Wednesday, November 6, 2013

Company announcements: LoyzEnergy, CMProp 100 HK$, SATS

LoyzEnergy - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - LoyzEnergy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LOYZ ENERGY LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of LOYZ ENERGY LIMITED  
Announcement is submitted with respect to * LOYZ ENERGY LIMITED  
Announcement is submitted by * Lee Chye Cheng, Adrian  
Designation * Director  
Date & Time of Broadcast 06-Nov-2013 08:32:48  
Announcement No. 00026  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PRESS RELEASE : Loyz Energy appoints new Chairman who will add to the Board's independence and depth of experience  
Description
Please refer to the attached  
Attachments
Total size = 111K
(2048K size limit recommended)


LoyzEnergy - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR AND CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - LoyzEnergy

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR AND CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * LOYZ ENERGY LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of LOYZ ENERGY LIMITED  
Announcement is submitted with respect to * LOYZ ENERGY LIMITED  
Announcement is submitted by * Lee Chye Cheng, Adrian  
Designation * Director  
Date & Time of Broadcast 06-Nov-2013 08:30:51  
Announcement No. 00025  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-11-2013  
Name of Person* Lien Jown Jing Vincent ("Mr Vincent Lien")  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, with the recommendation from Nominating Committee, is of the view that Mr Vincent Lien will be able to contribute to the future growth of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
This appointment is not executive appointment.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Chairman  
Working experience and occupation(s) during the past 10 years *
As advisory board member of Yorkville Advisors LLP, United States
(Yr 2009 to Yr 2011)

As Managing Director of ABN AMRO Bank , South East Asia
(Yr 2007 to Yr 2008)

As Non-Executive Chairman of ESUN Holdings, Hong Kong
(Yr 2008 to Yr 2010)

As Executive Chairman of ESUN Holdings, Hong Kong
(Yr 1999 to Yr 2008)  
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)
ABN AMRO Bank (SEA) (employee)
ESUN Holdings (board member)  
Present
ILFS Wind Power Private Limited
Viva China Holdings Limited
Primeline Energy Holding Inc.
The Maritime and Port Authority of Singapore
Lien Ying Chow Private Limited
UP Energy Development Group Limited
Focus Media Network Limited
Garden City Fund (IPC)
Robustos Private Limited
Vitrone Properties (Pte) Limited
Wah Hin & Company
 
>> 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  

       


    • LoyzEnergy - ANNOUNCEMENT OF CESSATION AS CHAIRMAN AND NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: LOYZ ENERGY LIMITED
    Stock Code/Name: 594 - LoyzEnergy

    ANNOUNCEMENT OF CESSATION AS CHAIRMAN AND NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * LOYZ ENERGY LIMITED  
    Company Registration No. 199905693M  
    Announcement submitted on behalf of LOYZ ENERGY LIMITED  
    Announcement is submitted with respect to * LOYZ ENERGY LIMITED  
    Announcement is submitted by * Lee Chye Cheng, Adrian  
    Designation * Director  
    Date & Time of Broadcast 06-Nov-2013 08:29:12  
    Announcement No. 00024  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Sim Siang Choon ("Mr Sim")  
    Age * 57  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 06-11-2013  
    Detailed Reason(s) for cessation *
    Mr Sim needs to devote more time to his business.  
    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 * 22-09-1999  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman (appointed on 20 August 2008) and Non-Executive Director (appointed as Executive Director on 22 September 1999 but re-designated as Non-Executive Director on 31 March 2013)  
    Role and responsibilities *
    Mr Sim is responsible for setting the overall goals, business strategies and directions for the Company and Group.  
    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 *3 (including Mr Sim's cessation on 6 November 2013) 
    Interest * in the listed issuer and its subsidiaries *
    Mr Sim has a direct interest in 46,500,000 shares and deemed interest in 6,590,000 shares held in the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr Sim is the husband of Madam Kwan Lin Siew, a substantial shareholder of the Company.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Loyz Energy Limited  
    Present *
    Sim Siang Choon Hardware (S) Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CMProp 100 HK$ - MISCELLANEOUS :: ANNOUNCEMENT ON PURCHASING THE LAND USE RIGHT

    Announcement Type: MISCELLANEOUS
    Company: CHINA MERCHANTS PROP DEVTCOLTD
    Stock Code/Name: C03 - CMProp 100 HK$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA MERCHANTS PROPERTY DEVELOPMENT CO LTD  
    Company Registration No. QGYSZ Zi No.101828  
    Announcement submitted on behalf of CHINA MERCHANTS PROP DEVTCOLTD  
    Announcement is submitted with respect to * CHINA MERCHANTS PROP DEVTCOLTD  
    Announcement is submitted by * Liu Ning  
    Designation * Secretary of the Board  
    Date & Time of Broadcast 06-Nov-2013 09:40:11  
    Announcement No. 00029  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement on Purchasing the Land Use Right  
    Description
    Please see the attachment.  
    Attachments
    Total size = 133K
    (2048K size limit recommended)


    SATS - MISCELLANEOUS :: LEADERSHIP CHANGES

    Announcement Type: MISCELLANEOUS
    Company: SATS LTD.
    Stock Code/Name: S58 - SATS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SATS LTD.  
    Company Registration No. 197201770G  
    Announcement submitted on behalf of SATS LTD.  
    Announcement is submitted with respect to * SATS LTD.  
    Announcement is submitted by * S. Prema  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 06-Nov-2013 09:03:57  
    Announcement No. 00028  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Leadership Changes  
    Description
    SATS Ltd. (“SATS” or the “Company”) wishes to announce the following changes to the roles of the senior management team of the Company, with effect from 1 January 2014:-

    After Mr Tan Chuan Lye, the current President and Chief Executive Officer of SATS (“PCEO”), steps down on 31 December 2013 as PCEO, he will assume the role of Chairman, Food Solutions.

    Mr Yacoob Piperdi, the current Executive Vice President, Food Solutions will be appointed as Executive Vice President, Gateway Services.

    Mr Wong Hong, the current Executive Vice President, Gateway Services will be appointed as Executive Vice President, Food Solutions.

    The realignment of responsibilities within the senior management team is part of the Company’s organizational renewal and development of our leaders.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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