Tuesday, April 30, 2013

Company announcements: TSH, KS Energy

TSH - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * LYE CHEE FEI ANTHONY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2013 17:36:54  
Announcement No. 00106  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of TSH Corporation Limited (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 15 April 2013 were duly passed by the shareholders at the Company’s Annual General Meeting held today.

Mr Ng Teck Sim Colin was re-elected at the Annual General Meeting as an Independent Director and remains as the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. The Board considers Mr Ng Teck Sim Colin to be independent for the purpose of Rule 704(7) of the SGX-ST Listing Manual Section B: Rules of Catalist.


By Order of the Board

Lye Chee Fei Anthony
Chief Executive Officer
30 April 2013

*******************************************************************************
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. 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. Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160
 
Attachments
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KS Energy - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Busarakham Kohsikaporn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:38:16  
Announcement No. 00108  
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Name of person * Nelson McCallum Gibb  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Ipso facto ceased as an Alternate Director to Mr Abdulla Mohammed Saleh ("Mr Saleh"), who is over 70 years of age and does not wish to seek re-appointment pursuant to Section 153(6) of the Companies Act, Cap. 50. at the conclusion of the Annual General Meeting held on 30 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 * 22-12-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Abdulla Mohammed Saleh, a Non-Executive Director of the Company  
Role and responsibilities *
Alternate Director  
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 *2 
Shareholding * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to Appendix A  
Present *
Please refer to Appendix B  
Footnotes
   
Attachments
Total size = 370K
(2048K size limit recommended)


KS Energy - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Busarakham Kohsikaporn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:35:21  
Announcement No. 00104  
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Name of person * Abdulla Mohammed Saleh  
Age * 70  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Retirement of Mr Abdulla Mohammed Saleh, who is over 70 years of age and does not wish to seek re-appointment pursuant to Section 153(6) of the Companies Act, Cap. 50 at the conclusion of the Annual General Meeting held on 30 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 * 01-05-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive Director  
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 
Interest * in the listed issuer and its subsidiaries *
Deemed interested in the 50,751,948 shares of the Company held by Dubai Transport Company LLC.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to Appendix A.  
Present *
Please refer to Appendix B.  
Footnotes
   
Attachments
Total size = 132K
(2048K size limit recommended)


KS Energy - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Busarakham Kohsikaporn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:25:30  
Announcement No. 00087  
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Name of person * Koh Soo Keong  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Retirement of Mr Koh Soo Keong who does not wish to seek re-election pursuant to Article 91 of the Company's Articles of Association at the conclusion of the Annual General Meeting held on 30 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 * 01-03-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Board Member  
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 *Nil 
Shareholding * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to Appendix A.  
Present *
Please refer to Appendix B.  
Footnotes
Mr Koh Soo Keong was appointed as a Director of the Company on 1 March 2008 and re-designated as an Executive Director from 1 May 2009 to 5 July 2012. He was re-designated as a Non-Executive Director on 6 July 2012.  
Attachments
Total size = 140K
(2048K size limit recommended)


KS Energy - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND CESSATION OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KS ENERGY LIMITED  
Company Registration No. 198300104G  
Announcement submitted on behalf of KS ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Busarakham Kohsikaporn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:18:34  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND CESSATION OF DIRECTORS  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 212K
(2048K size limit recommended)


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