Tuesday, August 21, 2012

Company announcements: Oceanus, Intraco, Stratech

Oceanus - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* 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 21-Aug-2012 21:33:31  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Mr Lian Jian Hua  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-08-2012  
Detailed Reason(s) for cessation *
Mr Lian Jian Hua tendered his resignation due to his personal reasons to pursue other interests.  
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? * Yes 
If yes, please elaborate * Mr Lian Jian Hus was the Chief Operating Officer of the Group responsible for research and technical expertise before the restructuring and new management takeover. He was made a non-executive director post the restructuring exercise. 
Date of Appointment to current position * 29-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-executive function




 
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 *2 
Shareholding * in the listed issuer and its subsidiaries *
42,103,991 Oceanus 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) *
(1) Oceanus Group Limited;

(2) Oceanus Aquaculture Group Pte. Ltd;

(3) Zhangzhou Oceanus Food Co., Ltd; and

(4) Oceanus (China) Aquaculture Co., Ltd (formerly known as Longze Aquaculture Co. Ltd)
 
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Intraco - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * INTRACO LIMITED  
Company Registration No. 196800526Z  
Announcement submitted on behalf of INTRACO LIMITED  
Announcement is submitted with respect to * INTRACO LIMITED  
Announcement is submitted by * Chong Eng Wee  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 21:59:13  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON PROPOSED DISPOSAL OF HANWELL HOLDINGS LIMITED’S 29.89% SHAREHOLDING INTEREST  
Description
Please refer to the attachments.  
Attachments
Total size = 45K
(2048K size limit recommended)


Stratech - NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - Stratech

NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE *

* Asterisks denote mandatory information
Name of Announcer * STRATECH SYSTEMS LIMITED  
Company Registration No. 199608251Z  
Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
Announcement is submitted by * LEONG SOOK CHING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-Aug-2012 22:26:23  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING ORDINARY SHARES (THE “RIGHTS ISSUE”)  
Record Date * 29-08-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
   
Attachments
Total size = 27K
(2048K size limit recommended)


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)