Tuesday, August 23, 2011

Company announcements: Innovalu, CarrierNet, OKP

Innovalu - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 23-Aug-2011 17:45:49  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 23-08-2011  
2.Name of Director * Ong Sim Ho 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Innovalu - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: INNOVALUES LIMITED
    Stock Code/Name: 591 - Innovalu

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * INNOVALUES LIMITED  
    Company Registration No. 199702822E  
    Announcement submitted on behalf of INNOVALUES LIMITED  
    Announcement is submitted with respect to * INNOVALUES LIMITED  
    Announcement is submitted by * Goh Leng Tse  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 23-Aug-2011 17:43:11  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 23-08-2011  
    2.Name of Director * Anthony Teo Soon Chye 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Innovalu - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: INNOVALUES LIMITED
    Stock Code/Name: 591 - Innovalu

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * INNOVALUES LIMITED  
    Company Registration No. 199702822E  
    Announcement submitted on behalf of INNOVALUES LIMITED  
    Announcement is submitted with respect to * INNOVALUES LIMITED  
    Announcement is submitted by * Goh Leng Tse  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 23-Aug-2011 17:39:48  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 23-08-2011  
    2.Name of Director * Goh Leng Tse 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • CarrierNet - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION AS NON-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 23-Aug-2011 17:34:21  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chan Sing En  
    Age * 43  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-08-2011  
    Detailed Reason(s) for cessation *
    Due to the successful restructuring and recapitalisation of CarrierNet Global Ltd, Mr. Chan Sing En ("Mr. Chan") felt that it is timely to pursue other business opportunities. Mr. Chan will be re-designated as Non-Executive Director.  
    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? * Yes 
    If yes, please elaborate * The Board has initiated a search to appoint a new CEO. 
    Date of Appointment to current position * 25-05-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director  
    Role and responsibilities *
    Responsible for the management and development of the business of the Group and provides the Group with strong leadership and strategic vision.  
    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 *5 (excluding this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    1. 10,080,000 ordinary shares in his own name
    2. 105,000,000 ordinary shares in the name of HSBC (Singapore) Nominees Pte Ltd (nominee for Amrita Capital Ltd) - Mr. Chan is deemed to be interested in the 105,000,000 shares held by Amrita Capital Ltd. by virtue of his 100% shareholdings in Amrita Capital 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) *
    1. Sunlight Group Investments Pte Ltd
    2. GI Investments Pte Ltd
    3. Antig Investments Pte Ltd
    4. Magnus Energy Group Ltd
    5. Sunlight Group Holding Ltd
    6. GlobalSpace Pte Ltd
    7. AGN Global Exchange Pte Ltd
    8. Auriga Pte Ltd
     
    Present *
    1. Adroit Innovations Limited
    2. Adroit Innovations Investment Pte Ltd (Alternate Director)
    3. Asphere Holdings Pte Ltd
    4. Tria Holdings Pte Ltd
    5. Tyzen Holdings Pte Ltd
    6. Adroit Innovations Sdn Bhd
    7. Amrita Capital Pte Ltd
    8. Millipede International Ltd
    9. Amrita Investment Group Pte Ltd
    10. Amrita Capital 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)


    OKP - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OKP HOLDINGS LIMITED
    Stock Code/Name: 5CF - OKP

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * OKP HOLDINGS LIMITED  
    Company Registration No. 200201165G  
    Announcement submitted on behalf of OKP HOLDINGS LIMITED  
    Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
    Announcement is submitted by * Or Toh Wat  
    Designation * Group Managing Director  
    Date & Time of Broadcast 23-Aug-2011 17:48:58  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 23-08-2011  
    2.Name of Director * Or Toh Wat 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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