Friday, May 31, 2013

Company announcements: OCBC Bk, Pac Cent, SI Fund, Transview

OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

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 * Peter Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 18:21:27  
Announcement No. 00147  
>> 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 = 12K
(2048K size limit recommended)


Pac Cent - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pac Cent

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PACIFIC CENTURY REGIONAL DEVTS  
Company Registration No. 196300381N  
Announcement submitted on behalf of PACIFIC CENTURY REGIONAL DEVTS  
Announcement is submitted with respect to * PACIFIC CENTURY REGIONAL DEVTS  
Announcement is submitted by * Lim Beng Jin  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 18:30:39  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Frances Waikwun Wong  
Age * 51  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors (the "Board") has reviewed the qualifications and experience of Ms. Frances Waikwun Wong ("Ms. Wong") and, following the recommendation of the Nominating Committee, is of the view that based on Ms. Wong's qualifications and working experience, she will be able to contribute positively to the Company. The Board therefore approved the appointment of Ms. Wong as an Independent Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Member of Audit, Nominating and Remuneration Committees  
Working experience and occupation(s) during the past 10 years *
2000 to 2010 - Governor of The Independent Schools Foundation Limited, Hong Kong
2010 to Present - Chairman of the Independent Schools Foundation Limited, Hong Kong  
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 *
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) or Catalist Rule 704(8).
Past (for the last 5 years)
None.  
Present
Please refer to the attachment.  
>> 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  

       


    • SI Fund - MISCELLANEOUS :: CREATION.CANCELLATION FOR 30-05-13 ABD DAILY PRICE FOR 31-05-13

    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 * DEBBIE SONG  
    Designation * CLASS II  
    Date & Time of Broadcast 31-May-2013 18:38:41  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CREATION.CANCELLATION FOR 30-05-13 ABD DAILY PRICE FOR 31-05-13  
    Description
       
    Attachments
    Total size = 88K
    (2048K size limit recommended)


    Transview - MISCELLANEOUS :: REDESIGNATION AS NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: TRANSVIEW HOLDINGS LIMITED
    Stock Code/Name: T19 - Transview

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TRANSVIEW HOLDINGS LIMITED  
    Company Registration No. 199502905Z  
    Announcement submitted on behalf of TRANSVIEW HOLDINGS LIMITED  
    Announcement is submitted with respect to * TRANSVIEW HOLDINGS LIMITED  
    Announcement is submitted by * Tan Cheng Chuan  
    Designation * Managing Director  
    Date & Time of Broadcast 31-May-2013 18:45:39  
    Announcement No. 00159  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * REDESIGNATION AS NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES  
    Description
    Please see attachment.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    Transview - MISCELLANEOUS :: PROFIT WARNING FOR THE FINANCIAL PERIOD ENDED 30 APRIL 2013

    Announcement Type: MISCELLANEOUS
    Company: TRANSVIEW HOLDINGS LIMITED
    Stock Code/Name: T19 - Transview

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TRANSVIEW HOLDINGS LIMITED  
    Company Registration No. 199502905Z  
    Announcement submitted on behalf of TRANSVIEW HOLDINGS LIMITED  
    Announcement is submitted with respect to * TRANSVIEW HOLDINGS LIMITED  
    Announcement is submitted by * Tan Cheng Chuan  
    Designation * Managing Director  
    Date & Time of Broadcast 31-May-2013 18:25:30  
    Announcement No. 00150  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Profit Warning for the Financial Period Ended 30 April 2013  
    Description
    Please see attachment.
     
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)