Friday, August 16, 2013

Company announcements: Compact, Mirach Ener, China Sky, IHH

Compact - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: WAIVER FROM RULE 1014(2) IN RELATION TO SHAREHOLDERS' APPROVAL

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: C02 - Compact

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: WAIVER FROM RULE 1014(2) IN RELATION TO SHAREHOLDERS' APPROVAL
* Asterisks denote mandatory information
Name of Announcer * COMPACT METAL INDUSTRIES LTD  
Company Registration No. 197500009H  
Announcement submitted on behalf of COMPACT METAL INDUSTRIES LTD  
Announcement is submitted with respect to * COMPACT METAL INDUSTRIES LTD  
Announcement is submitted by * CHNG BENG HUA  
Designation * EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 16-Aug-2013 18:58:16  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
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Announcement Title * WAIVER FROM RULE 1014(2) IN RELATION TO SHAREHOLDERS' APPROVAL  
Description Please refer to the attachment.  
Attachments
Total size = 62K
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Mirach Ener - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * WILLIAM CHAN SHUT LI  
Designation * DIRECTOR  
Date & Time of Broadcast 16-Aug-2013 19:02:59  
Announcement No. 00134  
>> 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 * 16-08-2013  
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.


China Sky - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
Company Registration No. CT-146759  
Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted by * Ling Yew Kong  
Designation * Chief Executive Officer  
Date & Time of Broadcast 16-Aug-2013 18:59:23  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Cheung Wing Lin  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-08-2013  
Detailed Reason(s) for cessation *
To focus on his businesses in South Africa following the completion of the special audit exercise.  
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 * 25-05-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chairman, Member of Audit Committee, Nominating Committee and Remuneration Committee.  
Role and responsibilities *
Responsible for developing the overall strategic directions of the Group  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *0 
Interest * in the listed issuer and its subsidiaries *
307,516,000 shares  
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) *
Nil  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


China Sky - MISCELLANEOUS :: RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
Company Registration No. CT-146759  
Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted by * Ling Yew Kong  
Designation * CEO and Executive Director  
Date & Time of Broadcast 16-Aug-2013 18:55:48  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Reconstitution of Board Committees  
Description
Please refer to the attached.  
Attachments
Total size = 60K
(2048K size limit recommended)


IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * MICHELE KYTHE LIM BENG SZE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 16-Aug-2013 19:13:27  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF 60% EQUITY INTEREST IN HUI XING HOSPITAL INVESTMENT MANAGEMENT CO. LTD BY SHANGHAI MAI KANG HOSPITAL INVESTMENT MANAGEMENT CO., LTD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF IHH HEALTHCARE BERHAD  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 16 August 2013.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
 
Attachments
Total size = 11K
(2048K size limit recommended)


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