Tuesday, May 31, 2011

Company announcements: Lereno, HLN Tech, Hengyang, NexGenSCom^

Lereno - MISCELLANEOUS :: SUPPLEMENTAL LETTER TO THE HEADS OF AGREEMENT DATED 25 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LERENO BIO-CHEM LTD.  
Company Registration No. 197401961C  
Announcement submitted on behalf of LERENO BIO-CHEM LTD.  
Announcement is submitted with respect to * LERENO BIO-CHEM LTD.  
Announcement is submitted by * Barbara Seng Suet Shee  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 18:07:08  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Supplemental Letter to the Heads of Agreement dated 25 April 2011  
Description
See Attached  
Attachments
Total size = 35K
(2048K size limit recommended)


HLN Tech - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

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 * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * WA KOK LIANG  
Designation * CHIEF OPERATING OFFICER  
Date & Time of Broadcast 31-May-2011 18:16:29  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-05-2011  
2.Name of Director * WA KOK LIANG 
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]


    • Hengyang - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HENGYANG PETROCHEM LOG LIMITED
    Stock Code/Name: 5PD - Hengyang

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * HENGYANG PETROCHEM LOG LIMITED  
    Company Registration No. 200807923K  
    Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted with respect to * HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted by * Gu Wen Long  
    Designation * Chairman & Chief Executive Officer  
    Date & Time of Broadcast 31-May-2011 18:14:23  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-05-2011  
    Name of Person* LIU YANG  
    Age * 32  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms. Liu Yang, the Company's Vice General Manager (Finance) was promoted to Chief Financial Officer. The Board has approved her promotion on the basis of her performance and credentials.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for the Group's financial functions including accounting, internal controls and auditing, financial and management reporting, investment, tax, treasury, financial analysis, M&A support, risk management and investors' relations.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
    Working experience and occupation(s) during the past 10 years *
    Ms Liu holds a Master of Business Administration from La Salle University and is also a Member of American Institution of Certified Public Accountants (AICPA). Ms. Liu has many years of experience in financial management, accounting and auditing. Prior to Ms. Liu’s present appointment, she is currently working with the Company as Vice General Manager of Finance. Ms. Liu work experiences for the last 10 years are disclosed below:

    1 May 2011 to Present
    Vice General Manager (Finance)
    Hengyang Petrochemical Logistics Ltd, Singapore

    August 2008 to June 2010
    Vice General Manager (Finance)
    Hengyang Petrochemical Logistics Ltd, Singapore

    October 2006 to July 2008
    Manager
    BDO Shanghai Zhonghua CPAs, Shanghai, PRC

    November 2002 to September 2006
    Senior Assurance Associate
    BDO Seidman, LLP, Philadelphia, PA
     
    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) *
    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  

       


    • Hengyang - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: HENGYANG PETROCHEM LOG LIMITED
    Stock Code/Name: 5PD - Hengyang

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * HENGYANG PETROCHEM LOG LIMITED  
    Company Registration No. 200807923K  
    Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted with respect to * HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted by * Gu Wen Long  
    Designation * Chairman & Chief Financial Officer  
    Date & Time of Broadcast 31-May-2011 18:11:37  
    Announcement No. 00124  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * LI YI  
    Age * 44  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-05-2011  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities.  
    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 * 23-04-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    In charge of all matters related to the Group's accounting and financial functions.  
    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 *
    Direct Interest of 1,250,000 shares in Hengyang Petrochemical Logistics Limited.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
    The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there are no other reasons for Mr Li Yi's departure.

    This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact persons for the Sponsor are Mr. Yee Chia Hsing, Head, Catalist / Mr. David Hoon, Director, Corporate Client Solutions. The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, telephone: +65 6337 5115.


     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    NexGenSCom^ - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: NEXT-GEN SATELLITE COMM LTD
    Stock Code/Name: B07 - NexGenSCom^

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * NEXT-GEN SATELLITE COMM LTD  
    Company Registration No. 196400100R  
    Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD  
    Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD  
    Announcement is submitted by * Hady Hartanto  
    Designation * Executive Deputy Chairman  
    Date & Time of Broadcast 31-May-2011 18:22:06  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-03-2011  
    Footnotes
    Please see attached.  
    Attachments
    Total size = 77K
    (2048K size limit recommended)


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