Thursday, November 24, 2011

Company announcements: Goldtron, NH Ceram, Novo Group

Goldtron - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 24-Nov-2011 18:50:12  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Aik Khong  
Age * 41  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-02-2012  
Detailed Reason(s) for cessation *
Mr Tan has decided to leave the company to pursue his personal interests.

Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr Tan’s resignation.  
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? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-12-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Responsible for the Group’s financial management and treasury functions.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *Two 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Three 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Xiptech Holdings Pte Ltd
August 2007 – October 2008
Managing Director cum Director

Jade Blossom Limited
February 2010 – August 2011
Director

Goldtron Trading Pte Ltd
September 2009 – August 2011
Director  
Present *
Goldtron Limited
December 2008-Present
Executive Director  
Footnotes
This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Ms Elaine Beh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ebeh@cnplaw.com.  
Attachments
Total size = 0
(2048K size limit recommended)


Goldtron - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 24-Nov-2011 18:49:21  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 24-11-2011  
Name of Person* Chin Chee Choon  
Age * 38  
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 and the Board have reviewed, assessed and concluded that Mr Chin Chee Choon possesses the requisite experience and capabilities to carry out his duties as an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive and Independent.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Audit Committee member, and Remuneration Committee member of Goldtron Limited.  
Working experience and occupation(s) during the past 10 years *
2007 - Current - Nexia TS Public Accounting Corporation - Director/ Partner.

2006 - 2007 - PricewaterhouseCoopers - Senior Manager - Advisory (Governance, Risk and Compliance).

2005 - 2005 - Murphy Oil Corporation - Internal Audit Head - Asia

2002 - 2004 - Computer Sciences Corporation - Internal Audit Supervisor/ SOX Implementation Manager

1996 - 2002 - Deloitte and Touche (Malaysia and Singapore)
- Assurance Senior/ Internal Audit Consultant.  
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) or Catalist Rule 704(8).
Past (for the last 5 years)
China Enersave Limited  
Present
Nexia TS Public Accounting Corporation  
>> 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  

       


    • Goldtron - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * Chandran Nantha Kumar  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 24-Nov-2011 18:48:20  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) APPOINTMENT OF INDEPENDENT DIRECTOR (2) RESIGNATION OF EXECUTIVE DIRECTOR (3) RECONSTITUTION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE  
    Description
    Please see attached.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    NH Ceram - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: NH CERAMICS LTD
    Stock Code/Name: 5AC - NH Ceram

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * NH CERAMICS LTD  
    Company Registration No. 199704544C  
    Announcement submitted on behalf of NH CERAMICS LTD  
    Announcement is submitted with respect to * NH CERAMICS LTD  
    Announcement is submitted by * RICKY PAUL GOH MOH CHYE  
    Designation * MANAGING DIRECTOR  
    Date & Time of Broadcast 24-Nov-2011 18:31:42  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2011  
    Description   
    Attachments
    Total size = 257K
    (2048K size limit recommended)


    Novo Group - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: NOVO GROUP LTD.
    Stock Code/Name: 5MY - Novo Group

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * NOVO GROUP LTD.  
    Company Registration No. 198902648H  
    Announcement submitted on behalf of NOVO GROUP LTD.  
    Announcement is submitted with respect to * NOVO GROUP LTD.  
    Announcement is submitted by * Yu Wing Keung Dicky  
    Designation * Executive Chairman  
    Date & Time of Broadcast 24-Nov-2011 18:36:42  
    Announcement No. 00085  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY  
    Description Please see attached.  
    Attachments
    Total size = 42K
    (2048K size limit recommended)


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