Monday, November 21, 2011

Company announcements: ChinaTitan, Magnus, Santak, Albedo, SinoTechfib

ChinaTitan - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA TITANIUM LTD.
Stock Code/Name: 530 - ChinaTitan

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA TITANIUM LTD.  
Company Registration No. 198003839Z  
Announcement submitted on behalf of CHINA TITANIUM LTD.  
Announcement is submitted with respect to * CHINA TITANIUM LTD.  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 21-Nov-2011 18:09:38  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ang Iris  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-12-2011  
Detailed Reason(s) for cessation *
To pursue other career opportunity - joining another SGX-listed company (details of her new appointment by the other SGX-listed company will be announced on her date of joining them).  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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? * Yes 
If yes, please elaborate * As announced previously, the Company intends to accept the offer from Imagine Un Limited ("IUL") to acquire the Company's 51% interest in the share capital of Jade Marketing & Distribution Pte Ltd ("JMD") - a company which owns a 40% economic interest in Daqing Xinlong Chemical Company Ltd (" XL"). Subsequent to the divestment the Company will refocus and reorganise its management team. Separately she received an offer from a significant SGX listed company. Given the above, she has accepted the offer. 
Date of Appointment to current position * 01-03-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
Ms Ang is responsible for the finance and treasury management functions of the Group, including but not limited to matters relating to the Company’s debt and equity raising, formulating strategic plans for the Group and managing investor communications with Shareholders.  
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) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
5.2 million shares held in China Titanium Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Not applicable  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Imagine Un Limited  
Present *
Not applicable  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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. Soh Chun Bin.
Tel: 6389 3000
Email: chunbin.soh@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)


Magnus - MISCELLANEOUS :: INVESTMENT IN HUDSON MINERALS HOLDINGS PTE LTD BY APAC COAL LIMITED

Announcement Type: MISCELLANEOUS
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAGNUS ENERGY GROUP LTD.  
Company Registration No. 198301375M  
Announcement submitted on behalf of MAGNUS ENERGY GROUP LTD.  
Announcement is submitted with respect to * MAGNUS ENERGY GROUP LTD.  
Announcement is submitted by * Koh Teng Kiat  
Designation * Company Secretary  
Date & Time of Broadcast 21-Nov-2011 18:21:14  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Investment in Hudson Minerals Holdings Pte Ltd by APAC Coal Limited  
Description
Please see the attachment which contains the announcement made by APAC Coal Limited with regards to updates on the investment in Hudson Minerals Holdings Pte Ltd.

This announcement (but not the attachment) has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement (including the attachment) including the correctness of any of the figures used, statements or opinions made.

This announcement (including the attachment) has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement (including the attachment) including the correctness of any of the statements or opinions made or reports contained in this announcement (including the attachment).

The contact person for the Sponsor is Ms Foo Quee Yin
Telephone number: 6221 0271
 
Attachments
Total size = 359K
(2048K size limit recommended)


Santak - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SANTAK HOLDINGS LIMITED
Stock Code/Name: 580 - Santak

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SANTAK HOLDINGS LIMITED  
Company Registration No. 200101065H  
Announcement submitted on behalf of SANTAK HOLDINGS LIMITED  
Announcement is submitted with respect to * SANTAK HOLDINGS LIMITED  
Announcement is submitted by * Lai Foon Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 21-Nov-2011 18:02:50  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 01-12-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-12-2011  
Footnotes
Please refer to file attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


Albedo - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: FOLLOW UP TO THE PROPOSED ACQUISITION OF 51% EQUITY INTERESTS OF POH GOLDEN GER RESOURCES LIMITED
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 20050518M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 21-Nov-2011 18:12:25  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Follow up to the proposed acquisition of 51% equity interests of Poh Golden Ger Resources Limited  
Description Please see attached further amended and restated deed of the agreement.  
Attachments
Total size = 48K
(2048K size limit recommended)


SinoTechfib - REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: UPDATE ON SPECIAL AUDIT

Announcement Type: REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib

REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: UPDATE ON SPECIAL AUDIT
* 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 * Lee Wing Hang  
Designation * Audit Committee Chairman  
Date & Time of Broadcast 21-Nov-2011 18:22:30  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON SPECIAL AUDIT  
DescriptionPlease refer to attachments.  
Attachments
Total size = 112K
(2048K size limit recommended)


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