Friday, July 22, 2011

Company announcements: SimSiangC, CapitaMall, Centillion, Otto Marine

SimSiangC - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* 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 22-Jul-2011 18:50:10  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-07-2011  
Name of Person* Chan Eng Yew (Zeng Rongyao)  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Due to the re-designation of Mr Lee Chye Cheng, Adrian as an Executive Director, the Remuneration and Audit Committees have to be re-constituted for good corporate governance. Mr Chan was considered a suitable candidate as he had assisted in the listing of a company in Singapore and Norway. He is familiar with the corporate governance and disclosures.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Chief Financial Officer of EOC Limited
(2007 to present)

Director of EOC Limited
(22/03/2007 to 19/09/2007)

Director of Saigon Shipyard Limited
(2005 to present)

Director of Uni Bulk Holdings Pte. Limited
(01/04/2006 - 26/02/2007)

Assistant General Manager (Finance & Marketing) of Ezra Holdings Limited
(2004 – 2007)

Corporate Finance Manager of Ezra Holdings Limited
(2003 – 2004)

Relationship Manager, Corporate Banking of United Overseas Bank Group
(1998 – 2003)  
Interest * 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  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Singapore-registered company and listed on Oslo Brs, Norway
- EOC Limited

Singapore-registered company
- Uni-Bulk Holdings Pte. Ltd.
- Lewek Everglory Shipping Pte. Ltd.
- Lewek Everbright Shipping Pte. Ltd.  
Present
Singapore-registered company
- Lewek Emerald Shipping Pte. Ltd.
- Lewek Champion Shipping Pte. Ltd.
- Lewek Chancellor Shipping Pte. Ltd.
- Lewek Eversure Shipping Pte. Ltd.
- EMAS Offshore Construction and Production Pte. Ltd.
- EMAS Offshore Production Services (Vietnam) Pte. Ltd.

Vietnam-registered company
- Saigon Shipyard Company Limited
- Saigon Offshore Fabrication and Engineering Limited

Malaysian-registered company
- Ivory Matrix Sdn Bhd
- Oriental Miracle Sdn Bhd

British Virgin Islands-registered company
- Lewek Evershine Shipping Pte. 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  

       


    • SimSiangC - MISCELLANEOUS

    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 22-Jul-2011 18:43:34  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) CHANGES IN AUDIT AND REMUNERATION COMMITTEES  
    Description
    The Board of Directors of Sim Siang Choon Limited (“the Company”) wishes to announce the appointment of Mr Chan Eng Yew (Zeng Rongyao) (“Mr Chan”) as a Non-Executive Director of the Company with effect from 22 July 2011. The particulars of Mr Chan pursuant to the requirements of Rule 704(6) of the SGX Listing Manual Section B: Rules of Catalist will be furnished in a separate announcement.


    Following the above appointment, the members of the Audit and Remuneration Committees are as follows:-

    Audit Committee

    Chairman – Mr Teo Choon Kow @ William Teo
    Member – Mr Chia Yong Whatt
    Member – Mr Chan Eng Yew (Zeng Rongyao)

    Remuneration Committee

    Chairman – Mr Chia Yong Whatt
    Member – Mr Teo Choon Kow @ William Teo
    Member – Mr Chan Eng Yew (Zeng Rongyao)

    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 = 0
    (2048K size limit recommended)


    CapitaMall - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITAMALL TRUST
    Stock Code/Name: C38U - CapitaMall

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALL TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
    Announcement is submitted with respect to * CAPITAMALL TRUST  
    Announcement is submitted by * Kannan Malini  
    Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
    Date & Time of Broadcast 22-Jul-2011 18:52:03  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Presentation Slides for Asian Investment Conference and Exhibition – 23 July 2011  
    Description
    The attached presentation materials issued by CMTML on the above matter is for information.  
    Attachments
    Total size = 1824K
    (2048K size limit recommended)


    Centillion - MISCELLANEOUS :: USE OF PROCEEDS FROM DISPOSAL OF CI-CHINA

    Announcement Type: MISCELLANEOUS
    Company: CENTILLION ENV & RECYC LIMITED
    Stock Code/Name: C49 - Centillion

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CENTILLION ENV & RECYC LIMITED  
    Company Registration No. 199206445M  
    Announcement submitted on behalf of CENTILLION ENV & RECYC LIMITED  
    Announcement is submitted with respect to * CENTILLION ENV & RECYC LIMITED  
    Announcement is submitted by * Kim Yi Hwa  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jul-2011 18:41:59  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Use of Proceeds from Disposal of CI-China  
    Description
    Please see attached.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    Otto Marine - MISCELLANEOUS :: INCORPORATION OF SUBSIDIARIES

    Announcement Type: MISCELLANEOUS
    Company: OTTO MARINE LIMITED
    Stock Code/Name: G4F - Otto Marine

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OTTO MARINE LIMITED  
    Company Registration No. 197902647M  
    Announcement submitted on behalf of OTTO MARINE LIMITED  
    Announcement is submitted with respect to * OTTO MARINE LIMITED  
    Announcement is submitted by * Yee Kee Shian Leon  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 22-Jul-2011 18:35:26  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF SUBSIDIARIES  
    Description
    Please see attached  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


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