Friday, April 19, 2013

Company announcements: Rotary, Geo Energy, HL Fin, UIS, UOB-KayH

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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ROTARY ENGINEERING LIMITED  
Company Registration No. 198000255E  
Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 17:22:14  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Quek Wee Hong  
Age * 71  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 19-04-2013  
Detailed Reason(s) for cessation *
Mr Quek Wee Hong, who is over 70 years of age and is due to retire pursuant to Section 153(2) of the Singapore Companies Act, Cap. 50, is retiring and not seeking for re-appointment at the Annual General Meeting.  
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 * 01-07-1995  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Currently Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee  
Role and responsibilities *
Non-Executive  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
1,120,000 ordinary shares  
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) *
None  
Present *
Spear Consultancy Pte. Ltd.  
Footnotes
Not applicable  
Attachments
Total size = 0
(2048K size limit recommended)


Geo Energy - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GEO ENERGY RESOURCES LIMITED
Stock Code/Name: RE4 - Geo Energy

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GEO ENERGY RESOURCES LIMITED  
Company Registration No. 201011034Z  
Announcement submitted on behalf of GEO ENERGY RESOURCES LIMITED  
Announcement is submitted with respect to * GEO ENERGY RESOURCES LIMITED  
Announcement is submitted by * Charles Antonny Melati  
Designation * Executive Chairman  
Date & Time of Broadcast 19-Apr-2013 17:22:03  
Announcement No. 00056  
>> 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 * 19-04-2013  
Attachments
Total size = 114K
(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.


HL Fin - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - HL Fin

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HONG LEONG FINANCE LIMITED  
Company Registration No. 196100003D  
Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
Announcement is submitted by * Yeo Swee Gim, Joanne  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 17:41:24  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionHong Leong Finance Limited will be announcing its results for the first quarter ended 31 March 2013 on 23 April 2013.


BY ORDER OF THE BOARD


Yeo Swee Gim, Joanne
Company Secretary


Date: 19 April 2013  
Attachments
Total size = 0
(2048K size limit recommended)


UIS - MISCELLANEOUS :: ANNOUNCEMENT OF UIS GROUP NTA

Announcement Type: MISCELLANEOUS
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNITED INTL SECURITIES LTD  
Company Registration No. 196900634H  
Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
Announcement is submitted by * Leo Hee Wui  
Designation * Assistant Secretary  
Date & Time of Broadcast 19-Apr-2013 17:24:04  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement of UIS Group NTA  
Description
   
Attachments
Total size = 10K
(2048K size limit recommended)


UOB-KayH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * UOB-KAY HIAN HOLDINGS LIMITED  
Company Registration No. 200004464C  
Announcement submitted on behalf of UOB-KAY HIAN HOLDINGS LIMITED  
Announcement is submitted with respect to * UOB-KAY HIAN HOLDINGS LIMITED  
Announcement is submitted by * Chung Boon Cheow  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 16:53:36  
Announcement No. 00035  
>> 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 * 19-04-2013  
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.


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)