Thursday, February 23, 2012

Company announcements: Oceanus, CarrierNet, Silverlake, AdvSCT

Oceanus - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE *

* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-Feb-2012 17:37:21  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lai Seng Kwoon  
Age * 53  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-02-2012  
Detailed Reason(s) for cessation *
Mr Lai tendered his resignation due to his work commitment and the need to devote more time to concentrate on his practice.  
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 * 29-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director And Chairman Of Audit Committee  
Role and responsibilities *
He is acting as an Independent Director and responsible as Chairman for the functions of Audit Committee of the Company.  
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 *2 
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) *
China Sun Bio-Chem Technology Group Company Limited
Hengxin Technology Limited
Landwind Medical Holdings Limited
Sino Construction Limited
Celestial NutriFoods Limited
China Milk Products Group Limited
Oriental Century Limited.
China Sky Fibre Chemical Co. Ltd
Oceanus Group Limited
 
Present *
None  
Footnotes
The list of past directorships stated above has not included companies that are not listed on Singapore Exchange Securities Trading Limited.  
Attachments
Total size = 0
(2048K size limit recommended)


Oceanus - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 23-Feb-2012 17:35:22  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND APPOINTMENT OF INTERIM CHAIRMAN OF AUDIT COMMITTEE OF THE COMPANY  
Description
Please see attached.  
Attachments
Total size = 38K
(2048K size limit recommended)


CarrierNet - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 23-Feb-2012 17:39:56  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLAIM AGAINST THE COMPANY BY TELECOM ITALIA SPARKLE SINGAPORE PTE. LTD. FOR THE SUM OF APPROXIMATELY US$1,068,800.00 - WRIT OF SUMMONS NO. 624 OF 2011/A  
Description
Please refer to the attachment.  
Attachments
Total size = 59K
(2048K size limit recommended)


Silverlake - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * SILVERLAKE AXIS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of SILVERLAKE AXIS LTD  
Announcement is submitted with respect to * SILVERLAKE AXIS LTD  
Announcement is submitted by * HOONG LAI LING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 23-Feb-2012 17:28:50  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 210,198,511  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • AdvSCT - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ADVANCE SCT LIMITED
    Stock Code/Name: 5FH - AdvSCT

    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 * ADVANCE SCT LIMITED  
    Company Registration No. 200404283C  
    Announcement submitted on behalf of ADVANCE SCT LIMITED  
    Announcement is submitted with respect to * ADVANCE SCT LIMITED  
    Announcement is submitted by * Monica Kwok  
    Designation * VP, Corporate Affairs & Communications  
    Date & Time of Broadcast 23-Feb-2012 17:43:30  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 23-02-2012  
    2.Name of Director * Simon Eng 
    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]


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)