Friday, April 29, 2011

Company announcements: HLN Tech, Kinergy, SitraH

HLN Tech - MISCELLANEOUS :: RESOLUTIONS PASSED AT 2011 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * CHEONG WEIXIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Apr-2011 17:31:53  
Announcement No. 00186  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTIONS PASSED AT 2011 ANNUAL GENERAL MEETING  
Description
The Board of Directors of HLN Technologies Limited (“the Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 12 April 2011 (“Notice”) were duly passed except for Resolution 6 which was withdrawn.

By order of the Board

Cheong Weixiong
Chief Executive Officer
29 April 2011
 
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Kinergy - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: KINERGY LTD.
Stock Code/Name: 5JT - Kinergy

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: DETAILS OF THE GRANT OF EMPLOYEE SHARE OPTIONS UNDER KINERGY SHARE OPTION SCHEME
* Asterisks denote mandatory information
Name of Announcer * KINERGY LTD.  
Company Registration No. 198800021D  
Announcement submitted on behalf of KINERGY LTD.  
Announcement is submitted with respect to * KINERGY LTD.  
Announcement is submitted by * David Loh  
Designation * CFO/Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:26:25  
Announcement No. 00167  
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Announcement Title * DETAILS OF THE GRANT OF EMPLOYEE SHARE OPTIONS UNDER KINERGY SHARE OPTION SCHEME  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
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Kinergy - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KINERGY LTD.
Stock Code/Name: 5JT - Kinergy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KINERGY LTD.  
Company Registration No. 198800021D  
Announcement submitted on behalf of KINERGY LTD.  
Announcement is submitted with respect to * KINERGY LTD.  
Announcement is submitted by * David Loh  
Designation * CFO/Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:23:15  
Announcement No. 00149  
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Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
Description
Please see attached.  
Attachments
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SitraH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SITRA HOLDINGS (INTL) LIMITED
Stock Code/Name: 5LE - SitraH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SITRA HOLDINGS (INTL) LIMITED  
Company Registration No. 197901237E  
Announcement submitted on behalf of SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted with respect to * SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:38:38  
Announcement No. 00205  
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Announcement Title * RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES  
Description
Please refer to the attachment.  
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SitraH - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SITRA HOLDINGS (INTL) LIMITED
Stock Code/Name: 5LE - SitraH

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SITRA HOLDINGS (INTL) LIMITED  
Company Registration No. 197901237E  
Announcement submitted on behalf of SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted with respect to * SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:34:04  
Announcement No. 00192  
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Name of person * Chen Yeow Sin  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Chen Yeow Sin had informed the Board members of the Company of his intention to step down as independent director of the Company due to his increasing work commitments. As a replacement independent director was appointed, Mr Chen will accordingly step down as independent director of the Company.

Based on its enquiries, the sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr Chen's 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 * 29-09-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director (Chairman of Remuneration Committee, member of Audit Committee and Nominating Committee)  
Role and responsibilities *
As above  
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 *2 (including this announcement) 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
METAX ENGINEERING CORPORATION LIMITED  
Present *
ELTILI CONSULTING PTE LTD
ELTICI FINANCIAL ADVISORY SERVICES PTE. LTD.
ELTICI TAX SERVICES PTE. LTD.
ELTICI E-RISK SERVICES PTE. LTD.
ELTICI HR CONSULTANCY PTE. LTD.  
Footnotes
This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 details of the contact person for the Sponsor is: -

Name: Mr Yang Eu Jin (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377
 
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