Thursday, April 28, 2011

Company announcements: Penguin, Ramba

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

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

ANNOUNCEMENT OF CESSATION AS 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 17:25:32  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Koo Ah Seang  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Mr Koo has retired as a Director of the Company at the conclusion of the Annual General Meeting held on 28 April 2011. His reason for not seeking re-election is to pursue personal interests.  
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 * 30-09-1997  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Audit Committee and Nominating Committee, and Chairman of Remuneration Committee  
Role and responsibilities *
Independent Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *
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) *
1) China Fashion Holdings Limited
2) Pollux Properties Ltd
3) Admiralty Technologies Pte Ltd
4) Huizhou Energy (S) Pte Ltd
5) Enersave Power Pte Ltd
6) Amanda Industries Pte Ltd
7) Dujiangyan Enersave Biomass to Energy Co, Ltd
8) Neijiang Enersave Biomass to Energy Co, Ltd
9) Admiralty Engineering Pte Ltd
10) Yew Hock Marine Engineering Pte Ltd
11) China EnerSave Limited  
Present *
1) Hivern Investment Pte Ltd
2) Louisson Investment Pte Ltd
3) AE Environmental Engineering Pte Ltd
4) Asia Renewable Energy Pte Ltd
5) Renewable Energy Holdings Pte Ltd
6) Golden Way Holding Pte Ltd
7) Asia Engineering Holdings Pte Ltd
8) Changyi Enersave Biomass to Energy Co, Ltd
 
Footnotes
   
Attachments
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Ramba - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * RAMBA ENERGY LIMITED  
Company Registration No. 200301668R  
Announcement submitted on behalf of RAMBA ENERGY LIMITED  
Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 17:54:39  
Announcement No. 00197  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-04-2011  
2.Name of Director * Tay Ah Kong Bernard 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Ramba - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: RAMBA ENERGY LIMITED
    Stock Code/Name: R14 - Ramba

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * RAMBA ENERGY LIMITED  
    Company Registration No. 200301668R  
    Announcement submitted on behalf of RAMBA ENERGY LIMITED  
    Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Apr-2011 17:49:34  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-04-2011  
    2.Name of Director * Daniel Zier Johannes Jol 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Ramba - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: RAMBA ENERGY LIMITED
    Stock Code/Name: R14 - Ramba

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * RAMBA ENERGY LIMITED  
    Company Registration No. 200301668R  
    Announcement submitted on behalf of RAMBA ENERGY LIMITED  
    Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Apr-2011 17:41:06  
    Announcement No. 00166  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-04-2011  
    2.Name of Director * Bambang Nugroho 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Ramba - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: RAMBA ENERGY LIMITED
    Stock Code/Name: R14 - Ramba

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * RAMBA ENERGY LIMITED  
    Company Registration No. 200301668R  
    Announcement submitted on behalf of RAMBA ENERGY LIMITED  
    Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Apr-2011 17:30:40  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-04-2011  
    2.Name of Director * Aditya Wisnuwardana Seky Soeryadjaya 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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