Friday, June 29, 2012

Company announcements: OCBC Bk, SI Fund, Tuan Sing, VICOM

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 29-Jun-2012 18:00:30  
Announcement No. 00121  
>> 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 = 13K
(2048K size limit recommended)


OCBC Bk - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

DAILY SHARE BUY-BACK NOTICE

* 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 29-Jun-2012 17:57:57  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 172,006,708  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • SI Fund - MISCELLANEOUS :: CREATION / CANCELLATION ON 28-JUN-12 AND DAILY PRICES ON 29-JUN-12

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE INDEX FUND
    Stock Code/Name: S45U - SI Fund

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE INDEX FUND  
    Company Registration No. NA  
    Announcement submitted on behalf of SINGAPORE INDEX FUND  
    Announcement is submitted with respect to * SINGAPORE INDEX FUND  
    Announcement is submitted by * WENCAI YEO  
    Designation * SENIOR OFFICER  
    Date & Time of Broadcast 29-Jun-2012 18:11:39  
    Announcement No. 00135  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CREATION / CANCELLATION ON 28-JUN-12 AND DAILY PRICES ON 29-JUN-12  
    Description
       
    Attachments
    Total size = 98K
    (2048K size limit recommended)


    Tuan Sing - MISCELLANEOUS :: APPOINTMENT OF BOARD COMMITTEE MEMBER-NOMINATING COMMITTEE & REMUNERATION COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: TUAN SING HOLDINGS LIMITED
    Stock Code/Name: T24 - Tuan Sing

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TUAN SING HOLDINGS LIMITED  
    Company Registration No. 196900130M  
    Announcement submitted on behalf of TUAN SING HOLDINGS LIMITED  
    Announcement is submitted with respect to * TUAN SING HOLDINGS LIMITED  
    Announcement is submitted by * MARY GOH SWON PING  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Jun-2012 18:09:39  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF BOARD COMMITTEE MEMBER-NOMINATING COMMITTEE & REMUNERATION COMMITTEE  
    Description
    PLEASE REFER TO ATTACHMENT.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    VICOM - ANNOUNCEMENT OF CESSATION AS HEAD OF FINANCE

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: VICOM LTD
    Stock Code/Name: V01 - VICOM

    ANNOUNCEMENT OF CESSATION AS HEAD OF FINANCE *

    * Asterisks denote mandatory information
    Name of Announcer * VICOM LTD  
    Company Registration No. 198100320K  
    Announcement submitted on behalf of VICOM LTD  
    Announcement is submitted with respect to * VICOM LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jun-2012 17:48:02  
    Announcement No. 00101  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tam Wui Kuern  
    Age * 47  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-06-2012  
    Detailed Reason(s) for cessation *
    Pursue personal interest.  
    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 * 12-11-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Head of Finance  
    Role and responsibilities *
    Responsible for VICOM's finance 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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Shareholding * in the listed issuer and its subsidiaries *
    334,000 ordinary shares in VICOM Ltd  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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