Friday, May 20, 2011

Company announcements: HanKore, SCGlobal, MultiChem, MSC 100

HanKore - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF NON-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 * LIM YU NENG PAUL  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-May-2011 21:01:07  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-05-2011  
Name of Person* CHEN DAZHI  
Age * 45  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * UPON RECOMMENDATION OF THE NOMINATING COMMITTEE, WHICH HAD REVIEWED THE QUALIFICATION AND EXPERIENCE OF MR. CHEN DAZHI, THE BOARD OF DIRECTORS APPROVED HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY  
Whether appointment is executive, and if so, the area of responsibility *
NON-EXECUTIVE  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) NON-EXECUTIVE DIRECTOR  
Working experience and occupation(s) during the past 10 years *
PLEASE SEE ATTACHED  
Shareholding * in the listed issuer and its subsidiaries *
NO  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
YES, MR. CHEN DAZHI IS A BROTHER OF OUR EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. CHAN DAWEI.  
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)
NONE  
Present
NONE  
>> 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  

       


    • SCGlobal - ANNOUNCEMENT OF CESSATION AS JOINT COMPANY SECRETARY

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SC GLOBAL DEVELOPMENTS LTD
    Stock Code/Name: D2S - SCGlobal

    ANNOUNCEMENT OF CESSATION AS JOINT COMPANY SECRETARY *
    * Asterisks denote mandatory information
    Name of Announcer * SC GLOBAL DEVELOPMENTS LTD  
    Company Registration No. 197702459K  
    Announcement submitted on behalf of SC GLOBAL DEVELOPMENTS LTD  
    Announcement is submitted with respect to * SC GLOBAL DEVELOPMENTS LTD  
    Announcement is submitted by * Foo Lai Peng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 20-May-2011 20:55:12  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tiong Hung Ning  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 20-05-2011  
    Detailed Reason(s) for cessation *
    Resignation  
    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 * 31-03-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Joint Company Secretary  
    Role and responsibilities *
    Company Secretarial  
    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 *0 
    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 *
    NA  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NA  
    Present *
    NA  
    Footnotes
    The corporate secretarial function of the Group shall continue to be overseen solely by Ms Foo Lai Peng  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    MultiChem - MISCELLANEOUS :: DISSOLUTION OF SUBSIDIARY UNDER MEMBER’S VOLUNTARY WINDING UP

    Announcement Type: MISCELLANEOUS
    Company: MULTI-CHEM LIMITED
    Stock Code/Name: M06 - MultiChem

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MULTI-CHEM LIMITED  
    Company Registration No. 198500318Z  
    Announcement submitted on behalf of MULTI-CHEM LIMITED  
    Announcement is submitted with respect to * MULTI-CHEM LIMITED  
    Announcement is submitted by * Han Juat Hoon  
    Designation * Director  
    Date & Time of Broadcast 20-May-2011 20:13:16  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISSOLUTION OF SUBSIDIARY UNDER MEMBER’S VOLUNTARY WINDING UP  
    Description
       
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    MSC 100 - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MALAYSIA SMELTING CORP BHD 100
    Stock Code/Name: NC9 - MSC 100

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MALAYSIA SMELTING CORP BHD 100  
    Company Registration No. 43072-A  
    Announcement submitted on behalf of MALAYSIA SMELTING CORP BHD 100  
    Announcement is submitted with respect to * MALAYSIA SMELTING CORP BHD 100  
    Announcement is submitted by * SHARIFAH FARIDAH ABDUL RASHEED  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 20-May-2011 20:06:08  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SIGNING OF CONFIDENTIALITY AGREEMENT WITH GOVERNMENT OF DEMOCRATIC REPUBLIC OF CONGO  
    Description
    Note :
    The public offering and the listing of the Company’s shares on the Main Board of the SGX-ST was sponsored by CIMB Bank Berhad, Singapore Branch (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.

     
    Attachments
    Total size = 83K
    (2048K size limit recommended)


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