RH PetroGas - General Announcement::QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK
Announcement Type: General Announcement
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
| General Announcement::QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK |
| Issuer & Securities |
| Issuer/ Manager | RH PETROGAS LIMITED |
| Securities | RH PETROGAS LIMITED - SG1H00001443 - T13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:11:34 |
| Status | New |
| Announcement Sub Title | QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK |
| Announcement Reference | SG141114OTHR1IIU |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Compact Metal - General Announcement::Striking Off of Dormant Subsidiaries
Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| General Announcement::Striking Off of Dormant Subsidiaries |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Securities | COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:12:05 |
| Status | New |
| Announcement Sub Title | Striking Off of Dormant Subsidiaries |
| Announcement Reference | SG141114OTHRWT6S |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Compact Metal - General Announcement::Appointment of Executive Chairman and Managing Director
Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| General Announcement::Appointment of Executive Chairman and Managing Director |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:11:43 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Chairman and Managing Director |
| Announcement Reference | SG141114OTHR7G81 |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Compact Metal - Change - Announcement of Appointment::Appointment of Executive Director and Managing Director
Announcement Type: Announcement of Appointment
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| Change - Announcement of Appointment::Appointment of Executive Director and Managing Director |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Securities | COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:10:42 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director and Managing Director |
| Announcement Reference | SG141114OTHRLFLC |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Zhang Zeng Tao as a Exective Director and Managing Director of Compact Metal Industries Ltd. |
| Additional Details |
| Date Of Appointment | 13/11/2014 |
| Name Of Person | Zhang Zeng Tao |
| Age | 31 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of Compact Metal Industries Ltd. ("CMIL"), which has reviewed Mr Zhang Zeng Tao ("Mr Zhang")'s qualifications, skills and experience, and approved the appointment of Mr Zhang as an Executive Director and Managing Director of CMIL. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Zhang is responsible to oversee the overall management and operations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Managing Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | China YaoBai Special Cement Limited Company 2010 - 2014 General Regional Manager 2009 - 2010 General Management Department Manager 2008 - 2009 General Manager Assistant |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Holds 117,500,000 ordinary shares and 120,500,000 warrants of Compact Metal Industries Ltd. |
| # 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) | NIL |
| Present | NIL |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | The Company will arrange for the relevant training where deem necessary. |
Compact Metal - Change - Announcement of Appointment::Appointment of Executive Director and Executive Chairman
Announcement Type: Announcement of Appointment
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| Change - Announcement of Appointment::Appointment of Executive Director and Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Securities | COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:09:46 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director and Executive Chairman |
| Announcement Reference | SG141114OTHRZULA |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Ma Zhao Yang as a Executive Director, Executive Chairman and Member of Nominating Committee of Compact Metal Industries Ltd. |
| Additional Details |
| Date Of Appointment | 13/11/2014 |
| Name Of Person | Ma Zhao Yang |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of Compact Metal Industries Ltd. ("CMIL"), which has reviewed Mr Ma Zhao Yang ("Mr Ma")'s qualifications, skills and experience, and approved the appointment of Mr Ma as an Executive Director, Executive Chairman and Member of the Nominating Committee of CMIL. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Ma is responsible for leading the Board. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Executive Chairman and Member of Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | West China Cement Non-Executive Director 2010 - present Sino Vanadium Inc Chairman 2009 - present Taihua PLC Non-Executive Director 2006 - present Xian Kaiyuan Holding Group Co., Ltd Independent Non-Executive Director 2006 - 2012 Northwestern Polytechnical University Assistant Professor 1996 - present |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Holds 117,500,000 ordinary shares and 120,500,000 warrants of Compact Metal Industries Ltd. |
| # 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) | Xian Kaiyuan Holding Group Co., Ltd Independent Non-Executive Director 2006 - 2012 |
| Present | 1. West China Cement 2. Sino Vanadium Inc 3. Taihua PLC |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | West China Cement Non-Executive Director 2010 - present Sino Vanadium Inc Chairman 2009 - present Taihua PLC Non-Executive Director 2006 - present |
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