apr 2011
    Time * 03:00:PM
    Company * YANGZIJIANG SHIPBLDG HLDGS LTD
    Venue *MEETING ROOM 203, LEVEL 2, SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593
    Attachments
    Total size = 58K
    (2048K size limit recommended)


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