Friday, June 28, 2013

Company announcements: UMS, SeeHS, KS Energy, NH Ceram, Annica

UMS - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * UMS HOLDINGS LIMITED  
Company Registration No. 200100340R  
Announcement submitted on behalf of UMS HOLDINGS LIMITED  
Announcement is submitted with respect to * UMS HOLDINGS LIMITED  
Announcement is submitted by * LUONG ANDY  
Designation * DIRECTOR  
Date & Time of Broadcast 28-Jun-2013 18:11:48  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-06-2013  
Name of Person* Chay Yiowmin  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Chay Yiowmin as a Non-Executive, Independent Director and the Board of Directors is of the opinion that Mr Chay's experience with a number of large multinational accounting and audit firms will be able to contribute effectively to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) RC Chairman, AC member and NC member.  
Working experience and occupation(s) during the past 10 years *
Mr Chay Yiowmin has more than 14 years of public accounting experience in Singapore and the United Kingdom. Mr Chay is currently an advisory partner of BDO LLP, heading the Corporate Finance, and the Financial Risk and Governance Practice. Prior to joining BDO LLP, Mr Chay gained his professional experience with a number of large multinational accounting and audit firms, including PricewaterhouseCoopers LLP, Deloitte & Touche LLP and Moore Stephens LLP, the latter of which Mr Chay was admitted as a partner in January 2010.

Mr Chay has accumulated considerable experience auditing large multinational corporations and financial institutions, and providing business advisory services in the areas of regulatory and compliance, corporate restructuring, and mergers and acquisitions. Mr Chay is also considered a specialist in the field of Financial Risk Management.

Mr Chay holds a Bachelor of Accountancy (BAcc (Hons)) and a Master of Business (MBus) from Nanyang Technological University, and a Master of Business Administration (MBA) from the University of Birmingham.

Mr Chay is also a practising member of the Institute of Certified Public Accountants (CPA) of Singapore (ICPAS), Certified Finance and Treasury Professional (CFTP) of the Finance and Treasury Association (FTA), and an Honorary Professor and Fellow Member of the American Academy of Financial Management (AAFM).

Mr Chay currently sits on the Singapore Shipping Association (SSA) Young Executive Group (YEG) committee, and the Corporate Finance committee of the ICPAS.
 
Shareholding * in the listed issuer and its subsidiaries *
N.A.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
Conflict of interests (including any competing business) *
Mr Chay Yiowmin was a member of the Moore Stephens LLP's audit team since January 2009 and subsequently the audit engagement partner for UMS Holdings Limited for the financial year ended 31 December 2011 prior to leaving the firm in May 2012. In addition, Moore Stephens LLP had confirmed that they are not aware of any independent issue which would preclude Mr Chay from being nominated as a Director of the Company and a member of Audit and Remuneration Committees.

Considering the date of appointment as an independent director and AC member, Mr Chay fulfills the recommended twelve months window period as prescribed by the Code of Corporate Governance.  
>> 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)
Moore Stephens Consultants Pte Ltd
Dry Bulk Singapore Pte. Ltd.
Oak Tree Capital Pte. Ltd.
MJHR Maritime Pte. Ltd.
Noele Pte. Ltd.
QW Gourmet Pte. Ltd.  
Present
Ksenja Pte. Ltd.
Millennium Offshore Services Management Pte. Ltd.
Millennium Offshore Services Pte. Ltd.
Chaspark Maritime Holdings Pte. Ltd.
Chaspark Maritime Pte. Ltd.
Xemaco Group Pte. Ltd.
 
>> 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  

       


    • SeeHS - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: SEE HUP SENG LIMITED
    Stock Code/Name: 566 - SeeHS

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * SEE HUP SENG LIMITED  
    Company Registration No. 197502208Z  
    Announcement submitted on behalf of SEE HUP SENG LIMITED  
    Announcement is submitted with respect to * SEE HUP SENG LIMITED  
    Announcement is submitted by * Lee Ellen  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jun-2013 18:08:54  
    Announcement No. 00157  
    >> 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 * 28-06-2013  
    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.


    KS Energy - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: KS ENERGY LIMITED
    Stock Code/Name: 578 - KS Energy

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * 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 28-Jun-2013 18:17:02  
    Announcement No. 00166  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 28-06-2013  
    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.


    NH Ceram - CHANGE OF REGISTERED ADDRESS

    Announcement Type: CHANGE OF REGISTERED ADDRESS
    Company: NH CERAMICS LTD
    Stock Code/Name: 5AC - NH Ceram

    CHANGE OF REGISTERED ADDRESS
    * 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 * GOH HUA SHUEN CHRISTINE  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Jun-2013 18:37:43  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Details *
    The Board of Directors of NH Ceramics Ltd (the "Company" and together with its subsidiaries, the "Group") wishes to announce that with effect from 1 July 2013, the registered office of the Group will be changed to:

    112 Robinson Road, #05-01
    Singapore 068902

    The main telephone and fax numbers remain unchanged as follows:
    Tel: 6861 2626
    Fax: 6861 4023


    By Order of the Board

    Goh Hua Shuen Christine
    Company Secretary
    28 June 2013


    This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("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 Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road, #21-02 Singapore 068896, telephone (65) 6854 6160.  


    Annica - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ANNICA HOLDINGS LIMITED
    Stock Code/Name: 5AL - Annica

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ANNICA HOLDINGS LIMITED  
    Company Registration No. 198304025N  
    Announcement submitted on behalf of ANNICA HOLDINGS LIMITED  
    Announcement is submitted with respect to * ANNICA HOLDINGS LIMITED  
    Announcement is submitted by * Edwin Sugiarto  
    Designation * Chairman and Executive Director  
    Date & Time of Broadcast 28-Jun-2013 18:25:55  
    Announcement No. 00170  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UTILISATION OF PROCEEDS ARISING FROM RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF 656,139,662 ORDINARY SHARES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 131K
    (2048K size limit recommended)


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