Tuesday, May 14, 2013

Company announcements: Ley Choon, Ramba, Samudera

Ley Choon - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LEY CHOON GROUP HLDG LIMITED
Stock Code/Name: Q0X - Ley Choon

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LEY CHOON GROUP HLDG LIMITED  
Company Registration No. 198700318G  
Announcement submitted on behalf of LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted with respect to * LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 14-May-2013 19:16:42  
Announcement No. 00193  
>> 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 * 14-05-2013  
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.



Ley Choon - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LEY CHOON GROUP HLDG LIMITED
Stock Code/Name: Q0X - Ley Choon

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LEY CHOON GROUP HLDG LIMITED  
Company Registration No. 198700318G  
Announcement submitted on behalf of LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted with respect to * LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 14-May-2013 19:15:05  
Announcement No. 00191  
>> 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 * 14-05-2013  
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.



Ramba - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * RAMBA ENERGY LIMITED  
Company Registration No. 200301668R  
Announcement submitted on behalf of RAMBA ENERGY LIMITED  
Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 14-May-2013 19:00:22  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease refer to the attachment  
Attachments
Total size = 239K
(2048K size limit recommended)



Samudera - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan Fridiana Herman  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 19:16:58  
Announcement No. 00194  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Mr Torkis David Parlaungan Batubara  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-05-2013  
Detailed Reason(s) for cessation *
Personal reason  
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 * 01-06-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, CEO and Member of the Nominating Committee  
Role and responsibilities *
Responsible for day-to-day operation of the Group's business and steering the strategic direction and growth of the Group's business.  
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) *4 
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 *
None  
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) *
Western Union, Indonesia
PT Asuransi Bintang Tbk  
Present *
PT Samudera Indonesia Tbk
Ocean Shipping Pte Ltd
PT Samudera Shipping Services
PT Tankindo Perdana
PT Samudera Perdana
PT Masaji Kargosentra Tama
PT Pelabuhan Samudera Palaran  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



Samudera - MISCELLANEOUS :: RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Announcement Type: MISCELLANEOUS
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan Fridiana Herman  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 19:14:30  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Description
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Attachments
Total size = 13K
(2048K size limit recommended)



No comments:

Post a Comment