Monday, April 11, 2011

Company announcements: Fuji Offs, E3 Hldg, PNE Micron, DMX Tech

Fuji Offs - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offs

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FUJI OFFSET PLATES MFG LTD  
Company Registration No. 198204769G  
Announcement submitted on behalf of FUJI OFFSET PLATES MFG LTD  
Announcement is submitted with respect to * FUJI OFFSET PLATES MFG LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:24:55  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Adrian Teo Kee Tiong  
Age * 47  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-04-2011  
Detailed Reason(s) for cessation *
Mr Adrian Teo resigned due to his heavy workload and extensive travelling schedules.

The Company's Sponsor has contacted Mr Adrian Teo and, based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for his resignation.  
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 * 29-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive and Non-independent Director  
Role and responsibilities *
Non-executive and Non-independent 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
35% direct interest in Fuji Roto Gravure Sdn Bhd, a subsidiary of Fuji Printing Cylinders Pte Ltd, a subsidiary of Fuji Offset Plates Manufacturing Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Teo Kee Bock and Teo Kee Chong, directors and substantial shareholders and son of Ang Kim Ton, a substantial shareholder of Fuji Offset Plates Manufacturing Ltd  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Fuji Roto Gravure Sdn Bhd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Huong Wei Beng (tel: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.  
Attachments
Total size = 0
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Fuji Offs - null

Announcement Type: MISCELLANEOUS
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offs

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FUJI OFFSET PLATES MFG LTD  
Company Registration No. 198204769G  
Announcement submitted on behalf of FUJI OFFSET PLATES MFG LTD  
Announcement is submitted with respect to * FUJI OFFSET PLATES MFG LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:23:59  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATING COMMITTEE  
Description
The Board of Directors of Fuji Offset Plates Manufacturing Ltd wishes to announce the resignation of a Director, Mr Adrian Teo Kee Tiong, with effect from 8 April 2011. Mr Adrian Teo has resigned due to his heavy workload and extensive travelling schedules.

The Board of Directors would like to express their appreciation to Mr Adrian Teo Kee Tiong for his valuable contributions to the Company in the past and wishes him the best in his future endeavours.

Mr Lim Kang San has been appointed as a member of the Nominating Committee with effect from 23 February 2011. The present composition of the Nominating Committee is as follows:

Tan Keh Eyo (Chairman, independent/non-executive Director)
Lim Tee Kit (Independent/non-executive Director)
Lim Kang San (Independent/non-executive Director)



BY ORDER OF THE BOARD


Teo Kee Chong
Managing Director
11 April 2011



This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Huong Wei Beng (tel: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.  
Attachments
Total size = 0
(2048K size limit recommended)


E3 Hldg - null

Announcement Type: MISCELLANEOUS
Company: E3 HOLDINGS LTD.
Stock Code/Name: 5AJ - E3 Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * E3 HOLDINGS LTD.  
Company Registration No. 199905255E  
Announcement submitted on behalf of E3 HOLDINGS LTD.  
Announcement is submitted with respect to * E3 HOLDINGS LTD.  
Announcement is submitted by * Samuel Poon Hon Thang  
Designation * Non-Executive Chairman  
Date & Time of Broadcast 11-Apr-2011 17:10:50  
Announcement No. 00099  
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The details of the announcement start here ...
Announcement Title * MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO RULE 1017(1) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) LISTING MANUAL, SECTION B, RULES OF CATALIST (“CATALIST RULES”)  
Description
Please refer to attached file  
Attachments
Total size = 77K
(2048K size limit recommended)


PNE Micron - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PNE MICRON HOLDINGS LTD  
Company Registration No. 200105909M  
Announcement submitted on behalf of PNE MICRON HOLDINGS LTD  
Announcement is submitted with respect to * PNE MICRON HOLDINGS LTD  
Announcement is submitted by * Tan Tee Ching  
Designation * Company Secretary / CFO  
Date & Time of Broadcast 11-Apr-2011 17:25:21  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-04-2011  
Name of Person* Kevin Norbert Scully  
Age * 54  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Following the retirement of Mr Sitoh Yih Pin at the AGM held on 31 January 2011, the Nominating Committee has recommended and the Board has approved the appointment of Mr Kevin Norbert Scully as an Independent Non-Executive Director of the Company after evaluating his qualification and working experience. The Board consider Mr Kevin Norbert Scully to be independent.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Audit Committee Chairman, Remuneration Committee Member and Nominating Committee Member  
Working experience and occupation(s) during the past 10 years *
July 1999 to present
Netresearch Asia Holdings Pte Ltd - Managing Director
NRA Capital Pte. Ltd. - Executive Chairman
Netresearch-asia Sdn Bhd - Executive Director
 
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)
Rotol Singapore Ltd
 
Present
NRA Capital Pte. Ltd.
Hazelite Holdings Pte Ltd
Netresearch Asia Holdings Pte Ltd
Netresearch-asia Sdn Bhd
 
>> 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  

       


    • DMX Tech - null

    Announcement Type: MISCELLANEOUS
    Company: DMX TECHNOLOGIES GROUP LTD
    Stock Code/Name: 5CH - DMX Tech

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DMX TECHNOLOGIES GROUP LTD  
    Company Registration No. 31201  
    Announcement submitted on behalf of DMX TECHNOLOGIES GROUP LTD  
    Announcement is submitted with respect to * DMX TECHNOLOGIES GROUP LTD  
    Announcement is submitted by * Jismyl Teo Chor Khin  
    Designation * Executive Director and CEO  
    Date & Time of Broadcast 11-Apr-2011 17:24:28  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF SPECIAL GENERAL MEETING  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 1359K
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