Friday, April 1, 2011

Company announcements: AdvSCT, Jaya Hldg

AdvSCT - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Monica Kwok  
Designation * VP, Corporate Affairs and Communications  
Date & Time of Broadcast 01-Apr-2011 13:49:16  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 01-04-2011  
2.Name of Director * Chan Meng Koo 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Jaya Hldg - null

    Announcement Type: MISCELLANEOUS
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:32:57  
    Announcement No. 00044  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES  
    Description
       
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:31:57  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chung Thian Siang  
    Age * 38  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-03-2011  
    Detailed Reason(s) for cessation *
    Sale by Nautical Offshore Services to Cathay Asset Management Co Limited of 422,093,958 ordinary shares in Jaya Holdings Limited, held through HSBC (Singapore) Nominees Pte. Ltd., pursuant to a Share Purchase Agreement dated 11 February 2011 between Nautical Offshore Services and Cathay Asset Management Co Limited.  
    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 * 30-09-2008  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
    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) *
    Please refer to the attached.  
    Present *
    Please refer to the attached.  
    Footnotes
       
    Attachments
    Total size = 241K
    (2048K size limit recommended)


    Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:30:57  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Mok Weng Sun  
    Age * 43  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-03-2011  
    Detailed Reason(s) for cessation *
    Sale by Nautical Offshore Services to Cathay Asset Management Co Limited of 422,093,958 ordinary shares in Jaya Holdings Limited, held through HSBC (Singapore) Nominees Pte. Ltd., pursuant to a Share Purchase Agreement dated 11 February 2011 between Nautical Offshore Services and Cathay Asset Management Co Limited.  
    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 * 08-01-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director, a member of the Executive, Audit and Remuneration Committees  
    Role and responsibilities *
    Non-Executive Director, a member of the Executive, Audit and Remuneration Committees  
    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 *1 
    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) *
    Please refer to the attached.  
    Present *
    Please refer to the attached.  
    Footnotes
       
    Attachments
    Total size = 361K
    (2048K size limit recommended)


    Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:29:36  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tang Kok Yew  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-03-2011  
    Detailed Reason(s) for cessation *
    Sale by Nautical Offshore Services to Cathay Asset Management Co Limited of 422,093,958 ordinary shares in Jaya Holdings Limited, held through HSBC (Singapore) Nominees Pte. Ltd., pursuant to a Share Purchase Agreement dated 11 February 2011 between Nautical Offshore Services and Cathay Asset Management Co Limited.  
    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 * 08-01-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chairman and a member of the Nomination Committee  
    Role and responsibilities *
    Non-Executive Chairman and a member of the Nomination Committee  
    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 *1 
    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) *
    Please refer to the attached.  
    Present *
    Please refer to the attached.  
    Footnotes
       
    Attachments
    Total size = 69K
    (2048K size limit recommended)


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