SinoTechfib - ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG XINLONG)
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
| ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG XINLONG) * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO TECHFIBRE LIMITED |
| Company Registration No. | 38530 |
| Announcement submitted on behalf of | SINO TECHFIBRE LIMITED |
| Announcement is submitted with respect to * | SINO TECHFIBRE LIMITED |
| Announcement is submitted by * | TAY WEE KWANG |
| Designation * | Interim Chief Executive Officer |
| Date & Time of Broadcast | 15-Aug-2011 19:19:30 |
| Announcement No. | 00235 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | LIU JIANHONG | |
| Age * | 51 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 01-06-2004 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Production Manager (Shandong Xinlong) | |
| Role and responsibilities * |
| |
| 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 * | 2 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
|
| Attachments |
Total size = 0 (2048K size limit recommended) |
SinoTechfib - ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG JINFENG)
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
| ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG JINFENG) * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO TECHFIBRE LIMITED |
| Company Registration No. | 38530 |
| Announcement submitted on behalf of | SINO TECHFIBRE LIMITED |
| Announcement is submitted with respect to * | SINO TECHFIBRE LIMITED |
| Announcement is submitted by * | TAY WEE KWANG |
| Designation * | Interim Chief Executive Officer |
| Date & Time of Broadcast | 15-Aug-2011 19:15:48 |
| Announcement No. | 00232 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | CHANG TIANXIANG | |
| Age * | 61 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 06-01-2003 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Production Manager (Shandong Jinfeng) | |
| Role and responsibilities * |
| |
| 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 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
|
| Attachments |
Total size = 0 (2048K size limit recommended) |
SinoTechfib - ANNOUNCEMENT OF CESSATION AS DIRECTOR OF ADMINISTRATION (SHANDONG JINFENG)
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib
| ANNOUNCEMENT OF CESSATION AS DIRECTOR OF ADMINISTRATION (SHANDONG JINFENG) * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO TECHFIBRE LIMITED |
| Company Registration No. | 38530 |
| Announcement submitted on behalf of | SINO TECHFIBRE LIMITED |
| Announcement is submitted with respect to * | SINO TECHFIBRE LIMITED |
| Announcement is submitted by * | TAY WEE KWANG |
| Designation * | Interim Chief Executive Officer |
| Date & Time of Broadcast | 15-Aug-2011 19:12:42 |
| Announcement No. | 00229 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | GAO KAI | |
| Age * | 44 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-05-2011 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 01-12-2000 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Director of Administration (Shandong Jinfeng) | |
| Role and responsibilities * |
| |
| 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 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
|
| Attachments |
Total size = 0 (2048K size limit recommended) |
CentraLand - MISCELLANEOUS :: DEALINGS DISCLOSURE
Announcement Type: MISCELLANEOUS
Company: CENTRALAND LIMITED
Stock Code/Name: E3S - CentraLand
Company: CENTRALAND LIMITED
Stock Code/Name: E3S - CentraLand
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CENTRALAND LIMITED |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CENTRALAND LIMITED |
| Announcement is submitted with respect to * | CENTRALAND LIMITED |
| Announcement is submitted by * | Yan Tao |
| Designation * | Chief Executive Officer |
| Date & Time of Broadcast | 15-Aug-2011 19:08:26 |
| Announcement No. | 00223 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Dealings Disclosure |
| Description |
|
| Attachments |
Total size = 89K (2048K size limit recommended) |
Kyodo-Allied - ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PRESS RELEASE
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied
| ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PRESS RELEASE |
| * 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 18:56:44 |
| Announcement No. | 00221 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | PRESS RELEASE |
| 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 = 455K (2048K size limit recommended) |
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