Wednesday, June 1, 2011

Company announcements: Hiap Seng, Megachem, AdvSCT, AusGroup, NatCool

Hiap Seng - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 01-Jun-2011 17:14:41  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * HIAP SENG ENGINEERING LTD AWARDED CONTRACT WORTH S$31.2 MILLION FOR SINGAPORE LNG TERMINAL PROJECT  
Description
Please see the attachment.  
Attachments
Total size = 32K
(2048K size limit recommended)


Megachem - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - Megachem

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 * MEGACHEM LIMITED  
Company Registration No. 198803293M  
Announcement submitted on behalf of MEGACHEM LIMITED  
Announcement is submitted with respect to * MEGACHEM LIMITED  
Announcement is submitted by * KWOK HWEE PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Jun-2011 17:08:09  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-05-2011  
2.Name of Director * CHEW CHOON TEE  
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]


    • AdvSCT - CHANGE OF REGISTERED ADDRESS

    Announcement Type: CHANGE OF REGISTERED ADDRESS
    Company: ADVANCE SCT LIMITED
    Stock Code/Name: 5FH - AdvSCT

    CHANGE OF REGISTERED ADDRESS
    * Asterisks denote mandatory information
    Name of Announcer * ADVANCE SCT LIMITED  
    Company Registration No. 200404283C  
    Announcement submitted on behalf of ADVANCE SCT LIMITED  
    Announcement is submitted with respect to * ADVANCE SCT LIMITED  
    Announcement is submitted by * Monica Kwok  
    Designation * VP, Corporate Affairs & Communications  
    Date & Time of Broadcast 01-Jun-2011 17:12:54  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Details *
    The Board of Directors of ADVANCE SCT LIMITED (“the Company”) wishes to announce that with effect from 1 June 2011, the Company’s registered address has been changed to 65 Tech Park Crescent Singapore 637787.

    By Order of the Board

    Simon Eng
    Executive Chairman
    1 June 2011  


    AusGroup - MISCELLANEOUS :: RELINQUISHMENT OF MR STUART MAXWELL KENNY AS A MEMBER OF THE AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: AUSGROUP LIMITED
    Stock Code/Name: 5GJ - AusGroup

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * AUSGROUP LIMITED  
    Company Registration No. 200413014R  
    Announcement submitted on behalf of AUSGROUP LIMITED  
    Announcement is submitted with respect to * AUSGROUP LIMITED  
    Announcement is submitted by * Michael Anthony Hardwick  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 01-Jun-2011 17:12:07  
    Announcement No. 00064  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Relinquishment of Mr Stuart Maxwell Kenny as a member of the audit committee  
    Description
    The board of directors of AusGroup Limited (the “Company”) wishes to announce that following the appointment of Mr Stuart Maxwell Kenny as acting chief executive officer of the Company with effect from 31 May 2011, he relinquished his position as a member of the audit committee. The remaining two members in the audit committee are as follows:-

    - Mr Kok Pak Chow (Chairman)
    - Mr Kelvin Lee Kiam Hwee (Member)

    The directors will be appointing a new audit committee member soon.

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


    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 01-Jun-2011 17:20:20  
    Announcement No. 00077  
    >> 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)


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