Friday, July 1, 2011

Company announcements: STXOSV, UniFiber, SATS

STXOSV - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STX OSV HOLDINGS LIMITED
Stock Code/Name: MS7 - STXOSV

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * STX OSV HOLDINGS LIMITED  
Company Registration No. 201012504K  
Announcement submitted on behalf of STX OSV HOLDINGS LIMITED  
Announcement is submitted with respect to * STX OSV HOLDINGS LIMITED  
Announcement is submitted by * Elizabeth Krishnan  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:17:45  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* Kyung Jin Hong  
Age * 59  
Country of principal residence * Norway  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The holding company has nominated Mr Kyung Jin Hong to be appointed as a director of the Company in place of Mr Jong Chul Lee. Mr Kyung Jin Hong has also been appointed as the Chairman of the Board of Directors.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent and Non-Executive Director; Chairman of the Board; Member of the Nominating Committee  
Working experience and occupation(s) during the past 10 years *
STX Offshore & Shipbuilding Co., Ltd. - President (Sales, Production and Technology): 01/2009 ~ 06/2011.

STX Energy Co., Ltd. - President (Sales, Production and Technology): 01/2008 ~ 12/2008.

STX Corporation Co., Ltd. - President (Strategy Planning): 03/2006 ~ 12/2007.

STX Energy Co., Ltd. - Vice President (Sales, Production and Technology): 11/2004 ~ 02/2006.  
Interest * in the listed issuer and its subsidiaries *
None  
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  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
STX Offshore & Shipbuilding Co., Ltd. : 03/2009 - 06/2011
STX Norway AS : 06/2009 - 02/2010
STX Europe AS : 03/2009 - 02/2010
STX Energy Co., Ltd. : 03/2008 - 03/2009
STX Corporation Co., Ltd. : 03/2006 - 03/2008  
Present
None  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

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

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • STXOSV - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: STX OSV HOLDINGS LIMITED
    Stock Code/Name: MS7 - STXOSV

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * STX OSV HOLDINGS LIMITED  
    Company Registration No. 201012504K  
    Announcement submitted on behalf of STX OSV HOLDINGS LIMITED  
    Announcement is submitted with respect to * STX OSV HOLDINGS LIMITED  
    Announcement is submitted by * Elizabeth Krishnan  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2011 17:15:28  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Jong Chul Lee  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-07-2011  
    Detailed Reason(s) for cessation *
    The holding company has nominated Mr Kyung Jin Hong to be appointed as a director of the Company in place of Mr Jong Chul Lee.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 21-09-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Non-Independent Director; Chairman of the Board; Member of the Nominating Committee.  
    Role and responsibilities *
    Assumed the roles and responsibilities of a non-executive director, Chairman of the Board and a member of the Nominating Committee.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (including this cessation) 
    Interest * in the listed issuer and its subsidiaries *
    Mr Jong Chul Lee holds 2,166 shares in STX Corporation Co., Ltd. and 36,777 shares in STX Pan Ocean Co., Ltd.  
    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) *
    STX Pan Ocean Singapore Pte. Ltd.
    STX OSV AS
    STX Norway Offshore AS  
    Present *
    Korean Register of Shipping
    Korea Shipowners Association
    STX Corporation Co., Ltd.
    STX Pan Ocean Co., Ltd.  
    Footnotes
    Sponsorship Statement: Goldman Sachs (Singapore) Pte. (“Goldman Sachs”) is the Sole Global Coordinator, Bookrunner and Issue Manager for the initial public offering. Goldman Sachs and Nordea Bank Finland Plc, Singapore Branch, are the Joint Lead Managers and Underwriters. The Royal Bank of Scotland N.V., Singapore Branch, is the Co-Lead Manager and Underwriter and DBS Bank Ltd. is the Singapore Public Offer Coordinator and Subunderwriter. The initial public offering of STX OSV was sponsored by Goldman Sachs, who assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    STXOSV - MISCELLANEOUS :: CHANGES IN THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: STX OSV HOLDINGS LIMITED
    Stock Code/Name: MS7 - STXOSV

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * STX OSV HOLDINGS LIMITED  
    Company Registration No. 201012504K  
    Announcement submitted on behalf of STX OSV HOLDINGS LIMITED  
    Announcement is submitted with respect to * STX OSV HOLDINGS LIMITED  
    Announcement is submitted by * Elizabeth Krishnan  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2011 17:11:39  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE BOARD OF DIRECTORS AND THE NOMINATING COMMITTEE  
    Description
    Please see attached.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    UniFiber - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: UNITED FIBER SYSTEM LIMITED
    Stock Code/Name: P30 - UniFiber

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * UNITED FIBER SYSTEM LIMITED  
    Company Registration No. 199508589E  
    Announcement submitted on behalf of UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted with respect to * UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted by * Hoshi Deboo  
    Designation * Acting CEO  
    Date & Time of Broadcast 01-Jul-2011 17:14:55  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Chen Wei Ching, Vincent  
    Age * 63  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee had considered Mr Chen's expertise and experience, and had recommended his appointment to the Board for approval. The Board is confident that he will be able to contirubute to the Group.  
    Whether appointment is executive, and if so, the area of responsibility *
    Independent  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and member of Audit Committee, Nominating Committee and Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    Private Investor and Director
    Chen Holdings Pte Ltd
    1993 to now

    Private Investor and Director
    Pauline Estates Pte Ltd
    1993 to now

    Independent Director
    Sing Lun Holdings Ltd
    August 2000 to June 2008

    Independent Director
    Mirach Energy Limited
    September 2004 to April 2009

    Independent Director
    Transpac Industrial Holdings Ltd
    August 2003 to now

    Independent Director
    The manager of Suntec Reit
    October 2010 to now  
    Shareholding * in the listed issuer and its subsidiaries *
    3,000,000 ordinary shares in the capital of the Company  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Sing Lun Holdings Ltd
    Mirach Energy Limited  
    Present
    Chen Holdings Pte Ltd
    Pauline Estates Pte Ltd
    Transpac Industrial Holdings Ltd
    The manager of Suntec Reit
     
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

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

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • SATS - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: SATS LTD.
    Stock Code/Name: S58 - SATS

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * SATS LTD.  
    Company Registration No. 197201770G  
    Announcement submitted on behalf of SATS LTD.  
    Announcement is submitted with respect to * SATS LTD.  
    Announcement is submitted by * Leow Chiap Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2011 17:07:02  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Transfer Of Treasury Shares  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 179K
    (2048K size limit recommended)


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