Tuesday, May 31, 2011

Company announcements: Spindex, KS Energy, EDMI

Spindex - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *
* Asterisks denote mandatory information
Name of Announcer * SPINDEX INDUSTRIES LIMITED  
Company Registration No. 198701451M  
Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED  
Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED  
Announcement is submitted by * Tan Chang Chai  
Designation * Executive Chairman  
Date & Time of Broadcast 31-May-2011 17:23:20  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ng Ching Siang  
Age * 64  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2011  
Detailed Reason(s) for cessation *
Retirement.  
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 * 01-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager, Singapore  
Role and responsibilities *
Mr Ng is responsible for the operations of the Singapore plant.  
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 *3 
Shareholding * in the listed issuer and its subsidiaries *
1,100,000  
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) *
No  
Present *
No  
Footnotes
   
Attachments
Total size = 0K
(2048K size limit recommended)


Spindex - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SPINDEX INDUSTRIES LIMITED  
Company Registration No. 198701451M  
Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED  
Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED  
Announcement is submitted by * Tan Chang Chai  
Designation * Executive Chairman  
Date & Time of Broadcast 31-May-2011 17:21:47  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Jason Loh Chun Shen  
Age * 38  
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 opportunity.  
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 * 21-08-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller  
Role and responsibilities *
Mr Loh is responsible for the Group's Finance, Administration and Human Resource 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 *
55,000  
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) *
Spindex Industries (Hanoi) Co., Ltd  
Present *
NA  
Footnotes
   
Attachments
Total size = 0K
(2048K size limit recommended)


Spindex - MISCELLANEOUS :: ANNOUNCEMENT OF CESSATION

Announcement Type: MISCELLANEOUS
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SPINDEX INDUSTRIES LIMITED  
Company Registration No. 198701451M  
Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED  
Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED  
Announcement is submitted by * Tan Chang Chai  
Designation * Executive Chairman  
Date & Time of Broadcast 31-May-2011 17:19:44  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT OF CESSATION  
Description
Please refer to the attachment.  
Attachments
Total size = 13K
(2048K size limit recommended)


KS Energy - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF INVESTMENT BY ITOCHU CORPORATION IN KS DRILLING PTE LTD, A SUBSIDIARY OF KS ENERGY LTD
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Shirley Lim  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:22:16  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF INVESTMENT BY ITOCHU CORPORATION IN KS DRILLING PTE LTD, A SUBSIDIARY OF KS ENERGY LTD  
Description Please see attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


EDMI - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EDMI LIMITED
Stock Code/Name: 5DR - EDMI

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * EDMI LIMITED  
Company Registration No. 199701694K  
Announcement submitted on behalf of EDMI LIMITED  
Announcement is submitted with respect to * EDMI LIMITED  
Announcement is submitted by * Chen Yen Ling  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:05:15  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 31-05-2011  
2.Name of Substantial Shareholder * SMB United Limited ("SMB") 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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