Friday, April 29, 2011

Company announcements: UOL, Unified^, Semb Corp, Sinopipe

UOL - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * UOL GROUP LIMITED  
Company Registration No. 196300438C  
Announcement submitted on behalf of UOL GROUP LIMITED  
Announcement is submitted with respect to * UOL GROUP LIMITED  
Announcement is submitted by * Foo Thiam Fong Wellington  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:19:23  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionUOL Group Limited will be announcing its first quarter 2011 financial results on Friday, 13 May 2011.  
Attachments
Total size = 0
(2048K size limit recommended)


Unified^ - MISCELLANEOUS :: UPDATE PURSUANT TO WATCH LIST STATUS OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: UNIFIED COMMUNICATIONS HLDGLTD
Stock Code/Name: U18 - Unified^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNIFIED COMMUNICATIONS HLDGLTD  
Company Registration No. 200211129W  
Announcement submitted on behalf of UNIFIED COMMUNICATIONS HLDGLTD  
Announcement is submitted with respect to * UNIFIED COMMUNICATIONS HLDGLTD  
Announcement is submitted by * Anton Syazi Ahmad Sebi  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 29-Apr-2011 17:21:48  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Update Pursuant to Watch List Status of The Company  
Description
Please see attachment.  
Attachments
Total size = 23K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:19:00  
Announcement No. 00127  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2011  
Name of Person* Evert Henkes  
Age * 67  
Country of principal residence * United Kingdom  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee which had reviewed the qualification and experience of Mr Evert Henkes, the Board of Directors has approved the appointment of Mr Evert Henkes as an audit committee member of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director/Chairman of Risk Committee/Member of Audit Committee  
Working experience and occupation(s) during the past 10 years *
Retired since 1 May 2003

1st Global CEO, Shell International Chemicals Ltd (1998 - 2003)  
Shareholding * in the listed issuer and its subsidiaries *
Please refer to Appendix A  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
CNOOC Ltd (2003 - 2008)  
Present
Director, Air Products and Chemicals Inc
Director, Outokumpu Ojy
Director, Tate & Lyle Plc  
>> 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  

       


    • Semb Corp - MISCELLANEOUS :: CHANGES TO AUDIT COMMITTEE AND RISK COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Apr-2011 17:17:02  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Changes To Audit Committee And Risk Committee  
    Description
       
    Attachments
    Total size = 61K
    (2048K size limit recommended)


    Sinopipe - MISCELLANEOUS :: RESULTS OF SEVENTH ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: SINOPIPE HOLDINGS LIMITED
    Stock Code/Name: X06 - Sinopipe

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINOPIPE HOLDINGS LIMITED  
    Company Registration No. 200411382N  
    Announcement submitted on behalf of SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted with respect to * SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted by * Chen Li Hui  
    Designation * Chief Executive Officer and Executive Director  
    Date & Time of Broadcast 29-Apr-2011 17:15:04  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF SEVENTH ANNUAL GENERAL MEETING  
    Description
    The Board of Directors (the "Board") of Sinopipe Holdings Limited (the “Company”) is pleased to announce that at the Seventh Annual General Meeting of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of the Seventh Annual General Meeting dated 6 April 2011 were duly passed.

    By Order of the Board

    Chen Li Hui
    Chief Executive Officer and Executive Director
    Sinopipe Holdings Limited

    29 April 2011  
    Attachments
    Total size = 0
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