DARCO WATER TECHNOLOGIES LTD
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 13-Apr-2006 19:03:58  
Announcement No. 00162
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * REPLY TO QUERY FROM THE SINGAPORE EXCHANGE LIMITED ON THE ANNUAL REPORT FOR THE FULL YEAR ENDED 31 DECEMBER 2005    
 
Description

Attachments:
Total size = 69K
(2048K size limit recommended)

Up

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-Apr-2006 17:36:22   
Announcement No. 00085
 
>> Announcement Details
The details of the announcement start here ...
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.  

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 02-May-2006 07:19:56  
Announcement No. 00013
 
>> Announcement Details
The details of the announcement start here ...
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.

Attachments:
Total size = 65K
(2048K size limit recommended)

Up

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 02-May-2006 07:21:21  
Announcement No. 00014
 
>> Announcement Details
The details of the announcement start here ...
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.

Attachments:
Total size = 96K
(2048K size limit recommended)

Up

 

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 
 
 
>> Announcement Details
The details of the announcement start here ...
 
>> 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
 
Attachments:
Total size = 0
(2048K size limit recommended)

Up


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
 
>> Announcement Details
The details of the announcement start here ...
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.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

Announcement of Appointment of Executive Director *
* 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 12:47:33  
Announcement No. 00024
 
 
>> Announcement Details
The details of the announcement start here ...
 
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
   
 
Attachments:
Total size = 0K
(2048K size limit recommended)

Up

 

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 26-May-2006 17:21:10   
Announcement No. 00038
 
>> Announcement Details
The details of the announcement start here ...
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.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

 

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
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF A SUBSIDIARY  
 
Description

The Board of Directors of Darco Water Technologies Limited wishes to announce that its wholly-owned subsidiary, Darco Engineering (Taiwan) Inc has changed its name to Darco Engineering (Taiwan) Co., Ltd. with effect from 16 June 2006.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

 

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 18:32:47  
Announcement No. 00135
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * ADDITIONAL INVESTMENT IN WHOLLY-OWNED SUBSIDIARY, DARCO ENGINEERING (TAIWAN) CO., LTD.  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") wishes to announce that its wholly-owned subsidiary, Darco Environmental Pte Ltd has on 20 June 2006 increased its investment in the capital of Darco Engineering (Taiwan) Co., Ltd., from NT$150 million to NT$350 million.

Darco Engineering (Taiwan) Co., Ltd., is 100% owned by Darco Environmental 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.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 11-Aug-2006 19:34:52    
Announcement No. 00217
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Darco Water's 1H06 net profit up 21% to S$2.6m from 1H05  
 
Description

Please refer to the attached.

Attachments:
Total size = 60K
(2048K size limit recommended)

Up

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 13-Sep-2006 17:12:01  
Announcement No. 00038
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * INTERVIEW: Darco Aims For 2-3 Taiwan Water Projects A Yr    
 
Description

Please refer to the attached.

Attachments:
Total size = 56K
(2048K size limit recommended)

Up

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 * Yap Keck Meng  
Designation * Financial Controller  
Date & Time of Broadcast 09-Oct-2006 12:46:55  
Announcement No. 00025
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Recent Projects Secured by Subsidiaries of Darco Water Technologies Limited  
 
Description

Please refer to the attached.

Attachments:
Total size = 88K
(2048K size limit recommended)

Up

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 09-Oct-2006 12:48:41  
Announcement No. 00027
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Darco Water secures S$12.85m of new projects  
 
Description

Please refer to the attached.

Attachments:
Total size = 131K
(2048K size limit recommended)

Up

 

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 12-Oct-2006 18:57:24  
Announcement No. 000123
 
 
>> Announcement Details
The details of the announcement start here ...
 
>> PART I
 
1. Date of notice to issuer * 12-10-2006  
 
2. Name of Director * Lim & Tan Securities Pte Ltd 
 
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   
 
2. Name of Registered Holder  
 
3. Circumstance(s) giving rise to the .    .   interest or change in interest

    # Please specify details

 
 
 
4.

 

Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  
As a percentage of issued share capital  %
 
No. of Shares which are subject of this notice  
As a percentage of issued share capital  %
 
Amount of consideration (excluding brokerage and stamp duties) per share paid or received   
 
No. of Share held after the change  
As a percentage of issued share capital  %
 
 
>> PART III
 
1. Date of change of [Select Option] 11-10-2006  
 
2. The change in the percentage level From 13.84 % To 12.67 %
 
3. Circumstance(s) giving rise to the  .  .   interest or change in interest

    # Please specify details

Sales in Open Market at Own Discretion  
   
 
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
Change in the percentage level is the result of a series of transactions.  
 
 
>> PART IV
 
1. Holdings of Director , including direct and deemed interest :
 
Direct
Deemed
No. of shares held before the change  25529000   0  
As a percentage of issued share capital  13.84 %  0 %
No. of shares held after the change  23363000  0    
As a percentage of issued share capital  12.67 %  0 %
 
Footnotes
The calculation of the above percentages is based on the existing issued capital of 184,456,812 shares.
 
Attachments:
Total size = 0
(2048K size limit recommended)

Up


 

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 * Yap Keck Meng  
Designation * Financial Controller  
Date & Time of Broadcast 20-Nov-2006 12:51:37  
Announcement No. 00029
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Syndicated Loan Facility Received Strong Response From A Consortium Of International Banks in Singapore    
 
Description

Please refer to the attached.

Attachments:
Total size = 59K
(2048K size limit recommended)

Up

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 20-Nov-2006 12:53:25  
Announcement No. 00030
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Press Release:- Darco Water receives positive response for its syndicated loan facility
 
Description

Please refer to the attached.

Attachments:
Total size = 88K
(2048K size limit recommended)

Up

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 * Yap Keck Meng    
Designation * Financial Controller  
Date & Time of Broadcast 28-Nov-2006 12:49:51    
Announcement No. 00031
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * DARCO GROUP INVESTS US$20 MILLION INTO SECOND BOT ("BUILT-OPERATE-TRANSFER") PROJECT IN DEQING COUNTY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")  
 
Description

Please refer to the attached.

Attachments:
Total size = 65K
(2048K size limit recommended)

Up

 

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 28-Nov-2006 12:52:41  
Announcement No. 00033
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Press Release:- Darco Water to invest US$20m in second BOT Project in Deqing, PRC  
 
Description

Please refer to the attached.

Attachments:
Total size = 116K
(2048K size limit recommended)

Up

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 * Yap Keck Meng    
Designation * Financial Controller  
Date & Time of Broadcast 28-Nov-2006 17:11:42  
Announcement No. 00052
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * ADDITIONAL INVESTMENT IN PT DARCO INDONESIA  
 
Description

Please refer to the attached.

Attachments:
Total size = 53K
(2048K size limit recommended)

Up

 

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 30-Nov-2006 17:52:23  
Announcement No. 00063
 
 
>> Announcement Details
The details of the announcement start here ...
 
>> PART I
 
1. Date of notice to issuer * 28-11-2006  
 
2. Name of Director * Heather Tan Chern Ling  
 
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 28-11-2006  
 
2. Name of Registered Holder  Heather Tan Chern Ling  
 
3. Circumstance(s) giving rise to the .    .   interest or change in interest

    # Please specify details

Open Market Purchase  
 
 
4.

 

Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  0
As a percentage of issued share capital  0 %
 
No. of Shares which are subject of this notice  33000
As a percentage of issued share capital  0.018 %
 
Amount of consideration (excluding brokerage and stamp duties) per share paid or received  0.3025 
 
No. of Share held after the change  33000
As a percentage of issued share capital  0.018 %
 
 
>> 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

  
   
 
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  0   0  
As a percentage of issued share capital  0 %  0 %
No. of shares held after the change  33000  0    
As a percentage of issued share capital  0.018 %  0 %
 
Footnotes
30,000 shares at S$0.31 each
3,000 shares at S$0.295 each  
 
Attachments:
Total size = 0
(2048K size limit recommended)

Up


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 18-Dec-2006 12:44:31  
Announcement No. 00039
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * CHANGE OF ADDRESS OF SHARE REGISTRAR AND LOCATION OF REGISTER OF MEMBERS  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") wishes to announce that with effect from 18 December 2006, the Company's Share Registrar, Lim Associates (Pte) Ltd, has relocated to:-

3 Church Street
#08-01 Samsung Hub
Singapore 049483

Hence, with effect from 18 December 2006, the Company's register of members is kept at the above address.
 

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 * Lee Sue Lin    
Designation * Director  
Date & Time of Broadcast 29-Dec-2006 17:37:42    
Announcement No. 00093
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * INCORPORATION OF SUBSIDIARY – DEQING DARCO PRODUCING WATER CO., LTD.  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") wishes to announce that Darco Environmental Pte Ltd, a wholly-owned subsidiary of the Company, has incorporated the following wholly-owned subsidiary in the People's Republic of China:-

(1) Name of subsidiary : Deqing Darco Producing Water Co., Ltd.

(2) Date of incorporation : 13 December 2006

(3) Registered Capital : US$15,000,000

(4) Principal activities : Designing, fabricating and constructing of waste water treatment
plant, and producing and supplying of tap water


The above transaction will be funded by internal resources and bank borrowings, and is not expected to have any material impact on the net tangible assets and earnings per share of the Company for the current financial year.

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

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

 

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
* 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 22-Jan-2007 17:21:40    
Announcement No. 00068
 
>> Announcement Details
The details of the announcement start here ...
For the Financial Year Ended * 31-12-2006  
 
Name Age Family relationship with any director, CEO and/or substantial shareholder Current position and duties, and the year the position was first held Details of changes in duties and position held, if any, during the year
Calvin Thye Kim Fah 56 Brother of Thye Kim Meng, Managing Director and Chief Executive Officer of Darco Water Technologies Limited General Manager of Darco Water Systems Sdn Bhd ("the Company"
- Responsible for overall management and operations of the Company
- Position held since 1 January 2000
Nil
Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 28-Feb-2007 20:08:22  
Announcement No. 00345
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Darco Water achieves broad-based revenue growth in all business segments  
 
Description

Attachments:
Total size = 91K
(2048K size limit recommended)

Up

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 * Yap Keck Meng    
Designation * Financial Controller   
Date & Time of Broadcast 02-Mar-2007 12:45:36    
Announcement No. 00028
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Recent Projects Secured by Subsidiaries of Darco Water Technologies Limited 
 
Description

Attachments:
Total size = 106K
(2048K size limit recommended)

Up

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 * Yap Keck Meng    
Designation * Financial Controller    
Date & Time of Broadcast 02-Mar-2007 12:49:01    
Announcement No. 00030
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Darco Water secures 15 new projects in the industrial sectors worth S$17.4m  
 
Description

Attachments:
Total size = 101K
(2048K size limit recommended)

Up

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 06-Mar-2007 12:45:37  
Announcement No. 00024
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Clarification on Full Year 31st December 2006 Results Announcement  
 
Description

Attachments:
Total size = 61K
(2048K size limit recommended)

Up

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 * Low Mei Mei Maureen  
Designation * Company Secretary  
Date & Time of Broadcast 31-Mar-2007 09:09:26  
Announcement No. 00005  
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Notice of Extraordinary General Meeting  
 
Description

Attachments:
Total size = 51K
(2048K size limit recommended)

Up

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 05-Apr-2007 17:10:40  
Announcement No. 00046
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Resignation of Financial Controller and Appointment of New Financial Controller
 
Description

The Board of Directors of Darco Water Technologies Limited (the "Company") wishes to announce that Mr Yap Keck Meng has resigned as the Company's Financial Controller with effect from 5 April 2007. The Board of Directors wishes to express its appreciation to Mr Yap Keck Meng for his contributions to the Company.

Mr Yap Keck Meng will be replaced by Mr Lim Boon Kuan who will be appointed as the new Financial Controller of the Company with effect from 6 April 2007.

The detailed template announcement, pursuant to Rule 704(7) of the Listing Manual, containing the particulars of Mr Lim Boon Kuan will be released separately to the SGX-ST.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

 

Announcement of Appointment of Financial Controller *
* 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 05-Apr-2007 17:15:48  
Announcement No. 00059

 

>> Announcement Details
The details of the announcement start here ...
 
Date of Appointment * 06-04-2007
Name * Lim Boon Kuan 
Age * 40  
Country of principal residence * Malaysia 
Whether appointment is executive, and if so, area of responsibility *
Executive.
Financial management and operation for the Group.
Job Title Financial Controller  
Working experience and occupation(s) during the past 10 years *
1993 - 1999 Accountant with SJ Securities Sdn Bhd, a stockbroking firm
2000 - 2002 Accounting and Finance Manager with Metroplex Berhad, a property developer firm
2003 - present Group Accountant with Darco Water Systems Sdn Bhd, Water and Waste Water Treatment Company  
 
Shareholding * in the listed issuer and its subsidiaries *
50,000 shares in Darco Water Technologies Limited  
 
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
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
   
 
Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 * Low Mei Mei Maureen  
Designation * Company Secretary  
Date & Time of Broadcast 07-Apr-2007 11:10:46  
Announcement No. 00004 
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Notice of Annual General Meeting  
 
Description

Attachments:
Total size = 66K
(2048K size limit recommended)

Up

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-Apr-2007 18:39:06  
Announcement No. 00151
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING  
 
Description

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

(1) at the Annual General Meeting ("AGM") of the Company held on 25 April 2007, all the resolutions relating to the matters as set out in the Notice of the Annual General Meeting were duly passed.

(2) Ms Heather Tan Chern Ling was re-elected as a Director of the Company at the AGM under Article 117 of the Company's Articles of Association.

(3) Mr Lee Sue Lin was re-elected as a Director of the Company at the AGM under Article 107 of the Company's Articles of Association.

(4) Mr Teh Swee Heng was re-elected as a Director of the Company at the AGM under Article 107 of the Company's Articles of Association.

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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-Apr-2007 18:49:25  
Announcement No. 00155
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * RESOLUTION APPROVED AT EXTRAORDINARY GENERAL MEETING  
 
Description

The Board of Directors of Darco Water Technologies Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 25 April 2007, the resolution relating to the matter as set out in the Notice of the Extraordinary General Meeting was duly passed.  

Attachments:
Total size = 0K
(2048K size limit recommended)

Up

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 03-May-2007 17:33:44  
Announcement No. 00065
 
>> Announcement Details
The details of the announcement start here ...
Announcement Title * Clarification on Annual Report for the Financial Year Ended 31 December 2006  
 
Description

Attachments:
Total size = 61K
(2048K size limit recommended)

Up

 

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 23-May-2007 18:25:18  
Announcement No. 00102
 
 
>> Announcement Details
The details of the announcement start here ...
 
>> PART I
 
1. Date of notice to issuer * 22-05-2007  
 
2. Name of Director * Heather Tan Chern Ling  
 
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 22-05-2007  
 
2. Name of Registered Holder  Heather Tan Chern Ling  
 
3. Circumstance(s) giving rise to the .    .   interest or change in interest

    # Please specify details

Open Market Purchase  
 
 
4.

 

Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  33000
As a percentage of issued share capital  0.018 %
 
No. of Shares which are subject of this notice  35000
As a percentage of issued share capital  0.019 %
 
Amount of consideration (excluding brokerage and stamp duties) per share paid or received  0.28
 
No. of Share held after the change  68000
As a percentage of issued share capital  0.037 %
 
 
>> 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

  
   
 
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  33000   0  
As a percentage of issued share capital  0.018 %  0 %
No. of shares held after the change  68000  0    
As a percentage of issued share capital  0.037 %  0 %
 
Footnotes
 
Attachments:
Total size = 0
(2048K size limit recommended)

Up


 

Notice of a Change in the Percentage Level of a Substantial Shareholder's 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 20-Jun-2007 18:50:07   
Announcement No. 00105
 
 
>> Announcement Details
The details of the announcement start here ...
 
>> PART I
 
1. Date of notice to issuer * 20-06-2007  
 
2. Name of Director * Lim & Tan Securities Pte Ltd 
 
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  
 
2. Name of Registered Holder  
 
3. Circumstance(s) giving rise to the .    .   interest or change in interest

    # Please specify details

 
 
 
4.

 

Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change  
As a percentage of issued share capital  %
 
No. of Shares which are subject of this notice  
As a percentage of issued share capital  %
 
Amount of consideration (excluding brokerage and stamp duties) per share paid or received  
 
No. of Share held after the change  
As a percentage of issued share capital  %
 
 
>> PART III
 
1. Date of change of [Select Option] 18-06-2007  
 
2. The change in the percentage level From 12.67 % To 11.37 %
 
3. Circumstance(s) giving rise to the  .  .   interest or change in interest

    # Please specify details

  # Others  
 Open Market Sales  
 
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
Change in the percentage level is the result of a series of transactions 
 
 
>> PART IV
 
1. Holdings of Director , including direct and deemed interest :
 
Direct
Deemed
No. of shares held before the change  23363000    0  
As a percentage of issued share capital  12.67 %  0 %
No. of shares held after the change  20967000    0    
As a percentage of issued share capital  11.37 %  0 %
 
Footnotes
 
Attachments:
Total size = 0
(2048K size limit recommended)

Up