Singapore Exchange (SGX) Company Announcements: Otto Marine

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Thursday, June 11, 2015

Company announcements: Ascendas-iTrust, Datapulse Tech, ARA Asset Mgt, Otto Marine

Ascendas-iTrust - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest of Substantial Unitholders

Issuer & Securities

Issuer/ Manager	ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
Securities	ASCENDAS INDIA TRUST - SG1V35936920 - CY6U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	11-Jun-2015 17:10:07
Status	New
Announcement Sub Title	Disclosure of Interest of Substantial Unitholders
Announcement Reference	SG150611OTHR90SX
Submitted By (Co./ Ind. Name)	Mary Judith de Souza
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 attachment

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	11/06/2015

Attachments

Form 3 - Temasek 2015-06-11.pdf

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

_Form 3 - Temasek 2015-06-11.pdf

Total size =172K

Related Announcements

Ascendas-iTrust - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

Disclosure of Interest/ Changes in Interest of Shareholder(s) of Unlisted Trustee Manager/ Responsible Person::Disclosure of Interest of Shareholders of Unlisted Trustee-Manager

Issuer & Securities

Issuer/ Manager	ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
Securities	ASCENDAS INDIA TRUST - SG1V35936920 - CY6U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Shareholder(s) of Unlisted Trustee Manager/ Responsible Person
Date & Time of Broadcast	11-Jun-2015 17:08:10
Status	New
Announcement Sub Title	Disclosure of Interest of Shareholders of Unlisted Trustee-Manager
Announcement Reference	SG150611OTHRSRRC
Submitted By (Co./ Ind. Name)	Mary Judith de Souza
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 attachment

Additional Details

Person(s) giving notice	Shareholder(s) of Unlisted Trustee-Manager/Responsible Person (Form 5)
Date of receipt of notice by Listed Issuer	11/06/2015

Attachments

Form 5 - Temasek 2015-06-11.pdf

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

_Form 5 - Temasek 2015-06-11.pdf

Total size =132K

Related Announcements

Datapulse Tech - REPL::Placements::Proposed Allotment and Issuance of 65,000,000 New Shares in the Share Capital of the Company

Announcement Type: Placements
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech

REPL::Placements::Proposed Allotment and Issuance of 65,000,000 New Shares in the Share Capital of the Company

Issuer & Securities

Issuer/ Manager	DATAPULSE TECHNOLOGY LIMITED
Securities	DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04
Stapled Security	No

Announcement Details

Announcement Title	Placements
Date & Time of Broadcast	11-Jun-2015 17:08:00
Status	Replacement
Announcement Sub Title	Proposed Allotment and Issuance of 65,000,000 New Shares in the Share Capital of the Company
Announcement Reference	SG150608OTHRJ0K7
Submitted By (Co./ Ind. Name)	Lim Jit Siew
Designation	CFO/Company Secretary
Effective Date and Time of the event	11/06/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Unless otherwise specified herein or where the context otherwise requires, capitalised terms used in this announcement shall have the same meaning as ascribed to them in the announcements made by the Company dated 29 April 2015, 20 May 2015 and 8 June 2015 (the Announcements). Further to the Announcements, the Board of Directors of the Company (the Board) is pleased to announce that pursuant to the terms of the Subscription Agreement as amended by the Supplemental Letter, the Company has, on 11 June 2015, allotted and issued 65,000,000 Reduced Subscription Shares at the Issue Price to the Subscriber. Following the allotment and issuance of the Reduced Subscription Shares, the total number of issued ordinary shares of the Company has increased from 594,724,000 ordinary shares to 659,724,000 ordinary shares. The listing and quotation of the Reduced Subscription Shares on the Official List of the SGX-ST is expected to take place at 9.00 a.m. on 15 June 2015. BY ORDER OF THE BOARD Lim Jit Siew Chief Financial Officer / Company Secretary 11 June 2015

Additional Details

Capital Amount-Old	SGD 25,746,782
Capital Amount-New	SGD 33,049,532
No. of Existing Outstanding Shares	594,724,000
New Shares Issued	65,000,000
Offer Price	SGD 0.11235

Related Announcements

08/06/2015 18:14:51

ARA Asset Mgt - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt

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	ARA ASSET MANAGEMENT LIMITED
Securities	ARA ASSET MANAGEMENT LIMITED - BMG045121024 - D1R
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	11-Jun-2015 17:08:58
Status	New
Announcement Sub Title	DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
Announcement Reference	SG150611OTHRVLEP
Submitted By (Co./ Ind. Name)	Lim Hwee Chiang
Designation	Director
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	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	10/06/2015

Attachments

Form 3-Franklin 06.10.2015.pdf

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

_Form 3-Franklin 06.10.2015.pdf

Total size =143K

Related Announcements

Otto Marine - General Announcement::MEDIA RELEASE: OTTO MARINE SECURES CHARTER CONTRACT WORTH USD27 MILLION

Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

General Announcement::MEDIA RELEASE: OTTO MARINE SECURES CHARTER CONTRACT WORTH USD27 MILLION

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	11-Jun-2015 17:12:13
Status	New
Announcement Sub Title	MEDIA RELEASE: OTTO MARINE SECURES CHARTER CONTRACT WORTH USD27 MILLION
Announcement Reference	SG150611OTHRMK9W
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Chief Executive Officer & Group Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Otto_MediaRelease_CharterContractUSD27Mil.pdf

Total size =262K

Related Announcements

Tuesday, May 26, 2015

Company announcements: Valuetronics, CSC, Amplefield^, Boustead, Otto Marine

Valuetronics - Change - Announcement of Cessation::Cessation of Senior Business Unit Manager

Announcement Type: Announcement of Cessation
Company: VALUETRONICS HOLDINGS LIMITED
Stock Code/Name: BN2 - Valuetronics

Change - Announcement of Cessation::Cessation of Senior Business Unit Manager

Issuer & Securities

Issuer/ Manager	VALUETRONICS HOLDINGS LIMITED
Securities	VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	26-May-2015 18:38:07
Status	New
Announcement Sub Title	Cessation of Senior Business Unit Manager
Announcement Reference	SG150526OTHR45OZ
Submitted By (Co./ Ind. Name)	Tse Chong Hing
Designation	Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)	Cessation of Senior Business Unit Manager

Additional Details

Name Of Person	Lau Tak Wah
Age	55
Is effective date of cessation known?	Yes
If yes, please provide the date	31/05/2015
Detailed Reason (s) for cessation	Due to health condition.
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	01/06/2009
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	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Senior Business Unit Manager
Role and responsibilities	Mr. Lau is one of the Group's Senior Business Unit Managers and he is responsible for the overall business management for one of the Group's business units.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	N/A
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Nil

Related Announcements

CSC - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	CSC HOLDINGS LIMITED
Securities	CSC HOLDINGS LTD - SG1F84861094 - C06
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	26-May-2015 18:24:09
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150526OTHR6MD2
Submitted By (Co./ Ind. Name)	Lee Quang Loong
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 attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

4Q15.pdf

Total size =533K

Related Announcements

Amplefield^ - Change - Announcement of Appointment::Resignation and Appointment of Chief Financial Officer

Announcement Type: Announcement of Appointment
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Change - Announcement of Appointment::Resignation and Appointment of Chief Financial Officer

Issuer & Securities

Issuer/ Manager	AMPLEFIELD LIMITED
Securities	AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	26-May-2015 18:32:35
Status	New
Announcement Sub Title	Resignation and Appointment of Chief Financial Officer
Announcement Reference	SG150526OTHR3RX0
Submitted By (Co./ Ind. Name)	Shirley Ho
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of Amplefield Ltd wishes to announce the appointment of Mr Woon Ooi Jin as the Chief Financial Officer of the Company with effect from 26 May 2015. The Board also wishes to announce that Mr Yap Weng Yau shall cease as the Chief Financial Officer of the Company with effect from 26 May 2015. Mr Yap Weng Yau shall remain as a Non-Independent Director of Amplefield Limited.

Additional Details

Date Of Appointment	26/05/2015
Name Of Person	Woon Ooi Jin
Age	54
Country Of Principal Residence	Malaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Nominating Committee, having reviewed the qualifications, work experience and suitability of Mr Woon Ooi Jin, is satisfied that Mr Woon possess the requisite experience to carry out his duties as the Chief Financial Officer of the Company. On the recommendation of the Nominating Committee, the Board has approved Mr Woon's appointment.
Whether appointment is executive, and if so, the area of responsibility	The appointment is Executive and the area of responsibility covers the Company and the Group's financial functions including accounting, taxation treasury, capital management and reporting.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Financial Officer.
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	April 2004 to 22 February 2013 - Financial Controller, Amplefield Limited 11 February 2010 to present - Non Independent Director, Amplefield Lmited.
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)	Nil
Present	Regionaland Land Pte Ltd
(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	11 Feb 2010 to present - Non-independent Director, Amplefield Limited.

Related Announcements

Boustead - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Securities	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	26-May-2015 18:19:37
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150526OTHR6DEU
Submitted By (Co./ Ind. Name)	Alvin Kok
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 attachments.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Boustead_SGXNet_Announcement-FY2015-26.05.2015.pdf

Appendix_I_to_FY2015_Results_Announcement-26.05.2015.pdf

Boustead_Media_Release-FY2015_Financial_Results_Announcement-26.05.2015.pdf

Boustead FY2015 Financial Results Presentation.pdf

Total size =2799K

Related Announcements

Otto Marine - General Announcement::THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

General Announcement::THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	26-May-2015 18:35:31
Status	New
Announcement Sub Title	THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
Announcement Reference	SG150526OTHRZ8GU
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Chief Executive Officer & Group Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Otto_ProposedShareConsolidation.pdf

Total size =73K

Related Announcements

Friday, May 22, 2015

Company announcements: Nikko AM STI ETF, Otto Marine, Amtek Engg

Nikko AM STI ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: General Announcement
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF

General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Issuer & Securities

Issuer/ Manager	NIKKO ASSET MANAGEMENT ASIA LIMITED
Securities	NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-May-2015 17:26:43
Status	New
Announcement Sub Title	NET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement Reference	SG150522OTHRY1TO
Submitted By (Co./ Ind. Name)	Lim Ka Bee
Designation	Authorised User
Description (Please provide a detailed description of the event in the box below)	As of 21 May 2015 (1) the NTA per unit is S$ 3.5384 (2) the total number of units in issue is 27,546,400

Related Announcements

Otto Marine - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

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

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-May-2015 17:31:11
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer
Announcement Reference	SG150522OTHR8BVU
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Chief Executive Officer & Group Executive Director
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	22/05/2015

Attachments

OML_MichaelSeeKianHeng_eFORM1V2.pdf

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

_OML_MichaelSeeKianHeng_eFORM1V2.pdf

Total size =139K

Related Announcements

Otto Marine - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

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

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-May-2015 17:26:42
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes In Interest of Director/ Chief Executive Officer
Announcement Reference	SG150522OTHRP8GD
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Chief Executive Officer & Group Executive Director
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	22/05/2015

Attachments

OML_YawCheeSiew_eFORM1V2.pdf

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

_OML_YawCheeSiew_eFORM1V2.pdf

Total size =139K

Related Announcements

Amtek Engg - Change - Announcement of Cessation::Cessation of Independent Director

Announcement Type: Announcement of Cessation
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager	AMTEK ENGINEERING LTD
Securities	AMTEK ENGINEERING LTD - SG2C61965225 - M1P
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	22-May-2015 17:47:29
Status	New
Announcement Sub Title	Cessation of Independent Director
Announcement Reference	SG150522OTHRCOC7
Submitted By (Co./ Ind. Name)	Soon Swee Har Jocelin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Cessation of Independent Director

Additional Details

Name Of Person	Steven Lim Kok Hoong
Age	67
Is effective date of cessation known?	Yes
If yes, please provide the date	22/05/2015
Detailed Reason (s) for cessation	To pursue personal interests
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	04/11/2010
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)	1
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, Audit Committee Chairman 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?	Yes
Shareholding Details	Direct interest in 180,000 shares of the Company
Past (for the last 5 years)	Please see attachment
Present	Please see attachment

Attachments

LIM KOK HOONG.pdf

Total size =6K

Related Announcements

Amtek Engg - Change - Announcement of Cessation::Cessation of Independent Director

Announcement Type: Announcement of Cessation
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager	AMTEK ENGINEERING LTD
Securities	AMTEK ENGINEERING LTD - SG2C61965225 - M1P
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	22-May-2015 17:46:31
Status	New
Announcement Sub Title	Cessation of Independent Director
Announcement Reference	SG150522OTHRF1S4
Submitted By (Co./ Ind. Name)	Soon Swee Har Jocelin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Cessation of Independent Director

Additional Details

Name Of Person	Low Seow Juan
Age	63
Is effective date of cessation known?	Yes
If yes, please provide the date	22/05/2015
Detailed Reason (s) for cessation	To pursue personal interests
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	04/11/2010
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)	1
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, Remuneration Committee Chairman, Audit Committee Member and Nominating 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?	Yes
Shareholding Details	Direct interest in 30,000 shares of the Company
Past (for the last 5 years)	Please see attachment
Present	Please see attachment

Attachments

LOW SEOW JUAN.pdf

Total size =6K

Related Announcements

Thursday, May 14, 2015

Company announcements: IEV, China Sky Chem, Otto Marine, Prudential USD, Universal Res

IEV - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	IEV HOLDINGS LIMITED
Securities	IEV HOLDINGS LIMITED - SG2D67974808 - 5TN
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 22:16:11
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRTBY1
Submitted By (Co./ Ind. Name)	CHRISTOPHER NGHIA DO
Designation	PRESIDENT AND CEO
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 attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

IEV_Financial Result_1QFY2015_Final.pdf

Total size =499K

Related Announcements

China Sky Chem - Waiver::APPLICATION FOR EXTENSION OF TIME TO RELEASE UNAUDITED RESULTS ANNOUNCEMENT FOR THE 1Q2015

Announcement Type: Waiver
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky Chem

Waiver::APPLICATION FOR EXTENSION OF TIME TO RELEASE UNAUDITED RESULTS ANNOUNCEMENT FOR THE 1Q2015

Issuer & Securities

Issuer/ Manager	CHINA SKY CHEMICAL FIBRE CO., LTD.
Securities	CHINA SKY CHEM FIBRE CO., LTD. - KYG211051043 - E90
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	14-May-2015 21:54:39
Status	New
Announcement Sub Title	APPLICATION FOR EXTENSION OF TIME TO RELEASE UNAUDITED RESULTS ANNOUNCEMENT FOR THE 1Q2015
Announcement Reference	SG150514OTHR0S36
Submitted By (Co./ Ind. Name)	Song Jiansheng
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

China Sky Announcement - Extension of Time Application for 1Q2015 Results.pdf

Total size =53K

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Otto Marine - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 21:17:23
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRB1EP
Submitted By (Co./ Ind. Name)	Chong Sieh Jiuan
Designation	Chief Financial Officer & Joint 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

For Financial Period Ended

31/03/2015

Attachments

OML_1Q2015_FinancialResults_.pdf

OML_BusinessUpdates.pdf

Total size =2785K

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Prudential USD - General Announcement::Results of Annual General Meeting held on 14 May 2015

Announcement Type: General Announcement
Company: PRUDENTIAL PLC
Stock Code/Name: K6S - Prudential USD

General Announcement::Results of Annual General Meeting held on 14 May 2015

Issuer & Securities

Issuer/ Manager	PRUDENTIAL PLC
Securities	PRUDENTIAL PLC - GB0007099541 - K6S
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	14-May-2015 22:10:44
Status	New
Announcement Sub Title	Results of Annual General Meeting held on 14 May 2015
Announcement Reference	SG150514OTHR85VR
Submitted By (Co./ Ind. Name)	Ms Fiona Wong
Designation	Deputy Group Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

EAnnouncement_2015_05_14_2015AGMVotingResults.pdf

Total size =40K

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Universal Res - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	UNIVERSAL RESOURCE & SVCS LTD
Securities	UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 19:44:14
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRI48C
Submitted By (Co./ Ind. Name)	Yap Wai Ming
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

For Financial Period Ended

31/03/2015

Attachments

URS-Q1 2015 results announcement_final-14May2015.pdf

Total size =79K

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