Monday, July 1, 2013

Company announcements: Moya Asia, AnnAik

Moya Asia - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MOYA ASIA LIMITED
Stock Code/Name: 5BT - Moya Asia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MOYA ASIA LIMITED  
Company Registration No. 198602051G  
Announcement submitted on behalf of MOYA ASIA LIMITED  
Announcement is submitted with respect to * MOYA ASIA LIMITED  
Announcement is submitted by * Simon A. Melhem  
Designation * Chief Executive Officer / Managing Director  
Date & Time of Broadcast 01-Jul-2013 07:17:40  
Announcement No. 00011  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 9K
(2048K size limit recommended)


AnnAik - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ANNAIK LIMITED  
Company Registration No. 197702066M  
Announcement submitted on behalf of ANNAIK LIMITED  
Announcement is submitted with respect to * ANNAIK LIMITED  
Announcement is submitted by * NG KIM KEANG  
Designation * DIRECTOR  
Date & Time of Broadcast 01-Jul-2013 07:44:25  
Announcement No. 00020  
>> 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 * 01-07-2013  
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.


AnnAik - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ANNAIK LIMITED  
Company Registration No. 197702066M  
Announcement submitted on behalf of ANNAIK LIMITED  
Announcement is submitted with respect to * ANNAIK LIMITED  
Announcement is submitted by * NG KIM KEANG  
Designation * DIRECTOR  
Date & Time of Broadcast 01-Jul-2013 07:38:07  
Announcement No. 00016  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENTS OF ALTERNATE DIRECTOR AND EXECUTIVE DIRECTOR OF THE COMPANY AND RECONSTITUTION OF THE BOARD OF DIRECTORS  
Description
REFER TO ATTACHMENT.  
Attachments
Total size = 42K
(2048K size limit recommended)


AnnAik - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ANNAIK LIMITED  
Company Registration No. 197702066M  
Announcement submitted on behalf of ANNAIK LIMITED  
Announcement is submitted with respect to * ANNAIK LIMITED  
Announcement is submitted by * NG KIM KEANG  
Designation * DIRECTOR  
Date & Time of Broadcast 01-Jul-2013 07:35:08  
Announcement No. 00013  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* BENJAMIN OW EEI MENG  
Age * 34  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * UNDERGONE FURTHER STUDY AND PRIOR WORKING KNOWLEDGE IN THE COMPANY AND PREVIOUS ENGAGEMENT DEEMED DESIRABLE FOR APPOINTMENT.  
Whether appointment is executive, and if so, the area of responsibility *
NON-EXECUTIVE  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) ALTERNATE DIRECTOR TO MADAM LOW KHENG  
Working experience and occupation(s) during the past 10 years *
2003-2007: AIR TRAFFIC CONTROLLER (REPUBLIC OF SINGAPORE AIR FORCE)
2007-2008: IT EXECUTIVE (ANNAIK LIMITED)
2010-2013: CLIENT LIAISON (GFT GLOBAL MARKETS ASIA PTE LTD)
2013: ASSISTANT TO EXECUTIVE CHAIRMAN AND SUPPLY CHAIN MANAGER (ANNAIK LIMITED)  
Shareholding * in the listed issuer and its subsidiaries *
DEEMED INTEREST IN 2,919,400 ORDINARY SHARES IN THE COMPANY HELD BY HIS WIFE MS EVE PHUA SIN YEE.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
SON OF MR. OW CHIN SENG (EXECUTIVE CHAIRMAN CUM CEO AND SUBSTANTIAL SHAREHOLDER) AND MADAM LOW KHENG (EXECUTIVE DIRECTOR) AND COUSIN OF MR. KOH BENG LEONG (EXECUTIVE DIRECTOR).  
Conflict of interests (including any competing business) *
NO.  
>> 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)
NIL.  
Present
NIL.  
>> 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  

       


    • AnnAik - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ANNAIK LIMITED
    Stock Code/Name: A52 - AnnAik

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * ANNAIK LIMITED  
    Company Registration No. 197702066M  
    Announcement submitted on behalf of ANNAIK LIMITED  
    Announcement is submitted with respect to * ANNAIK LIMITED  
    Announcement is submitted by * NG KIM KEANG  
    Designation * DIRECTOR  
    Date & Time of Broadcast 01-Jul-2013 07:33:22  
    Announcement No. 00012  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2013  
    Name of Person* YANG GUOYING  
    Age * 47  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * THE BOARD HAS REVIEWED, ASSESSED AND CONCLUDED THAT MR. YANG GUOYING POSSESSES THE REQUISITE EXPERIENCE AND CAPABILITIES TO CARRY OUT HIS DUTIES. HE HAS BEEN APPOINTED BASED ON HIS PROFESSIONAL EXPERIENCE, ABILITY AND POTENTIAL TO CONTRIBUTE TO THE COMPANY.  
    Whether appointment is executive, and if so, the area of responsibility *
    YES, MR. YANG GUOYING WILL BE RESPONSIBLE FOR OVERALL OPERATIONS OF ENVIRONMENTAL BUSINESS.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) EXECUTIVE DIRECTOR  
    Working experience and occupation(s) during the past 10 years *
    2003-2004: SENIOR MEMBER OF TECHNICAL STAFF OF DSO NATIONAL LABORATORIES
    2004-2005: TECHNICAL DEVELOPMENT MANAGER OF ECO INDUSTRIAL ENVIRONMENTAL ENGINEERING PTE. LTD.
    2005-2011: GENERAL MANAGER OF ENVIRONMENTAL BUSINESS (ANNAIK LIMITED)
    2011-2013: DEPUTY DIRECTOR OF ENVIRONMENTAL BUSINESS (ANNAIK LIMITED)  
    Shareholding * in the listed issuer and its subsidiaries *
    A) 36,000 ORDINARY SHARES AND 200,000 SHARE OPTIONS IN ANNAIK LIMITED (THE "COMPANY")
    B) 49,000 ORDINARY SHARES IN PIONEER ENVIRONMENTAL TECHNOLOGY PTE. LTD. (SUBSIDIARY)
    C) 309,710 ORDINARY SHARES IN CHANGXING LINSHENG WASTEWATER TREATMENT CO., LTD. (SUBSIDIARY)
    D) 200,000 ORDINARY SHARES IN ANGWEI ENVIRONMENTAL ECOLOGICAL & ENGINEERING (SHANGHAI) CO., LTD. (SUBSIDIARY)
    E) 250,000 ORDINARY SHARES IN CHANGXING ANGWEI ENVIRONMENTAL & ECOLOGICAL ENGINEERING CO., LTD. (SUBSIDIARY)
    F) 86,400 ORDINARY SHARES IN CHANGXING LIJIXIANG NEW ERA WASTEWATER TREATMENT CO., LTD. (SUBSIDIARY)
    G) 120,000 ORDINARY SHARES IN CHANGXING WUSHENG WASTEWATER TREATMENT CO., LTD. (SUBSIDIARY)
    H) 336,000 ORDINARY SHARES IN SHUANGLIN (HUZHOU) WASTEWATER TREATMENT CO., LTD. (ASSOCIATE)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    Conflict of interests (including any competing business) *
    NA  
    >> 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)
    KHINE KHINE JEWELLERY PTE LTD - STRUCK OFF  
    Present
    PIONEER ENVIRONMENTAL TECHNOLOGY 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  

       


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