Friday, August 23, 2013

Company announcements: NamLee, ChinaEssen, Innopac, Koh Bros

NamLee - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * NAM LEE PRESSED METAL INDS LTD  
Company Registration No. 197500362M  
Announcement submitted on behalf of NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted with respect to * NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted by * Yong Kin Sen  
Designation * Managing Director  
Date & Time of Broadcast 23-Aug-2013 18:46:18  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Ken Guan  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-08-2013  
Detailed Reason(s) for cessation *
To pursue other personal interests.  
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 * 04-11-1999  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller  
Role and responsibilities *
Oversee the Group's accounting, finance and reporting functions of the Company and its subsidiaries.  
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) *3 
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 *
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) *
Nil  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ChinaEssen - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND KEY MANAGEMENT POSITIONS

Announcement Type: MISCELLANEOUS
Company: CHINA ESSENCE GROUP LTD.
Stock Code/Name: G54 - ChinaEssen

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA ESSENCE GROUP LTD.  
Company Registration No. CT-152302  
Announcement submitted on behalf of CHINA ESSENCE GROUP LTD.  
Announcement is submitted with respect to * CHINA ESSENCE GROUP LTD.  
Announcement is submitted by * Mr Zhao Libin  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 23-Aug-2013 18:18:04  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD AND KEY MANAGEMENT POSITIONS  
Description
Please refer to attachment.  
Attachments
Total size = 114K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - Innopac

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INNOPAC HOLDINGS LIMITED  
Company Registration No. 197301788K  
Announcement submitted on behalf of INNOPAC HOLDINGS LIMITED  
Announcement is submitted with respect to * INNOPAC HOLDINGS LIMITED  
Announcement is submitted by * Stanley Chu  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2013 18:26:37  
Announcement No. 00150  
>> 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 * 23-08-2013  
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.


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - Innopac

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INNOPAC HOLDINGS LIMITED  
Company Registration No. 197301788K  
Announcement submitted on behalf of INNOPAC HOLDINGS LIMITED  
Announcement is submitted with respect to * INNOPAC HOLDINGS LIMITED  
Announcement is submitted by * Stanley Chu  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2013 18:19:59  
Announcement No. 00143  
>> 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 * 23-08-2013  
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.


Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * KOH BROTHERS GROUP LIMITED  
Company Registration No. 199400775D  
Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED  
Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED  
Announcement is submitted by * KOH KENG SIANG  
Designation * MANAGING DIRECTOR & GROUP CEO  
Date & Time of Broadcast 23-Aug-2013 18:17:52  
Announcement No. 00139  
>> 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* 45,955,640  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


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