Friday, August 10, 2012

Company announcements: JiutianC, C&G EP, Hanwell

JiutianC - MISCELLANEOUS :: INTERESTED PERSON TRANSACTIONS

Announcement Type: MISCELLANEOUS
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - JiutianC

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * JIUTIAN CHEMICAL GROUP LIMITED  
Company Registration No. 200415416H  
Announcement submitted on behalf of JIUTIAN CHEMICAL GROUP LIMITED  
Announcement is submitted with respect to * JIUTIAN CHEMICAL GROUP LIMITED  
Announcement is submitted by * Sun Zhiqiang  
Designation * Acting Chief Executive Officer  
Date & Time of Broadcast 10-Aug-2012 18:01:49  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Interested Person Transactions  
Description
Please refer to the attached document.  
Attachments
Total size = 74K
(2048K size limit recommended)


C&G EP - MISCELLANEOUS :: INCORPORATION OF ENERGY MANAGEMENT COMPANY IN THAILAND

Announcement Type: MISCELLANEOUS
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G EP

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * C&G ENV PROTECT HLDGS LTD  
Company Registration No. 35842  
Announcement submitted on behalf of C&G ENV PROTECT HLDGS LTD  
Announcement is submitted with respect to * C&G ENV PROTECT HLDGS LTD  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 18:10:03  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of Energy Management Company in Thailand  
Description
Please refer to the attachment.  
Attachments
Total size = 103K
(2048K size limit recommended)


C&G EP - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G EP

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * C&G ENV PROTECT HLDGS LTD  
Company Registration No. 35842  
Announcement submitted on behalf of C&G ENV PROTECT HLDGS LTD  
Announcement is submitted with respect to * C&G ENV PROTECT HLDGS LTD  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 18:06:07  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to the attachments.  
Attachments
Total size = 446K
(2048K size limit recommended)


Hanwell - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HANWELL HOLDINGS LIMITED  
Company Registration No. 197400888M  
Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
Announcement is submitted by * Ms Tan Hui Ann Sherry  
Designation * Joint Company Secretary  
Date & Time of Broadcast 10-Aug-2012 18:10:54  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-08-2012  
Name of Person* Goi Kok Ming (Wei Guoming)  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors is of the opinion that Mr Goi can contribute positively to the company after reviewing the Nominating Committee’s recommendation and Mr Goi’s qualifications, experience and suitability.  
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  
Working experience and occupation(s) during the past 10 years *
Mr Goi Kok Ming (Wei Guoming) is currently Executive Director of Acelink Logistics Pte Ltd, a supply chain company with distribution networks in Singapore, Malaysia, Thailand, Hong Kong and China, a position he has held since 1999.

Apart from this, Mr Goi also sits on the board of TYJ Group, a global food and beverage group with operations in Singapore, Malaysia, USA, Europe, China; and Mandarin Food Pte Ltd, a trading company with a network that spans across Australia and South East Asia.

Mr Goi is an Executive Director of GSH Corporation Limited.

Mr Goi is a member of the Community Development District Council, South East Region.

He holds a BA in Computer Information System from California State University, Pomona.
 
Interest * in the listed issuer and its subsidiaries *
Mr Goi Kok Ming (Wei Guoming) is deemed to be interested in 77,393,404 shares held by his father, Mr Goi Seng Hui.

Mr Goi Seng Hui has direct interest in 77,393,404 shares in the Company.

 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Goi Kok Ming (Wei Guoming) is the son of Mr Goi Seng Hui, a substantial shareholder of the company  
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)
Tee Yih Jia Food Manufacturing Pte Ltd
Mandaring Food Manufacturing Pte Ltd
Acelink Logistics Pte Ltd
GSH Corporation Limited
Interchamp F&B Pte Ltd
Super Elite Holdings Pte Ltd
Junhe Investment Pte Ltd
 
Present
Tee Yih Jia Food Manufacturing Pte Ltd
Mandaring Food Manufacturing Pte Ltd
Acelink Logistics Pte Ltd
GSH Corporation Limited
Interchamp F&B Pte Ltd
Super Elite Holdings Pte Ltd
Junhe Investment 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  

       


    • Hanwell - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HANWELL HOLDINGS LIMITED
    Stock Code/Name: DM0 - Hanwell

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * HANWELL HOLDINGS LIMITED  
    Company Registration No. 197400888M  
    Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
    Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
    Announcement is submitted by * Ms Tan Hui Ann Sherry  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 10-Aug-2012 18:01:02  
    Announcement No. 00156  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 10-08-2012  
    Name of Person* Lee Po On  
    Age * 57  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors is of the opinion that Mr Lee can contribute positively to the company after reviewing the Nominating Committee’s recommendation and Mr Lee’s qualifications, experience and suitability.  
    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  
    Working experience and occupation(s) during the past 10 years *
    Mr LEE Po On is a member of the Institute of Chartered Accountants in England and Wales and also a member of the Hong Kong Institute of Certified Public Accountants.

    From 1988 to early 2007, Mr Lee worked as an executive director of a Hong Kong listed consortium engaged in real estate, hotel, media, entertainment and retail business in Hong Kong and overseas.

    Mr Lee joined Television Broadcasts Limited (“TVB”) in early 2007 and currently the Executive Director and Group General Manager of TVB.
     
    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 *
    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)
    PLEASE SEE ATTACHED  
    Present
    PLEASE SEE ATTACHED  
    >> 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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