Friday, April 1, 2011

Company announcements: EasternH, Rokko, ChinaEnSave, EsmartHldg

EasternH - null

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nathaniel C.V.  
Designation * Company Secretary  
Date & Time of Broadcast 01-Apr-2011 17:24:46  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease refer to the attached documents.  
Attachments
Total size = 6K
(2048K size limit recommended)


Rokko - null

Announcement Type: MISCELLANEOUS
Company: ROKKO HOLDINGS LTD.
Stock Code/Name: 5LU - Rokko

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROKKO HOLDINGS LTD.  
Company Registration No. 200309694C  
Announcement submitted on behalf of ROKKO HOLDINGS LTD.  
Announcement is submitted with respect to * ROKKO HOLDINGS LTD.  
Announcement is submitted by * Lim Yee Chuan  
Designation * Executive Director  
Date & Time of Broadcast 01-Apr-2011 17:09:45  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNUAL REPORT 2010 - CORRIGENDUM  
Description
Please refer to the attachment.  
Attachments
Total size = 17K
(2048K size limit recommended)


ChinaEnSave - null

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

ANNOUNCEMENT OF APPOINTMENT OF 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 01-Apr-2011 17:27:14  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2011  
Name of Person* Chin Chee Choon  
Age * 38  
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, the Board, approved Mr Chin's appointment as a Non Executive and Indepedent Director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive and Independent  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non Executive and Independent Director  
Working experience and occupation(s) during the past 10 years *
Please refer to the attached CV.  
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)
Nil  
Present
1. Nexia TS Pte Ltd
2. Nexia TS Public Accounting Corporation  
>> 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  

       


    • ChinaEnSave - null

    Announcement Type: MISCELLANEOUS
    Company: CHINA ENERSAVE LTD
    Stock Code/Name: 5QT - ChinaEnSave

    MISCELLANEOUS
    * 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 01-Apr-2011 17:24:36  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Non Executive and Independent Director  
    Description
    Please refer to attached file.  
    Attachments
    Total size = 91K
    (2048K size limit recommended)


    EsmartHldg - null

    Announcement Type: MISCELLANEOUS
    Company: ESMART HOLDINGS LIMITED
    Stock Code/Name: 5SO - EsmartHldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ESMART HOLDINGS LIMITED  
    Company Registration No. 200102393E  
    Announcement submitted on behalf of ESMART HOLDINGS LIMITED  
    Announcement is submitted with respect to * ESMART HOLDINGS LIMITED  
    Announcement is submitted by * Lee Sze Siang  
    Designation * Executive Director  
    Date & Time of Broadcast 01-Apr-2011 17:20:56  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE RELATING TO THE REVERSE TAKE-OVER BY ATLAN HOLDINGS BHD (“AHB”) OF THE COMPANY  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 28K
    (2048K size limit recommended)


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