Monday, August 22, 2011

Company announcements: Albedo, Rokko

Albedo - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE *
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 20050518M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 22-Aug-2011 18:32:47  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chia Tin Bin David  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-08-2011  
Detailed Reason(s) for cessation *
To devote more time to pursue his own business and personal interests.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Chia Tin Bin David as the Independent Non Executive Director of the Company.  
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 * 01-07-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Remuneration Committee and a Member of the Nominating and the Audit Committee  
Role and responsibilities *
Fulfilled the roles and responsibilties of an Independent Director, Chairman of Remuneration Committee and a Member of Nominating Committee and Audit Committee.  
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 
Interest * in the listed issuer and its subsidiaries *
300,000 share options in the issuer.  
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 *
BH Global Marine Limited
Jasper Investments Limited
AXIA Equity Pte Ltd
CSC Nutrigenomics Pte Limited.
 
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
Total size = 0
(2048K size limit recommended)


Albedo - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE AUDIT COMMITEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE AUDIT COMMITEE *
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 20050518M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 22-Aug-2011 18:30:16  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chan Kok Pun  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-08-2011  
Detailed Reason(s) for cessation *
Having been with the Company since 2006, Mr Chan wishes to resign as a director so as to facilitate Board renewal.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Chan Kok Pun as the Independent Non Executive Director of the Company.  
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 * 01-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Audit Committee and a Member of Nominating and Remuneration Committee  
Role and responsibilities *
Fulfilled the role and responsibilities of an Independent Director, Chairman of Audit Committee and a member of Remuneration Committee and Nominating Committee.  
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 *0 
Interest * in the listed issuer and its subsidiaries *
1,050,000 share options in the issuer.  
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) *
Advanced Systems Automation Limited
APS Investment Pte Ltd
P.T. H&Q Asia Pacific
Unisem-Advanpack Technologies Sdn Bhd  
Present *
Environmental Holding Pte Ltd
Flagship Capital Corporation (Singapore) Ltd
Hupomone Capital Partners Singapore Pte. Ltd.
Oceanus Food Limited
China Oil Additives Ltd
Yukang Pte Ltd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
Total size = 0
(2048K size limit recommended)


Albedo - MISCELLANEOUS :: RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 20050518M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 22-Aug-2011 18:28:21  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Total size = 30K
(2048K size limit recommended)


Albedo - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: PROPOSED ISSUE OF S$540,000 CONVERTIBLE BONDS DUE 2013
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 20050518M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 22-Aug-2011 18:26:06  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ISSUE OF S$540,000 CONVERTIBLE BONDS DUE 2013  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
Total size = 53K
(2048K size limit recommended)


Rokko - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: ROKKO HOLDINGS LTD.
Stock Code/Name: 5LU - Rokko

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * ROKKO HOLDINGS LTD.  
Company Registration No. 200309694C  
Announcement submitted on behalf of ROKKO HOLDINGS LTD.  
Announcement is submitted with respect to * ROKKO HOLDINGS LTD.  
Announcement is submitted by * Lim Yee Chuan  
Designation * Executive Director  
Date & Time of Broadcast 22-Aug-2011 18:40:23  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 15,985,300  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


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