United Envtech - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CENVIT (CAYMAN) COMPANY LIMITED |
| Issuer & Securities |
| Issuer/ Manager | UNITED ENVIROTECH LTD. |
| Securities | UNITED ENVIROTECH LTD - SG1P29918163 - U19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 21-Apr-2015 17:11:03 |
| Status | New |
| Announcement Sub Title | CENVIT (CAYMAN) COMPANY LIMITED |
| Announcement Reference | SG150421OTHRTC56 |
| Submitted By (Co./ Ind. Name) | Dr Lin Yucheng |
| Designation | Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached Form 3 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 20/04/2015 |
| Attachments |
|
Sembcorp Ind - General Announcement::Sembcorp's Joint Venture to develop an Industrial Park in Northern Vietnam
Announcement Type: General Announcement
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| General Announcement::Sembcorp's Joint Venture to develop an Industrial Park in Northern Vietnam |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Apr-2015 17:22:57 |
| Status | New |
| Announcement Sub Title | Sembcorp's Joint Venture to develop an Industrial Park in Northern Vietnam |
| Announcement Reference | SG150421OTHRJJCD |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
Sembcorp Ind - Change - Announcement of Cessation::Cessation of Non-Executive & Independent Director
Announcement Type: Announcement of Cessation
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Change - Announcement of Cessation::Cessation of Non-Executive & Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 21-Apr-2015 17:21:23 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive & Independent Director |
| Announcement Reference | SG150421OTHRBV3J |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015. |
| Additional Details |
| Name Of Person | Evert Henkes |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/04/2015 |
| Detailed Reason (s) for cessation | Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015. |
| 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 | 30/04/2004 |
| 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) | 5 |
| 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.) | Director, Member of Audit Committee and Chairman of Risk Committee. |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 159,504 ordinary shares in Sembcorp Industries Ltd |
| Past (for the last 5 years) | Director, Outokumpu Ojy (2003 - 2012) Director, Tate & Lyle Plc (2003 - 2012) Director, TNK-BP (2012 - 2013) |
| Present | Director, Air Products and Chemicals Inc (2006 - present) |
Sembcorp Ind - Change - Announcement of Cessation::Cessation of Non-Executive & Independent Director
Announcement Type: Announcement of Cessation
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Change - Announcement of Cessation::Cessation of Non-Executive & Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 21-Apr-2015 17:20:56 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive & Independent Director |
| Announcement Reference | SG150421OTHRB580 |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015. |
| Additional Details |
| Name Of Person | Goh Geok Ling |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/04/2015 |
| Detailed Reason (s) for cessation | Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015. |
| 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 | 03/05/2000 |
| 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) | 5 |
| 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.) | Director and Member of Executive Committee, Nominating Committee and Executive Resource & Compensation Committee. |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Sembcorp Industries Ltd:- 443,554 ordinary shares (Direct) 131,600 ordinary shares (Deemed) Sembcorp Marine Ltd:- 369,340 ordinary shares |
| Past (for the last 5 years) | To refer to Appendix 1 |
| Present | To refer to Appendix 2 |
| Attachments |
Sembcorp Ind - Change - Announcement of Appointment::Appointment of Member of Audit Committee
Announcement Type: Announcement of Appointment
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Change - Announcement of Appointment::Appointment of Member of Audit Committee |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 21-Apr-2015 17:20:30 |
| Status | New |
| Announcement Sub Title | Appointment of Member of Audit Committee |
| Announcement Reference | SG150421OTHR0JYN |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Ajaib Haridass as a Member of the Audit Committee. |
| Additional Details |
| Date Of Appointment | 22/04/2015 |
| Name Of Person | Ajaib Haridass |
| Age | 65 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | - |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive & Independent Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Audit Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Advocate & Solicitor |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Sembcorp Marine Ltd:- 713,910 ordinary shares |
| # 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) | To refer to Appendix 1. |
| Present | Director, Sembcorp Marine Ltd (2003 - present) Director, Nam Cheong Limited (2011 - present) |
| (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 | Director, Sembcorp Marine Ltd Lead Independent Director, Nam Cheong Limited |
No comments:
Post a Comment