Monday, April 22, 2013

Company announcements: Innovalu, SingHaiyi, IEV

Innovalu - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 22-Apr-2013 18:51:16  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 22-04-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


SingHaiyi - MISCELLANEOUS :: CHANGE OF THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5CE - SingHaiyi

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGHAIYI GROUP LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGHAIYI GROUP LTD.  
Announcement is submitted with respect to * SINGHAIYI GROUP LTD.  
Announcement is submitted by * Chan Tong Wan  
Designation * Executive Director  
Date & Time of Broadcast 22-Apr-2013 19:15:22  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF THE BOARD OF DIRECTORS  
Description
Please see attached.  
Attachments
Total size = 112K
(2048K size limit recommended)


SingHaiyi - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5CE - SingHaiyi

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGHAIYI GROUP LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGHAIYI GROUP LTD.  
Announcement is submitted with respect to * SINGHAIYI GROUP LTD.  
Announcement is submitted by * Chan Tong Wan  
Designation * Executive Director  
Date & Time of Broadcast 22-Apr-2013 19:12:24  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-04-2013  
Name of Person* Mao Jin Shan  
Age * 50  
Country of principal residence * United States  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Please refer to the Company’s announcement on the proposed board changes to be released together with this announcement.  
Whether appointment is executive, and if so, the area of responsibility *
Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director  
Working experience and occupation(s) during the past 10 years *
2000-2003: Deputy director, deputy managing director of China Everbright Singapore Headquarter/China Everbright (Singapore) Investment Pte Ltd
2003-2004: Deputy GM of Merger & Takeover division of China Everbright Securities Company Ltd
2004-2007: General Manager of Haiyi Biotech Pte Ltd
2007-2010: General Manager, Executive Director of Guangdong Huamei Oil & Fat Company Ltd
2010-2012: Hotel Deputy General Manager of Shantou Haiyi Hotel Company Ltd
2012-present: Vice President of American Pacific International Capital Inc.("APIC")  
Shareholding * in the listed issuer and its subsidiaries *
20,378,000 shares of the Company  
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) *
He is a Vice-President of APIC, a company controlled by the controlling shareholder of the Company, Mr. Gordon Tang  
>> 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)
Guangdong Huamei Oil & Fat Company Ltd  
Present
Nil  
>> 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  

       


    • SingHaiyi - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGHAIYI GROUP LTD.
    Stock Code/Name: 5CE - SingHaiyi

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * SINGHAIYI GROUP LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGHAIYI GROUP LTD.  
    Announcement is submitted with respect to * SINGHAIYI GROUP LTD.  
    Announcement is submitted by * Chan Tong Wan  
    Designation * Executive Director  
    Date & Time of Broadcast 22-Apr-2013 19:11:27  
    Announcement No. 00148  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 22-04-2013  
    Name of Person* Neil Bush  
    Age * 58  
    Country of principal residence * United States  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Please refer to the Company’s announcement on the proposed board changes to be released together with this announcement.  
    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 Chairman  
    Working experience and occupation(s) during the past 10 years *
    Please also refer to the Appendix.
    Since 1993 - Self Employed (Family Office)
    2008 to present - Chairman of Nexus Energy Corporation
    2008 to present - Chairman of ATX Oil (Domestic Energy)
    2010 to present - Chairman of TX Oil (International Energy)
    2010 to present - Chairman of Luoil, LLC
    2011 to present - Director of American Pacific International Capital, Inc
    2013 to present - Chairman of Great Texas Regional Center  
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    Mr. Gordon Tang, the current Managing Director of the Company and Mr. Bush are fellow directors on the board of American Pacific International Capital, Inc.  
    >> 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)
    China Resources and Transportation Group Ltd (HK:0269) November 2010 to July 2012  
    Present
    Nexus Energy Corporation – Chairman since 2008
    American Pacific International Capital, Inc – Director since 2011
    ATX Oil, LLC – Chairman since 2008
    TX Oil, LLC – Chairman since 2010
    Great Texas Regional Center – Chairman since 2013
    Hoifu Energy Company Ltd. (HK:0007) since November 2012  
    >> 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  

       


    • IEV - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: IEV HOLDINGS LIMITED
    Stock Code/Name: 5TN - IEV

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * IEV HOLDINGS LIMITED  
    Company Registration No. 201117734D  
    Announcement submitted on behalf of IEV HOLDINGS LIMITED  
    Announcement is submitted with respect to * IEV HOLDINGS LIMITED  
    Announcement is submitted by * CHRISTOPHER NGHIA DO  
    Designation * PRESIDENT AND CEO  
    Date & Time of Broadcast 22-Apr-2013 18:50:56  
    Announcement No. 00140  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROJECT UPDATE: PT. IEV PABUARAN KSO RECEIVED APPROVAL TO PROCEED WITH NEW DEVELOPMENT WELL, WORKOVER OF EXISTING WELL AND REPROCESSING OF SEISMIC DATA  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 113K
    (2048K size limit recommended)


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