Monday, November 28, 2011

Company announcements: Sin Heng, Lum Chang, LMA, Miyoshi, ChinaEnvRes 8k

Sin Heng - ANNOUNCEMENT OF CESSATION AS SALES MANAGER, CRANE TRADING

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SIN HENG HEAVY MACHINERY LTD
Stock Code/Name: KF4 - Sin Heng

ANNOUNCEMENT OF CESSATION AS SALES MANAGER, CRANE TRADING *

* Asterisks denote mandatory information
Name of Announcer * SIN HENG HEAVY MACHINERY LTD  
Company Registration No. 198101305R  
Announcement submitted on behalf of SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted with respect to * SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted by * NORAINI LATIFF  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Nov-2011 17:51:54  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * MELDA LEE TZE YEEN  
Age * 32  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-11-2011  
Detailed Reason(s) for cessation *
MS. LEE IS LEAVING THE COMPANY TO PURSUE OTHER PERSONAL INTEREST.  
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 * 01-07-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * SALES MANAGER, CRANE TRADING  
Role and responsibilities *
SHE IS PRIMARILY IN CHARGE OF THE DAY-TO-DAY OPERATIONS OF CRANE TRADING BUSINESS.  
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 *NIL 
Shareholding * in the listed issuer and its subsidiaries *
80,000 SHARES  
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) *
NIL  
Present *
NIL  
Footnotes
DBS BANK LTD. IS THE JOINT ISSUE MANAGER, UNDERWRITER AND PLACEMENT AGENT AND STIRLING COLEMAN CAPITAL LIMITED IS THE JOINT ISSUE MANAGER FOR THE COMPANY'S LISTING ON THE SGX-ST.  
Attachments
Total size = 0
(2048K size limit recommended)


Lum Chang - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * LUM CHANG HOLDINGS LIMITED  
Company Registration No. 198203949N  
Announcement submitted on behalf of LUM CHANG HOLDINGS LIMITED  
Announcement is submitted with respect to * LUM CHANG HOLDINGS LIMITED  
Announcement is submitted by * Tony Fong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Nov-2011 17:50:53  
Announcement No. 00072  
>> 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* 37,939,960  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • LMA - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: LMA INTERNATIONAL N.V.
    Stock Code/Name: L24 - LMA

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * LMA INTERNATIONAL N.V.  
    Company Registration No. 80879  
    Announcement submitted on behalf of LMA INTERNATIONAL N.V.  
    Announcement is submitted with respect to * LMA INTERNATIONAL N.V.  
    Announcement is submitted by * Robin Sims  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Nov-2011 17:31:11  
    Announcement No. 00049  
    >> 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* 158,590,546  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Miyoshi - MISCELLANEOUS :: SUMMARY FINDINGS OF PRICEWATERHOUSECOOPERS LLP

    Announcement Type: MISCELLANEOUS
    Company: MIYOSHI PRECISION LIMITED
    Stock Code/Name: M03 - Miyoshi

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MIYOSHI PRECISION LIMITED  
    Company Registration No. 198703979K  
    Announcement submitted on behalf of MIYOSHI PRECISION LIMITED  
    Announcement is submitted with respect to * MIYOSHI PRECISION LIMITED  
    Announcement is submitted by * Tay Peng Lim  
    Designation * Non-Executive and Independent Director / Chairman of the Audit Committee  
    Date & Time of Broadcast 28-Nov-2011 17:41:21  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SUMMARY FINDINGS OF PRICEWATERHOUSECOOPERS LLP  
    Description
       
    Attachments
    Total size = 198K
    (2048K size limit recommended)


    ChinaEnvRes 8k - MISCELLANEOUS :: POLL RESULTS OF THE ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: CHINA ENVIRONMENTAL RES GP LTD
    Stock Code/Name: M8J - ChinaEnvRes 8k

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Company Registration No. 197300970D  
    Announcement submitted on behalf of CHINA ENVIRONMENTAL RES GP LTD  
    Announcement is submitted with respect to * CHINA ENVIRONMENTAL RES GP LTD  
    Announcement is submitted by * Issuer & Data Services  
    Designation * SGX-ST  
    Date & Time of Broadcast 28-Nov-2011 17:11:16  
    Announcement No. 00033  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * POLL RESULTS OF THE ANNUAL GENERAL MEETING  
    Description
       
    Attachments
    Total size = 105K
    (2048K size limit recommended)


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