DARCO WATER TECHNOLOGIES LTD
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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 13-Apr-2006 19:03:58  
Announcement No. 00162
 
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Announcement Title * REPLY TO QUERY FROM THE SINGAPORE EXCHANGE LIMITED ON THE ANNUAL REPORT FOR THE FULL YEAR ENDED 31 DECEMBER 2005    
 
Description

 

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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 25-Apr-2006 17:36:22   
Announcement No. 00085
 
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2006  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") is pleased to announce that

(1) all resolutions in respect of the matters contained in the Notice of Annual General Meeting("AGM") dated 6 April 2006, circulated earlier to the shareholders, were duly passed at the AGM held on 25 April 2006.

(2) Mr Robert Wong Kwan Seng who was re-elected as a Director of the Company at the Annual General Meeting will remain as Chairman of the Audit Committee and is considered to be independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

(3) Mr Siow Chee Keong who was re-elected as a Director of the Company at the Annual General Meeting will remain as member of the Audit Committee and is considered to be independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.  

 

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Miscellaneous
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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 02-May-2006 07:19:56  
Announcement No. 00013
 
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Announcement Title * Update on Deqing 60,000 m3/day potable water project and new developments between Darco and Deqing water company   
 
Description

Please refer to the attached.

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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 02-May-2006 07:21:21  
Announcement No. 00014
 
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Announcement Title * Darco Water signs letters of intent for 2 new developments in Deqing with total revenue value of up to S$185m over 15 years  
 
Description

Please refer to the attached.

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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 * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * THYE KIM MENG  
Designation * Director  
Date & Time of Broadcast 03-May-2006 18:48:59   
Announcement No. 000122 
 
 
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>> PART I
 
1. Date of notice to issuer * 02-05-2006  
 
2. Name of Director * Lee Sue Lin 
 
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]
 
 
>> PART II
 
1. Date of change of Interest  02-05-2006 
 
2. Name of Registered Holder  Lee Sue Lin 
 
3. Circumstance(s) giving rise to the .    .   interest or change in interest

    # Please specify details

Sales in Open Market at Own Discretion  
 
 
4.

 

Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  7,292,800  
As a percentage of issued share capital  3.95 %
 
No. of Shares which are subject of this notice  200,000  
As a percentage of issued share capital  0.10 %
 
Amount of consideration (excluding brokerage and stamp duties) per share paid or received  0.34  
 
No. of Share held after the change  7,092,800  
As a percentage of issued share capital  3.85 %
 
 
>> PART III
 
1. Date of change of [Select Option]  
 
2. The change in the percentage level From % To  %
 
3. Circumstance(s) giving rise to the  .  .   interest or change in interest

    # Please specify details

[Select Option]  
   
 
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
 
 
 
>> PART IV
 
1. Holdings of Director , including direct and deemed interest :
 
Direct
Deemed
No. of shares held before the change  7,292,800    0  
As a percentage of issued share capital  3.95 %  0 %
No. of shares held after the change  7,092,800    0    
As a percentage of issued share capital  3.85 %  0 %
 
Footnotes
 
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Miscellaneous
* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 25-May-2006 12:45:37  
Announcement No. 00023
 
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Announcement Title * APPOINTMENT OF EXECUTIVE DIRECTOR   
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") is pleased to announce the appointment of Ms Heather Tan Chern Ling as Executive Director of the Company with effect from 25 May 2006.

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Announcement of Appointment of Executive Director *
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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 25-May-2006 12:47:33  
Announcement No. 00024
 
 
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Date of Appointment * 25-05-2006 
Name * Heather Tan Chern Ling   
Age * 25  
Country of principal residence * Malaysia 
Whether appointment is executive, and if so, area of responsibility *
Process Engineering and Design  
Job Title Water Systems Engineer  
Working experience and occupation(s) during the past 10 years *
Ms Heather Tan is currently Head of Darco's application engineers group, responsible for the water system treatment process. She coordinates technical and commercial matters between the company and prospective customers. Ms Tan graduated from the University of Melbourne, with a 1st Class Honours degree in Chemical Engineering. Obtaining a place on the Dean's Honours role, she has a publication in her name in the Journal of Applied Polymer Science for her research efforts on polymerization kinetics. Prior to joining Darco, she held several short-term positions as a researcher with Orica Adhesives and Resins in Australia, Engineering Trainee in Agilent Technologies Malaysia, and was a Facilitator in Melody Learning Centre Penang.  
 
Shareholding * in the listed issuer and its subsidiaries *
No  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
 
Conflict of interest *
No  
 
>> Other Directorship#
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
 
Past (for the last five years)
No 
Present
Director of Darco Water Systems Sdn. Bhd.  
 
>> Information required under Rule 704(7)(h)

Disclose the following matters concerning a 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, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?
  • No  

       
 
(b) * Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?
  • No  

       
 
(c) * Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?
  • No  

       
 
(f) * Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation?
  • No  

       
 
(h) * Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation?
  • No  

       
 
(i) * Whether he has ever been the subject of any order, judgement 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  

       
 
(j) * Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-

(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or

(ii) any corporation or partnership which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futurues industry in Singapore or elsewhere,

in connection with any matter occurring or arising during the period when he was so concerned with the corporation or partnership?

  • No  

       
 
Footnotes
   
 
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Miscellaneous
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Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 26-May-2006 17:21:10   
Announcement No. 00038
 
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Announcement Title * ADDITIONAL INVESTMENT IN WHOLLY-OWNED SUBSIDIARY, SHANGHAI DARCO ENGINEERING COMPANY LIMITED  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") wishes to announce that its wholly-owned subsidiary, Darco Engineering Pte Ltd has on 9 May 2006 increased its investment in the registered capital of Shanghai Darco Engineering Company Limited from USD1.05 million to USD2.45 million.

Shanghai Darco Engineering Company Limited is 100% owned by Darco Engineering Pte Ltd.

The additional investment is funded by internal resources and is not expected to have any material impact on the earnings per share and net tangible assets of the Company for the financial year ending 31 December 2006.

None of the substantial shareholders or the directors of the Company has any interest, direct or indirect, in the above transaction.

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Miscellaneous
* Asterisks denote mandatory information
Name of Announcer * DARCO WATER TECHNOLOGIES LTD  
Company Registration No. 200106732C  
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted with respect to * DARCO WATER TECHNOLOGIES LTD  
Announcement is submitted by * Thye Kim Meng  
Designation * Director  
Date & Time of Broadcast 30-Jun-2006 18:31:00   
Announcement No. 00132