Friday, July 22, 2011

Company announcements: KS Energy, GMG

KS Energy - MISCELLANEOUS :: MANDATORY CONDITIONAL CASH OFFER FOR KS ENERGY LIMITED - DEALINGS DISCLOSURE

Announcement Type: MISCELLANEOUS
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORPORATION LIMITED  
Company Registration No. 193200032W  
Announcement submitted on behalf of PACIFIC ONE ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Leong Huey Miin  
Designation * Vice President, Corporate Finance  
Date & Time of Broadcast 22-Jul-2011 19:49:03  
Announcement No. 00172  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Mandatory Conditional Cash Offer for KS Energy Limited - Dealings Disclosure  
Description
   
Attachments
Total size = 73K
(2048K size limit recommended)


GMG - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND VICE PRESIDENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND VICE PRESIDENT *
* Asterisks denote mandatory information
Name of Announcer * GMG GLOBAL LTD  
Company Registration No. 199904244E  
Announcement submitted on behalf of GMG GLOBAL LTD  
Announcement is submitted with respect to * GMG GLOBAL LTD  
Announcement is submitted by * Hazel Chia  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 19:30:39  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2011  
Name of Person* Han Jianguo  
Age * 44  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr Han, the Board of Directors of the Company approved his appointment as Executive Director, Chief Operating Officer & Vice President of the Company after due consideration.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, Assist the Chief Executive Officer  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director, Chief Operating Officer and Vice President  
Working experience and occupation(s) during the past 10 years *
April 2005 to July 2011
Vice President and Head (Investment Projects Management Division) and various other positions
Sinochem International Corporation

*(Also held various positions such as AVP and GM
Environmental, Health & Safety ("EHS") Department and Investment Management Department)


November 2004 to March 2005
EHS&S Manager
Sony-Ericsson (China) Electronics Co, Ltd.


June 2001 to October 2004
EHS Manager and Facility Manager
BHA Composite Parts Co, Ltd. (Boeing JV)


October 1994 to June 2001
EHS Manager and Project Manager
Motorola (China) Co, Ltd.  
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 *
None  
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)
November 2006 to September 2010
Sinochem-Tianjin Port Dangerous Goods Logistic Co, Ltd

April 2008 to July 2011
Sinochem Wonder Industries Co. Ltd  
Present
From April 2005:

Sinochem Storage Co, Ltd
Sinochem International PU Limited Company
Hainan Sinochem Rubber Co., Ltd
Sinochem-Xingzhong Oil Staging (Zhoushan) Co., Ltd
Sinochyem-Xingyuan Oil Staging (Zhoushan) Co., Ltd
Chongqing Sinochem Storage Logistic Co, 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  

       


    • GMG - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Hazel Chia  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jul-2011 19:29:37  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2011  
    Name of Person* Yao Xingliang  
    Age * 41  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr Yao, the Board of Directors of the Company approved his appointment as Executive Director and Chief Executive Officer of the Company after due consideration.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Responsible for the overall business operation and development of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Executive Officer  
    Working experience and occupation(s) during the past 10 years *
    March 2010 – Present
    Vice President and Head of Rubber Business Unit
    Sinochem International Corporation

    January 2008 – March 2010
    AVP
    Sinochem International Corporation

    March 2006 – January 2010
    Head of Chemicals Business Unit
    Sinochem International Corporation

    April 2003 – March 2006
    Head of Plastics Business Unit
    Sinochem International Corporation

    December 2002 – April 2003
    General Manager
    Yu Hua Loong Sdn Bhd

    March 2001 – December 2002
    Manager, Natural Rubber Department, Rubber Business Unit
    Sinochem International Corporation  
    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 *
    None  
    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)
    2008-2009
    Sinochem Suzhou Polyurathen Company  
    Present
    Hainan Sinochem Rubber Co., Ltd
    Sinochem Xishuangbanna Rubber Co., Ltd
    Euroma Rubber Industries Sdn Bhd  
    >> 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  

       


    • GMG - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR, VICE PRESIDENT AND CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR, VICE PRESIDENT AND CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Hazel Chia  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jul-2011 19:28:31  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Li Xuetao  
    Age * 41  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-07-2011  
    Detailed Reason(s) for cessation *
    Mr Li Xuetao’s current employment contract with the Company shall be expiring soon. After spending almost three years with the Company in Singapore, Mr Li had expressed a desire to spend more time with his family in China and has resigned as Executive Director, Chief Operating Officer & Vice President of the Company to take up an employment position in Sinochem International Corporation.  
    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 * 05-09-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, Vice President and Chief Operating Officer  
    Role and responsibilities *
    Assist the Chief Executive Officer (CEO) to manage the Company  
    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 *1 
    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 *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    October 2005 – April 2007
    Chairman of Board
    Hainan Sinochem-Enlian Rubber Company Ltd.

    March 2006 – April 2007
    Chairman of Board
    Hainan Sinochem-ChengXin Rubber Company Ltd  
    Present *
    Executive Director of Sinochem International (Overseas) Pte. Ltd.
    Director of Yunnan Natural Rubber Industry Co., Ltd
    Director of China Hainan Rubber Industry Group Co., Ltd
    Chairman of Board of Xishuangbanna Sinochem Rubber Corporation Ltd.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    GMG - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Hazel Chia  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jul-2011 19:27:32  
    Announcement No. 00162  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Xian Ming  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-07-2011  
    Detailed Reason(s) for cessation *
    Mr Xian Ming has resigned due to health reasons and in order to spend more time with his family in PRC.  
    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 * 05-09-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Executive Officer  
    Role and responsibilities *
    Managing the overall business operations and development of the Group.  
    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 *1 
    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 *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    December 2003 – December 2007
    Director of Sinochem International (Overseas) Pte. Ltd.  
    Present *
    Director of Sinochem International (Overseas) Pte. Ltd.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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