Monday, May 23, 2011

Company announcements: HanKore, Kep Corp

HanKore - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * CHEN DAWEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-May-2011 17:24:34  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CUI JUN  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-05-2011  
Detailed Reason(s) for cessation *
RESIGNED ON HIS OWN ACCORD  
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 * 25-04-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * EXECUTIVE DIRECTOR  
Role and responsibilities *
RESPONSIBLE FOR PROJECT MANAGEMENT  
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 *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) *
NONE  
Present *
NONE  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


HanKore - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * CHEN DAWEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-May-2011 17:18:50  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * MA ZHENG HAI  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-05-2011  
Detailed Reason(s) for cessation *
RESIGNED ON HIS OWN ACCORD  
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 * 25-04-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * EXECUTIVE DIRECTOR  
Role and responsibilities *
RESPONSIBLE FOR COMPANY'S CORPORATE GOVERNANCE ISSUES AND LEGAL MATTERS  
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 *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) *
NONE  
Present *
NONE  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * CHEN DAWEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-May-2011 17:15:57  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * ZHOU YAO MING  
Age * 76  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-05-2011  
Detailed Reason(s) for cessation *
RESIGNED ON HIS OWN ACCORD  
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 * 22-10-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT DIRECTOR, CHAIRMAN OF NOMINATING COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE  
Role and responsibilities *
MR. ZHOU YAO MING IS AN INDEPENDENT DIRECTOR. HE IS ALSO THE CHAIRMAN OF THE NOMINATING COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND 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 *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) *
1. UNI-BIO SCIENCE GROUP LIMITED - INDEPENDENT DIRECTOR
2. GUANGDONG INSTITUTE OF SCIENCE AND TECHNOLOGY - DIRECTOR  
Present *
1. UNI-BIO SCIENCE GROUP LIMITED - INDEPENDENT DIRECTOR
2. GUANGDONG INSTITUTE OF SCIENCE AND TECHNOLOGY - DIRECTOR  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


HanKore - ANNOUNCEMENT OF CESSATION AS INTERIM ACTING CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

ANNOUNCEMENT OF CESSATION AS INTERIM ACTING CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * CHEN DAWEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-May-2011 17:12:40  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LIM YU NENG PAUL  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-05-2011  
Detailed Reason(s) for cessation *
RE-DESIGNATED AS A 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 * 30-06-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INTERIM ACTING CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR  
Role and responsibilities *
RESPONSIBLE FOR THE OVERALL STRATEGIC PLANNING, MANAGEMENT, AND BUSINESS DEVELOPMENT OF THE GROUP.  
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 *2 
Interest * in the listed issuer and its subsidiaries *
NO OF SHARES: 1,000,000 (DEEMED INTEREST)  
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) *
NONE  
Present *
1. TRUPATNERS ASIA PTE LTD
2. TRUPARTNERS CAPITAL (ASIA) LIITED
3. FIDES CAPITAL PARTNERS LIMITED
4. UNITED FIBER SYSTEM LTD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Kep Corp - MISCELLANEOUS :: KEPPEL SECURES B CLASS JACKUP RIG ORDER FROM DYNAMIC OFFSHORE GROUP

Announcement Type: MISCELLANEOUS
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang  
Designation * Company Secretary  
Date & Time of Broadcast 23-May-2011 17:17:08  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Keppel secures B Class jackup rig order from Dynamic Offshore Group  
Description
   
Attachments
Total size = 37K
(2048K size limit recommended)


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