Tuesday, May 31, 2011

Company announcements: NatCool, ZhongminBH, Ace Achieve, Rickmers

NatCool - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:18:24  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached document.  
Attachments
Total size = 24K
(2048K size limit recommended)


ZhongminBH - MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY - ZHONGMIN BAIHUI DEVELOPMENT PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - ZhongminBH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ZHONGMIN BAIHUI RETAIL GRP LTD  
Company Registration No. 200411929C  
Announcement submitted on behalf of ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted with respect to * ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted by * Lee Swee Keng  
Designation * Executive Chairman  
Date & Time of Broadcast 31-May-2011 17:18:03  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF SUBSIDIARY - ZHONGMIN BAIHUI DEVELOPMENT PTE. LTD.  
Description
Please refer to the attached.  
Attachments
Total size = 16K
(2048K size limit recommended)


Ace Achieve - 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: ACE ACHIEVE INFOCOM LIMITED
Stock Code/Name: A75 - Ace Achieve

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * ACE ACHIEVE INFOCOM LIMITED  
Company Registration No. 35423  
Announcement submitted on behalf of ACE ACHIEVE INFOCOM LIMITED  
Announcement is submitted with respect to * ACE ACHIEVE INFOCOM LIMITED  
Announcement is submitted by * MR. DENG ZELIN  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 31-May-2011 17:20:58  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 30-04-2011  
Footnotes
Please refer to the attached.  
Attachments
Total size = 47K
(2048K size limit recommended)


Rickmers - MISCELLANEOUS :: RICKMERS TRUST MANAGEMENT BOARD MEMBER STEPS DOWN

Announcement Type: MISCELLANEOUS
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Lynn Wan Tiew Leng  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:10:09  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RICKMERS TRUST MANAGEMENT BOARD MEMBER STEPS DOWN  
Description
Please see attached.  
Attachments
Total size = 50K
(2048K size limit recommended)


Rickmers - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Lynn Wan Tiew Leng  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:09:09  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Nels R. Friets  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2011  
Detailed Reason(s) for cessation *
Appointed as Head of Securities and Senior VP with Singapore Exchange.  
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 * 07-05-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Member of Audit Committee  
Role and responsibilities *
Assumed the role and responsibilities of an independent director.  
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 *3 (including this cessation) 
Interest * in the listed issuer and its subsidiaries *
None.  
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) *
Citigroup Global Markets Singapore Securities Pte Ltd - until 1 September 2008  
Present *
International Community School (Singapore) Ltd
Fullerton Fund Management Company Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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