Friday, April 19, 2013

Company announcements: Hiap Hoe, Jubilee, Hengyang

Hiap Hoe - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HIAP HOE LIMITED  
Company Registration No. 199400676Z  
Announcement submitted on behalf of HIAP HOE LIMITED  
Announcement is submitted with respect to * HIAP HOE LIMITED  
Announcement is submitted by * Lai Foon Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 18:41:35  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
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Name of person * Dr Wang Kai Yuen  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 19-04-2013  
Detailed Reason(s) for cessation *
Dr Wang Kai Yuen who was retiring pursuant to Article 106 of the Company's Articles of Association, had decided not to seek re-election at the Annual General Meeting held on 19 April 2013.  
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 * 25-01-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Chairman of Nominating Committee and Remuneration Committee and a member of Audit Committee  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
75,000 ordinary shares in Hiap Hoe Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Asian Micro Holdings Limited
Carats Limited
China Lifestyle Food and Beverages Group Ltd
Koon Holdings Limited  
Present *
A-Sonic Aerospace Limited
China Aviation Oil (Singapore) Corporation Ltd
ComfortDelGro Corporation Limited
COSCO Corporation (Singapore) Limited
EOC Limited
Ezion Holdings Limited
HLH Group Limited
Matex International Limited
SuperBowl Holdings Limited
Xpress Holdings Ltd  
Footnotes
   
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Hiap Hoe - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP HOE LIMITED  
Company Registration No. 199400676Z  
Announcement submitted on behalf of HIAP HOE LIMITED  
Announcement is submitted with respect to * HIAP HOE LIMITED  
Announcement is submitted by * Lai Foon Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 18:38:26  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions passed at Annual General Meeting and Composition of Board Committees  
Description
   
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Jubilee - MISCELLANEOUS :: DISCLOSURE OF INTEREST CHANGE/CHANGES IN SUBSTANTIAL SHAREHOLDER'S SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: JUBILEE INDUSTRIES HLDGS LTD.
Stock Code/Name: 5OS - Jubilee

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
Company Registration No. 200904797H  
Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted by * SHARON YEOH  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 19-Apr-2013 18:34:14  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE OF INTEREST CHANGE/CHANGES IN SUBSTANTIAL SHAREHOLDER'S SPONSOR'S STATEMENT  
Description
We refer to the announcement number 00136 (the "Announcement") released earlier today by the Company in relation to the change in a substantial shareholder's interest.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
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Jubilee - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: JUBILEE INDUSTRIES HLDGS LTD.
Stock Code/Name: 5OS - Jubilee

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
Company Registration No. 200904797H  
Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted by * SHARON YEOH  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 19-Apr-2013 18:28:53  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 19-04-2013  
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Hengyang - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HENGYANG PETROCHEM LOG LIMITED  
Company Registration No. 200807923K  
Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED  
Announcement is submitted with respect to * HENGYANG PETROCHEM LOG LIMITED  
Announcement is submitted by * GU WEN LONG  
Designation * EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 19-Apr-2013 18:36:34  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(15) of Section B of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Hengyang Petrochemical Logistics Limited (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 4 April 2013 had been duly passed at the Annual General Meeting of the Company held on 19 April 2013.


By Order of the Board
Gu Wen Long
Executive Chairman & Chief Executive Officer
19 April 2013


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Yee Chia Hsing, Head, Catalist. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.




 
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