Friday, July 15, 2011

Company announcements: SimSiangC, CitySpring, Serial

SimSiangC - ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SIM SIANG CHOON LIMITED
Stock Code/Name: 594 - SimSiangC

ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SIM SIANG CHOON LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of SIM SIANG CHOON LIMITED  
Announcement is submitted with respect to * SIM SIANG CHOON LIMITED  
Announcement is submitted by * Kwan Weng Kwong  
Designation * Director  
Date & Time of Broadcast 15-Jul-2011 20:47:57  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kenneth Gerard Pereira  
Age * 53  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-10-2011  
Detailed Reason(s) for cessation *
To pursue personal interest  
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? * Yes 
If yes, please elaborate * Mr Pereira's departure will not have a material adverse impact on the Group going forward as the key team is still intact. 
Any other relevant information to be provided to shareholders of the listed issuer? * Yes 
If yes, please elaborate * Please refer to the attached announcement by Interlink Petroleum Limited 
Date of Appointment to current position * 04-08-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director of Interlink Petroleum Limited, a subsidiary  
Role and responsibilities *
Mr Pereira’s role and responsibility in Interlink Petroleum Limited is as follows:-

1. Strategise and set corporate goals;
2. Manage the investment, exploration and production activities;
3. Steer the Company with objectives to accomplish goals;
4. Balance the interests of all stakeholders; and
5. Ensure adherence to leading Quality, Health, Safety and Environmental policies.  
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) *NA 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *NA 
Interest * in the listed issuer and its subsidiaries *
In the Company, Mr Pereira holds 23,013,637 shares (8.6%) in his name and 14,000,000 shares (5.3%) through a nominee.  
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) *
EcoFuture Bhd
Larizz Bumi Overseas Services Sdn Bhd
Geo Distinction Sdn Bhd
Kelrix Sdn Bhd
Ivory Matrix Sdn Bhd
Oriental Miracle Sdn Bhd  
Present *
Interlink Petroleum Limited
Hibiscus Petroleum Berhad
Hibiscus Upstream Sdn Bhd
Hibiscus Energy Pte Ltd
Hibiscus Ventures Sdn Bhd
STP Energy Pte Ltd
Interlink Oil & Gas Ltd
Ostel Sdn Bhd
Geonestro Sdn Bhd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ng Joo Khin
Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg  
Attachments
Total size = 77K
(2048K size limit recommended)


SimSiangC - MISCELLANEOUS :: INTERLINK PETROLEUM LIMITED - RESIGNATION OF MANAGING DIRECTOR

Announcement Type: MISCELLANEOUS
Company: SIM SIANG CHOON LIMITED
Stock Code/Name: 594 - SimSiangC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SIM SIANG CHOON LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of SIM SIANG CHOON LIMITED  
Announcement is submitted with respect to * SIM SIANG CHOON LIMITED  
Announcement is submitted by * Kwan Weng Kwong  
Designation * Director  
Date & Time of Broadcast 15-Jul-2011 20:40:42  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Interlink Petroleum Limited - Resignation of Managing Director  
Description
   
Attachments
Total size = 99K
(2048K size limit recommended)


CitySpring - MISCELLANEOUS :: RIGHTS ISSUE -- RECEIPT OF IN-PRINCIPLE APPROVAL

Announcement Type: MISCELLANEOUS
Company: CITYSPRING INFRASTRUCT TRUST
Stock Code/Name: A7RU - CitySpring

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITYSPRING INFRASTRUCT TRUST  
Company Registration No. 2007001  
Announcement submitted on behalf of CITYSPRING INFRASTRUCT TRUST  
Announcement is submitted with respect to * CITYSPRING INFRASTRUCT TRUST  
Announcement is submitted by * SUSANNA CHER  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 20:01:15  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RIGHTS ISSUE -- RECEIPT OF IN-PRINCIPLE APPROVAL  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 94K
(2048K size limit recommended)


Serial - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SERIAL SYSTEM LTD  
Company Registration No. 199202071D  
Announcement submitted on behalf of SERIAL SYSTEM LTD  
Announcement is submitted with respect to * SERIAL SYSTEM LTD  
Announcement is submitted by * Derek Goh Bak Heng  
Designation * Executive Chairman/ Group CEO  
Date & Time of Broadcast 15-Jul-2011 19:49:48  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED INVESTMENT IN JEL CORPORATION (HOLDINGS) LTD. - TERMINATION OF THE PROPOSED INVESTMENT  
Description
   
Attachments
Total size = 55K
(2048K size limit recommended)


Serial - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SERIAL SYSTEM LTD  
Company Registration No. 199202071D  
Announcement submitted on behalf of SERIAL SYSTEM LTD  
Announcement is submitted with respect to * SERIAL SYSTEM LTD  
Announcement is submitted by * Derek Goh Bak Heng  
Designation * Executive Chairman/ Group CEO  
Date & Time of Broadcast 15-Jul-2011 19:42:33  
Announcement No. 00160  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF SENIOR VICE PRESIDENT, REGIONAL MARKETING AND CORPORATE PLANNING & DEVELOPMENT  
Description
   
Attachments
Total size = 61K
(2048K size limit recommended)


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