Thursday, April 28, 2011

Company announcements: NeraTel, UE E&C, Ocean Sky, Penguin

NeraTel - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE OF PAID-UP SHARE CAPITAL IN SUBSIDIARY COMPANY - NERA NETWORKS (S) PTE LTD
* Asterisks denote mandatory information
Name of Announcer * NERATELECOMMUNICATIONS LTD  
Company Registration No. 197802690R  
Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD  
Announcement is submitted with respect to * NERATELECOMMUNICATIONS LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:46:39  
Announcement No. 00177  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE OF PAID-UP SHARE CAPITAL IN SUBSIDIARY COMPANY - NERA NETWORKS (S) PTE LTD  
Description Please see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


UE E&C - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UE E&C LTD.  
Company Registration No. 201005048D  
Announcement submitted on behalf of UE E&C LTD.  
Announcement is submitted with respect to * UE E&C LTD.  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:36:11  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 28 APRIL 2011  
Description
Please see attached.  
Attachments
Total size = 74K
(2048K size limit recommended)


Ocean Sky - MISCELLANEOUS :: RESULTS OF AGM

Announcement Type: MISCELLANEOUS
Company: OCEAN SKY INTERNATIONAL LTD
Stock Code/Name: O05 - Ocean Sky

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OCEAN SKY INTERNATIONAL LTD  
Company Registration No. 198803225E  
Announcement submitted on behalf of OCEAN SKY INTERNATIONAL LTD  
Announcement is submitted with respect to * OCEAN SKY INTERNATIONAL LTD  
Announcement is submitted by * CHIA YAU LEONG  
Designation * FINANCIAL CONTROLLER  
Date & Time of Broadcast 28-Apr-2011 17:53:25  
Announcement No. 00193  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF AGM  
Description
   
Attachments
Total size = 14K
(2048K size limit recommended)


Penguin - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PENGUIN INTERNATIONAL LIMITED  
Company Registration No. 197600165Z  
Announcement submitted on behalf of PENGUIN INTERNATIONAL LIMITED  
Announcement is submitted with respect to * PENGUIN INTERNATIONAL LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:33:01  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-04-2011  
Name of Person* Chan Moon Kong  
Age * 56  
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 Koo Ah Seang at the AGM held on 28 April 2011, the Nominating Committee has recommended and the Board has approved the appointment of Mr Chan Moon Kong as an Independent Non-Executive Director of the Company after evaluating his qualification and working experience. The Board considered Mr Chan to be independent.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director (AC & NC member, Chairman of RC)  
Working experience and occupation(s) during the past 10 years *
SembCorp Industries Ltd, Senior Vice President (Fuel Management)
From 2010 to present

Toll Logistics (Asia) Ltd, Deputy Director (Marine Logistics)
From 2008 to 2010

Sembawang Kimtrans Ltd, Chief Operating Officer (Marine)
From 2004 – 2008

Sembawang Kimtrans Ltd, Director (Business Development)
From 1999 to 2004
 
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)
1) PT SK Pelayaran Indonesia
2) PT SK Logistik Indonesia
3) Toll Logistics Asia (M) Sdn Bhd
4) Toll Integrated Logistics (M) Sdn Bhd  
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  

       


    • Penguin - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: PENGUIN INTERNATIONAL LIMITED
    Stock Code/Name: P13 - Penguin

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PENGUIN INTERNATIONAL LIMITED  
    Company Registration No. 197600165Z  
    Announcement submitted on behalf of PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 17:28:05  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RE-DESIGNATION FROM NON-EXECUTIVE CHAIRMAN TO EXECUTIVE CHAIRMAN, APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD COMMITTEES  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 61K
    (2048K size limit recommended)


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