Wednesday, February 22, 2012

Company announcements: JEL Corp^, Meiban Gp, Raffles Edu, OCBC Bk

JEL Corp^ - MISCELLANEOUS :: QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)

Announcement Type: MISCELLANEOUS
Company: JEL CORPORATION (HOLDINGS) LTD
Stock Code/Name: J16 - JEL Corp^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * JEL CORPORATION (HOLDINGS) LTD  
Company Registration No. 200106139K  
Announcement submitted on behalf of JEL CORPORATION (HOLDINGS) LTD  
Announcement is submitted with respect to * JEL CORPORATION (HOLDINGS) LTD  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2012 18:01:05  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2)  
Description
   
Attachments
Total size = 85K
(2048K size limit recommended)


Meiban Gp - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MEIBAN GROUP LTD
Stock Code/Name: M24 - Meiban Gp

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information
Name of Announcer * MEIBAN GROUP LTD  
Company Registration No. 198602811M  
Announcement submitted on behalf of MEIBAN GROUP LTD  
Announcement is submitted with respect to * MEIBAN GROUP LTD  
Announcement is submitted by * Lee Pih Peng  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2012 17:48:22  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yvette Lim Ling Chee  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 17-07-2012  
Detailed Reason(s) for cessation *
Family 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 * 18-06-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller  
Role and responsibilities *
She is responsible for all aspects of corporate finance, financial management and accounting functions of the Group.  
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) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Max Allianz Pte Ltd  
Present *
Max Allianz Pte Ltd  
Footnotes
She is currently serving her notice period with the Company.  
Attachments
Total size = 0
(2048K size limit recommended)


Meiban Gp - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MEIBAN GROUP LTD
Stock Code/Name: M24 - Meiban Gp

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information
Name of Announcer * MEIBAN GROUP LTD  
Company Registration No. 198602811M  
Announcement submitted on behalf of MEIBAN GROUP LTD  
Announcement is submitted with respect to * MEIBAN GROUP LTD  
Announcement is submitted by * Lee Pih Peng  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2012 17:46:26  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-02-2012  
Name of Person* ANG PEI FEN  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment of Ms Ang Pei Fen as the Financial Controller is to replace Ms Yvette Lim Ling Chee, who is resigning. Ms Ang's appointment was approved by the Board after taking into consideration her professional qualification and working experience.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is executive. Areas of responsilbilities include finance and accounting functions, treasury, credit management internal audit functions, tax, risk management and other general corporate and administrative functions.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
Senior Audit Manager in an international audit firm.  
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.  
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) or Catalist Rule 704(8).
Past (for the last 5 years)
N.A.  
Present
N.A.  
>> 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  

       


    • Raffles Edu - MISCELLANEOUS :: ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME

    Announcement Type: MISCELLANEOUS
    Company: RAFFLES EDUCATION CORP LTD
    Stock Code/Name: NR7 - Raffles Edu

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * RAFFLES EDUCATION CORP LTD  
    Company Registration No. 199400712N  
    Announcement submitted on behalf of RAFFLES EDUCATION CORP LTD  
    Announcement is submitted with respect to * RAFFLES EDUCATION CORP LTD  
    Announcement is submitted by * CHEW HUA SENG  
    Designation * CHAIRMAN  
    Date & Time of Broadcast 22-Feb-2012 18:02:58  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME  
    Description
    Please see attached.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    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 * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 22-Feb-2012 18:00:49  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 26K
    (2048K size limit recommended)


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