Friday, July 1, 2011

Company announcements: SouthernPkg, UIS, UOL, Semb Corp

SouthernPkg - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - SouthernPkg

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SOUTHERN PACKAGING GROUP LTD  
Company Registration No. 200313312N  
Announcement submitted on behalf of SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted with respect to * SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted by * Pan Shun Ming  
Designation * Executive Chairman  
Date & Time of Broadcast 01-Jul-2011 17:13:18  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Wei Xiong  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-07-2011  
Detailed Reason(s) for cessation *
To pursue other opportunities and challenges.  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * Yes 
If yes, please elaborate * The Company is looking for a replacement. 
Date of Appointment to current position * 25-02-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
To oversee the Group Financial Reporting and Accounting Functions.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *Nil 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
No  
Present *
No  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SouthernPkg - MISCELLANEOUS :: RESIGNATION OF CHIEF FINANCIAL OFFICER.

Announcement Type: MISCELLANEOUS
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - SouthernPkg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SOUTHERN PACKAGING GROUP LTD  
Company Registration No. 200313312N  
Announcement submitted on behalf of SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted with respect to * SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted by * Pan Shun Ming  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 01-Jul-2011 17:08:39  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF CHIEF FINANCIAL OFFICER.  
Description
Please refer to attachment.  
Attachments
Total size = 56K
(2048K size limit recommended)


UIS - MISCELLANEOUS :: ANNOUNCEMENT OF UIS GROUP NTA

Announcement Type: MISCELLANEOUS
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNITED INTL SECURITIES LTD  
Company Registration No. 196900634H  
Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
Announcement is submitted by * Vivien Chan  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:14:36  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement of UIS Group NTA  
Description
   
Attachments
Total size = 10K
(2048K size limit recommended)


UOL - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UOL GROUP LIMITED  
Company Registration No. 196300438C  
Announcement submitted on behalf of UOL GROUP LIMITED  
Announcement is submitted with respect to * UOL GROUP LIMITED  
Announcement is submitted by * Foo Thiam Fong Wellington  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:18:24  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * S$300,000,000 2.50 PER CENT. NOTES DUE 2014 PURSUANT TO THE S$1,000,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME  
Description
Please see attached.  
Attachments
Total size = 60K
(2048K size limit recommended)


Semb Corp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:15:55  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 13K
(2048K size limit recommended)


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