Wednesday, November 2, 2011

Company announcements: UtdEnvirotech, StarPharm, SingTel, Synear

UtdEnvirotech - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - UtdEnvirotech

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* 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 02-Nov-2011 17:12:26  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * YEO GUAT KWANG  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-11-2011  
Detailed Reason(s) for cessation *
MR YEO GUAT KWANG WILL BE DEVOTING MORE TIME TO FOCUS ON HIS OTHER PORTFOLIOS OF WORK AND RESPONSIBILITIES.  
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 * 11-08-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT DIRECTOR  
Role and responsibilities *
INDEPENDENT DIRECTOR  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
(1) JAPAN FOODS HOLDING LTD (2) KOYO INTERNATIONAL LTD (3) ASIA WATER TECHNOLOGY LTD (4) HLH GROUP LTD  
Present *
(1) JAPAN FOODS HOLDING LTD (2) KOYO INTERNATIONAL LTD (3) ASIA WATER TECHNOLOGY LTD (4) HLH GROUP LTD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


StarPharm - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - StarPharm

PROFIT WARNING FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2011 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * STAR PHARMACEUTICAL LIMITED  
Company Registration No. 200500429W  
Announcement submitted on behalf of STAR PHARMACEUTICAL LIMITED  
Announcement is submitted with respect to * STAR PHARMACEUTICAL LIMITED  
Announcement is submitted by * WONG KAI  
Designation * 64120778  
Date & Time of Broadcast 02-Nov-2011 17:21:45  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2011  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 8K
(2048K size limit recommended)


SingTel - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

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 * SINGTEL  
Company Registration No. 199201624D  
Announcement submitted on behalf of SINGTEL  
Announcement is submitted with respect to * SINGTEL  
Announcement is submitted by * Chan Su Shan (Ms)  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2011 17:08:09  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-11-2011  
2.Name of Director * Chua Sock Koong 
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]


    • SingTel - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SINGTEL
    Stock Code/Name: Z74 - SingTel

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGTEL  
    Company Registration No. 199201624D  
    Announcement submitted on behalf of SINGTEL  
    Announcement is submitted with respect to * SINGTEL  
    Announcement is submitted by * Chan Su Shan (Ms)  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Nov-2011 16:45:27  
    Announcement No. 00033  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Monthly Report on quotation of CHESS Units of foreign securities relating to shares of Singapore Telecommunications Limited on the Australian Stock Exchange Limited  
    Description
    Attached is an announcement made by Singapore Telecommunications Limited to the Australian Stock Exchange Limited ("ASX") today, as requested by ASX in accordance with its quotation arrangements.  
    Attachments
    Total size = 1704K
    (2048K size limit recommended)


    Synear - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SYNEAR FOOD HOLDINGS LIMITED
    Stock Code/Name: Z75 - Synear

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SYNEAR FOOD HOLDINGS LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of SYNEAR FOOD HOLDINGS LIMITED  
    Announcement is submitted with respect to * SYNEAR FOOD HOLDINGS LIMITED  
    Announcement is submitted by * Li Wei  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-Nov-2011 17:19:37  
    Announcement No. 00054  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DATE OF RELEASE OF SYNEAR FOOD HOLDINGS LIMITED'S FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2011  
    Description
    Please see attached.  
    Attachments
    Total size = 132K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)