China Everbright - General Announcement::OCCURRENCE OF A CHANGE OF SHAREHOLDING EVENT UNDER THE MULTICURRENCY MEDIUM TERM NOTE PROGRAMME
Announcement Type: General Announcement
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright
| General Announcement::OCCURRENCE OF A CHANGE OF SHAREHOLDING EVENT UNDER THE MULTICURRENCY MEDIUM TERM NOTE PROGRAMME |
| Issuer & Securities |
| Issuer/ Manager | CHINA EVERBRIGHT WATER LIMITED |
| Securities | CHINA EVERBRIGHT WATER LIMITED - BMG4288B1292 - U9E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Dec-2014 19:24:24 |
| Status | New |
| Announcement Sub Title | OCCURRENCE OF A CHANGE OF SHAREHOLDING EVENT UNDER THE MULTICURRENCY MEDIUM TERM NOTE PROGRAMME |
| Announcement Reference | SG141229OTHR5MHN |
| Submitted By (Co./ Ind. Name) | WANG TIANYI |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
Universal Res - Change - Announcement of Cessation::Cessation of Chief Operating Officer
Announcement Type: Announcement of Cessation
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Cessation::Cessation of Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Dec-2014 19:25:03 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Operating Officer |
| Announcement Reference | SG141229OTHRYLQR |
| Submitted By (Co./ Ind. Name) | Liu Qingzeng |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Operating Officer |
| Additional Details |
| Name Of Person | Gao Yulin |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/12/2014 |
| Detailed Reason (s) for cessation | Mr Gao resigned on his own accord in order to pursue other personal interests. |
| 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 | 10/03/2006 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Chief Operating Officer and member of Nominating Committee |
| Role and responsibilities | Primarily responsible for the Group's operations, controls, overseeing new and on-going projects of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Tianjin Dagang Shengkang Petroleum Development Co., Ltd Tianjin Ganghua Petroleum Technology Service Co., Ltd SKY Petroleum Technology Development (Tianjin) Co., Ltd Wenling Xinghai Ocean Shipping Co., Ltd |
| Present | Nil |
| Attachments |
|
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