Showing posts with label Kyodo-Allied. Show all posts
Showing posts with label Kyodo-Allied. Show all posts

Monday, August 15, 2011

Company announcements: SinoTechfib, CentraLand, Kyodo-Allied

SinoTechfib - ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG XINLONG)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib

ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG XINLONG) *
* Asterisks denote mandatory information
Name of Announcer * SINO TECHFIBRE LIMITED  
Company Registration No. 38530  
Announcement submitted on behalf of SINO TECHFIBRE LIMITED  
Announcement is submitted with respect to * SINO TECHFIBRE LIMITED  
Announcement is submitted by * TAY WEE KWANG  
Designation * Interim Chief Executive Officer  
Date & Time of Broadcast 15-Aug-2011 19:19:30  
Announcement No. 00235  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LIU JIANHONG  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-04-2011  
Detailed Reason(s) for cessation *
Pursue other interest and prospects  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-06-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Production Manager (Shandong Xinlong)  
Role and responsibilities *
In charge of production management of Shandong Xinlong  
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) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA  
Present *
NA  
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


SinoTechfib - ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG JINFENG)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib

ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER (SHANDONG JINFENG) *
* Asterisks denote mandatory information
Name of Announcer * SINO TECHFIBRE LIMITED  
Company Registration No. 38530  
Announcement submitted on behalf of SINO TECHFIBRE LIMITED  
Announcement is submitted with respect to * SINO TECHFIBRE LIMITED  
Announcement is submitted by * TAY WEE KWANG  
Designation * Interim Chief Executive Officer  
Date & Time of Broadcast 15-Aug-2011 19:15:48  
Announcement No. 00232  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHANG TIANXIANG  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-04-2011  
Detailed Reason(s) for cessation *
Pursue other interest and prospects  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 06-01-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Production Manager (Shandong Jinfeng)  
Role and responsibilities *
In charge of overseeing the production process of Synthetic leather as well as sales  
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) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA  
Present *
NA  
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


SinoTechfib - ANNOUNCEMENT OF CESSATION AS DIRECTOR OF ADMINISTRATION (SHANDONG JINFENG)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO TECHFIBRE LIMITED
Stock Code/Name: AD8 - SinoTechfib

ANNOUNCEMENT OF CESSATION AS DIRECTOR OF ADMINISTRATION (SHANDONG JINFENG) *
* Asterisks denote mandatory information
Name of Announcer * SINO TECHFIBRE LIMITED  
Company Registration No. 38530  
Announcement submitted on behalf of SINO TECHFIBRE LIMITED  
Announcement is submitted with respect to * SINO TECHFIBRE LIMITED  
Announcement is submitted by * TAY WEE KWANG  
Designation * Interim Chief Executive Officer  
Date & Time of Broadcast 15-Aug-2011 19:12:42  
Announcement No. 00229  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * GAO KAI  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-05-2011  
Detailed Reason(s) for cessation *
Pursue other interests and prospects  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-12-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director of Administration (Shandong Jinfeng)  
Role and responsibilities *
In charge of the general administration of Shandong Jinfeng  
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) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA  
Present *
NA  
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


CentraLand - MISCELLANEOUS :: DEALINGS DISCLOSURE

Announcement Type: MISCELLANEOUS
Company: CENTRALAND LIMITED
Stock Code/Name: E3S - CentraLand

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CENTRALAND LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of CENTRALAND LIMITED  
Announcement is submitted with respect to * CENTRALAND LIMITED  
Announcement is submitted by * Yan Tao  
Designation * Chief Executive Officer  
Date & Time of Broadcast 15-Aug-2011 19:08:26  
Announcement No. 00223  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Dealings Disclosure  
Description
Please see the attached.  
Attachments
Total size = 89K
(2048K size limit recommended)


Kyodo-Allied - ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PRESS RELEASE

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PRESS RELEASE
* Asterisks denote mandatory information
Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
Company Registration No. 198402850E  
Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 18:56:44  
Announcement No. 00221  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PRESS RELEASE  
Description Refer to Attachment.

Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
Attachments
Total size = 455K
(2048K size limit recommended)


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Company announcements: Kyodo-Allied, Portek, Sinopipe

Kyodo-Allied - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
Company Registration No. 198402850E  
Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 18:44:13  
Announcement No. 00217  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 15-08-2011  
2.Name of Director * ZHANG WEI 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Kyodo-Allied - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:42:05  
    Announcement No. 00216  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * CHEN ZHIYONG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:26:27  
    Announcement No. 00206  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2011  
    Name of Person* MARCUS CHOW WEN KWAN  
    Age * 37  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) RC Chairman, AC and NC Members  
    Working experience and occupation(s) during the past 10 years *
    2008 - Present : Director, Drew & Napier LLC.
    2007 - 2008 : Assistant Vice President, Singapore Exchange Securities Trading Limited.
    2006 - 2007 : Senior Associate, Lovell in Hong Kong.
    2004 - 2005 : Assistant Vice President, Merrill Lynch International Bank, Singapore
    2003 - 2006 : Senior Associate/Associate Director, Stamford Law Corporation, Singapore.
    2000 - 2001 : Associate, White & Case LLP  
    Shareholding * in the listed issuer and its subsidiaries *
    nil  
    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) *
    nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Esmart Holding Limited  
    Present
    Hafarry Holdings Limited  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (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  

       


    • Portek - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: PORTEK INTERNATIONAL LIMITED
    Stock Code/Name: P09 - Portek

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PORTEK INTERNATIONAL LIMITED  
    Company Registration No. 199607287G  
    Announcement submitted on behalf of PORTEK INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * PORTEK INTERNATIONAL LIMITED  
    Announcement is submitted by * Sin Chee Mei  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:35:11  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER TO ACQUIRE ALL OF THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF PORTEK INTERNATIONAL LIMITED BY NOMURA SINGAPORE LIMITED, FOR AND ON BEHALF OF MITSUI & CO., LTD. - INTENTION TO EXERCISE COMPULSORY ACQUISITION RIGHTS AND FINAL CLOSING DATE OF THE OFFER  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 78K
    (2048K size limit recommended)


    Sinopipe - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SINOPIPE HOLDINGS LIMITED
    Stock Code/Name: X06 - Sinopipe

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * SINOPIPE HOLDINGS LIMITED  
    Company Registration No. 200411382N  
    Announcement submitted on behalf of SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted with respect to * SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted by * Chen Li Hui  
    Designation * Chief Executive Officer and Executive Director  
    Date & Time of Broadcast 15-Aug-2011 17:25:10  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-08-2011  
    2.Name of Substantial Shareholder * Dr. Pu Weidong 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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    Company announcements: HockLianSeng, InnoTek, Kyodo-Allied

    HockLianSeng - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOCK LIAN SENG HOLDINGS LTD
    Stock Code/Name: J2T - HockLianSeng

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * HOCK LIAN SENG HOLDINGS LTD  
    Company Registration No. 200908903E  
    Announcement submitted on behalf of HOCK LIAN SENG HOLDINGS LTD  
    Announcement is submitted with respect to * HOCK LIAN SENG HOLDINGS LTD  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:41:17  
    Announcement No. 00215  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Substantial Shareholder * Eng Ah Goh 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • HockLianSeng - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOCK LIAN SENG HOLDINGS LTD
    Stock Code/Name: J2T - HockLianSeng

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * HOCK LIAN SENG HOLDINGS LTD  
    Company Registration No. 200908903E  
    Announcement submitted on behalf of HOCK LIAN SENG HOLDINGS LTD  
    Announcement is submitted with respect to * HOCK LIAN SENG HOLDINGS LTD  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:38:33  
    Announcement No. 00214  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Chua Leong Hai @ Chua Leang Hai 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • InnoTek - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: INNOTEK LIMITED
    Stock Code/Name: M14 - InnoTek

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * INNOTEK LIMITED  
    Company Registration No. 199508431Z  
    Announcement submitted on behalf of INNOTEK LIMITED  
    Announcement is submitted with respect to * INNOTEK LIMITED  
    Announcement is submitted by * Linda Sim Hwee Ai  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:33:08  
    Announcement No. 00210  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 22704142  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Kyodo-Allied - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:51:57  
    Announcement No. 00219  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Substantial Shareholder * LEE ZONG TANG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Kyodo-Allied - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:49:24  
    Announcement No. 00218  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * ZHANG JIANWEI 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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    Company announcements: Kyodo-Allied, Pac Andes, Rotary

    Kyodo-Allied - ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 17:58:58  
    Announcement No. 00173  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * LEE ZONG TANG  
    Age * 51  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Re-constitution of Board of Directors following completion of the acquisition of Great Spirit Management Limited.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    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 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 08-07-1985  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman and Managing Director  
    Role and responsibilities *
    Responsible for the overall business strategy and development of markets of the Group as well as the strategic planning and management of the Group.  
    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) over the past 12 months *6 (taking into account this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    25,415,496 shares in the listed issuer.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Kyodo-Allied (Shanghai) Co., Ltd.
    2. Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited).  
    Present *
    1. Kyodo-Allied Technology Pte Ltd.
    2. Kyodo-Allied (Malaysia) Sdn. Bhd.
    3. Kyodo-Allied (Thailand) Company Limited.
    .  
    Footnotes
    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Kyodo-Allied - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: COMPLETION OF THE PROPOSED TRANSACTIONS
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 17:55:56  
    Announcement No. 00170  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF THE PROPOSED TRANSACTIONS  
    Description Refer to Attachment.

    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 36K
    (2048K size limit recommended)


    Pac Andes - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: PACIFIC ANDES RESOURCES DEVLTD
    Stock Code/Name: P11 - Pac Andes

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * PACIFIC ANDES RESOURCES DEVLTD  
    Company Registration No. EC/22137  
    Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD  
    Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD  
    Announcement is submitted by * Lynn Wan Tiew Leng  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:28:51  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Bertie Cheng Shao Shiong 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Rotary - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ROTARY ENGINEERING LIMITED
    Stock Code/Name: R07 - Rotary

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ROTARY ENGINEERING LIMITED  
    Company Registration No. 198000255E  
    Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
    Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:29:15  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Wong Oi Moi 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Rotary - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ROTARY ENGINEERING LIMITED
    Stock Code/Name: R07 - Rotary

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ROTARY ENGINEERING LIMITED  
    Company Registration No. 198000255E  
    Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
    Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:26:09  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Chia Kim Piow 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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