Wednesday, August 1, 2012

Company announcements: Fastube Ltd, Capitaland, Elec US$

Fastube Ltd - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:03:01  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Koh Kiat Huat  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 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 * 18-08-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Financial Officer  
Role and responsibilities *
Mr Koh is responsible for the Group's accounting, finance and corporate finance.  
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 *5 
Interest * in the listed issuer and its subsidiaries *
Deemed Interest: 1,000 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) *
Ernitech Consulting Group Pte Ltd  
Present *
Jinzhou Logistic International Pte Ltd  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Fastube Ltd - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:00:35  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Gong Yucai  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 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 * 22-10-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer  
Role and responsibilities *
Mr Gong is responsible for establishing the strategic directions of the Group as well as the overall management and operation of the business.  
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 *5 
Interest * in the listed issuer and its subsidiaries *
Direct Interest: 8,000,000 shares
Deemed Interest: 2,312,000 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 *
Jiangsu Sujia (Group) Co., Ltd
Jiangsu Sujia (Group) New Material Co., Ltd
Wuxi Ailike Steel Pipes Co., Ltd
Wuxi Zhicheng Metallurgy Auxiliary Material Co., Ltd
Wuxi Sujia Chuangqi Cold-drawn Steel Plate Co., Ltd
Wuxi Heiqi Sujia Refractory Co., Ltd
Wuxi Sujia Steel Pipe (Group) Co., Ltd
Jiangsu Sujia Property Development Co., Ltd
Huifeng Investment Re-assurance Co., Ltd
Yunlin Culture Co., Ltd  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Fastube Ltd - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:57:38  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Gong Haitao  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-07-2012  
Detailed Reason(s) for cessation *
Pursuant to the completion of the Proposed Acquisition and Proposed Disposal approved by shareholders in an extraordinary general meeting held on 20 July 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 * 30-06-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman and Non-Executive Director  
Role and responsibilities *
Mr Gong is responsible for the overall management of the Sujia Group Co.  
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 *5 
Interest * 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) *
Jiangsu Sujia (Group) Co., Ltd
Jiangsu Sujia (Group) New Material Co., Ltd
Wuxi Ailike Steel Pipes Co., Ltd
Wuxi Zhicheng Metallurgy Auxiliary Material Co., Ltd
Wuxi Sujia Chuangqi Cold-drawn Steel Plate Co., Ltd
Wuxi Heiqi Sujia Refractory Co., Ltd
Wuxi Sujia Steel Pipe (Group) Co., Ltd
Jiangsu Sujia Property Development Co., Ltd
Huifeng Investment Re-assurance Co., Ltd
Yunlin Culture Co., Ltd  
Present *
Nil  
Footnotes
This Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Chia Beng Kwan, Director, Corporate Finance, Cannacord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:10:45  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust - Payment Of Management Fees By Way Of Issue Of Units In CapitaCommercial Trust  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 75K
(2048K size limit recommended)


Elec US$ - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

UNAUDITED FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER AND SIX MONTHS ENDED 30 JUNE 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ELEC & ELTEK INT CO LTD  
Company Registration No. 199300005H  
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
Announcement is submitted by * Claudia Heng  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 19:21:15  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease see attached.  
Attachments
Total size = 623K
(2048K size limit recommended)


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)