Friday, August 10, 2012

Company announcements: SoundGlobal, STI ETF, Federal^, GrandBanks^

SoundGlobal - MISCELLANEOUS :: ISSUE OF US$150,000,000 11.875% SENIOR NOTES DUE 2017

Announcement Type: MISCELLANEOUS
Company: SOUND GLOBAL LTD.
Stock Code/Name: E6E - SoundGlobal

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SOUND GLOBAL LTD.  
Company Registration No. 200515422C  
Announcement submitted on behalf of SOUND GLOBAL LTD.  
Announcement is submitted with respect to * SOUND GLOBAL LTD.  
Announcement is submitted by * WEN YIBO  
Designation * Chairman  
Date & Time of Broadcast 10-Aug-2012 19:00:04  
Announcement No. 00236  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE OF US$150,000,000 11.875% SENIOR NOTES DUE 2017  
Description
Please see attached.  
Attachments
Total size = 138K
(2048K size limit recommended)


STI ETF - MISCELLANEOUS :: NET ASSET VALUE PER UNIT

Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of SPDR� STRAITS TIMES INDEX ETF  
Announcement is submitted with respect to * STI ETF  
Announcement is submitted by * Hon Wing Cheung  
Designation * Managing Director  
Date & Time of Broadcast 10-Aug-2012 19:14:44  
Announcement No. 00240  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Net Asset Value Per Unit  
Description
As of Friday 10 August 2012,
(1) the NAV per unit is S$3.0908
(2) the total number of units in issue is 116,500,000  
Attachments
Total size = 0
(2048K size limit recommended)


Federal^ - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FEDERAL INT(2000) LTD
Stock Code/Name: F20 - Federal^

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * FEDERAL INT(2000) LTD  
Company Registration No. 199907113K  
Announcement submitted on behalf of FEDERAL INT(2000) LTD  
Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
Announcement is submitted by * Koh Kian Kiong  
Designation * Chairman/Chief Executive Officer  
Date & Time of Broadcast 10-Aug-2012 18:59:56  
Announcement No. 00235  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-08-2012  
Name of Person* Andrew Khoo Boo Yeow  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Andrew Khoo is to be appointed as an additional Independent Non-Executive Director to the Company to sit on the Audit Committee. Further, the Nominating Committee (“NC”) has met with Mr Andrew Khoo and having reviewed and considered his professional qualification, expertise and experience, is of the opinion that Mr Andrew Khoo’s appointment will strengthen the effectiveness of the Board and had recommended the appointment of Mr Andrew Khoo as an Independent Non-Executive Director of the Company. The Board has accepted the recommendation of the NC in the appointment of Mr Andrew Khoo.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and member of the Audit Committee  
Working experience and occupation(s) during the past 10 years *
Laura Ashley plc
2002 – 2004
Position Last Held: Director of Corporate Affairs

Cambridge Alliance Holdings Ltd.
2004 – 2009
Position Last Held: President

Network Foods International Ltd.
2009 – 2012
Position Last Held: Executive Director

ABR Holdings Ltd.
2012 – Present
Current Position: Director  
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> 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)
Malaysian United Industries Berhad
MUI Singapore Private Ltd
Pan Malaysia Corporation Berhad
Network Foods Industries Sdn Bhd
Network Foods Malaysia Sdn Bhd
PMRI Investments (Singapore) Pte Ltd
Network Foods International Ltd
Network Foods Distribution Pte Ltd
Specialist Food Retailers Pte Ltd
Quintrinox Pte Ltd
Tiffany Hampers & Gifts Pte Ltd
Network Foods (Hong Kong) Limited
GCIH Trademarks Limited
GCIH Property Limited
Golden Carps Pte Ltd
East India Company (Singapore) Pte Ltd
Metrojaya Reject Shop Pte Ltd
Laura Ashley Holdings plc
Corus Hotels Ltd
Laura Ashley Inc
Laura Ashley (North America) Inc  
Present
No  
>> 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  

       


    • Federal^ - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: FEDERAL INT(2000) LTD
    Stock Code/Name: F20 - Federal^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * FEDERAL INT(2000) LTD  
    Company Registration No. 199907113K  
    Announcement submitted on behalf of FEDERAL INT(2000) LTD  
    Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
    Announcement is submitted by * Koh Kian Kiong  
    Designation * Chairman/Chief Executive Officer  
    Date & Time of Broadcast 10-Aug-2012 18:58:55  
    Announcement No. 00234  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    GrandBanks^ - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: GRAND BANKS YACHTS LIMITED
    Stock Code/Name: G50 - GrandBanks^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GRAND BANKS YACHTS LIMITED  
    Company Registration No. 197601189E  
    Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
    Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
    Announcement is submitted by * Peter K Poli  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Aug-2012 19:17:14  
    Announcement No. 00241  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RECEIPT OF AMENDED AND RESTATED SPECIAL NOTICE PURSUANT TO SECTION 152(2) OF THE COMPANIES ACT (CAP. 50) OF SINGAPORE ("COMPANIES ACT") READ WITH SECTION 185 OF THE COMPANIES ACT TO REQUISITION FOR THE DIRECTORS OF GRAND BANKS YACHTS LIMITED ("COMPANY") TO CONVENE EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 176 OF THE COMPANIES ACT  
    Description
    Please refer to the attachments  
    Attachments
    Total size = 694K
    (2048K size limit recommended)


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