Friday, February 3, 2012

Company announcements: SPH, Semb Corp, China Powerpl

SPH - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE PRESS HLDGS LTD  
Company Registration No. 198402868E  
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD  
Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD  
Announcement is submitted by * Ginney Lim May Ling  
Designation * Group Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:55:21  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Transfer of Treasury Shares  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the Notices attached.  
Attachments
Total size = 58K
(2048K size limit recommended)


Semb Corp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:12:57  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 13K
(2048K size limit recommended)


China Powerpl - ANNOUNCEMENT OF CESSATION AS GROUP FINANCE MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl

ANNOUNCEMENT OF CESSATION AS GROUP FINANCE MANAGER *

* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * XUE YONGWEN  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 03-Feb-2012 17:31:22  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Khaw Shee Kai  
Age * 29  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 03-02-2012  
Detailed Reason(s) for cessation *
To pursue other career opportunity.  
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 * 01-12-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Finance Manager  
Role and responsibilities *
Oversee the financial and accounting matter 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) *2 
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 *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


China Powerpl - MISCELLANEOUS :: APPOINTMENT AND RESIGNATION OF GROUP FINANCE MANAGER

Announcement Type: MISCELLANEOUS
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * XUE YONGWEN  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 03-Feb-2012 17:28:07  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT AND RESIGNATION OF GROUP FINANCE MANAGER  
Description
Please see attached.  
Attachments
Total size = 11K
(2048K size limit recommended)


China Powerpl - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCE MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl

ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCE MANAGER *

* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * XUE YONGWEN  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 03-Feb-2012 17:34:18  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-02-2012  
Name of Person* Tan Chue Chin  
Age * 33  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has reviewed and approved the appointment of Mr Tan Chue Chin as Group Finance Manager based on his qualification and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - oversee the financial and accounting matter of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Finance Manager  
Working experience and occupation(s) during the past 10 years *
Mr Tan Chue Chin was the Finance Manager from March 2009 to February 2012 for China Steel Australia Limited ("CSA"), a company listed on the Australian Securities Exchange ("ASX"). As the Finance Manager, he was responsible for the Group's accounting, budgeting, tax and secretarial matters.

Prior to joining CSA, Mr Tan worked as an audit manager with PricewaterhouseCoopers LLP, Singapore, an international accounting firm. He has more than 8 years of auditing experience in the manufacturing and trading sectors.

Mr Tan graduated with a Bachelor of Business and Commerce from the Monash University. He is a Certified Practicing Accountant of Australia.
 
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 *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
None  
Present
None  
>> 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  

       


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