Tuesday, May 3, 2011

Company announcements: Teledata^, Transpac, SKY Petrol

Teledata^ - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * Irene Valencia Goutama  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 03-May-2011 19:09:53  
Announcement No. 00187  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Jit Siew  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Mr Lim Jit Siew retired by rotation pursuant to Article 104 of the Articles of Association of the Company, did not seek for re-election, and ceased to be the Executive Director of the Company upon the conclusion of the Annual General Meeting held on 29 April 2011.  
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 * 14-06-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive. Mr Lim Jit Siew is responsible for the operational and financial strategies of the Company.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *9 
Shareholding * in the listed issuer and its subsidiaries *
40,000 shares  
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) *
Ultro Technologies Limited
Ultro Communications Pte Ltd (Now Known As Ultro Resources Pte Ltd)
Ultro Lighting International Pte Ltd
Ultro Automation Pte Ltd
Ultro Storage Systems Pte Ltd
Ranoda Electronics Pte Ltd
CP Solutions Pte Ltd  
Present *
Plexus Technology Pte Ltd
Premier Electro Communication Private Limited
TD - Services (S) Pte Ltd
Telebit (Singapore) Private Limited
Teledata International Pte Ltd
Teledata - Vintedge Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * Irene Valencia Goutama  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 03-May-2011 19:07:13  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Nicholas Jeyaraj s/o Narayanan  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Mr Nicholas Jeyaraj s/o Narayanan retired by rotation pursuant to Articles 100 and 101 of the Articles of Association of the Company, did not seek for re-election and ceased to be the Independent Director of the Company upon the conclusion of the Annual General Meeting held on 29 April 2011.  
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 * 15-10-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Compensation Committee, and a member of the Audit and Nominating Committees  
Role and responsibilities *
Acted as Chairman of the Compensation Committee, and a member of the Audit and Nominating Committees in accordance with the Terms of Reference of the respective Committees and as a Board member exercised joint and several responsibilities with the Board of Directors.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *9 
Shareholding * in the listed issuer and its subsidiaries *
N.A.  
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) *
Carats Limited  
Present *
JCO LLC
Greatronic Limited
Annica Holdings Limited
Aeon Art Pte. Ltd.
Fairmile Pte. Ltd.
NCO Advisors Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Teledata^ - MISCELLANEOUS :: CESSATION OF INDEPENDENT DIRECTOR AND EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * Irene Valencia Goutama  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 03-May-2011 18:58:12  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Cessation of Independent Director and Executive Director  
Description
Please refer to attachment.  
Attachments
Total size = 34K
(2048K size limit recommended)


Transpac - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: TRANSPAC INDUSTRIAL HLDGS LTD
Stock Code/Name: T55 - Transpac

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * TRANSPAC INDUSTRIAL HLDGS LTD  
Company Registration No. 199400941K  
Announcement submitted on behalf of TRANSPAC INDUSTRIAL HLDGS LTD  
Announcement is submitted with respect to * TRANSPAC INDUSTRIAL HLDGS LTD  
Announcement is submitted by * Tham Shook Han  
Designation * Company Secretary  
Date & Time of Broadcast 03-May-2011 19:13:35  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Issue and Allotment of Shares pursuant to Exercise of Warrants  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


SKY Petrol - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SKY CHINA PETROLEUM SVCS LTD.
Stock Code/Name: W81 - SKY Petrol

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * SKY CHINA PETROLEUM SVCS LTD.  
Company Registration No. 200312303R  
Announcement submitted on behalf of SKY CHINA PETROLEUM SVCS LTD.  
Announcement is submitted with respect to * SKY CHINA PETROLEUM SVCS LTD.  
Announcement is submitted by * LIU QINGZENG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 03-May-2011 18:42:48  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * WU SHEN KONG  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 03-05-2011  
Detailed Reason(s) for cessation *
In line with the Company' succession planning and renewal process.  
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 * 01-01-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chairman, member of AC, RC & NC  
Role and responsibilities *
Non-Executive Chairman, Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
148,000  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
1. Tuas Power Ltd
2. Land Transport Authority  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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