Thursday, February 16, 2012

Company announcements: DEO ADR 10US$, SIA Engg, Teledata^, Techcomp

DEO ADR 10US$ - MISCELLANEOUS :: DIAGEO- CASH DIVIDEND

Announcement Type: MISCELLANEOUS
Company: DIAGEO ADR 10
Stock Code/Name: PU5D - DEO ADR 10US$

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Company Registration No. 197300970D  
Announcement submitted on behalf of BANK OF NEW YORK MELLON  
Announcement is submitted with respect to * DIAGEO ADR 10  
Announcement is submitted by * Issuer & Data Services  
Designation * SGX-ST  
Date & Time of Broadcast 16-Feb-2012 18:01:07  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Diageo- Cash Dividend  
Description
   
Attachments
Total size = 14K
(2048K size limit recommended)


SIA Engg - MISCELLANEOUS :: SIA ENGINEERING SECURES VIETJET AIR’S CONTRACT

Announcement Type: MISCELLANEOUS
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engg

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SIA ENGINEERING CO LTD  
Company Registration No. 198201025C  
Announcement submitted on behalf of SIA ENGINEERING CO LTD  
Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
Announcement is submitted by * Devika Rani Davar  
Designation * Company Secretary  
Date & Time of Broadcast 16-Feb-2012 17:58:36  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SIA Engineering Secures VietJet Air’s Contract  
Description
   
Attachments
Total size = 74K
(2048K size limit recommended)


Teledata^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * IRENE VALENCIA GOUTAMA  
Designation * EXECUTIVE DIRECTOR AND CHAIRMAN  
Date & Time of Broadcast 16-Feb-2012 18:23:17  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Swee Ling  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 16-02-2012  
Detailed Reason(s) for cessation *
Due to competing time commitments.  
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 
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 * 20-09-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee Chairman, Remuneration Committee Member  
Role and responsibilities *
Chairman of Audit Committee and member of Remuneration Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 
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 *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Long Run Studios International Pte Ltd  
Present *
Want Want Holdings Ltd
Want Want Food Pte Ltd
Sinobest Technology Holdings Ltd
ES Group (Holdings) Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Teledata^ - MISCELLANEOUS :: CHANGES TO THE COMPOSITIONS OF THE BOARD AND THE COMMITTEES

Announcement Type: MISCELLANEOUS
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * IRENE VALENCIA GOUTAMA  
Designation * EXECUTIVE DIRECTOR AND CHAIRMAN  
Date & Time of Broadcast 16-Feb-2012 18:21:55  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE COMPOSITIONS OF THE BOARD AND THE COMMITTEES  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 16K
(2048K size limit recommended)


Techcomp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TECHCOMP (HOLDINGS) LIMITED
Stock Code/Name: T43 - Techcomp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TECHCOMP (HOLDINGS) LIMITED  
Company Registration No. 34778  
Announcement submitted on behalf of TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted with respect to * TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted by * Sin Sheung Nam, Gilbert  
Designation * Company Secretary  
Date & Time of Broadcast 16-Feb-2012 18:06:38  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 16 FEBRUARY 2012 - NOTIFICATION OF BOARD MEETING  
Description
   
Attachments
Total size = 12K
(2048K size limit recommended)


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