Friday, April 29, 2011

Company announcements: Asia Env, CreativMast^, Devotion, CentraLand

Asia Env - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIA ENVIRONMENT HOLDINGS LTD
Stock Code/Name: A58 - Asia Env

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ASIA ENVIRONMENT HOLDINGS LTD  
Company Registration No. 200004778C  
Announcement submitted on behalf of ASIA ENVIRONMENT HOLDINGS LTD  
Announcement is submitted with respect to * ASIA ENVIRONMENT HOLDINGS LTD  
Announcement is submitted by * Soh Yeow Hwa  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:55:09  
Announcement No. 00246  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease see attached.  
Attachments
Total size = 125K
(2048K size limit recommended)


CreativMast^ - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:58:56  
Announcement No. 00256  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-04-2011  
2.Name of Substantial Shareholder * PPS Capital Pte Ltd 
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]


    • Devotion - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: DEVOTION ENERGY GROUP LIMITED
    Stock Code/Name: D08 - Devotion

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DEVOTION ENERGY GROUP LIMITED  
    Company Registration No. 200208977M  
    Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED  
    Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Apr-2011 18:21:24  
    Announcement No. 00283  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    CentraLand - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CENTRALAND LIMITED
    Stock Code/Name: E3S - CentraLand

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CENTRALAND LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CENTRALAND LIMITED  
    Announcement is submitted with respect to * CENTRALAND LIMITED  
    Announcement is submitted by * Yan Tao  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 29-Apr-2011 18:15:07  
    Announcement No. 00277  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 29-04-2011  
    Name of Person* HO TECK CHEONG  
    Age * 53  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Ho Teck Cheong, the Board of Directors had approved his appointment as an Independent Non-Executive 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  
    Working experience and occupation(s) during the past 10 years *
    Mr Ho Teck Cheong has left the banking industry in 1999. His last position with Santander Group was Group Managing Director of Asia Pacific Region where he was responsible for Investment, Corporate and Private Banking. Since then, he has co-founded the following companies and acted as one of their directors: Creditel Ltd (2000), Asia Marine Capital Limited (2004), Fleur Capital Ltd (2007), Mathkey Asset Management Limited (2010).  
    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) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Asia Marine Capital Limited (HK), Fleur Capital Ltd (S'pore), Mathkey Asset Management Limited (HK), Li Heng Chemical Fibre Technologies Ltd (S'pore), Dukang Distillers Holdings Ltd  
    Present
    Fleur Capital Ltd, Mathkey Asset Management Limited, Li Heng Chemical Fibre Technologies Ltd, Dukang Distillers Holdings Ltd  
    >> 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  

       


    • CentraLand - MISCELLANEOUS :: CHANGES IN BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CENTRALAND LIMITED
    Stock Code/Name: E3S - CentraLand

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CENTRALAND LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CENTRALAND LIMITED  
    Announcement is submitted with respect to * CENTRALAND LIMITED  
    Announcement is submitted by * Yan Tao  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 29-Apr-2011 18:13:05  
    Announcement No. 00274  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN BOARD AND BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


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