Monday, April 11, 2011

Company announcements: FirstRes, SinoConst, Heng Long, Otto Marine

FirstRes - null

Announcement Type: MISCELLANEOUS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FIRST RESOURCES LIMITED  
Company Registration No. 200415931M  
Announcement submitted on behalf of FIRST RESOURCES LIMITED  
Announcement is submitted with respect to * FIRST RESOURCES LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 12:36:32  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MARCH 2011 PRODUCTION HIGHLIGHTS  
Description
Attached is the Group's production highlights for the month of March 2011.  
Attachments
Total size = 53K
(2048K size limit recommended)


SinoConst - null

Announcement Type: MISCELLANEOUS
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINO CONSTRUCTION LIMITED  
Company Registration No. 200613299H  
Announcement submitted on behalf of SINO CONSTRUCTION LIMITED  
Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 12:41:40  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Extraordinary General Meeting  
Description
Please refer to the file attached.  
Attachments
Total size = 31K
(2048K size limit recommended)


Heng Long - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HENG LONG INTERNATIONAL LTD.
Stock Code/Name: F6Z - Heng Long

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * HENG LONG INTERNATIONAL LTD.  
Company Registration No. 200717235W  
Announcement submitted on behalf of HENG LONG INTERNATIONAL LTD.  
Announcement is submitted with respect to * HENG LONG INTERNATIONAL LTD.  
Announcement is submitted by * KOH CHOON HEONG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 11-Apr-2011 12:32:54  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * A first and final (tax exempt one-tier) dividend of 0.75 Singapore cents per ordinary share for the financial year ended 31 December 2010  
Record Date * 05-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)19-05-2011  
Footnotes
   
Attachments
Total size = 46K
(2048K size limit recommended)


Heng Long - null

Announcement Type: MEETING SCHEDULE
Company: HENG LONG INTERNATIONAL LTD.
Stock Code/Name: F6Z - Heng Long

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * HENG LONG INTERNATIONAL LTD.  
Company Registration No. 200717235W  
Announcement submitted on behalf of HENG LONG INTERNATIONAL LTD.  
Announcement is submitted with respect to * HENG LONG INTERNATIONAL LTD.  
Announcement is submitted by * KOH CHOON HEONG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 11-Apr-2011 12:31:48  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *27 Apr 2011
Time * 10:00:AM
Company * HENG LONG INTERNATIONAL LTD.
Venue *THE PINES,
30 STEVENS ROAD,
SINGAPORE 257840
Attachments
Total size = 49K
(2048K size limit recommended)


Otto Marine - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY PRESIDENT *
* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Yee Kee Shian Leon  
Designation * Joint Company Secretary  
Date & Time of Broadcast 11-Apr-2011 12:47:05  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-04-2011  
Name of Person* Aw Chin Leng  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors have reviewed the Nominating Committee’s recommendation and the qualifications of Mr. Aw Chin Leng and have approved the appointment of Mr. Aw Chin Leng as Deputy President of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is an executive position.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy President  
Working experience and occupation(s) during the past 10 years *
Mr Aw joined the Sembcorp Industries Limited in 2000. He has held the positions of:

a. Deputy General Manager – Petrochemical, Chemical & Industrial Division, Sembcorp
Engineering

b. Vice President-Operations & Technical Services, Singapore Operation, Sembcorp
Utilities Pte. Ltd.

c. General Manager and then Executive Director of SMOE Pte. Ltd. (when it was under
Sembcorp Utilities Pte. Ltd. and later, Sembcorp Marine Ltd, respectively)

d. Senior Vice President-Group Project Development, Sembcorp Industries Limited

Mr Aw graduated with a Bachelor of Science (Honours) in Mechanical Engineering/Metallurgy in 1981 and a Master of Science in Metallurgy in 1983 from University of Manchester Institute of Science and Technology (UMIST), England.
 
Interest * 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 *
No  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
SMOE Pte. Ltd. and its Group of companies  
Present
Nil  
>> 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  

       


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