Tuesday, April 3, 2012

Company announcements: CSE Global, Darco, ScorpioE, SingHldg

CSE Global - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * CSE GLOBAL LTD  
Company Registration No. 198703851D  
Announcement submitted on behalf of CSE GLOBAL LTD  
Announcement is submitted with respect to * CSE GLOBAL LTD  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 03-Apr-2012 17:18:15  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *19 Apr 2012
Time * 02:30:PM
Company * CSE GLOBAL LTD
Venue *THE GUILD
THE NATIONAL UNIVERSITY OF SINGAPORE SOCIETY
SUNTEC CITY GUILD HOUSE
3 TEMASEK BOULEVARD
#05-001 SUNTEC CITY MALL
SINGAPORE 038983
Attachments
Total size = 48K
(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 03-Apr-2012 16:29:04  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * WAIVER FROM COMPLIANCE WITH RULE 707(1) OF THE LISTING MANUAL IN RESPECT OF AN EXTENSION OF TIME FOR THE HOLDING OF THE ANNUAL GENERAL MEETING OF DARCO WATER TECHNOLOGIES LIMITED FOR ITS FINANCIAL YEAR ENDED 31 DECEMBER 2011  
Description
Please refer to the attachment.  
Attachments
Total size = 17K
(2048K size limit recommended)


ScorpioE - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SCORPIO EAST HOLDINGS LTD.  
Company Registration No. 200415164G  
Announcement submitted on behalf of SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted with respect to * SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted by * YEE KIT HONG  
Designation * NON-EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 03-Apr-2012 17:18:37  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES  
Description
Please refer to the attached  
Attachments
Total size = 55K
(2048K size limit recommended)


SingHldg - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHldg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * SING HOLDINGS LIMITED  
Company Registration No. 196400165G  
Announcement submitted on behalf of SING HOLDINGS LIMITED  
Announcement is submitted with respect to * SING HOLDINGS LIMITED  
Announcement is submitted by * TAN MUI SANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 03-Apr-2012 17:10:16  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LIM SIN HOA  
Age * 79  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 18-04-2012  
Detailed Reason(s) for cessation *
Mr Lim Sin Hoa who is over 70 years of age and is due to retire pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50, is not seeking re-appointment at the Annual General Meeting on 18 April 2012.  
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 * 27-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Nominating and Remuneration Committees and member of Audit Committee  
Role and responsibilities *
Heading the Nominating and Remuneration Committees and participates actively at Audit Committee  
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 *2 
Shareholding * in the listed issuer and its subsidiaries *
Direct : 67,000 shares
Deemed Interest : 9,064,179 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 *
SING INVESTMENTS & FINANCE LIMITED
S V HOLDINGS LIMITED
KONG HOA PTE LTD
LIM KOK GIN HOLDINGS PTE LTD
TIMES EXPRESS PTE LTD
SHATEC INSTITUTES PTE LTD
KONG HOA (H.K.) LTD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SingHldg - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHldg

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * SING HOLDINGS LIMITED  
Company Registration No. 196400165G  
Announcement submitted on behalf of SING HOLDINGS LIMITED  
Announcement is submitted with respect to * SING HOLDINGS LIMITED  
Announcement is submitted by * TAN MUI SANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 03-Apr-2012 17:08:48  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *18 Apr 2012
Time * 03:30:PM
Company * SING HOLDINGS LIMITED
Venue *THE EXECUTIVE CLUB, 65 CHULIA STREET #33-01 OCBC CENTRE SINGAPORE 049513
Attachments
Total size = 31K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)