Company announcements: AdvSys, ASTI, TechOil&Gas, RenewableEne

AdvSys - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, FINANCE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, FINANCE * 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 Broadcast 13-Mar-2014 17:50:45 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 30/04/2014 Name of person * Chee Kim Huei Age * 43 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chee is presently the Vice President, Finance, of ASTI Holdings Limited ("ASTI"). Based on the Nominating Committee's review of Mr Chee's credentials and working experience, the Nominating Committee recommended his appointment as Vice President, Finance, of the Company. The Board has considered the recommendation of the Nominating Committee and is confident of his capabilities to assume the role. Accordingly, the Board approves the appointment of Mr Chee. Whether appointment is executive, and if so, the area of responsibility * Appointment is Executive. Mr Chee will be responsible for all corporate and financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaision with financial institutions. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President, Finance Working experience and occupation(s) during the past 10 years * Mr Chee joined the ASTI group in 2000 and has over 19 years of experience in finance. He is currently in charge of the Finance Department of both ASTI and Dragon Group International Limited, which is part of the ASTI Group. Prior to joining the ASTI group, Mr Chee was from Ernst and Young LLP. He holds a Bachelor of Accountancy from the Nanyang Technological University, Singapore, and is a member of the Institute of Singapore Chartered Accountants (formerly Institute of Certified Public Accountants of Singapore). 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 * None. Conflict of interests (including any competing business) * None.   >> 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) None. Present None.   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys Sponsor, Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the SGX-ST. Canaccord Genuity Singapore Pte. Ltd. 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 Ms. Karen Soh, Managing Director, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 68546160. Attachments Total size = 0K (2048K size limit recommended)

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ASTI - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, FINANCE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, FINANCE * Asterisks denote mandatory information Name of Announcer * ASTI HOLDINGS LIMITED Company Registration No. 199901514C Announcement submitted on behalf of ASTI HOLDINGS LIMITED Announcement is submitted with respect to * ASTI HOLDINGS LIMITED Announcement is submitted by * Woo Kwek Kiong Designation * Company Secretary Date & Time of Broadcast 13-Mar-2014 18:06:20 Announcement No. 00062   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 30/04/2014 Name of person * Chee Kim Huei Age * 43 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chee is presently the Vice President, Finance, of the Company. Based on the Nominating Committees review of Mr Chees credentials and working experience, the Nominating Committee recommended that Mr Chee takes over the role of Mr Woo Kwek Kiong, the Companys former Group Chief Financial Officer. The Board has considered the recommendation of the Nominating Committee and is confident of his capabilities to assume this function. Accordingly, the Board approves the re-designation of Mr Chees function. Mr Chees job title will not change as a result of his new role within the Company. Whether appointment is executive, and if so, the area of responsibility * Appointment is Executive. Mr Chee will be responsible for all corporate and financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaision with financial institutions. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President, Finance Working experience and occupation(s) during the past 10 years * Mr Chee joined the ASTI Group in 2000 and has over 19 years of experience in finance. He is currently in charge of the Finance Department of both ASTI and Dragon Group International Limited, which is part of the ASTI Group. Prior to joining the ASTI Group, Mr Chee was from Ernst and Young LLP. He holds a Bachelor of Accountancy from the Nanyang Technological University, Singapore, and is a member of the Institute of Singapore Chartered Accountants (formerly Institute of Certified Public Accountants of Singapore). 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 * None. Conflict of interests (including any competing business) * None.   >> 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) None. Present None.   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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ASTI - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * ASTI HOLDINGS LIMITED Company Registration No. 199901514C Announcement submitted on behalf of ASTI HOLDINGS LIMITED Announcement is submitted with respect to * ASTI HOLDINGS LIMITED Announcement is submitted by * Woo Kwek Kiong Designation * Company Secretary Date & Time of Broadcast 13-Mar-2014 18:00:52 Announcement No. 00056   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Woo Kwek Kiong Age * 45 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 30/04/2014 Detailed Reason(s) for cessation * To pursue other career opportunities. Other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Woo Kwek Kiong as Group Chief Fianncial Officer 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 * 27/03/1999 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer Role and responsibilities * Mr Woo is responsible for the financial operations of the Group and its subsidiaries. Besides ensuring the Group's financial and accounting policies comply with regulatory requirements, he oversees the implementation of corporate, financial and accounting policies and guidelines across the 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) * 1 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1 Shareholding * 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 * None.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * None. Present * None. Footnotes Attachments 20140313_ASTI_Annc_-_Resignation_of_GrpCFO.pdf Total size =36K (2048K size limit recommended)

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TechOil&Gas - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF SHARES IN AN ASSOCIATED COMPANY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - TechOil&Gas

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF SHARES IN AN ASSOCIATED COMPANY * Asterisks denote mandatory information Name of Announcer * TECHNICS OIL & GAS LIMITED Company Registration No. 200205249E Announcement submitted on behalf of TECHNICS OIL & GAS LIMITED Announcement is submitted with respect to * TECHNICS OIL & GAS LIMITED Announcement is submitted by * Ting Yew Sue Designation * Executive Chairman Date & Time of Broadcast 13-Mar-2014 18:01:27 Announcement No. 00058   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Disposal of shares in an associated company Description Please see attached. Attachments Technics_Eversendai_SB_Disposal_Announcement.pdf Total size =41K (2048K size limit recommended)

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RenewableEne - MEETING SCHEDULE FOR SM

Announcement Type: MEETING SCHEDULE
Company: RENEWABLE ENERGY ASIA GRP LTD
Stock Code/Name: 5DW - RenewableEne

MEETING SCHEDULE FOR SM * Asterisks denote mandatory information Name of Announcer * RENEWABLE ENERGY ASIA GRP LTD Company Registration No. 33437 Announcement submitted on behalf of RENEWABLE ENERGY ASIA GRP LTD Announcement is submitted with respect to * RENEWABLE ENERGY ASIA GRP LTD Announcement is submitted by * Soh Yeow Hwa Designation * Company Secretary Date & Time of Broadcast 13-Mar-2014 17:53:12 Announcement No. 00052   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 31 Mar 2014 Time * 10: 00: AM Company * RENEWABLE ENERGY ASIA GRP LTD Venue * ROYAL ROOM 1 (LEVEL 3), HOTEL ROYAL, 36 NEWTON ROAD, SINGAPORE 037964 Attachments REAG_Notice_SGM.pdf Total size =56K (2048K size limit recommended)

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