Wednesday, April 27, 2011

Company announcements: ChinaEnSave, Hyflux

ChinaEnSave - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Apr-2011 18:40:13  
Announcement No. 00202  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Voo Jun Hing  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Retired at Annual General Meeting as Executive Director on 27 April 2011.  
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 * 08-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
To oversee the daily operations of the Company.

 
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *13 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Jackspeed Corporation Ltd
2. Jackspeed Leather Special Manufacturer (M) Sdn Bhd
3. Jackspeed Industries Sdn Bhd
4. Jackspeed Leather Manufacturer (Haining) Co Ltd
5. Jackspeed Leather Manufacturer (Thailand) Co Ltd
6. Jackspeed Singapore Pte Ltd
7. Jackspeed Aviation Pte Ltd
8. PT JLS Indonesia
9. Jackson Vehicle Holdings Pte Ltd
10. Garleri Impian Sdn Bhd
 
Present *
1. Team Procurement Pte Ltd
2. Admiralty Engineering Pte Ltd
3. Yew Hock Marine Engineering Pte Ltd
 
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange
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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


ChinaEnSave - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Apr-2011 18:34:55  
Announcement No. 00196  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dato' Amin Rafie Bin Othman  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Retired at Annual General Meeting  
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 * 08-10-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
Role and responsibilities *
Independent And Non Executive Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *12 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Dubai Venture Group Sdn Bhd
2. DVG Sdn Bhd
3. Mayban Investment Sdn Bhd - CEO
4. PJB Capital Sdn Bhd
5. Smith Zain Securities
6. Rashid Hussain Asset Management
 
Present *
1. WZ Steel Bhd
2. Plynlymon Capital
3. Rio Venture Sdn Bhd
4. Rio Capital Sdn Bhd
5. OxfordTrax Sdn Bhd
6. Rampai Ultima Sdn Bhd
7. Neuilly Trade (M) Sdn Bhd
8. RC One Sdn Bhd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange
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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


ChinaEnSave - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Apr-2011 18:31:11  
Announcement No. 00191  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lam Wai Kit  
Age * 35  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Retired at Annual General Meeting  
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 * 19-11-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *11 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to attached files.  
Present *
Please refer to attached files.  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange
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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 199K
(2048K size limit recommended)


ChinaEnSave - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA ENERSAVE LTD
Stock Code/Name: 5QT - ChinaEnSave

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERSAVE LTD  
Company Registration No. 199706776D  
Announcement submitted on behalf of CHINA ENERSAVE LTD  
Announcement is submitted with respect to * CHINA ENERSAVE LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Apr-2011 18:26:50  
Announcement No. 00186  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chin Chee Choon  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Retired at Annual General Meeting  
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 * 01-04-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
Role and responsibilities *
Independent And Non Executive Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *10 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
1. Nexis TS Pte Ltd
2. Nexia TS Public Accounting Corporation  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange
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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


Hyflux - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HYFLUX LTD  
Company Registration No. 200002722Z  
Announcement submitted on behalf of HYFLUX LTD  
Announcement is submitted with respect to * HYFLUX LTD  
Announcement is submitted by * Lim Poh Fong  
Designation * Company Secretary  
Date & Time of Broadcast 27-Apr-2011 18:51:34  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2011  
Description
   
Attachments
Total size = 34K
(2048K size limit recommended)


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