Monday, August 15, 2011

Company announcements: Kyodo-Allied, Pac Andes, Rotary

Kyodo-Allied - ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied

ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
Company Registration No. 198402850E  
Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 17:58:58  
Announcement No. 00173  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LEE ZONG TANG  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-08-2011  
Detailed Reason(s) for cessation *
Re-constitution of Board of Directors following completion of the acquisition of Great Spirit Management Limited.  
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 * 08-07-1985  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman and Managing Director  
Role and responsibilities *
Responsible for the overall business strategy and development of markets of the Group as well as the strategic planning and management of the Group.  
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 *6 (taking into account this cessation) 
Shareholding * in the listed issuer and its subsidiaries *
25,415,496 shares in the listed 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) *
1. Kyodo-Allied (Shanghai) Co., Ltd.
2. Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited).  
Present *
1. Kyodo-Allied Technology Pte Ltd.
2. Kyodo-Allied (Malaysia) Sdn. Bhd.
3. Kyodo-Allied (Thailand) Company Limited.
.  
Footnotes
Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
Attachments
Total size = 0
(2048K size limit recommended)


Kyodo-Allied - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: COMPLETION OF THE PROPOSED TRANSACTIONS
* Asterisks denote mandatory information
Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
Company Registration No. 198402850E  
Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 17:55:56  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF THE PROPOSED TRANSACTIONS  
Description Refer to Attachment.

Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
Attachments
Total size = 36K
(2048K size limit recommended)


Pac Andes - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

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 * PACIFIC ANDES RESOURCES DEVLTD  
Company Registration No. EC/22137  
Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD  
Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD  
Announcement is submitted by * Lynn Wan Tiew Leng  
Designation * Company Secretary  
Date & Time of Broadcast 15-Aug-2011 17:28:51  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 15-08-2011  
2.Name of Director * Bertie Cheng Shao Shiong 
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]


    • Rotary - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ROTARY ENGINEERING LIMITED
    Stock Code/Name: R07 - Rotary

    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 * ROTARY ENGINEERING LIMITED  
    Company Registration No. 198000255E  
    Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
    Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:29:15  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Wong Oi Moi 
    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]


    • Rotary - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ROTARY ENGINEERING LIMITED
    Stock Code/Name: R07 - Rotary

    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 * ROTARY ENGINEERING LIMITED  
    Company Registration No. 198000255E  
    Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
    Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:26:09  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Chia Kim Piow 
    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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