Wednesday, May 4, 2011

Company announcements: BakerTech, CNA, SingHldg, Riverstone, Devotion

BakerTech - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

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 * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Aw Seok Chin  
Designation * Company Secretary  
Date & Time of Broadcast 04-May-2011 19:03:23  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 04-05-2011  
2.Name of Director * Wong Kwan Seng Robert 
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]


    • CNA - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Lun Chee Leong  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 04-May-2011 19:13:45  
    Announcement No. 00154  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * SPECIAL DIVIDEND OF S$0.015 PER ORDINARY SHARE (TAX EXEMPT 1-TIER) FOR THE YEAR ENDED 31 DECEMBER 2010  
    Record Date * 12-05-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)27-05-2011  
    Footnotes
    Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on Friday, 13 May 2011 for the preparation of the issuance of a special dividend of $0.015 per ordinary share (tax exempt 1-tier) for the year ended 31 December 2010.

    Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore (049623), up to 5.00 p.m. on Thursday, 12 May 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on Thursday, 12 May 2011 will be entitled to the proposed special dividend.

    The proposed special dividends will be paid on Friday, 27 May 2011.


    By Order of the Board

    Lun Chee Leong
    Joint Company Secretary
    4 May 2011
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SingHldg - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SING HOLDINGS LIMITED
    Stock Code/Name: 5IC - SingHldg

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SING HOLDINGS LIMITED  
    Company Registration No. 196400165G  
    Announcement submitted on behalf of SING HOLDINGS LIMITED  
    Announcement is submitted with respect to * SING HOLDINGS LIMITED  
    Announcement is submitted by * TAN MUI SANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 04-May-2011 18:58:20  
    Announcement No. 00150  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    Description   
    Attachments
    Total size = 180K
    (2048K size limit recommended)


    Riverstone - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: RIVERSTONE HOLDINGS LIMITED
    Stock Code/Name: AP4 - Riverstone

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * RIVERSTONE HOLDINGS LIMITED  
    Company Registration No. 200510666D  
    Announcement submitted on behalf of RIVERSTONE HOLDINGS LIMITED  
    Announcement is submitted with respect to * RIVERSTONE HOLDINGS LIMITED  
    Announcement is submitted by * Wong Teek Son  
    Designation * Executive Chairman & Chief Executive Officer  
    Date & Time of Broadcast 04-May-2011 19:17:57  
    Announcement No. 00156  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    DescriptionPlease refer to the attachments.  
    Attachments
    Total size = 369K
    (2048K size limit recommended)


    Devotion - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: DEVOTION ENERGY GROUP LIMITED
    Stock Code/Name: D08 - Devotion

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * DEVOTION ENERGY GROUP LIMITED  
    Company Registration No. 200208977M  
    Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED  
    Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-May-2011 19:15:37  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Sha Guangwen  
    Age * 47  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-04-2011  
    Detailed Reason(s) for cessation *
    Retired by rotation at the Annual General Meeting and Mr Sha Guangwen had decided not to offer himself for re-appointment due to other personal commitments  
    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 * 15-10-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive Director  
    Role and responsibilities *
    Non-executive Director and a member of the Remuneration 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) *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 *
    As at the date of this notice, Mr Sha Guangwen has been granted options under the Devotion Share Option Scheme to subscribe for 400,000 shares in Devotion Energy Group Limited in accordance with the rules of the Devotion Share Option Scheme.  
    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) *
    ASIA WATER TECHNOLOGY LTD
    LONDON ASIA CAPITAL PLC
     
    Present *
    ASIA POWER CORPORATION LIMITED
    ASIA POWER (LEIBO) HYDROELECTRICITY CO., LTD
    ASIA HYDRO POWER INVESTMENT PTE. LTD.
    ASIA POWER (HONG KONG) ENERGY INVESTMENT CO., LIMITED
    ROCKSTEAD CAPITAL PTE. LTD.
    RS ASSET MANAGEMENT PTE LTD
    NANJING GRID POWER AUTOMATION CO., LTD
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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