C&G EP - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G EP
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 | 28-Jan-2013 18:44:40 |
| Announcement No. | 00109 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | C&G’s Huangshi Waste-to-Energy plant Clean Development Mechanism project has successfully been registered in the United Nations |
| Description |
|
| Attachments | Total size = 162K (2048K size limit recommended) |
STI ETF - MISCELLANEOUS :: DIVIDEND DISTRIBUTION
Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | STI ETF |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | SPDR� STRAITS TIMES INDEX ETF |
| Announcement is submitted with respect to * | STI ETF |
| Announcement is submitted by * | Hon Wing Cheung |
| Designation * | Managing Director |
| Date & Time of Broadcast | 28-Jan-2013 18:21:11 |
| Announcement No. | 00098 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Dividend Distribution |
| Description |
| Attachments | Total size = 42K (2048K size limit recommended) |
Ipco - MISCELLANEOUS :: PROPOSED PLACEMENT OF 350,000,000 NEW ORDINARY SHARES
Announcement Type: MISCELLANEOUS
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | IPCO INT'L LIMITED |
| Company Registration No. | 199202747M |
| Announcement submitted on behalf of | IPCO INT'L LIMITED |
| Announcement is submitted with respect to * | IPCO INT'L LIMITED |
| Announcement is submitted by * | Quah Su Ling |
| Designation * | Chief Executive Officer |
| Date & Time of Broadcast | 28-Jan-2013 18:44:53 |
| Announcement No. | 00110 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | PROPOSED PLACEMENT OF 350,000,000 NEW ORDINARY SHARES |
| Description |
| Attachments | Total size = 31K (2048K size limit recommended) |
NeraTel - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | NERATELECOMMUNICATIONS LTD |
| Company Registration No. | 197802690R |
| Announcement submitted on behalf of | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted with respect to * | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted by * | Tan Cher Liang |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 28-Jan-2013 18:33:56 |
| Announcement No. | 00105 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTOR / CHANGES IN THE COMPOSITIONS OF BOARD AND BOARD COMMITTEES |
| Description |
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| Attachments | Total size = 52K (2048K size limit recommended) |
NeraTel - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | NERATELECOMMUNICATIONS LTD |
| Company Registration No. | 197802690R |
| Announcement submitted on behalf of | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted with respect to * | NERATELECOMMUNICATIONS LTD |
| Announcement is submitted by * | Tan Cher Liang |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 28-Jan-2013 18:31:34 |
| Announcement No. | 00104 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 28-01-2013 | |
| Name of Person* | Tan Lye Huat | |
| Age * | 63 | |
| Country of principal residence * | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Tan was nominated by Asia Systems Ltd, a new substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Tan and also undertook an assessment of the independence of Mr Tan, the Board of Directors approved his appointment as Independent Director of the Company. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director | |
| Working experience and occupation(s) during the past 10 years * |
|
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> 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 |
|
| >> 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? |
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