Tuesday, April 12, 2011

Company announcements: Novo Group, ThinkEnv

Novo Group - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 12-Apr-2011 19:06:02  
Announcement No. 00241  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ho Sin Yam Patrick  
Age * 46  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 12-04-2011  
Detailed Reason(s) for cessation *
To pursue other career opportunities  
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 * 01-09-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller  
Role and responsibilities *
The area of responsibility covers all financial, legal and investment aspects of the Group, including, inter alia, corporate finance, financial management, financial strategies, taxation, compliance and reporting, mergers and acquisitions, risk management and investor relations.  
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 *1 
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
POS-SEA Pte. Ltd.  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ThinkEnv - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: THE THINK ENVIRONMENTAL CO LTD
Stock Code/Name: A78 - ThinkEnv

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * THE THINK ENVIRONMENTAL CO LTD  
Company Registration No. 35500  
Announcement submitted on behalf of THE THINK ENVIRONMENTAL CO LTD  
Announcement is submitted with respect to * THE THINK ENVIRONMENTAL CO LTD  
Announcement is submitted by * WONG CHOY YIN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 12-Apr-2011 19:20:25  
Announcement No. 00247  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 12-04-2011  
2.Name of Substantial Shareholder * Jared Lim Chih Li 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • ThinkEnv - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: THE THINK ENVIRONMENTAL CO LTD
    Stock Code/Name: A78 - ThinkEnv

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * THE THINK ENVIRONMENTAL CO LTD  
    Company Registration No. 35500  
    Announcement submitted on behalf of THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted with respect to * THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted by * WONG CHOY YIN  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 12-Apr-2011 19:16:59  
    Announcement No. 00246  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-04-2011  
    2.Name of Substantial Shareholder * Asiasons Investment Ltd 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • ThinkEnv - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: THE THINK ENVIRONMENTAL CO LTD
    Stock Code/Name: A78 - ThinkEnv

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * THE THINK ENVIRONMENTAL CO LTD  
    Company Registration No. 35500  
    Announcement submitted on behalf of THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted with respect to * THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted by * WONG CHOY YIN  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 12-Apr-2011 19:13:05  
    Announcement No. 00244  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-04-2011  
    2.Name of Substantial Shareholder * Dato' Mohammed Azlan Bin Hashim 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • ThinkEnv - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: THE THINK ENVIRONMENTAL CO LTD
    Stock Code/Name: A78 - ThinkEnv

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * THE THINK ENVIRONMENTAL CO LTD  
    Company Registration No. 35500  
    Announcement submitted on behalf of THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted with respect to * THE THINK ENVIRONMENTAL CO LTD  
    Announcement is submitted by * WONG CHOY YIN  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 12-Apr-2011 19:06:48  
    Announcement No. 00242  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-04-2011  
    2.Name of Substantial Shareholder * Asiasons Investment Managers Inc 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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