Monday, April 23, 2012

Company announcements: SinoConst, Otto Marine, AnwellTech, Hotung US$

SinoConst - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * SINO CONSTRUCTION LIMITED  
Company Registration No. 200613299H  
Announcement submitted on behalf of SINO CONSTRUCTION LIMITED  
Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:32:53  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Daniel Fong Pin Jan  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-04-2012  
Detailed Reason(s) for cessation *
Mr Zhao Chuan Wen, Executive Director, relinquished his CEO position on 23 April 2010 and he retained his Executive Chairman position then so as to provide guidance to the Group in its strategic and operational objectives. To complete the Group’s transition into professional management, Mr Zhao Chuan Wen has decided to relinquish his executive function. He shall be re-designated as Non-Executive Director and shall remain as the Non-Executive Chairman of the Company (the “Re-designation”) with effect from the conclusion of the Company’s Annual General Meeting held on 23 April 2012 (“AGM”). Consequent to the Re-designation, there will only be one Executive Director on the Board of Directors (the “Board”) with the remaining made up of Non-Executive Independent Directors. In connection thereto, Mr Daniel Fong has resigned as Non-Executive Director (the “Resignation”). With the Resignation, more than half of the Board would still make up of Non-Executive Independent Directors. The Nominating Committee (“NC”) has accepted both the Re-designation and Resignation with effect from the conclusion of the AGM. The NC has accordingly made its recommendation to the Board. After reviewing the NC’s recommendation, the Board accepted the Re-designation and the Resignation.  
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 * 23-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
The appointment was as a Non-Executive 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) *
N.A.  
Present *
Executive Director - Daqing Dairy Holdings Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SinoConst - MISCELLANEOUS :: RE-COMPOSITION OF THE BOARD

Announcement Type: MISCELLANEOUS
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINO CONSTRUCTION LIMITED  
Company Registration No. 200613299H  
Announcement submitted on behalf of SINO CONSTRUCTION LIMITED  
Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:29:44  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RE-COMPOSITION OF THE BOARD  
Description
Please refer to the file attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


Otto Marine - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Wee Eng Hua Marjorie  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:28:13  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee Kok Wah  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-04-2012  
Detailed Reason(s) for cessation *
Retiring by rotation at Annual General Meeting of the company and not seeking 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 * 27-11-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Advisor to Chairman and Group Chief Executive Officer  
Role and responsibilities *
A non-executive non-independent director who also acts as advisor to the Chairman and Group Chief Executive Officer  
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) *1 (one) 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 (four) 
Shareholding * in the listed issuer and its subsidiaries *
99,861,000 (5.28%)  
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) *
Please see attached (Appendix A)  
Present *
Please see attached (Appendix B)  
Footnotes
None  
Attachments
Total size = 11K
(2048K size limit recommended)


AnwellTech - RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: ADDITIONAL INFORMATION ON 2011 ANNUAL REPORT

Announcement Type: RESPONSES TO SGX QUERIES
Company: ANWELL TECHNOLOGIES LIMITED
Stock Code/Name: G5X - AnwellTech

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: Additional Information On 2011 Annual Report

* Asterisks denote mandatory information
Name of Announcer * ANWELL TECHNOLOGIES LIMITED  
Company Registration No. 200308707W  
Announcement submitted on behalf of ANWELL TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ANWELL TECHNOLOGIES LIMITED  
Announcement is submitted by * Wu Wai Kin  
Designation * Executive Director  
Date & Time of Broadcast 23-Apr-2012 18:32:20  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Additional Information On 2011 Annual Report  
Subject of Query * On Annual Report  
Description   
Attachments
Total size = 19K
(2048K size limit recommended)


Hotung US$ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HOTUNG INVESTMENT HLDGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted by * Frieda Tseng  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:45:31  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-04-2012  
Name of Person* Boon-Wan Tan  
Age * 63  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As stated in the Notice of Annual General Meeting of March 30, 2012 issued by the Company, Dr. Boon-Wan Tan was proposed for appointment as director of the Company pursuant to Bye-law 97 of the Company by the Board. As such proposed appointment of Dr. Boon-Wan Tan as director of the Company was made pursuant to Bye-law 97 of the Company which requires that such proposed appointment be referred to shareholders in general meeting. The Nominating Committee of the Company had reviewed the curriculum vitae of Dr. Boon-Wan Tan and has delivered its recommendation through the Board. Shareholders of The Company have since approved such appointment at the Annual General Meeting of the Company held earlier today.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive director  
Working experience and occupation(s) during the past 10 years *
2001-2006 Chairman, Ang Mo Kio Town Council
1997-2006 Member of Parliament for Ang Mo Kio GRC, Parliament of Singapore
1981-2005 Associate Professor, NUS Business School, National University of Singapore
 
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)
Name of Company / Nature of Directorship / Date Resigned
1. Abecha Pte Ltd / Non-Executive / 2009.11
2. Pacific Petroleum / Non-Executive / 2009.6
& Petrochemical Pte Ltd
3. Rich Energy (Indonesia) Pte Ltd / Non-Executive / 2009.3
4. Concord Energy (Indonesia) Pte Ltd /Non-Executive / 2009.3
 
Present
Name of Company / Nature of Directorship / Date Appointed
1. Concord Energy Pte Ltd / Non-Executive /2003.8
2. Concord Energy (Lampung) Pte Ltd / Non-Executive / 2007.11
3. Concord Energy Oil Terminal Pte Ltd / Non-Executive / 2009.12
4. Concord Refinery Pte Ltd / Non-Executive/ 2006.11
5. Intraco Ltd / Non-Executive / 2004.10
6. Provenance Capital Pte Ltd / Non-Executive / 2004.8
7. Rich Energy (Lampung) Pte Ltd /Non-Executive / 2007.11
8. Concord Energy Group Holdings Pte Ltd /Non-Executive/ 2012.2
9. Concord Energy Oil Terminal (HK) Ltd /Non-Executive /2010.3
10. Fujairah Oil Terminal FZC/Non-Executive/2010.3
11. Daman Quattro Ltd/Non-Executive/2007.11
12. Concord Energy DMCC/Non-Executive/2008.2
 
>> 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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