Tuesday, July 26, 2011

Company announcements: SimSiangC, CarrierNet

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 26-Jul-2011 20:35:41  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION IN RELATION TO THE PRESS RELEASE DATED 25 JULY 2011 AND THE BUSINESS TIMES ARTICLE ENTITLED “LOYZ ENERGY SET TO BUY INTO OIL E&P FIRMS” DATED 26 JULY 2011  
Description
   
Attachments
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(2048K size limit recommended)


CarrierNet - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 20:48:43  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Lock Chee  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-07-2011  
Detailed Reason(s) for cessation *
Due to the admission of a new controlling shareholder, 3 new directors had joined the Board. Mr Wong would like to allow the Company to renew its Board membership to bring it to the next phase of development.  
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 * 13-11-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
To review overall business of the Company and to identify new strategic investment for 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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (excluding this announcement) 
Shareholding * in the listed issuer and its subsidiaries *
Direct Interest- 11,888,000 ordinary shares in CarrierNet Global Ltd.
Deemed Interest - 1,000,000 ordinary shares in CarrierNet Global Ltd. under his spouse name  
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) *
Nil  
Present *
Siamese Fins Restaurant Pte Ltd
3G Telecoms Pte Ltd
Mataban Development Pte Ltd
AG World Pte Ltd
Easi Advance Pte Ltd
Pasir Ria Development Pte Ltd
Business Corporate Services Pte Ltd
Next Capital Pte Ltd
Next Capital JV Pte Ltd
Next Capital Holdings Pte Ltd
Jethro Investment Pte Ltd
Falmac Limited
Jin Shan Capital Pte Ltd
Asia IT Network Pte Ltd
Next Capital Entertainment Pte Ltd  
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 Yap Wai Ming
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 20:47:07  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chong Kian Leong @ Raymond  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-07-2011  
Detailed Reason(s) for cessation *
Due to the admission of a new controlling shareholder, 3 new directors had joined the Board. Mr Chong would like to allow the Company to renew its Board membership to bring it to the next phase of development.  
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 * 20-05-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Member of AC and RC.  
Role and responsibilities *
Independent non-executive function  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (excluding this announcement) 
Shareholding * in the listed issuer and its subsidiaries *
1,000,000 ordinary shares in CarrierNet Global Ltd.  
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) *
Nil  
Present *
Allan D'Lious Marketing (S) Pte Ltd
Summervest Investments Pte Ltd  
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 Yap Wai Ming
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


CarrierNet - ANNOUNCEMENT OF CESSATION

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR WHO IS THE AUDIT COMMITTE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 20:45:35  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lew Syn Pau  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-07-2011  
Detailed Reason(s) for cessation *
Due to the admission of a new controlling shareholder, 3 new directors had joined the Board. Mr Lew has been on the Board of the Company since 2002 and would like to allow the Company to renew its Board membership to bring it to the next phase of development.  
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 * 15-01-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive Chairman, Independent Director, Chairman of AC and RC and Member of NC  
Role and responsibilities *
Independent non-executive function  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (excluding this announcement) 
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) *
RSH Limited
Pairing Assets Ltd
Guangzhao Industrial Forest Biotechnology Group Ltd
Rockeby Biomed Limited
Blue Sky Investments Ltd
Magnus Energy Group Ltd
Ascendas Pte Ltd
Ascendas Funds Management (S) Ltd
Asia Food & Properties Limited


 
Present *
Stanbridge International Pte Ltd
Poh Tiong Choon Logistics Ltd
Lafe Corporation Ltd
Achieva Ltd
Food Empire Holdings Ltd
Capital Connections Pte Ltd
Stanbridge Enterprise Pte Ltd
Golden-Agri Resources Ltd
Lafe (Emerald Hills) Development Pte Ltd  
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 Yap Wai Ming
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)


CarrierNet - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR WHO IS THE AUDIT COMMITTEE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 20:43:59  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-07-2011  
Name of Person* Tan Chung Yaw, Richard  
Age * 47  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Company had entered into a subscription agreement dated 26 May 2011 (the “SA”) with Tres Maria Capital Ltd (the “Subscriber”). Under the SA, the Subscriber would be allowed to appoint majority of the Directors onto the Board of CarrierNet Global Ltd (“CNG”). The Subscriber has nominated Mr. Richard Tan as its representative Director to be appointed as an independent Non-Executive Director of CNG. Having reviewed the resume and background of Mr. Richard Tan, the Board of Directors, with the recommendation of the Nominating Committee, is of the view that Mr. Richard Tan is suitable for appointment as Independent Director of the Company subject to attending the appropriate training in the roles and responsibilities of a director of a listed company in due course.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman, Independent Director, Member of Nominating Committee and Chairman of Audit Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Jan 2001 to Dec 2007 - Vice President of wholesale of Singtel
Jan 2008 to Aug 2008 – Director of Commerce of PT. Telkomsel
Oct 2008 to present - Deputy CEO of PT. Smartfren
Aug 2008 to present – Independent Board Member of mig33 Inc.
 
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  
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)
Bridge Mobile Pte. Ltd. (Alternate Director)  
Present
mig33 Inc.
 
>> 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  

       


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