Monday, August 6, 2012

Company announcements: UtdEnvirotech, Yongnam, Sun East^

UtdEnvirotech - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - UtdEnvirotech

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * UNITED ENVIROTECH LTD  
Company Registration No. 200306466G  
Announcement submitted on behalf of UNITED ENVIROTECH LTD  
Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Aug-2012 17:33:25  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Julian Juul Wolhardt  
Age * 39  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-08-2012  
Detailed Reason(s) for cessation *
Mr Julian Juul Wolhardt will be devoting more time to focus on his other portfolios of work and responsibilities.  
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 * 04-10-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive Director  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
2005 – 2006: Director of China Paradise Electronics Retail Limited
2006 – 2007: Director of Titan Investment Limited
2007 – 2010: Director of Tianrui Group Cement Company Limited

 
Present *
2006 – Present: Director of China Mengniu Dairy Company Limited
2008 – Present: Director of China Modern Dairy Holdings Limited
2008 – Present: Director of Advanced Dairy I Company Limited
2010 – Present: Director of Alphard Investment Holdings Limited
2010 – Present: Director of Alphard Investment Limited
2010 – Present: Director of Alphard Investment Netherlands Cooperatief U.A.
2010 – Present: Director of Orion Investment Co., Limited
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


UtdEnvirotech - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - UtdEnvirotech

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * UNITED ENVIROTECH LTD  
Company Registration No. 200306466G  
Announcement submitted on behalf of UNITED ENVIROTECH LTD  
Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Aug-2012 17:31:00  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-08-2012  
Name of Person* Li Yan  
Age * 33  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had reviewed the qualification and experience of Dr Li and approved his appointment as the Non-Executive 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.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
2009 – Present: Kohlberg Kravis Roberts & Co., Principal of KKR Capstone
2008 – 2009: McKinsey & Company, Associate
2006 – 2008: Qualcomm Inc., Senior engineer  
Shareholding * in the listed issuer and its subsidiaries *
N/A  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N/A  
Conflict of interests (including any competing business) *
N/A  
>> 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)
N/A  
Present
N/A  
>> 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  

       


    • UtdEnvirotech - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: UNITED ENVIROTECH LTD
    Stock Code/Name: U19 - UtdEnvirotech

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * UNITED ENVIROTECH LTD  
    Company Registration No. 200306466G  
    Announcement submitted on behalf of UNITED ENVIROTECH LTD  
    Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
    Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 06-Aug-2012 17:25:48  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement on (i) Appointment and Resignation of Directors (ii) Appointment of Member of Audit Committee, Remuneration Committee and Nomination Committee  
    Description
    Please see attached  
    Attachments
    Total size = 83K
    (2048K size limit recommended)


    Yongnam - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: YONGNAM HOLDINGS LIMITED
    Stock Code/Name: Y02 - Yongnam

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * YONGNAM HOLDINGS LIMITED  
    Company Registration No. 199407612N  
    Announcement submitted on behalf of YONGNAM HOLDINGS LIMITED  
    Announcement is submitted with respect to * YONGNAM HOLDINGS LIMITED  
    Announcement is submitted by * Seow Soon Yong  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 06-Aug-2012 17:29:22  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionAttached to this announcement:-

    1. Financial statements announcement for the period ended 30 June 2012; and

    2. News Release: Yongnam reports net profit of S$12.1 million for 2QFY12  
    Attachments
    Total size = 189K
    (2048K size limit recommended)


    Sun East^ - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SUN EAST GROUP LIMITED
    Stock Code/Name: Y35 - Sun East^

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * SUN EAST GROUP LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of SUN EAST GROUP LIMITED  
    Announcement is submitted with respect to * SUN EAST GROUP LIMITED  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Aug-2012 17:46:46  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see the attachment for details.  
    Attachments
    Total size = 95K
    (2048K size limit recommended)


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