Monday, December 29, 2014

Company announcements: Magnus Energy, SinoConstruction, Compact Metal, China Everbright

Magnus Energy - General Announcement::Issue of 50,000,000 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

General Announcement::Issue of 50,000,000 Conversion Shares
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecuritiesMAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 19:41:27
StatusNew
Announcement Sub TitleIssue of 50,000,000 Conversion Shares
Announcement ReferenceSG141229OTHRYUM7
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Effective Date and Time of the event29/12/2014 10:48:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



SinoConstruction - Asset Acquisitions and Disposals::DISPOSAL OF SUBSIDIARY - DAQING NAFEI LE CONSULTING CO., LTD

Announcement Type: Asset Acquisitions and Disposals
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Asset Acquisitions and Disposals::DISPOSAL OF SUBSIDIARY - DAQING NAFEI LE CONSULTING CO., LTD
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritiesSINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast29-Dec-2014 19:19:38
StatusNew
Announcement Sub TitleDISPOSAL OF SUBSIDIARY - DAQING NAFEI LE CONSULTING CO., LTD
Announcement ReferenceSG141229OTHRAOG5
Submitted By (Co./ Ind. Name)Kenneth Lim
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the file attached.
Attachments



Compact Metal - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Announcement Type: Request for Lifting of Trading Halt
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Lifting of Trading Halt
Date & Time of Broadcast29-Dec-2014 18:51:06
StatusNew
Announcement Sub TitleRequest for Lifting of Trading Halt
Announcement ReferenceSG141229OTHR4OWA
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecuted Director & CEO
Effective Date and Time of the event30/12/2014 08:30



China Everbright - Change - Announcement of Cessation::CESSATION OF MS. GE LUN CAN AS VICE PRESIDENT-FINANCE

Announcement Type: Announcement of Cessation
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright

Change - Announcement of Cessation::CESSATION OF MS. GE LUN CAN AS VICE PRESIDENT-FINANCE
Issuer & Securities
Issuer/ ManagerCHINA EVERBRIGHT WATER LIMITED
SecuritiesCHINA EVERBRIGHT WATER LIMITED - BMG4288B1292 - U9E
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Dec-2014 18:13:38
StatusNew
Announcement Sub TitleCESSATION OF MS. GE LUN CAN AS VICE PRESIDENT-FINANCE
Announcement ReferenceSG141229OTHRIBS1
Submitted By (Co./ Ind. Name)WANG TIANYI
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)Announcement of cessation of Vice President-Finance.
Additional Details
Name Of PersonGe Lun Can
Age63
Is effective date of cessation known?Yes
If yes, please provide the date29/12/2014
Detailed Reason (s) for cessationPursuant to the re-constitution of the composition of the managment after the completion of the Proposed Acquisition of the entire issued and paid-up share capital of China Everbright Water Investments Limited.
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 position01/04/2012
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Vice President-Finance
Role and responsibilitiesResponsible for the financial management and accounting matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details1,215,333 ordinary shares in the Company.
Past (for the last 5 years)None.
PresentNone.



China Everbright - General Announcement::CHANGE OF COMPANY WEBSITE

Announcement Type: General Announcement
Company: CHINA EVERBRIGHT WATER LIMITED
Stock Code/Name: U9E - China Everbright

General Announcement::CHANGE OF COMPANY WEBSITE
Issuer & Securities
Issuer/ ManagerCHINA EVERBRIGHT WATER LIMITED
SecuritiesCHINA EVERBRIGHT WATER LIMITED - BMG4288B1292 - U9E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Dec-2014 18:12:20
StatusNew
Announcement Sub TitleCHANGE OF COMPANY WEBSITE
Announcement ReferenceSG141229OTHRQWS9
Submitted By (Co./ Ind. Name)WANG TIANYI
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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