Singapore Exchange (SGX) Company Announcements: Darco Water Tech

Showing posts with label Darco Water Tech. Show all posts

Monday, April 27, 2015

Company announcements: Aztech, SHS, Darco Water Tech, Sinjia Land

Aztech - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Securities	AZTECH GROUP LTD. - SG0560000457 - 560
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	27-Apr-2015 18:38:03
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director
Announcement Reference	SG150427OTHR80DJ
Submitted By (Co./ Ind. Name)	Ms Pavani Nagarajah
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

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	27/04/2015

Attachments

eFORM1V2.pdf

if you are unable to view the above file, please click the link below.

_eFORM1V2.pdf

Total size =139K

Related Announcements

SHS - Change - Announcement of Cessation::Cessation as a Director

Announcement Type: Announcement of Cessation
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS

Change - Announcement of Cessation::Cessation as a Director

Issuer & Securities

Issuer/ Manager	SHS HOLDINGS LTD.
Securities	SHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	27-Apr-2015 18:26:51
Status	New
Announcement Sub Title	Cessation as a Director
Announcement Reference	SG150427OTHRIHM3
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation as a Director.

Additional Details

Name Of Person	Lim Siok Kwee, Thomas
Age	67
Is effective date of cessation known?	Yes
If yes, please provide the date	27/04/2015
Detailed Reason (s) for cessation	Resolution pertaining to his re-election was not carried at the Company's Annual General Meeting held on 27 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	22/07/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Director.
Role and responsibilities	Executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Father of Mr Lim Peng Chuan Terence, a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	3,470,575 ordinary shares (direct interest) and 350,000 ordinary shares (deemed interest) in the Company.
Past (for the last 5 years)	None.
Present	SHS Special Coating Pte Ltd SHS System Pte Ltd SHS Offshore Pte Ltd Gardella Singapore Coating Pte Ltd Lesoon Equipment Pte Ltd Speedo Corrosion Control Pte Ltd TAT Petroleum Pte Ltd Speedlock Equipment Sdn Bhd Gardella Coating Philippines, Inc Guangzhou City South Special Coating Limited See Hup Seng CP Pte Ltd Axxmo International Pte Ltd Hetat Holdings Pte. Ltd. Tat Petroleum Trading Pte. Ltd. Hetat Construction Pte. Ltd. Hetat Pte. Ltd.

Related Announcements

SHS - Change - Announcement of Cessation::Retirement of Independent Director

Announcement Type: Announcement of Cessation
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS

Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager	SHS HOLDINGS LTD.
Securities	SHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	27-Apr-2015 18:26:29
Status	New
Announcement Sub Title	Retirement of Independent Director
Announcement Reference	SG150427OTHR3JG4
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Retirement of Independent Director.

Additional Details

Name Of Person	Teo Choon Kow, William
Age	68
Is effective date of cessation known?	Yes
If yes, please provide the date	27/04/2015
Detailed Reason (s) for cessation	Mr Teo Choon Kow, William, who was retiring pursuant to Article 90 of the Company's Article of Association of the Company, did not stand for re-election at the Company's Annual General Meeting held on 27 April 2015 (the "AGM"), retired as a Director of the Company at the conclusion of the AGM.
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	20/12/2005
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairman of Audit Committee, a member of the Nominating Committee and Remuneration Committee.
Role and responsibilities	Non-Executive
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)	None.
Present	Loyz Energy Limited, Wee Hur Holdings Ltd, PSL Holdings Ltd, Fral Pte Ltd and Ascendent Technology Pte Ltd.

Related Announcements

Darco Water Tech - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Security	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 18:20:20
Status	Replacement
Announcement Reference	SG150409MEET6DUB
Submitted By (Co./ Ind. Name)	Thye Kim Meng
Designation	Managing Director and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time	27/04/2015 16:00:00
Response Deadline Date	25/04/2015 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Six Battery Road #10-01 Singapore 049909

Attachments

Darco - Notice of AGM to be held on 27April2015.pdf

Result of AGM held on 27Apr2015.pdf

Total size =67K

Related Announcements

09/04/2015 17:05:56

Sinjia Land - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land

Asset Acquisitions and Disposals::COMPLETION OF DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD.

Issuer & Securities

Issuer/ Manager	SINJIA LAND LIMITED
Securities	SINJIA LAND LIMITED - SG1S49927944 - 5HH
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	27-Apr-2015 18:46:33
Status	New
Announcement Sub Title	COMPLETION OF DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD.
Announcement Reference	SG150427OTHR7PVD
Submitted By (Co./ Ind. Name)	CHEONG WEIXIONG
Designation	CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	REFER TO ATTACHED.

Attachments

SinjiaLand_ANNT_270415.pdf

Total size =79K

Related Announcements

Thursday, April 23, 2015

Company announcements: Darco Water Tech, BreadTalk, AA

Darco Water Tech - General Announcement::CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: General Announcement
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

General Announcement::CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Securities	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	23-Apr-2015 19:11:43
Status	New
Announcement Sub Title	CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference	SG150423OTHR04N0
Submitted By (Co./ Ind. Name)	THYE KIM MENG
Designation	MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Darco - Appt of Lead ID and Reconstitution of Committees 23042015.pdf

Total size =9K

Related Announcements

Darco Water Tech - Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: Announcement of Appointment
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Securities	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	23-Apr-2015 19:10:08
Status	New
Announcement Sub Title	APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference	SG150423OTHRBYQN
Submitted By (Co./ Ind. Name)	THYE KIM MENG
Designation	MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Additional Details

Date Of Appointment	23/04/2015
Name Of Person	TAY LEE CHYE LESTER
Age	41
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Nominating Committee had considered Mr. Lester Tay's track record, age, working experiences, capabilities and other relevant factors for the appointment as Lead Independent Director of the Company and recommended to the Board of Directors (the "Board") his appointment as Lead Independent Director. Upon the Nominating Committee s recommendation, the Board has approved Mr. Lester Tay's appointment as Lead Independent Director.
Whether appointment is executive, and if so, the area of responsibility	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Lead Independent Director, Audit Committee Chairman, Nominating Committee Member and Remuneration Committee Member
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)	Nil
Working experience and occupation(s) during the past 10 years	2007 to present - Chief Executive Officer of Rockstead Capital Group 2004 to 2007 - Chief Financial Officer of Asia Water Technology Ltd.
Shareholding interest in the listed issuer and its subsidiaries?	No
# 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)	Chabridge Technology Pte. Ltd. Forest Property Investment Pte. Ltd. Grand Investment Fund Pte. Ltd. Grandeur Associates & Co Pte. Ltd. Leibo Mingzhu Clean Energy Pte. Ltd. Union Linker International Investment Pte. Ltd. United Power Technology Pte. Ltd. WH-Water Investment Pte. Ltd.
Present	Rockstead Capital Private Limited 1Rockstead GIP Fund II Pte. Ltd. 1Rockstead GIP Fund Ltd. Rockstead Venture Ltd Rockstead Capital Private Limited RS Asset Management Pte. Ltd. Grand INVSMT Ltd Peinture Singapore Pte. Ltd. Yokeshire International Limited
(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	Yes
If Yes, Please provide full details	He was the Director of WH-Water Investment Pte. Ltd., (who was then a non-substantial shareholder of Asia Water Technology Ltd ("AWTL")) and assisted in its investigation in relation to WH-Water's shares in AWTL. MAS has informed that the investigation is completed and that nothing has come to their attention.
(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?	Yes
If Yes, Please provide full details	He was issued warning by MAS for delay to inform and declare as Substantial Shareholder of Asia Power Corporation Ltd within the required 48 hours timeframe, in August 2008.
Any prior experience as a director of a listed company?	Yes
If Yes, Please provide details of prior experience	Director of ASX-Listed - Rockstead Financial Services Ltd. (RKS-ASX) in 2009.

Related Announcements

Darco Water Tech - Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Securities	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	23-Apr-2015 19:06:22
Status	New
Announcement Sub Title	CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference	SG150423OTHRIM1I
Submitted By (Co./ Ind. Name)	THYE KIM MENG
Designation	MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	CESSATION OF LEAD INDEPENDENT DIRECTOR

Additional Details

Name Of Person	ANG KHENG HUI
Age	44
Is effective date of cessation known?	Yes
If yes, please provide the date	23/04/2015
Detailed Reason (s) for cessation	Personal reason
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	17/07/2013
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	4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Lead Independent Director, Audit Committee Chairman, Nominating Committee Member and Remuneration Committee Member
Role and responsibilities	Non-Executive
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?	No
Past (for the last 5 years)	Greater China Precision Component Limited
Present	Nil

Related Announcements

BreadTalk - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	BREADTALK GROUP LIMITED
Securities	BREADTALK GROUP LIMITED - SG1O02910816 - 5DA
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	23-Apr-2015 18:29:59
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150423OTHRUUF9
Submitted By (Co./ Ind. Name)	Cho Form Po
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Daily share buy back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

22/04/2015

Section A

Maximum number of shares authorised for purchase

28,183,724

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	23/04/2015
Total Number of shares purchased	75,000
Number of shares cancelled	0
Number of shares held as treasury shares	75,000

Price Paid per share

Price Paid per share	SGD 1.375
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 103,389.83

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	127,000	0.05
By way off Market Acquisition on equal access scheme	0	0
Total	127,000	0.05

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	281,710,248
Number of treasury shares held after purchase	182,990

Related Announcements

AA - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AA GROUP HOLDINGS LTD.
Stock Code/Name: 5GZ - AA

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AA GROUP HOLDINGS LTD.
Security	AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	23-Apr-2015 18:25:59
Status	Replacement
Announcement Reference	SG150408MEET8TF4
Submitted By (Co./ Ind. Name)	HSIEH, KUO-CHUAN@JAIMES HSIEH
Designation	EXECUTIVE CHAIRMAN
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting. Please refer to the attached results of Annual General Meeting held on 23 April 2015.

Event Dates

Meeting Date and Time	23/04/2015 14:00:00
Response Deadline Date	21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Peach Garden at Hotel Miramar, No. 401 Havelock Road, Level 3, Singapore 169631.

Attachments

AA-AGM Notice.pdf

AGM Results Announcement.pdf

Total size =146K

Related Announcements

08/04/2015 17:58:06

Thursday, April 9, 2015

Company announcements: Darco Water Tech, Ezra, SIIC Environment

Darco Water Tech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Security	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:05:56
Status	New
Announcement Reference	SG150409MEET6DUB
Submitted By (Co./ Ind. Name)	Thye Kim Meng
Designation	Managing Director and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time	27/04/2015 16:00:00
Response Deadline Date	25/04/2015 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Six Battery Road #10-01 Singapore 049909

Attachments

Darco - Notice of AGM to be held on 27April2015.pdf

Total size =62K

Related Announcements

Ezra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of substantial shareholder(s)/unitholder(s)

Issuer & Securities

Issuer/ Manager	EZRA HOLDINGS LIMITED
Securities	EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	09-Apr-2015 17:10:57
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of substantial shareholder(s)/unitholder(s)
Announcement Reference	SG150409OTHRM2K1
Submitted By (Co./ Ind. Name)	Yeo Keng Nien
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached Form 3.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	08/04/2015

Attachments

EZRA_FORM3_20150406.pdf

if you are unable to view the above file, please click the link below.

_EZRA_FORM3_20150406.pdf

Total size =143K

Related Announcements

SIIC Environment - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	SIIC ENVIRONMENT HOLDINGS LTD.
Securities	SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:09:40
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHRH5SD
Submitted By (Co./ Ind. Name)	Feng Jun
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached.

Additional Details

Period Ended

31/12/2014

Attachments

SIIC - Annual Report FY2014.pdf

SIIC - Appendix.pdf

Total size =3025K

Related Announcements

SIIC Environment - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SIIC ENVIRONMENT HOLDINGS LTD.
Security	SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	09-Apr-2015 17:09:10
Status	New
Announcement Reference	SG150409XMETQWLI
Submitted By (Co./ Ind. Name)	Feng Jun
Designation	Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	25/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 6, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

SIIC-EGM.PDF

SIIC - Circular Share Consolidation.pdf

Total size =197K

Related Announcements

SIIC Environment - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SIIC ENVIRONMENT HOLDINGS LTD.
Security	SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:08:18
Status	New
Announcement Reference	SG150409MEETNY5Z
Submitted By (Co./ Ind. Name)	Feng Jun
Designation	Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time	27/04/2015 09:30:00
Response Deadline Date	25/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 6, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

SIIC-AGM.PDF

Total size =97K

Related Announcements

Company announcements: Asiatravel.com, Darco Water Tech

Asiatravel.com - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interest

Issuer & Securities

Issuer/ Manager	ASIATRAVEL.COM HOLDINGS LTD
Securities	ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	09-Apr-2015 17:12:30
Status	New
Announcement Sub Title	Change of a Substantial Shareholder's Interest
Announcement Reference	SG150409OTHRUDCH
Submitted By (Co./ Ind. Name)	Boh Tuang Poh
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	09/04/2015

Attachments

eFORM3V2-BTP.PDF

if you are unable to view the above file, please click the link below.

_eFORM3V2-BTP.PDF

Total size =139K

Related Announcements

Asiatravel.com - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Substantial Shareholders' Interest

Issuer & Securities

Issuer/ Manager	ASIATRAVEL.COM HOLDINGS LTD
Securities	ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	09-Apr-2015 17:10:49
Status	New
Announcement Sub Title	Change of Substantial Shareholders' Interest
Announcement Reference	SG150409OTHR7T7R
Submitted By (Co./ Ind. Name)	Boh Tuang Poh
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	09/04/2015

Attachments

FORM3-BeijingToread_n_SFQ.pdf

if you are unable to view the above file, please click the link below.

_FORM3-BeijingToread_n_SFQ.pdf

Total size =144K

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Asiatravel.com - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of Becoming a Substantial Shareholder

Issuer & Securities

Issuer/ Manager	ASIATRAVEL.COM HOLDINGS LTD
Securities	ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	09-Apr-2015 17:09:33
Status	New
Announcement Sub Title	Notification in respect of Becoming a Substantial Shareholder
Announcement Reference	SG150409OTHRKAMT
Submitted By (Co./ Ind. Name)	Boh Tuang Poh
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	09/04/2015

Attachments

FORM3-Zhonghong_Apr2015.pdf

if you are unable to view the above file, please click the link below.

_FORM3-Zhonghong_Apr2015.pdf

Total size =138K

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Asiatravel.com - Change - Change in Corporate Information::SUBSCRIPTION FOR ADDITIONAL SHARES IN S.H. TOURS PTE. LTD.

Announcement Type: Change in Corporate Information
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com

Change - Change in Corporate Information::SUBSCRIPTION FOR ADDITIONAL SHARES IN S.H. TOURS PTE. LTD.

Issuer

Issuer/ Manager

ASIATRAVEL.COM HOLDINGS LTD

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	09-Apr-2015 17:07:56
Status	New
Announcement Sub Title	SUBSCRIPTION FOR ADDITIONAL SHARES IN S.H. TOURS PTE. LTD.
Announcement Reference	SG150409OTHRPO1J
Submitted By (Co./ Ind. Name)	Boh Tuang Poh
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

Annt-subscribe_shares_in_SHT.pdf

Total size =20K

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Darco Water Tech - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	DARCO WATER TECHNOLOGIES LIMITED
Securities	DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:06:29
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHRT925
Submitted By (Co./ Ind. Name)	Thye Kim Meng
Designation	Managing Director 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 refer to the attached.

Additional Details

Period Ended

31/12/2014

Attachments

Darco Water Technologies Limited Annual Report 2014.pdf

Total size =5652K

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