Monday, April 30, 2012

Company announcements: NatCool, Hengyang, Sinarmas

NatCool - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:48:10  
Announcement No. 00239  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * STEVEN CHEN CHOON KHEE  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
Mr Steven Chen Choon Khee has agreed to sell his entire shareholdings of 20,238,082 representing 12.23% of the total issued shares of the Company in tranches, with the sale fully completed by 30 May 2013. He has resigned as Director of the Company with effect from 30 April 2012. Please refer to the Company's announcement of 20 April 2012 regarding the sale of shares by Executive Chairman Mr Steven Chen Choon Khee.

Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Steven Chen Choon Khee as the Executive Director of the Company.  
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 * 19-07-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Executive Chairman  
Role and responsibilities *
Responsible for overall operations, management, strategic planning and business development of the Group.  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
10,863,082 ordinary 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) *
1. Natural Cool Airconditioning & Engineering Pte Ltd
2. Natural Cool Investments Pte. Ltd.
3. NC (Singapore) Pte. Ltd.
4. Buy and Fix Pte. Ltd.
5. Nova Engineering & Logistics Pte. Ltd.
6. Hino Metalform Pte. Ltd.
7. NC Steel Pte. Ltd.


 
Present *
1. Oriental Group Ltd.
 
Footnotes
This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement .This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Pradeep Kumar Singh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: pksingh@cnplaw.com.
 
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NatCool - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:42:01  
Announcement No. 00227  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-04-2012  
2.Name of Substantial Shareholder * STEVEN CHEN CHOON KHEE 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • NatCool - MISCELLANEOUS :: RESIGNATION OF EXECUTIVE CHAIRMAN STEVEN CHEN CHOON KHEE

    Announcement Type: MISCELLANEOUS
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:35:10  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF EXECUTIVE CHAIRMAN STEVEN CHEN CHOON KHEE  
    Description
    Please see the attached document.
     
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    Hengyang - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: HENGYANG PETROCHEM LOG LIMITED
    Stock Code/Name: 5PD - Hengyang

    ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * HENGYANG PETROCHEM LOG LIMITED  
    Company Registration No. 200807923K  
    Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted with respect to * HENGYANG PETROCHEM LOG LIMITED  
    Announcement is submitted by * GU WEN LONG  
    Designation * CHAIRMAN & CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 30-Apr-2012 18:52:36  
    Announcement No. 00247  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * WANG WEI ZHONG  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-04-2012  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities.  
    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 * 24-04-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
    Role and responsibilities *
    Responsible for the day-to-day operations and sales and marketing of the Group.  
    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 *1 
    Shareholding * in the listed issuer and its subsidiaries *
    1,750,000 shares  
    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) *
    Nil  
    Present *
    Jiangyin Foreversun Chemical Logistics Co., Ltd.
    Jiangsu Deqiao Storage Co., Ltd.
    Jiangyin Golden Bridge Transportation Co., Ltd.
    Wuhan Hengyang Chemical Logistics Co., Ltd.
    Yueyang Hengyang Petrochemical Logistics Co., Ltd.
    Chongqing New Hengyang Storage Co., Ltd.
     
    Footnotes
    The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there are no other reasons for Mr Wang's resignation.

    This announcement has been reviewed by the Sponsor, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact persons for the Sponsor are Mr. Yee Chia Hsing, Head, Catalist / Mr. David Hoon, Director, Corporate Client Solutions. Their contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

     
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    Sinarmas - MISCELLANEOUS :: RELEASE BY PT BUMI SERPONG DAMAI TBK AND PT DUTA PERTIWI TBK

    Announcement Type: MISCELLANEOUS
    Company: SINARMAS LAND LIMITED
    Stock Code/Name: A26 - Sinarmas

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINARMAS LAND LIMITED  
    Company Registration No. 199400619R  
    Announcement submitted on behalf of SINARMAS LAND LIMITED  
    Announcement is submitted with respect to * SINARMAS LAND LIMITED  
    Announcement is submitted by * Kimberley Lye Chor Mei  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:28:01  
    Announcement No. 00198  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Release by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk  
    Description
    The Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that PT Bumi Serpong Damai Tbk ("Bumi Serpong Damai") and PT Duta Pertiwi Tbk ("Duta Pertiwi") have released their unaudited financial statements for the period ended 31 March 2012 ("FS").

    Attached herewith are the Bahasa Indonesia and the unofficial English translation of the FS.

    Bumi Serpong Damai and Duta Pertiwi are both listed on the Indonesia Stock Exchange and are subsidiaries of the Company.

    By order of the Board

    Ferdinand Sadeli
    Director
    30 April 2012
     
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