RH Energy - Change - Announcement of Cessation::Announcement of Cessation of Lead Independent Director
Announcement Type: Announcement of Cessation
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
| Change - Announcement of Cessation::Announcement of Cessation of Lead Independent Director |
| Issuer & Securities |
| Issuer/ Manager | R H ENERGY LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Aug-2014 23:22:30 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Lead Independent Director |
| Announcement Reference | SG140805OTHR6E0K |
| Submitted By (Co./ Ind. Name) | Tan Eng Ann |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ho Chew Thim as Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee and Remuneration Committee. |
| Additional Details |
| Name Of Person | Ho Chew Thim |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/08/2014 |
| Detailed Reason (s) for cessation | Re-constitution of Board of Directors following completion of the Reverse Take-over of Chiwayland Group (Singapore) Pte Ltd by the Company pursuant to the circular dated 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 28/05/2007 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of the Audit Committee and Member of the Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Role & responsibility of an Independent Director, Lead Independent Director, Audit Committee Chairman and Member of the Nominating Committee and Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Ho Chew Thim holds an interest of 66,666 shares and 33,333 warrants in the Company. |
| Past (for the last 5 years) | Fanwo Technologies Limited |
| Present | Yongmao Holdings Limited Mencast Holdings Ltd China Kunda Technology Holdings Limited Hengyang Petrochemical Logistics Limited and its subsidiary, Hengyang Holding Pte Ltd DeClout Limited Unoterra Advisory Services Pte Ltd |
RH Energy - Change - Announcement of Cessation::Announcement of Cessation of Executive Director and Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
| Change - Announcement of Cessation::Announcement of Cessation of Executive Director and Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | R H ENERGY LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Aug-2014 23:22:05 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Director and Chief Financial Officer |
| Announcement Reference | SG140805OTHRSQXL |
| Submitted By (Co./ Ind. Name) | Tan Eng Ann |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tan Eng Ann as Executive Director and Chief Financial Officer |
| Additional Details |
| Name Of Person | Tan Eng Ann |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/08/2014 |
| Detailed Reason (s) for cessation | Re-constitution of the Board of Directors following completion of the Reverse Take-over of Chiwayland Group (Singapore) Pte Ltd by the Company pursuant to the circular dated 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 28/05/2007 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Financial Officer |
| Role and responsibilities | He is responsible for the overall financial management of the Group |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Tan Eng Ann holds an interest of 33,333 shares and 16,666 warrants in the Company. |
| Past (for the last 5 years) | QTC Technologies Pte. Ltd. Amersun Coating Pte. Ltd. Natural Best Limited |
| Present | Hiap Tong Corporation Ltd. Isoteam Ltd. Langfang Ruihua Petrochemical Co., Ltd Greenzone Energy Pte. Ltd. Amersun Energy Pte. Ltd. R H Energy (HK) Limited Zoneda Energy Ltd. |
RH Energy - Change - Announcement of Cessation::Announcement of Cessation of Executive Director and President
Announcement Type: Announcement of Cessation
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
| Change - Announcement of Cessation::Announcement of Cessation of Executive Director and President |
| Issuer & Securities |
| Issuer/ Manager | R H ENERGY LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Aug-2014 23:21:41 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Director and President |
| Announcement Reference | SG140805OTHR447V |
| Submitted By (Co./ Ind. Name) | Tan Eng Ann |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Yang Hongxing as Executive Director and President |
| Additional Details |
| Name Of Person | Yang Hongxing |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/08/2014 |
| Detailed Reason (s) for cessation | Re-constitution of the Board of Directors following completion of the Reverse Take-over of Chiwayland Group (Singapore) Pte Ltd by the Company pursuant to the circular dated 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/03/2010 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and President |
| Role and responsibilities | He is responsible for the sale, business developments and operations of its various subsidiaries in China. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Yang Hongxing holds a deemed interest of 196,000 shares and 98,000 warrants in the Company through his spouse, Ms Liu Jiu Mei |
| Past (for the last 5 years) | NIL |
| Present | Langfang Ruihua Petrochemical Co., Ltd Beijng Egotech Petroleum Technology Co., Ltd Xinjiang PSTC Mechanical & Electrical Equipment Co., Ltd |
RH Energy - Change - Announcement of Cessation::Announcement of Cessation of Chairman and Executive Director
Announcement Type: Announcement of Cessation
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
| Change - Announcement of Cessation::Announcement of Cessation of Chairman and Executive Director |
| Issuer & Securities |
| Issuer/ Manager | R H ENERGY LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Aug-2014 23:21:02 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chairman and Executive Director |
| Announcement Reference | SG140805OTHRN9J9 |
| Submitted By (Co./ Ind. Name) | Tan Eng Ann |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Wang Hairong as Chairman and Executive Director |
| Additional Details |
| Name Of Person | Wang Hairong |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/08/2014 |
| Detailed Reason (s) for cessation | Re-constitution of the Board of Directors following completion of the Reverse Take-over of Chiwayland Group (Singapore) Pte Ltd by the Company pursuant to the circular dated 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 28/05/2007 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman and Executive Director |
| Role and responsibilities | He is responsible for formulation of the Group's strategic directions and expansion plans and managing the Group's overall business development. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes and please refer to the Shareholding Details below. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Wang Hairong holds a direct interest of 33,333 shares and 16,666 warrants in the Company and a deemed interest of 56,040,751 shares and 28,020,375 warrants in the Company through his 53.90% interest in Petchem Holdings Pte Ltd. Petchem Holdings Pte Ltd is a substantial shareholder of the Company. |
| Past (for the last 5 years) | Amersun Coating Pte. Ltd. |
| Present | Petchem Holdings Pte. Ltd. R H International Pte. Ltd. Amersun Energy Pte. Ltd. Dialog International (L) Ltd. R H Energy (HK) Limited Hunan Baili Engineering Sci & Tech Co., Ltd Hunan Haixin Investment Co., Ltd |
RH Energy - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
Company: R H ENERGY LTD.
Stock Code/Name: ACW - RH Energy
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in interests of substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | R H ENERGY LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 05-Aug-2014 23:18:40 |
| Status | New |
| Announcement Sub Title | Changes in interests of substantial shareholder |
| Announcement Reference | SG140805OTHR71Y7 |
| Submitted By (Co./ Ind. Name) | Qian Jianrong |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attached Form 3 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 05/08/2014 |
| Attachments |
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