Tuesday, September 6, 2011

Company announcements: MetaxEngg, Oxley, SunVic

MetaxEngg - MISCELLANEOUS :: RECONSTITUTION OF COMMITTEES

Announcement Type: MISCELLANEOUS
Company: METAX ENGINEERING CORP LIMITED
Stock Code/Name: 5HV - MetaxEngg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * METAX ENGINEERING CORP LIMITED  
Company Registration No. 197500111H  
Announcement submitted on behalf of METAX ENGINEERING CORP LIMITED  
Announcement is submitted with respect to * METAX ENGINEERING CORP LIMITED  
Announcement is submitted by * Tan Tze Wen  
Designation * Managing Director  
Date & Time of Broadcast 06-Sep-2011 17:17:57  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF COMMITTEES  
Description
Please refer to the attachment.  
Attachments
Total size = 41K
(2048K size limit recommended)


MetaxEngg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: METAX ENGINEERING CORP LIMITED
Stock Code/Name: 5HV - MetaxEngg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * METAX ENGINEERING CORP LIMITED  
Company Registration No. 197500111H  
Announcement submitted on behalf of METAX ENGINEERING CORP LIMITED  
Announcement is submitted with respect to * METAX ENGINEERING CORP LIMITED  
Announcement is submitted by * Tan Tze Wen  
Designation * Managing Director  
Date & Time of Broadcast 06-Sep-2011 17:13:51  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-09-2011  
Name of Person* Tan Wei Shyan  
Age * 33  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Tan has been appointed as an Independent Director to take the place of Mr Zhuo Zefan who had resigned on 22 June 2011. The Nominating Committee had considered Mr Tan’s professional expertise and experience, and had recommended his appointment to the Board for approval.  
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. Chairman of Nominating Committee and member of Audit Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Mr Tan is currently a partner at Shook Lin & Bok LLP. He was a legal assistant at Ang & Partners between 2004 and 2005. Prior to that, Mr Tan was a legal assistant at David Lim & Partners from 2003 to 2004, and a pupil and legal assistant at Ang & Partners from 2002 to 2003. He was also a pupil at Khattar Wong & Partners in 2002.  
Interest * 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)
Nil. Companies in which Mr Tan was appointed as director for the purpose of incorporation only and in the course of his professional practice, or as nominee director have not been included.  
Present
Nil. Companies in which Mr Tan was appointed as director for the purpose of incorporation only and in the course of his professional practice, or as nominee director have not been included.  
>> 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  

       


    • Oxley - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OXLEY HOLDINGS LIMITED
    Stock Code/Name: 5SC - Oxley

    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 * OXLEY HOLDINGS LIMITED  
    Company Registration No. 201005612G  
    Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
    Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
    Announcement is submitted by * Ching Chiat Kwong  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 06-Sep-2011 17:09:41  
    Announcement No. 00034  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 05-09-2011  
    2.Name of Director * Ching Chiat Kwong 
    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]


    • Oxley - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OXLEY HOLDINGS LIMITED
    Stock Code/Name: 5SC - Oxley

    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 * OXLEY HOLDINGS LIMITED  
    Company Registration No. 201005612G  
    Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
    Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
    Announcement is submitted by * Ching Chiat Kwong  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 06-Sep-2011 17:07:45  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 05-09-2011  
    2.Name of Director * Ching Chiat Kwong 
    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]


    • SunVic - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: SUNVIC CHEMICAL HOLDINGS LTD
    Stock Code/Name: A7S - SunVic

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * SUNVIC CHEMICAL HOLDINGS LTD  
    Company Registration No. 200406502E  
    Announcement submitted on behalf of SUNVIC CHEMICAL HOLDINGS LTD  
    Announcement is submitted with respect to * SUNVIC CHEMICAL HOLDINGS LTD  
    Announcement is submitted by * Sun Liping  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 06-Sep-2011 17:14:53  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 54,648,564  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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