Friday, May 6, 2011

Company announcements: ChinaEnvRes 8k, SembMar

ChinaEnvRes 8k - MISCELLANEOUS :: MONTHLY RETURN

Announcement Type: MISCELLANEOUS
Company: CHINA ENVIRONMENTAL RES GP LTD
Stock Code/Name: M8J - ChinaEnvRes 8k

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Company Registration No. 197300970D  
Announcement submitted on behalf of CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted with respect to * CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted by * Securities Market Control  
Designation * SGX-ST  
Date & Time of Broadcast 06-May-2011 16:31:07  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Return  
Description
   
Attachments
Total size = 279K
(2048K size limit recommended)


SembMar - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP MARINE LTD  
Company Registration No. 196300098Z  
Announcement submitted on behalf of SEMBCORP MARINE LTD  
Announcement is submitted with respect to * SEMBCORP MARINE LTD  
Announcement is submitted by * Tan Yah Sze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 06-May-2011 17:19:34  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-05-2011  
Name of Person* Koh Chiap Khiong  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * -  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director and Member of Special Committee  
Working experience and occupation(s) during the past 10 years *
1 July 2010 - Group Chief Financial Officer, Sembcorp Industries Ltd
2008 to 30 June 2010 - Deputy Group Chief Financial Officer, Sembcorp Industries Ltd
2005 to July 2008 - Chief Financial Officer, PowerSeraya Ltd
1998 to 2005 - Senior Vice President, Finance, Sembcorp Utilities Pte Ltd  
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 *
None.  
Conflict of interests (including any competing business) *
Nil.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
PetroSeraya Pte Ltd - Director
Sembcorp Industrial Parks Ltd - Alternate Director to Mdm Ngiam Joke Mui  
Present
Sembcorp Financial Services Pte Ltd – Director
Sembcorp Gas Pte Ltd – Director
Sembsita Pacific Pte Ltd - Director
Sembsita Australia Pty Limited – Director
Sembcorp Captive Insurance Pte Ltd – Director
Sembcorp (Germany) Pte Ltd (formerly known as Sembcorp Sita Pte Ltd) – Director
Sembcorp Industrial Parks Ltd – Director
Sembcorp Utilities Pte Ltd – Director
Sembcorp NEWater Pte Ltd – Director
Sembcorp Cogen Pte Ltd – Director
SCU Mauritius Pte Ltd – Alternate Director to Tang Kin Fei
Sembcorp Gulf Holding Co Ltd – Director
Sembawang Shipyard Pte Ltd – Director
SMOE Pte Ltd – Director
Jurong Shipyard Pte Ltd – Director
Sembawang Holdings (Pte) Ltd – Director
Sembawang Corporation Limited – Director
Safe Enterprises Pte Ltd – Chairman and Director
Sembcorp Design and Construction Pte Ltd – Director
Sembcorp Environment Pte Ltd – Director
China Water Company (Zhumadian) Limited – Director
China Water Company (Fuzhou) Limited – Director
China Water Company (Yanjiao) Limited – Director
China Water Company (Yancheng) Limited – Director
The China Water Company Limited – Director
The China Water Company (Qitaihe) Limited – Director
The China Water Company (Xinmin) Limited - Director  
>> 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  

       


    • SembMar - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MDM NGIAM JOKE MUI, A NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MDM NGIAM JOKE MUI, A NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 06-May-2011 17:18:16  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Koh Chiap Khiong  
    Age * 44  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 06-05-2011  
    Detailed Reason(s) for cessation *
    Ceased as alternate director to Mdm Ngiam Joke Mui who stepped down as director on 6 May 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 * 01-07-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mdm Ngiam Joke Mui  
    Role and responsibilities *
    Alternate Director to Mdm Ngiam Joke Mui  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
    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 *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    PetroSeraya Pte Ltd - Director
    Sembcorp Industrial Parks Ltd - Alternate Director to Mdm Ngiam Joke Mui  
    Present *
    Sembcorp Financial Services Pte Ltd – Director
    Sembcorp Gas Pte Ltd – Director
    Sembsita Pacific Pte Ltd - Director
    Sembsita Australia Pty Limited – Director
    Sembcorp Captive Insurance Pte Ltd – Director
    Sembcorp (Germany) Pte Ltd (formerly known as Sembcorp Sita Pte Ltd) – Director
    Sembcorp Industrial Parks Ltd – Director
    Sembcorp Utilities Pte Ltd – Director
    Sembcorp NEWater Pte Ltd – Director
    Sembcorp Cogen Pte Ltd – Director
    SCU Mauritius Pte Ltd – Alternate Director to Tang Kin Fei
    Sembcorp Gulf Holding Co Ltd – Director
    Sembawang Shipyard Pte Ltd – Director
    SMOE Pte Ltd – Director
    Jurong Shipyard Pte Ltd – Director
    Sembawang Holdings (Pte) Ltd – Director
    Sembawang Corporation Limited – Director
    Safe Enterprises Pte Ltd – Chairman and Director
    Sembcorp Design and Construction Pte Ltd – Director
    Sembcorp Environment Pte Ltd – Director
    China Water Company (Zhumadian) Limited – Director
    China Water Company (Fuzhou) Limited – Director
    China Water Company (Yanjiao) Limited – Director
    China Water Company (Yancheng) Limited – Director
    The China Water Company Limited – Director
    The China Water Company (Qitaihe) Limited – Director
    The China Water Company (Xinmin) Limited - Director  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SembMar - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 06-May-2011 17:16:57  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ngiam Joke Mui  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 06-05-2011  
    Detailed Reason(s) for cessation *
    Mdm Ngiam has stepped down as director to have more time to pursue her 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 * 24-11-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Member of Special Committee  
    Role and responsibilities *
    Non-Executive Director and Member of Special 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
    Shareholding * in the listed issuer and its subsidiaries *
    Sembcorp Marine Ltd
    268,900 ordinary shares (Direct)
    25,000 ordinary shares (Deemed)
    13,500 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) *
    Sembcorp Investment Pte Ltd – Director
    Sembcorp Environment Pte Ltd - Director
    SAFE Enterprises Pte Ltd – Director and Chairman
    Sembcorp (Germany) Pte Ltd - Director
    Sembcorp Financial Services Pte. Ltd. – Director and Chairman
    Singapore Technologies Industrial Corporation Ltd – Director
    SCU Mauritius Pte Ltd – Alternate Director to Tang Kin Fei
    Sembawang Holdings (Pte) Ltd – Director
    Sembcorp Gulf Holding Co Ltd – Director
    Sembcorp Captive Insurance Pte Ltd – Director
    Sembawang Corporation Limited – Director
    Sembcorp Utilities Pte Ltd – Director
    Sembcorp Cogen Pte Ltd – Director
    Jurong Shipyard Pte Ltd – Director
    SMOE Pte Ltd – Director
    Sembawang Shipyard Pte Ltd – Director
    Sembcorp NEWater Pte Ltd – Director
    Sembcorp Design and Construction Pte Ltd – Director
    Sembcorp Industrial Parks Ltd – Director
    Sembcorp Environmental Management Pte Ltd – Director
    Sembcorp SITA Pte Ltd – Director
    Sembawang Industrial Pte Ltd – Director
    Sembawang Nominees Pte Ltd - Director  
    Present *
    National Healthcare Group Pte Ltd - Director  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SembMar - MISCELLANEOUS :: CHANGES TO THE BOARD

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 06-May-2011 17:15:19  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Changes to the Board  
    Description
    Please refer to the attached press release.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


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