Monday, December 30, 2013

Company announcements: 3Cnergy 500, AdvSys

3Cnergy 500 - MISCELLANEOUS :: RESIGNATION OF DIRECTOR

Announcement Type: MISCELLANEOUS
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy 500

MISCELLANEOUS :: RESIGNATION OF DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *3CNERGY LIMITED
Company Registration No.197300314D
Announcement submitted on behalf of 3CNERGY LIMITED
Announcement is submitted with respect to *3CNERGY LIMITED
Announcement is submitted by *Tong Kooi Lian
Designation *Managing Director and Chief Executive Director
Date & Time of Broadcast30-Dec-2013 17:42:06
Announcement No.00077
 
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Announcement Title *RESIGNATION OF DIRECTOR
Description
Please refer to the attached.
Attachments
ResignationofDirector.pdf
Total size =57K
(2048K size limit recommended)



3Cnergy 500 - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy 500

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *3CNERGY LIMITED
Company Registration No.197300314D
Announcement submitted on behalf of 3CNERGY LIMITED
Announcement is submitted with respect to *3CNERGY LIMITED
Announcement is submitted by *Tong Kooi Lian
Designation *Managing Director and Chief Executive Officer
Date & Time of Broadcast30-Dec-2013 17:28:30
Announcement No.00058
 
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Name of person *
Ng Kah Tie
Age * 68
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 01/01/2014
Detailed Reason(s) for cessation * Resigned pursuant to the end of Mr Peter Ngs term of service with the Company.

Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Ng Kah Tie as the Executive Director of the Company.
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 * 19/01/1990
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director
Role and responsibilities * Executive. He is responsible for the business strategy, development of markets and the Group's future plans and directions.
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 * 5
Shareholding * in the listed issuer and its subsidiaries * Direct Interest - 129,500 ordinary shares of the Company (0.13%) ("Shares")
Deemed Interest - 2,750,251 Shares (2.79%)

Mr Ng Kah Tie is deemed interested in the 2,650,251 Shares held by Clean Systems (S) Pte Ltd and the 100,000 Shares held by Universal Westech (S) Pte Ltd due to his shareholding of 27.5% and 47.8% in Clean Systems (S) Pte Ltd and Universal Westech (S) Pte Ltd respectively.
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) * None
Present * 1. Clean Systems (S) Pte Ltd
2. Universal Westech (S) Pte Ltd
3. Gaz Products (S) Pte Ltd
4. Mike Piper (S) Pte Ltd
5. Gattings Video Pte Ltd
6. Introl Energy Management Pte Ltd
7. PAF Holdings Pte Ltd
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Attachments
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AdvSys - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST

Announcement Type: MISCELLANEOUS
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato' Michael Loh Soon Gnee
Designation *Executive Chairman & CEO
Date & Time of Broadcast30-Dec-2013 17:26:42
Announcement No.00054
 
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Announcement Title *Disclosure of Interest / Changes in Interest
Description
We refer to the announcement no. 0047 released earlier (the "Announcement").

The Announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, Canaccord Genuity Singapore Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
Attachments
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AdvSys - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato' Michael Loh Soon Gnee
Designation *Executive Chairman & CEO
Date & Time of Broadcast30-Dec-2013 17:23:28
Announcement No.00047
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *27/12/2013
Attachments
20131230_FORM3_ASTI.pdf
Total size =224K
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AdvSys - CHANGE IN CAPITAL :: OTHERS :: LISTING AND QUOTATION OF THE 169,092,857 NEW ORDINARY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

CHANGE IN CAPITAL :: OTHERS :: LISTING AND QUOTATION OF THE 169,092,857 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato' Michael Loh Soon Gnee
Designation *Executive Chairman & CEO
Date & Time of Broadcast30-Dec-2013 17:20:44
Announcement No.00043
 
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Announcement Title * LISTING AND QUOTATION OF THE 169,092,857 NEW ORDINARY SHARES
Specific shareholder's approval required? * No
Description * Please see attached document.
Attachments
20131230_ASA_Announcement_-_Allotment_and_Issue_of_Shares.pdf
Total size =71K
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