Friday, April 29, 2011

Company announcements: Sunmart, CHT, SIA, China Paper

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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SUNMART HOLDINGS LIMITED  
Company Registration No. 200600432W  
Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
Announcement is submitted by * Ho Soo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:17:16  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chen Timothy Teck Leng  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Mr Chen who retired pursuant to Article 89 of the Company's Articles of Association, did not seek for re-election at the Annual General Meeting held on 29 April 2011.  
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 * 23-02-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, AC Chairman and RC Member  
Role and responsibilities *
Non-Executive  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *NIL 
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) *
Chang An Capital Pte Ltd  
Present *
- Tianjin Zhong Xin Pharmaceutical Group Limited
- Xinren Aluminum Holdings Limited
- TMC Education Corporation Ltd.
- Zheshang Property and Casualty Insurance Company
- New Century Shipbuilding Ltd.
- New Century Steel Structure Co. Ltd.
- Provident Capital Inc.
- Central Capital Assets Ltd.
- Hu An Cable Holdings Ltd.  
Footnotes
The Board is in the midst of finalising its discussion with suitable candidates and would endeavor to appoint an Independent Director in place of Mr Chen to the Audit Committee within two months, but in any case not later than three months under Listing Rule 704(8) of the SGX-ST Listing Manual.  
Attachments
Total size = 0
(2048K size limit recommended)


Sunmart - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUNMART HOLDINGS LIMITED  
Company Registration No. 200600432W  
Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
Announcement is submitted by * Ho Soo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:16:08  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Sunmart Holdings Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 29 April 2011, all the resolutions relating to the matters set out in the Notice of the AGM were duly passed.


By Order Of The Board
SUNMART HOLDINGS LIMITED

Ho Soo Hui
Company Secretary
29 April 2011  
Attachments
Total size = 0
(2048K size limit recommended)


CHT - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHT (HOLDINGS) LTD.
Stock Code/Name: C36 - CHT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHT (HOLDINGS) LTD.  
Company Registration No. 33160  
Announcement submitted on behalf of CHT (HOLDINGS) LTD.  
Announcement is submitted with respect to * CHT (HOLDINGS) LTD.  
Announcement is submitted by * WONG FUNG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 29-Apr-2011 17:06:39  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SETTLEMENT BETWEEN PLYMOUTH YONGLE TAPE (SHANGHAI) CO., LTD. AND PLYMOUTH RUBBER COMPANY, LLC (FORMERLY KNOWN AS PLYMOUTH RUBBER CO., INC.)  
Description
Please refer to attachment.  
Attachments
Total size = 7K
(2048K size limit recommended)


SIA - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE AIRLINES LTD  
Company Registration No. 197200078R  
Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
Announcement is submitted by * Mrs Ethel Tan  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 16:33:13  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF TRANSFER OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see the attached file.  
Attachments
Total size = 16K
(2048K size limit recommended)


China Paper - MISCELLANEOUS :: RULE 704(14) - ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA PAPER HOLDINGS LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted by * Hung Ee Tek  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:20:38  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Rule 704(14) - Annual General Meeting  
Description
Please see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


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