Tuesday, May 3, 2011

Company announcements: Ziwo, Lyxor Russia 10US$, Lyxor AsiaRE 10US$, SMB United, SKY Petrol

Ziwo - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ZIWO HOLDINGS LTD.
Stock Code/Name: I9T - Ziwo

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ZIWO HOLDINGS LTD.  
Company Registration No. 200800853Z  
Announcement submitted on behalf of ZIWO HOLDINGS LTD.  
Announcement is submitted with respect to * ZIWO HOLDINGS LTD.  
Announcement is submitted by * Ting Chun Yuen  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 03-May-2011 19:56:59  
Announcement No. 00203  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 29-04-2011  
Name of Person* Wong Chee Meng Lawrence  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed Mr Wong's qualifications, working experience and background and has formed a view that Mr Wong is a suitable candidate for the position of Independent Director of the Company. The Nominating Committee has approved Mr Wong's nomination to the Board and to the Audit and Remuneration Committees. The Board of Directors has reviewed and considered the Nominating Committee's recommendation and has given its approval to the appointment of Mr Wong to the Board and the Audit and Remuneration Committees.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and member of Audit Committee  
Working experience and occupation(s) during the past 10 years *
From 1999 to 2006, he practiced as an advocate and solicitor as a sole proprietor of Lawrence Wong & Co. From 2006 to 2007, he was a Senior Manager at Boardroom Corporate and Advisory Pte Ltd (formerly known as Lim Associates (Pte) Ltd where he was performing Corporate Secretarial and Advisory work as well as providing in-house legal support. Mr Wong is a partner of KhattarWong in the Corporate & Securities Law Department since 2007 and his areas of practice include corporate and securities laws, capital markets, mergers and acquisitions (including take-overs under the Singapore Code of Take-overs and Mergers), corporate restructuring, joint ventures, corporate and commercial contracts and development, compliance and corporate governance advisory and corporate secretarial work.  
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 *
No  
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)
SG Tech Holdings Limited  
Present
Artivision Technologies Ltd.
Westech Electronics Limited
Juken Technology Limited
Harry’s Holdings Ltd
 
>> 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  

       


    • Lyxor Russia 10US$ - MISCELLANEOUS :: IMPORTANT ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: LYXOR ETF RUSSIA 10
    Stock Code/Name: JC7 - Lyxor Russia 10US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SG SECURITIES (HK) LIMITED  
    Company Registration No. 136771  
    Announcement submitted on behalf of LYXOR ETF RUSSIA 10  
    Announcement is submitted with respect to * LYXOR ETF RUSSIA 10  
    Announcement is submitted by * Lyxor Group  
    Designation * Lyxor Group  
    Date & Time of Broadcast 03-May-2011 20:01:12  
    Announcement No. 00206  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Important Announcement  
    Description
       
    Attachments
    Total size = 97K
    (2048K size limit recommended)


    Lyxor AsiaRE 10US$ - MISCELLANEOUS :: IMPORTANT ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: LYXOR ETF ASIA REAL ESTATE 10
    Stock Code/Name: MT7 - Lyxor AsiaRE 10US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SG SECURITIES (HK) LIMITED  
    Company Registration No. 136771  
    Announcement submitted on behalf of LYXOR ETF ASIA REAL ESTATE 10  
    Announcement is submitted with respect to * LYXOR ETF ASIA REAL ESTATE 10  
    Announcement is submitted by * Lyxor Group  
    Designation * Lyxor Group  
    Date & Time of Broadcast 03-May-2011 20:24:37  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Important Announcement  
    Description
       
    Attachments
    Total size = 97K
    (2048K size limit recommended)


    SMB United - MISCELLANEOUS :: DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY

    Announcement Type: MISCELLANEOUS
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-May-2011 19:59:29  
    Announcement No. 00205  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY  
    Description
    Please see attached.  
    Attachments
    Total size = 59K
    (2048K size limit recommended)


    SKY Petrol - MISCELLANEOUS :: RETIREMENT OF NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR

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

    MISCELLANEOUS
    * 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 18:40:03  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RETIREMENT OF NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 64K
    (2048K size limit recommended)


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