Wednesday, April 20, 2011

Company announcements: SMB United, Samudera, ST Engg

SMB United - null

Announcement Type: MISCELLANEOUS
Company: SMB UNITED LIMITED
Stock Code/Name: S16 - SMB United

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SMB UNITED LIMITED  
Company Registration No. 199506364D  
Announcement submitted on behalf of SMB UNITED LIMITED  
Announcement is submitted with respect to * SMB UNITED LIMITED  
Announcement is submitted by * Toh Kian Poh  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 19:08:31  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY  
Description
Please see attached.  
Attachments
Total size = 59K
(2048K size limit recommended)


Samudera - null

Announcement Type: MISCELLANEOUS
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan F Herman  
Designation * Executive Director  
Date & Time of Broadcast 20-Apr-2011 19:23:22  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Additional Information on the Notice of Annual General Meeting  
Description
   
Attachments
Total size = 14K
(2048K size limit recommended)


Samudera - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermanwan F Herman  
Designation * Executive Director  
Date & Time of Broadcast 20-Apr-2011 19:22:07  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dhrubajyoti Das  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
To pursue other interests of 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? * Yes 
If yes, please elaborate * Mr Das has tendered his resignation on 19 April 2011 and the last day of his service with the Company and its subsidiaries will be 30 June 2011. Mr Das has decided not to seek re-election as a Director of the Company at the AGM to be held on 25 April 2011. 
Date of Appointment to current position * 31-12-1996  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive Director in charge of Commercial of Strategic Business Development  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 
Shareholding * in the listed issuer and its subsidiaries *
Samudera Shipping Line Ltd - 486,000 shares  
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) *
1) Foremost Maritime Pte Ltd
2) LNG East-West Private Ltd
3) Samudera Shipping Line (India) Pvt. Ltd.  
Present *
1) Foremost Maritime Pte Ltd
2) LNG East-West Private Ltd
3) Samudera Shipping Line (India) Pvt. Ltd.  
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


ST Engg - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engg

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
Company Registration No. 199706274H  
Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted by * Chua Su Li  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 19:19:33  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Winston Tan Tien Hin  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-04-2011  
Detailed Reason(s) for cessation *
Retirement as Non-Executive Director.  
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 * 01-10-1997  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
1. Independent Director
2. Chairman of Risk Review Committee
3. Member of Business Investment and Divestment Committee
4. Member of Research, Development and Technology Committee  
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) *6 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Singapore Technologies Engineering Ltd
- 64,230 ordinary shares (self)
- 200,000 ordinary shares (held by Winmark Investments Pte Ltd, a company in which Winston Tan has a 50% interest)
- 157,500 options to subscribe for shares
- 4,702 unvested Restricted shares  
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) *
Please refer to Annex A  
Present *
Please refer to Annex A  
Footnotes
   
Attachments
Total size = 75K
(2048K size limit recommended)


ST Engg - null

Announcement Type: MISCELLANEOUS
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
Company Registration No. 199706274H  
Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted by * Chua Su Li  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 19:16:42  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of ST Engineering's 14th Annual General Meeting and Extraordinary General Meeting held on 20 April 2011  
Description
Attached is the Company's announcement on the above.  
Attachments
Total size = 69K
(2048K size limit recommended)


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