Tuesday, April 30, 2013

Company announcements: Nobel Des, Trek, NH Ceram, AP Oil, CarrierNet

Nobel Des - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * Goon Eu Jin Terence  
Designation * Chief Executive Officer and Group Managing Director  
Date & Time of Broadcast 30-Apr-2013 18:15:53  
Announcement No. 00172  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Nobel Design Holdings Ltd is pleased to announce that at the Annual General Meeting (the "AGM”) of the Company held on 30 April 2013, all the resolutions as set out in the Notice of AGM dated 15 April 2013 were duly passed by the shareholders.
 
Attachments
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Trek - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TREK 2000 INT'L LTD  
Company Registration No. 199905744N  
Announcement submitted on behalf of TREK 2000 INT'L LTD  
Announcement is submitted with respect to * TREK 2000 INT'L LTD  
Announcement is submitted by * Gurcharan Singh  
Designation * Executive Director  
Date & Time of Broadcast 30-Apr-2013 17:53:46  
Announcement No. 00133  
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Name of person * Tay Eng Hoe  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Due to additional work commitments.  
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 * 25-11-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Non-Executive Director, Member of Audit Committee  
Role and responsibilities *
As above  
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) *7 
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 *
Trek 2000
- 100,000 options to subscribe for shares (self)  
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) *
Please see attached Appendix 1.  
Present *
Please see attached Appendix 1.  
Footnotes
   
Attachments
Total size = 1307K
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NH Ceram - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceram

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: LISTING AND QUOTATION NOTICE FOR THE PROPOSED PLACEMENT
* Asterisks denote mandatory information
Name of Announcer * NH CERAMICS LTD  
Company Registration No. 199704544C  
Announcement submitted on behalf of NH CERAMICS LTD  
Announcement is submitted with respect to * NH CERAMICS LTD  
Announcement is submitted by * ROBERT GUNTHER MEYER  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 18:10:42  
Announcement No. 00161  
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Announcement Title * LISTING AND QUOTATION NOTICE FOR THE PROPOSED PLACEMENT  
Description    
Attachments
Total size = 128K
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AP Oil - MISCELLANEOUS :: RESOLUTIONS PASSED AT AGM OF AP OIL INTERNATIONAL LIMITED

Announcement Type: MISCELLANEOUS
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AP OIL INTERNATIONAL LIMITED  
Company Registration No. 197502257M  
Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED  
Announcement is submitted with respect to * AP OIL INTERNATIONAL LIMITED  
Announcement is submitted by * DR HO LENG WOON  
Designation * CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 18:11:04  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTIONS PASSED AT AGM OF AP OIL INTERNATIONAL LIMITED  
Description
REFER TO ATTACHED.  
Attachments
Total size = 49K
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CarrierNet - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ANG CHUAN HUI, PETER  
Designation * Executive Director & CEO  
Date & Time of Broadcast 30-Apr-2013 18:05:01  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2013 - CHANGE OF NAME OF THE TRADING COUNTER TO "POLARIS"  
Description
Please refer to the attachment.  
Attachments
Total size = 109K
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