Friday, August 16, 2013

Company announcements: Biosensors, CH Offshore

Biosensors - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: BIOSENSORS INT'L GROUP, LTD.
Stock Code/Name: B20 - Biosensors

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * BIOSENSORS INT'L GROUP, LTD.  
Company Registration No. EC 24983  
Announcement submitted on behalf of BIOSENSORS INT'L GROUP, LTD.  
Announcement is submitted with respect to * BIOSENSORS INT'L GROUP, LTD.  
Announcement is submitted by * RONALD EDE  
Designation * CFO/ COMPANY SECRETARY  
Date & Time of Broadcast 16-Aug-2013 17:43:17  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 171,111,854  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • CH Offshore - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CH OFFSHORE LTD
    Stock Code/Name: C13 - CH Offshore

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CH OFFSHORE LTD  
    Company Registration No. 197600666D  
    Announcement submitted on behalf of CH OFFSHORE LTD  
    Announcement is submitted with respect to * CH OFFSHORE LTD  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:36:57  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-08-2013  
    Name of Person* Gan Wah Kwang  
    Age * 53  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Gan was appointed as an Alternate Director to Mr Neo Chin Lee on 1 August 2013. Mr Gan Wah Kwang has been nominated by Falcon Energy Group Limited, a substantial shareholder of the Company, as their nominee in place of Mr Neo Chin Lee. The appointment of Mr Gan as a Non-Executive Director and a member of Audit Committee was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Gan’s qualifications and experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director and Member of Audit Committee  
    Working experience and occupation(s) during the past 10 years *
    March 2011 to present - Chief Financial Officer of Falcon Energy Group
    September 2006 to March 2011 - Financial Controller of Falcon Energy Group
    April 2005 to August 2006 - General Manager, Corporate & Finance, Amble Marine Sdn Bhd
    November 2004 to February 2005 - General Manager, Philippines Operation, Integrated Recycling Industrial (S) Pte Ltd
    September 2003 to October 2004 - General Manager, Philippines Operation, Holinone International Pte Ltd  
    Interest * 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  
    Conflict of interests (including any competing business) *
    NIL  
    >> 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)
    PV DRILLING OVERSEAS COMPANY PTE LTD  
    Present
    1. FEG OFFSHORE PTE LTD
    2. FALCON ENERGY PROJECTS PTE LTD
    3. FALCON OILFIELD SERVICES PTE LTD
    4. AXUS MARINE PTE LTD
    5. ENERGIAN PTE LTD
    6. OTIRA CORPORATION
    7. PASSIFLORA CAPITAL LTD
    8. ATLANTIC MARINE S.A.
    9. MOTLEY TRIO PTE LTD
    10. CENTURY MARINE S.A.
    11. EXCEL MARINE S.A.
    12. IMEL ASSETS CORPORATION
    13. IMPERIAL MARINE S.A.
    14. OILFIELD SERVICES COMPANY LIMITED
    15. MORRISON MARINE SERVICES S.A.
    16. TRIO VICTORY INC
    17. INNOVEST RESOURCES LIMITED
    18. SEARS MARINE S.A.
    19. TS DRILLING PTE LTD
    20. FTS DERRICKS PTE LTD
    21. CAPITAL GUARDIAN LIMITED
    22. FLZ OIL AND GAS LTD
    23. QUICK LINK HOLDINGS LIMITED
    24. KRAMERIA LIMITED
    25. RADFORD HOLDINGS LTD
    26. PT. BAYU MARITIM GROUP
    27. PT. MAJUJASA SUMBER (COMMISSIONER)
    28. PT. MAJUJASA TENAGE (COMMISSIONER)
    29. PT. GANINDO SENTOSA MAKMUR (COMMISSIONER)
    30. PT. FALINDO SEKSES ABADI (COMMISSIONER)
    31. TS AMBER LIMITED
    32. TS PEARL LIMITED
    33. ASETANIAN MARINE 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  

       


    • CH Offshore - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR PEH KWEE CHIM

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CH OFFSHORE LTD
    Stock Code/Name: C13 - CH Offshore

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR PEH KWEE CHIM *
    * Asterisks denote mandatory information
    Name of Announcer * CH OFFSHORE LTD  
    Company Registration No. 197600666D  
    Announcement submitted on behalf of CH OFFSHORE LTD  
    Announcement is submitted with respect to * CH OFFSHORE LTD  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:34:04  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Peh Siong Woon Terence  
    Age * 39  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 16-08-2013  
    Detailed Reason(s) for cessation *
    Resignation pursuant to good corporate governance principles on alternate directors.  
    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 * 01-06-2013  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Peh Kwee Chim  
    Role and responsibilities *
    To perform the functions of 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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    Interest * in the listed issuer and its subsidiaries *
    Mr Peh has a direct interest in 1,000,000 ordinary shares in the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr Peh Siong Woon Terence is the son of Mr Peh Kwee Chim, a Non-Executive Director and substantial shareholder of the Company.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Walnut Pte. Ltd. (Dissolved - Members' voluntary winding up)  
    Present *
    1. Chuan Hup Holdings Limited
    2. PCI Limited
    3. Ventrade (Asia) Pte. Ltd.
    4. ProVest Holdings Pte. Ltd.
    5. ProVest Global Pte. Ltd.
    6. ProVest Realty Pte. Ltd.
    7. ProVest Transworld Limited
    8. CH BioVest Pte. Limited
    9. Cresta Investment Pte Ltd
    10. Shin Chuan Pte. Ltd.
    11. Beauford Marine Pte Ltd
    12. Valcom Holdings Inc
    13. Polytech Investing Ltd (In Members' voluntary winding up)
    14. Whiterock Healthcare Pte. Ltd.
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CH Offshore - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR NEO CHIN LEE

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CH OFFSHORE LTD
    Stock Code/Name: C13 - CH Offshore

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR NEO CHIN LEE *
    * Asterisks denote mandatory information
    Name of Announcer * CH OFFSHORE LTD  
    Company Registration No. 197600666D  
    Announcement submitted on behalf of CH OFFSHORE LTD  
    Announcement is submitted with respect to * CH OFFSHORE LTD  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:31:36  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Gan Wah Kwang  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 16-08-2013  
    Detailed Reason(s) for cessation *
    Falcon Energy Group Limited, a substantial shareholder of the Company, has appointed Mr Gan Wah Kwang as their nominee in place of Mr Neo Chin Lee.  
    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 * 01-08-2013  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Neo Chin Lee  
    Role and responsibilities *
    To perform the functions of 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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    Interest * 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) *
    PV DRILLING OVERSEAS COMPANY PTE LTD  
    Present *
    1. FEG OFFSHORE PTE LTD
    2. FALCON ENERGY PROJECTS PTE LTD
    3. FALCON OILFIELD SERVICES PTE LTD
    4. AXUS MARINE PTE LTD
    5. ENERGIAN PTE LTD
    6. OTIRA CORPORATION
    7. PASSIFLORA CAPITAL LTD
    8. ATLANTIC MARINE S.A.
    9. MOTLEY TRIO PTE LTD
    10. CENTURY MARINE S.A.
    11. EXCEL MARINE S.A.
    12. IMEL ASSETS CORPORATION
    13. IMPERIAL MARINE S.A.
    14. OILFIELD SERVICES COMPANY LIMITED
    15. MORRISON MARINE SERVICES S.A.
    16. TRIO VICTORY INC
    17. INNOVEST RESOURCES LIMITED
    18. SEARS MARINE S.A.
    19. TS DRILLING PTE LTD
    20. FTS DERRICKS PTE LTD
    21. CAPITAL GUARDIAN LIMITED
    22. FLZ OIL AND GAS LTD
    23. QUICK LINK HOLDINGS LIMITED
    24. KRAMERIA LIMITED
    25. RADFORD HOLDINGS LTD
    26. PT. BAYU MARITIM GROUP
    27. PT. MAJUJASA SUMBER (COMMISSIONER)
    28. PT. MAJUJASA TENAGE (COMMISSIONER)
    29. PT. GANINDO SENTOSA MAKMUR (COMMISSIONER)
    30. PT. FALINDO SEKSES ABADI (COMMISSIONER)
    31. TS AMBER LIMITED
    32. TS PEARL LIMITED
    33. ASETANIAN MARINE PTE LTD  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CH Offshore - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CH OFFSHORE LTD
    Stock Code/Name: C13 - CH Offshore

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CH OFFSHORE LTD  
    Company Registration No. 197600666D  
    Announcement submitted on behalf of CH OFFSHORE LTD  
    Announcement is submitted with respect to * CH OFFSHORE LTD  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:28:54  
    Announcement No. 00067  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Neo Chin Lee  
    Age * 57  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 16-08-2013  
    Detailed Reason(s) for cessation *
    Falcon Energy Group Limited, a substantial shareholder of the Company, has appointed Mr Gan Wah Kwang as their nominee in place of Mr Neo Chin Lee.  
    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.) * Non-Executive Director and Member of Audit Committee  
    Role and responsibilities *
    To perform the functions of 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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    Interest * 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 *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Pacific Alpha Marine Pte Ltd  
    Present *
    1. Falcon Energy Group Limited
    2. Asetanian Marine Pte Ltd
    3. Oilfield Services Company Limited
    4. Altantic Marine S.A.
    5. Century Marine S.A.
    6. Imperial Marine S.A.
    7. Excel Marine S.A.
    8. Morrison Marine Services S.A.
    9. Imel Assets Corp.
    10. Inspiring Views Holding Inc
    11. PT Bayu Maritim Group
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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