Thursday, September 1, 2011

Company announcements: Equation, CPH

Equation - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * EQUATION CORP LIMITED  
Company Registration No. 197501110N  
Announcement submitted on behalf of EQUATION CORP LIMITED  
Announcement is submitted with respect to * EQUATION CORP LIMITED  
Announcement is submitted by * Chng Weng Wah  
Designation * Director  
Date & Time of Broadcast 01-Sep-2011 18:21:30  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2011  
Name of Person* Lau Kay Heng  
Age * 45  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Lau Kay Heng as an Independent Director of the Company and the Board of Directors has approved his appointment based on his qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
Interface Heuga Singapore Pte Ltd
1999 to 2002 – Deputy General Manager, Thailand
2003 to 2004 – Deputy General Manager Logistics, Asia

Centillion Environment & Recycling Ltd
2004 to 2005 – General Manager, Special Projects
2006 to 2007 – General Manager, Legal Representative, China

Legacy Capital Group
2007 to 2008 – Chief Operating Officer cum Executive Director

A3 International Investments Ltd
2009 to Present – Managing Director and Founding Member
 
Shareholding * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Seahaven Investment Ltd
Elwin Group Ltd
Addup Ltd
Citiraya Holdings (Wuxi) Co. Ltd
Wuxi Green Bamboo Environmental Protection Services Co. Ltd  
Present
A3 International Investments Ltd
A3 Capital Pte Ltd
Neu Millenium Management Services Pte Ltd
Centillion Investment China Pte Ltd
Rooseveit Enterprises Ltd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Equation - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * EQUATION CORP LIMITED  
    Company Registration No. 197501110N  
    Announcement submitted on behalf of EQUATION CORP LIMITED  
    Announcement is submitted with respect to * EQUATION CORP LIMITED  
    Announcement is submitted by * Chng Weng Wah  
    Designation * Director  
    Date & Time of Broadcast 01-Sep-2011 18:18:30  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Lee Teck Leng  
    Age * 45  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-09-2011  
    Detailed Reason(s) for cessation *
    To concentrate on other commitments. Based on its enquiries, the Company's Sponsor, KW Capital Pte Ltd, is satisfied that there are no material reasons for the cessation of Mr Lee as an Independent 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 * 02-12-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Indenpendent Non-Executive Director, Chairman of the Remuneration Committee and members of the Audit Committee and Nominating Committee.  
    Role and responsibilities *
    Provide an independent perspective to overall Board responsibilities and to fulfill the roles and responsibilities as Chairman/member of Remuneration Committee, and members of Audit 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *Nil  
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    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) *
    Equation Corp Limited
    Equation Recycling Pte. Ltd.
    Weekly Marine Services Pte Ltd
    Beijing Haiteng Real Estate Development Co. Ltd
    Equation Energy Pte Ltd
     
    Present *
    Legal Clinic LLC
    Asiasons Capital Ltd
    United Food Holdings Ltd
    FA Systems Automation (S) Pte Ltd
     
    Footnotes
    This announcement has been reviewed by the Company's Sponsor, KW Capital Pte Ltd (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 Thomas Lam (Registered Professional, KW Capital Pte Ltd)
    Address: 80 Raffles Place, #25-01, UOB Plaza 1, Singapore 048624
    Telephone number: +65 6238 3377
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Equation - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * EQUATION CORP LIMITED  
    Company Registration No. 197501110N  
    Announcement submitted on behalf of EQUATION CORP LIMITED  
    Announcement is submitted with respect to * EQUATION CORP LIMITED  
    Announcement is submitted by * Chng Weng Wah  
    Designation * Director  
    Date & Time of Broadcast 01-Sep-2011 18:13:07  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT & RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES TO THE BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 37K
    (2048K size limit recommended)


    Equation - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    FULL YEAR RESULTS (THE ATTACHMENT IN THIS ANNOUNCEMENT SHALL SUPERSEDE THE ONE IN ANNOUNCEMENT NO.00159 DATED 29 AUGUST 2011) * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * EQUATION CORP LIMITED  
    Company Registration No. 197501110N  
    Announcement submitted on behalf of EQUATION CORP LIMITED  
    Announcement is submitted with respect to * EQUATION CORP LIMITED  
    Announcement is submitted by * Chng Weng Wah  
    Designation * Director  
    Date & Time of Broadcast 01-Sep-2011 18:10:29  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease see attached.  
    Attachments
    Total size = 871K
    (2048K size limit recommended)


    CPH - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: CPH LTD
    Stock Code/Name: 539 - CPH

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: ADDITIONAL INVESTMENT IN QIAN XI (CHONGQING) PTE. LTD. BY A WHOLLY-OWNED SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * CPH LTD  
    Company Registration No. 199804583E  
    Announcement submitted on behalf of CPH LTD  
    Announcement is submitted with respect to * CPH LTD  
    Announcement is submitted by * Tan Ming  
    Designation * Managing Director  
    Date & Time of Broadcast 01-Sep-2011 18:25:23  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ADDITIONAL INVESTMENT IN QIAN XI (CHONGQING) PTE. LTD. BY A WHOLLY-OWNED SUBSIDIARY  
    Description Please see attached file.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


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