Wednesday, August 28, 2013

Company announcements: UOL, CEFC Intl^, China Powerpl^, SingTel

UOL - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * UOL GROUP LIMITED  
Company Registration No. 196300438C  
Announcement submitted on behalf of UOL GROUP LIMITED  
Announcement is submitted with respect to * UOL GROUP LIMITED  
Announcement is submitted by * Foo Thiam Fong Wellington  
Designation * Company Secretary  
Date & Time of Broadcast 28-Aug-2013 18:19:45  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-08-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


CEFC Intl^ - MISCELLANEOUS :: UNCOMMITTED TRADE FACILITIES OF UP TO US$130,000,000.00

Announcement Type: MISCELLANEOUS
Company: CEFC INTERNATIONAL LIMITED
Stock Code/Name: Y35 - CEFC Intl^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CEFC INTERNATIONAL LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of CEFC INTERNATIONAL LIMITED  
Announcement is submitted with respect to * CEFC INTERNATIONAL LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Aug-2013 17:44:19  
Announcement No. 00107  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UNCOMMITTED TRADE FACILITIES OF UP TO US$130,000,000.00  
Description
Please see the attachment for details.  
Attachments
Total size = 29K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl^

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA POWERPLUS LIMITED  
Company Registration No. 200208614Z  
Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
Announcement is submitted by * Xue Yongwen  
Designation * Executive Chairman and Managing Director  
Date & Time of Broadcast 28-Aug-2013 18:02:28  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-08-2013  
Name of Person* Ong Su Aun Jeffrey  
Age * 36  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Ong, the Board of Directors approved his appointment as an Independent 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 Director and member of the Audit, Nominating and Remuneration Committees.  
Working experience and occupation(s) during the past 10 years *
Mr Ong was admitted to the Singapore Bar as an advocate and solicitor and is a Solicitor in the Roll of Solicitors of England and Wales.

He previously practiced in the Litigation and Dispute Resolution department of J Koh & Co and Allen & Gledhill, before moving on to practice in the Dispute Resolution and Restructuring department at DLA Piper – a global business law firm. Mr Ong specialises in cross border corporate advisory, restructuring, and dispute resolution work.

Mr Ong is currently a partner at JLC Advisors LLP.
 
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  
Conflict of interests (including any competing business) *
None  
>> 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
Annica Holdings Limited
CW Group Holdings Limited
 
>> 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  

       


    • China Powerpl^ - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CHINA POWERPLUS LIMITED
    Stock Code/Name: Z02 - China Powerpl^

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA POWERPLUS LIMITED  
    Company Registration No. 200208614Z  
    Announcement submitted on behalf of CHINA POWERPLUS LIMITED  
    Announcement is submitted with respect to * CHINA POWERPLUS LIMITED  
    Announcement is submitted by * Xue Yongwen  
    Designation * Executive Chairman and Managing Director  
    Date & Time of Broadcast 28-Aug-2013 17:58:11  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD AND BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    SingTel - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: SINGTEL
    Stock Code/Name: Z74 - SingTel

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: COMPLETION OF ACQUISITION OF SHARES AND INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL
    * Asterisks denote mandatory information
    Name of Announcer * SINGTEL  
    Company Registration No. 199201624D  
    Announcement submitted on behalf of SINGTEL  
    Announcement is submitted with respect to * SINGTEL  
    Announcement is submitted by * Chan Su Shan (Ms)  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Aug-2013 18:18:37  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Completion of Acquisition of Shares and Increase in Issued and Paid-Up Share Capital  
    Description Attached is an announcement on the completion of acquisition of shares in Bharti Telecom Limited and increase in issued and paid-up share capital of Singapore Telecom International Pte Ltd and SingTel Internationl Investments Private Limited.  
    Attachments
    Total size = 9K
    (2048K size limit recommended)


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