BRC Asia - General Announcement::RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Announcement Type: General Announcement
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia
| General Announcement::RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
| Issuer & Securities |
| Issuer/ Manager | BRC ASIA LIMITED |
| Securities | BRC ASIA LIMITED - SG1I83884557 - B03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 20:21:10 |
| Status | New |
| Announcement Sub Title | RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
| Announcement Reference | SG150331OTHRLJPA |
| Submitted By (Co./ Ind. Name) | Lee Chun Fun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the Attachment. |
| Attachments |
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Lippo Malls Tr - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification form for Substantial Unitholders in respect of interests in securities |
| Issuer & Securities |
| Issuer/ Manager | LMIRT MANAGEMENT LTD. |
| Securities | LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 31-Mar-2015 20:39:50 |
| Status | New |
| Announcement Sub Title | Notification form for Substantial Unitholders in respect of interests in securities |
| Announcement Reference | SG150331OTHRL1B4 |
| Submitted By (Co./ Ind. Name) | Alvin Cheng Yu Dong |
| Designation | Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust) |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/03/2015 |
| Attachments |
|
Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | KOH BROTHERS GROUP LIMITED |
| Securities | KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 31-Mar-2015 20:27:41 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG150331OTHRPJ2V |
| Submitted By (Co./ Ind. Name) | KOH KENG SIANG |
| Designation | MANAGING DIRECTOR & GROUP CEO |
| Description (Please provide a detailed description of the event in the box below) | DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 44,143,040 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Highest/ Lowest price per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 416,340,900 |
| Number of treasury shares held after purchase | 40,134,500 |
Hu An Cable - Change - Announcement of Cessation::Announcement of Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable
| Change - Announcement of Cessation::Announcement of Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | HU AN CABLE HOLDINGS LTD. |
| Securities | HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2015 20:20:24 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Independent Director |
| Announcement Reference | SG150331OTHRDJJJ |
| Submitted By (Co./ Ind. Name) | Dai Zhi Xiang |
| Designation | CEO and Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Mr. Chen Timothy Teck Leng @ Chen Teck Leng steps down from the position of Independent Director due to other personal commitments. The Company would like to record its appreciation to Mr. Chen Timothy Teck Leng @ Chen Teck Leng for his effort and contributions during his tenure as Independent Director of the Company. |
| Additional Details |
| Name Of Person | Chen Timothy Teck Leng @ Chen Teck Leng |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2015 |
| Detailed Reason (s) for cessation | Mr. Chen Timothy Teck Leng @ Chen Teck Leng steps down from the position of Independent Director due to other personal 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 28/10/2009 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Sunmart Holdings Limited, Tianjin Zhong Xin Pharmaceutical Group Limited |
| Present | XinRen Aluminium Holdings Ltd, TMC Education Corporation Ltd., Logistic Holdings Ltd, Yangzijiang Shipbuilding (Holdings) Ltd, Tianjin Zhongxin Pharmaceutical Group Corporation Ltd |
| Attachments |
|
UOB - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | UNITED OVERSEAS BANK LIMITED |
| Securities | UNITED OVERSEAS BANK LTD - SG1M31001969 - U11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 31-Mar-2015 19:04:24 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150331OTHRF9HI |
| Submitted By (Co./ Ind. Name) | Theresa Sim |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Purchases made by way of market acquisition |
| Additional Details |
| Start date for mandate of daily share buy-back | 24/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 78,848,717 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Highest/ Lowest price per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 1,602,263,486 |
| Number of treasury shares held after purchase | 12,280,468 |
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