Monday, April 30, 2012

Company announcements: AP Oil, Darco, DMX Tech, Koon

AP Oil - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * AP OIL INTERNATIONAL LIMITED  
Company Registration No. 197502257M  
Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED  
Announcement is submitted with respect to * AP OIL INTERNATIONAL LIMITED  
Announcement is submitted by * HO CHEE HON  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:28:17  
Announcement No. 00200  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Heng Kow  
Age * 76  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
Retirement at the Annual General Meeting.  
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 * 22-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit and Remuneration Committees and Member of Nominating Committee  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
281,250 ordinary shares in AP Oil International Limited  
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 Merchants Holdings (Pacific) Ltd.  
Present *
China Merchants Holdings (Pacific) Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Darco - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2012 18:46:05  
Announcement No. 00235  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF MR ROBERT WONG KWAN SENG AS AN INDEPENDENT DIRECTOR, AUDIT COMMITTEE CHAIRMAN, MEMBER OF REMUNERATION AND NOMINATING COMMITTEE  
Description
Please refer to the attached.  
Attachments
Total size = 7K
(2048K size limit recommended)


DMX Tech - MISCELLANEOUS :: DMX SCRIP DIVIDEND SCHEME – APPLICATION OF SCHEME TO DIVIDEND

Announcement Type: MISCELLANEOUS
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DMX TECHNOLOGIES GROUP LTD  
Company Registration No. 31201  
Announcement submitted on behalf of DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted with respect to * DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted by * Jismyl Teo Chor Khin  
Designation * Executive Director and CEO  
Date & Time of Broadcast 30-Apr-2012 18:37:34  
Announcement No. 00218  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DMX SCRIP DIVIDEND SCHEME – APPLICATION OF SCHEME TO DIVIDEND  
Description
Please refer to the attachment.  
Attachments
Total size = 24K
(2048K size limit recommended)


DMX Tech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * DMX TECHNOLOGIES GROUP LTD  
Company Registration No. 31201  
Announcement submitted on behalf of DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted with respect to * DMX TECHNOLOGIES GROUP LTD  
Announcement is submitted by * Jismyl Teo Chor Khin  
Designation * Executive Director and CEO  
Date & Time of Broadcast 30-Apr-2012 18:27:22  
Announcement No. 00197  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 09-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-06-2012  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Koon - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:50:54  
Announcement No. 00244  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yao Chee Liew  
Age * 73  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2012  
Detailed Reason(s) for cessation *
Mr Yao ceased to be a director pursuant to Section 153(6) of the Companies Act, Cap. 50 at the conclusion of the Company's Annual General Meeting held on 27 April 2012 and although eligible, did not seek re-election.  
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 * 21-11-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Board, Chairman of Nominating Commitee, member of Audit and Remuneration Committee  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
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) *
NIL  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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