Tuesday, August 23, 2011

Company announcements: Aztech, TechOil&Gas, Asia Water, Albedo

Aztech - MISCELLANEOUS :: SETTING UP OF WHOLLY OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AZTECH GROUP LTD.  
Company Registration No. 198601642R  
Announcement submitted on behalf of AZTECH GROUP LTD.  
Announcement is submitted with respect to * AZTECH GROUP LTD.  
Announcement is submitted by * Ms Pavani Nagarajah  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2011 18:02:55  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Setting Up Of Wholly Owned Subsidiary  
Description
Please see attached.  
Attachments
Total size = 159K
(2048K size limit recommended)


TechOil&Gas - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - TechOil&Gas

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TECHNICS OIL & GAS LIMITED  
Company Registration No. 200205249E  
Announcement submitted on behalf of TECHNICS OIL & GAS LIMITED  
Announcement is submitted with respect to * TECHNICS OIL & GAS LIMITED  
Announcement is submitted by * TING YEW SUE  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 23-Aug-2011 18:01:16  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Contract winning momentum continues for Technics as it secures additional two CE contracts worth S$8.5 million  
Description
Please refer to the attached file.  
Attachments
Total size = 122K
(2048K size limit recommended)


Asia Water - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: RECEIPT OF LISTING AND QUOTATION NOTICE

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ASIA WATER TECHNOLOGY LTD.
Stock Code/Name: 5GB - Asia Water

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: RECEIPT OF LISTING AND QUOTATION NOTICE
* Asterisks denote mandatory information
Name of Announcer * ASIA WATER TECHNOLOGY LTD.  
Company Registration No. 200210042R  
Announcement submitted on behalf of ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted with respect to * ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted by * Liu Yujie  
Designation * Executive Director  
Date & Time of Broadcast 23-Aug-2011 18:15:20  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Receipt of Listing and Quotation Notice  
Description Please see attached.  
Attachments
Total size = 48K
(2048K size limit recommended)


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 23-Aug-2011 18:16:48  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chia Tian 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 Cooporate 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 responsibilities of an Independent Director, Chairman of the Remuneration Committee and a Member of the Nominating and the 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) *
AusGroup Limited
Excelpoint Technology Ltd
Carats Limited (f.k.a Daka Designs Ltd)
ChemOne Holdings Pte. Ltd.
PalmOne Oil Pte. Ltd.
Apex Systems Pte. Ltd.
GlobeOne Resources Pte. Ltd.
Avaplas Ltd
Avaplas Sdn Bhd
Sei Woo Technologies Limited
 
Present *
BH Global Marine Limited
Jasper Investments Limited
AXIA Equity Pte Ltd
CSC Nutrigenomics Pte Limited.  
Footnotes
This announcement shall supercede the earlier announcement dated 22 August 2011 made by the Company (No.: 00169).

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

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 23-Aug-2011 18:14:54  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CORRIGENDUM TO ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE  
Description
Please see attached.  
Attachments
Total size = 28K
(2048K size limit recommended)


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