Company announcements: SIA Engg, Sino-Env

SIA Engg - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information

Name of Announcer *	SIA ENGINEERING CO LTD
Company Registration No.	198201025C
Announcement submitted on behalf of	SIA ENGINEERING CO LTD
Announcement is submitted with respect to *	SIA ENGINEERING CO LTD
Announcement is submitted by *	Devika Rani Davar
Designation *	Company Secretary
Date & Time of Broadcast	22-Jul-2011 14:28:23
Announcement No.	00035

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Mr Koh Kheng Siong
Age *	63
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	22-07-2011
Detailed Reason(s) for cessation *	Relinquishment of Directorship pursuant to good corporate governance principles on board rejuvenation
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 *	01-09-2005
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Director, Chairman of the Audit Committee and Member of the Compensation & HR Committee
Role and responsibilities *	As above
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) *	5
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 *

Nil

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	1. Mapletree Logistics Trust Management Ltd, Director 2. Orchard Energy Pte Ltd, Director 3. SMRT Corporation Ltd, Director
Present *	1. Venture Corporation Ltd, Director 2. Singapore LNG Corporation Pte Ltd, Director

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

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Sino-Env - MISCELLANEOUS :: ANNOUNCEMENT BY JUDICIAL MANAGERS: APPLICATION TO EXTEND JUDICIAL MANAGEMENT ORDER

Announcement Type: MISCELLANEOUS
Company: SINO-ENVIRONMENT TECH GRP LTD
Stock Code/Name: Y62 - Sino-Env

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SINO-ENVIRONMENT TECH GRP LTD
Company Registration No.	200106480Z
Announcement submitted on behalf of	SINO-ENVIRONMENT TECH GRP LTD
Announcement is submitted with respect to *	SINO-ENVIRONMENT TECH GRP LTD
Announcement is submitted by *	EE MENG YEN ANGELA
Designation *	JUDICIAL MANAGER
Date & Time of Broadcast	22-Jul-2011 14:26:49
Announcement No.	00034

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

ANNOUNCEMENT BY JUDICIAL MANAGERS: APPLICATION TO EXTEND JUDICIAL MANAGEMENT ORDER

Description

Please refer to attachment

Attachments

Application.for.extension.of.JMO.220711.pdf Total size = 49K (2048K size limit recommended)

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