Monday, July 2, 2012

Company announcements: FalconEne, NatCool

FalconEne - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, NON-MANDATORY DISCLOSURE, CHANGES IN COMPANY'S INTEREST :: SALE OF SHARES IN FLZ OIL & GAS LTD

* Asterisks denote mandatory information
Name of Announcer * FALCON ENERGY GROUP LIMITED  
Company Registration No. 200403817G  
Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED  
Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED  
Announcement is submitted by * Peh Lei Eng  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jul-2012 18:37:00  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SALE OF SHARES IN FLZ OIL & GAS LTD  
Description Please refer to the attachment.  
Attachments
Total size = 26K
(2048K size limit recommended)


NatCool - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF 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 02-Jul-2012 07:29:08  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2012  
Name of Person* Chia Puay Hwee  
Age * 49  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chia Puay Hwee is the Chief Executive Officer of the Switchgear division of the group. The Nominating Committee has deliberated on Mr Chia Puay Hwee's qualifications and experience and considered Mr Chia Puay Hwee to be a suitable candidate. The Nominating Committee's recommendation has been accepted by the Board. The Board believes that Mr Chia Puay Hwee's appointment will be beneficial to the Board and the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, he is responsible for the overall performance of the group's switchgear division.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
March 2012 - Present
Director of Lorentz Asia Pte. Ltd.

December 2008 - Present
Director of Ecube Electric Pte. Ltd.

December 2008 - Present
Director of Titans Power Holding Pte. Ltd.

December 2008 - Present
Director of Titans Power System Pte. Ltd.

September 2000 - September 2007
Director of SMB Electric Pte Ltd

September 2000 - September 2007
Director of SMB Electric Systems Pte. Ltd.

September 2000 - July 2005
Director of Harwal Electric Pte. Ltd.



 
Shareholding * in the listed issuer and its subsidiaries *
10,214,000 oridinary shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Chia Puay Hwee is the brother-in-law of Mr Joseph Ang Choon Cheng  
Conflict of interests (including any competing business) *
Nil  
>> 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)
SMB Electric Pte Ltd
SMB Electric Systems Pte. Ltd.  
Present
Lorentz Asia Pte. Ltd.
Ecube Electric Pte. Ltd.
Titans Power Holding Pte. Ltd.
Titans Power System Pte. Ltd.
 
>> 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  

       


    • NatCool - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF 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 02-Jul-2012 07:27:13  
    Announcement No. 00008  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Tan Aik Kwong  
    Age * 48  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Tan Aik Kwong is the Chief Operating Officer of the Switchgear division of the group. The Nominating Committee has deliberated on Mr Tan Aik Kwong's qualifications and experience and considered Tan Aik Kwong to be a suitable candidate. The Nominating Committee's recommendation has been accepted by the Board. The Board believes that Mr Tan Aik Kwong's appointment will be beneficial to the Board and the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, he is responsible for the day-to-day business operations, managing the manufacturing process of switchgear division, logistics and warehousing activities and also overseeing the business expansion.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    July 2009 - Present
    Director of Titans Power Holding Pte. Ltd.

    July 2009 - Present
    Director of Titans Power System Pte. Ltd.

    November 2008 - Present
    Director of Gathergates Group Pte. Ltd.

    June 2005 - Present
    Director of Gathergates Switchgear Pte. Ltd.

    January 2004 - September 2004
    Director of Power Generation Enterprieses Pte. Ltd.  
    Shareholding * in the listed issuer and its subsidiaries *
    11,800,700 ordinary shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> 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)
       
    Present
    Titans Power Holding Pte. Ltd.
    Titans Power System Pte. Ltd.
    Gathergates Group Pte. Ltd.
    Gathergates Switchgear Pte. Ltd.  
    >> 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  

       


    • NatCool - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

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

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *

    * 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 02-Jul-2012 07:25:11  
    Announcement No. 00007  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Dr Wu Chiaw Ching  
    Age * 56  
    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 (“NC”) has made recommendation for the appointment of Dr Wu Chiaw Ching ("Dr Wu"), an Independent Non-Executive Director as Chairman of the Board of Directors of the Company. The NC's recommendation has been accepted by the Board.  
    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 Non-Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    December 2010 – Present
    Director of Singapore Teowchew Foundation Limited

    May 2010 - Present
    Managing Partner / Partner of Excelsior Partners, PAF

    January 2009 – Present
    Director of E-Freight Centre (2008) Pte. Ltd.

    January 2009 - Present
    Director of Singapore Shippers’ Academy Pte. Ltd.

    August 2009 - Present
    Director of Goodland Group Limited

    February 2008 - Present
    Managing Partner / Partner of Wan Associates

    March 2007 - Present
    Director of LHT Holdings Limited

    November 2006 – Present
    Secretary of Aegis Financial Circle Pte. Ltd.

    June 2006 – Present
    Director / Secretary of Aegis Wealth Managers Pte. Ltd.

    June 2006 – Present
    Secretary of Aegis Private Capital Pte. Ltd.

    May 2001 – Present
    Director of Aegis Private Capital Pte. Ltd.

    June 2006 – Present
    Secretary of Aegis Portfolio Managers Pte Ltd

    May 2001 – Present
    Director of Aegis Portfolio Managers Pte Ltd

    June 2006 – Present
    Secretary of Aegis Knowledge Pte. Ltd.

    December 2004 – Present
    Director of Aegis Knowledge Pte. Ltd.

    October 2003 – Present
    Director of Pinpoint Pte Ltd

    June 2002 – Present
    Director of K & Q Realty Pte Ltd
     
    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  
    Conflict of interests (including any competing business) *
    Nil  
    >> 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)
    China Fashion Holdings Limited (December 2009 - May 2011)
    EDC@SCCCI Pte. Ltd. (November 2005 - March 2009)  
    Present
    1. LHT Holdings Limited
    2. Goodland Group Limited
    3. Singapore Teochew Foundation Limited
    4. Pinpoint Pte Ltd
    5. K & Q Realty Pte. Ltd.
    6. Aegis Wealth Managers Pte. Ltd.
    7. E-Freight Centre Pte. Ltd.
    8. Aegis Private Capital Pte. Ltd.
    9. Aegis Portfolio Managers Pte Ltd
    10. Singapore Shippers’ Academy Pte. Ltd.
    11. Aegis Knowledge Pte. Ltd.
    12. Shipping Freight Booking Centre Sendirian Berhad
     
    >> 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  

       


    • NatCool - MISCELLANEOUS :: CHANGES TO BOARD COMPOSITION

    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 02-Jul-2012 07:23:28  
    Announcement No. 00006  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO BOARD COMPOSITION  
    Description
    Please refer to the attached file.  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


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