Monday, January 28, 2013

Company announcements: C&G EP, STI ETF, Ipco, NeraTel

C&G EP - MISCELLANEOUS

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 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
Please refer to the attachment.  
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

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

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

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
Please see attached.  
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

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 *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
Professional ID/Founder/Ex-CEO of HIM Governance Private Limited  
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  
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)
Agis Pte Ltd
Yaan Security Technology Limited
Kian Ho Bearings Ltd  
Present
SP Corporation Limited
HIM Governance Private Limited
Japan Foods Holding Ltd.
Dynamic Colours Limited
Neo Group Limited  
>> 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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