ChasenHldg - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | CHASEN HOLDINGS LIMITED |
| Securities | CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Apr-2014 19:31:02 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG140403OTHR0OBC |
| Submitted By (Co./ Ind. Name) | Low Weng Fatt |
| Designation | Managing Director and CEO |
| Effective Date and Time of the event | 01/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The allotment is made in connection with vesting of performance share awards on 1 April 2014 |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 03/04/2014 |
| Attachments |
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ChasenHldg - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | CHASEN HOLDINGS LIMITED |
| Securities | CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Apr-2014 19:30:32 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG140403OTHRC9BE |
| Submitted By (Co./ Ind. Name) | Low Weng Fatt |
| Designation | Managing Director and CEO |
| Effective Date and Time of the event | 01/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The allotment is made in connection with vesting of performance share awards on 1 April 2014 |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 03/04/2014 |
| Attachments |
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Swiber - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SWIBER HOLDINGS LIMITED |
| Security | SWIBER HOLDINGS LIMITED - SG1U13932587 - AK3 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 03-Apr-2014 19:35:31 |
| Status | New |
| Announcement Reference | SG140403MEETT86U |
| Submitted By (Co./ Ind. Name) | Raymond Kim Goh |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 21/04/2014 10:00:00 |
| Response Deadline Date | 19/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Nippecraft^ - General Announcement::Change of Secretaries
Announcement Type: General Announcement
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| General Announcement::Change of Secretaries |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Apr-2014 19:30:04 |
| Status | New |
| Announcement Sub Title | Change of Secretaries |
| Announcement Reference | SG140403OTHRRFVH |
| Submitted By (Co./ Ind. Name) | Lim Poon Kheng, Eugene |
| Designation | Group Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Ramba - Change - Announcement of Appointment::APPOINTMENT OF QUALIFIED PERSON
Announcement Type: Announcement of Appointment
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba
| Change - Announcement of Appointment::APPOINTMENT OF QUALIFIED PERSON |
| Issuer & Securities |
| Issuer/ Manager | RAMBA ENERGY LIMITED |
| Securities | RAMBA ENERGY LIMITED - SG1P35918371 - R14 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Apr-2014 19:35:06 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF QUALIFIED PERSON |
| Announcement Reference | SG140403OTHRKZX9 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Qualified Person - Head of Exploration |
| Additional Details |
| Date Of Appointment | 03/04/2014 |
| Name Of Person | Bambang Satya Murti |
| Age | 50 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board has reviewed and considered the academic qualifications, technical training and work experience of Mr. Bambang Satya Murti. Mr Bambang Satya Murti has over 22 years of working experience in the exploration and exploitation of oil fields, with multi-national corporations and Indonesian companies and is highly familiar with the technical and operational aspects of the industry. |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Mr Bambang Satya Murti is Head of Exploration for the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Exploration |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 2010-2013: GM for Lemang PSC 2007-2010: Exploitation Manager, TAC Pertamina-ETRL 2001-2007: Sr. managing Consultant, Exploration & Development, Halliburton Digital & Consulting Services 1998-2001: Conoco Phillips, Development Geoscientits, New Venture 1991-1998: Huffco Brantas Inc. Sr. Geoscientist |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10% interest in PT Tridatu Energy, which has a 19.6% interest in PT Hexindo Gemilang Jaya. The Company holds the balance of 80.4% in PT Hexindo Gemilang Jaya. |
| Past (for the last 5 years) | Nil |
| Present | PT Hexindo Gemilang Jaya |
| (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 Yes, Please provide full details | Risk Management by KPMG |
