Tuesday, September 6, 2011

Company announcements: PerennialCRT, Surface MT^, UtdEnvirotech

PerennialCRT - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PERENNIAL CHINA RETAIL TRUST
Stock Code/Name: N9LU - PerennialCRT

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * PERENNIAL CHINA RETAIL TRUST  
Company Registration No. 201024622Z  
Announcement submitted on behalf of PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted with respect to * PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted by * Wong Lai Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 06-Sep-2011 19:40:21  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-09-2011  
Name of Person* Kuok Khoon Hong  
Age * 62  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board Directors of Perennial China Retail Trust Management Pte. Ltd. (“PCRTML”) has appointed Mr Kuok as an additional Independent Non-Executive Director on the basis of his strong credentials, extensive experience and track record in China, and the potential to contribute to the corporate governance of PCRTML and the guidance of Perennial China Retail Trust’s (“PCRT”) business.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Kuok is the Co-Founder, Chairman and Chief Executive Officer of Wilmar International Limited (Wilmar International Limited and its subsidiaries are collectively referred to as the “Wilmar Group”), Asia’s leading agribusiness group. He has been involved in the grains, edible oils and oilseeds businesses since 1973 and has extensive experience in the industry.  
Shareholding * in the listed issuer and its subsidiaries *
Deemed interest in 41,499,000 units in PCRT  
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)
Please see attached Appendix 1.  
Present
Please see attached Appendix 2.  
>> 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  

       


    • Surface MT^ - AUDITORS' COMMENTS ON ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SURFACE MOUNT TECH (HLDGS) LTD
    Stock Code/Name: S57 - Surface MT^

    AUDITORS' COMMENTS ON ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
    Company Registration No. 29080  
    Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted by * WOO MAY POH  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Sep-2011 20:10:14  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    DescriptionPlease refer to the attached documents.  
    Attachments
    Total size = 73K
    (2048K size limit recommended)


    UtdEnvirotech - RESPONSES TO SGX QUERIES :: RESPONSE TO QUERIES FROM SGX-ST ON THE ANNOUNCEMENT DATED 31 AUGUST 2011

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: UNITED ENVIROTECH LTD
    Stock Code/Name: U19 - UtdEnvirotech

    RESPONSES TO SGX QUERIES :: RESPONSE TO QUERIES FROM SGX-ST ON THE ANNOUNCEMENT DATED 31 AUGUST 2011
    * Asterisks denote mandatory information
    Name of Announcer * UNITED ENVIROTECH LTD  
    Company Registration No. 200306466G  
    Announcement submitted on behalf of UNITED ENVIROTECH LTD  
    Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
    Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 06-Sep-2011 18:18:29  
    Announcement No. 00085  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSE TO QUERIES FROM SGX-ST ON THE ANNOUNCEMENT DATED 31 AUGUST 2011  
    Subject of Query * On Other Announcements  
    DescriptionPLEASE SEE ATTACHED  
    Attachments
    Total size = 86K
    (2048K size limit recommended)


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