Thursday, June 28, 2012

Company announcements: Oceanus, SingHldg, SBI Offsh, CNMC

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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

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

* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Jun-2012 18:01:19  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-06-2012  
2.Name of Substantial Shareholder * BESTGLOBAL ENTERPRISES CORP 
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]


    • SingHldg - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SING HOLDINGS LIMITED
    Stock Code/Name: 5IC - SingHldg

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * 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 * TAY PUAY KUAN  
    Designation * CHIEF FINANCIAL OFFICER  
    Date & Time of Broadcast 28-Jun-2012 18:09:50  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-06-2012  
    2.Name of Director * Lee Sze Hao 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • SBI Offsh - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SBI OFFSHORE LIMITED
    Stock Code/Name: 5PL - SBI Offsh

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * SBI OFFSHORE LIMITED  
    Company Registration No. 199407121D  
    Announcement submitted on behalf of SBI OFFSHORE LIMITED  
    Announcement is submitted with respect to * SBI OFFSHORE LIMITED  
    Announcement is submitted by * Jonathan Hui  
    Designation * Executive Chairman & Chief Executive Officer  
    Date & Time of Broadcast 28-Jun-2012 17:57:20  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-06-2012  
    2.Name of Director * Hui Choon Ho 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • CNMC - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CNMC GOLDMINE HOLDINGS LIMITED
    Stock Code/Name: 5TP - CNMC

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CNMC GOLDMINE HOLDINGS LIMITED  
    Company Registration No. 201119104K  
    Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted with respect to * CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted by * Lim Kuoh Yang  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 28-Jun-2012 18:23:25  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NEW INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 105K
    (2048K size limit recommended)


    CNMC - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CNMC GOLDMINE HOLDINGS LIMITED
    Stock Code/Name: 5TP - CNMC

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * CNMC GOLDMINE HOLDINGS LIMITED  
    Company Registration No. 201119104K  
    Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted with respect to * CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted by * Lim Kuoh Yang  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 28-Jun-2012 18:21:39  
    Announcement No. 00124  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Gan Siew Lian  
    Age * 47  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Ms Gan Siew Lian (“Ms Gan”) as an Independent Director of CNMC Goldmine Holdings Limited (the “Company”). The Board having considered the Nominating Committee's recommendation and reviewed the qualifications and work experience of Ms Gan, believes that Ms Gan's experience would be beneficial to the Group and approved Ms Gan’s appointment as an Independent Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee, and a member of Audit Committee and Remuneration Committee respectively  
    Working experience and occupation(s) during the past 10 years *
    Kindly refer to the enclosed record of work experience.  
    Interest * in the listed issuer and its subsidiaries *
    None  
    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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