Wednesday, May 20, 2015

Company announcements: DBS, Global Testing, Nikko AM STI ETF, G K Goh, Digiland Intl

DBS - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director
Issuer & Securities
Issuer/ ManagerDBS GROUP HOLDINGS LTD
SecuritiesDBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast20-May-2015 17:33:47
StatusNew
Announcement Sub TitleChange in interest of Director
Announcement ReferenceSG150520OTHRQ9U1
Submitted By (Co./ Ind. Name)KHUZA SUPARTO
DesignationASSISTANT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in interest of Director - Peter Seah Lim Huat
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer19/05/2015
Attachments
FORM1_PS_2011_Awards_FINAL.pdf
if you are unable to view the above file, please click the link below.
_FORM1_PS_2011_Awards_FINAL.pdf
Total size =140K



Global Testing - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing

REPL::Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerGLOBAL TESTING CORPORATION LIMITED
SecurityGLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast20-May-2015 17:26:51
StatusReplacement
Corporate Action ReferenceSG150226SPLRR5GB
Submitted By (Co./ Ind. Name)Heng-Chun Ho
DesignationExecutive Director and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Books Closure Date for the Proposed Share Consolidation.
Event Dates
Record Date and Time26/05/2015 17:00:00
Ex Date22/05/2015
Disbursement Details
Existing Security Details
Security Debit Date27/05/2015
Last Trading Date21/05/2015
New Security Details
New Security ISINSG1BB4000008
New Security NameGLOBAL TESTING CORPORATION LTD
Security not foundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date27/05/2015
Distribution Ratio (New: Old) 1:20
Attachments
Related Announcements
18/05/2015 18:34:52
07/05/2015 17:32:47
26/02/2015 18:26:28




Nikko AM STI ETF - Change - Announcement of Appointment::Appointment of Non-executive Director

Announcement Type: Announcement of Appointment
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF

Change - Announcement of Appointment::Appointment of Non-executive Director
Issuer & Securities
Issuer/ ManagerNIKKO ASSET MANAGEMENT ASIA LIMITED
SecuritiesNIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast20-May-2015 17:41:06
StatusNew
Announcement Sub TitleAppointment of Non-executive Director
Announcement ReferenceSG150520OTHRKF2Z
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationAuthorised User
Description (Please provide a detailed description of the event in the box below)Appointment of Non-executive Director - Mr. David Jonathan Semaya
Additional Details
Date Of Appointment20/05/2015
Name Of PersonDavid Jonathan Semaya
Age52
Country Of Principal ResidenceJapan
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Nikko Asset Management Asia Limited (the "Manager"), the manager of the Nikko AM Singapore STI ETF, has considered Mr. Semaya's qualifications and experience and has appointed him as a director of the Manager.
Whether appointment is executive, and if so, the area of responsibilityNon-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsMr. David Jonathan Semaya most recently worked at Barclays Plc, where he served in various executive leadership positions since joining the bank in 2004. He was Head of the Wealth Management business in the U.K. and Ireland, Chairman of Barclays Asset Management Ltd., and CEO of Europe and Asia for Barclays Global Investors (BGI). From 2004 to 2007, Mr. David Jonathan Semaya was President of BGI Japan Trust & Banking Co., Ltd. Prior to that, he was with Merrill Lynch and Co. for 12 years in a variety of roles in Asset Management and Capital Markets in both New York and Tokyo. He served as President of Merrill Lynch Investment Managers Japan from 2002 to 2004.
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)Oak Pension Asset Management Limited
Barclays Asset Management Limited
Gerrard Investment Management Limited
Gerrard Financial Planning Ltd
PresentAffin Hwang Asset Management Berhad
Rongtong Fund Management Co., Ltd.
Nikko Asset Management Australia Limited
Nikko AM Limited
Nikko AM Equities Australia Pty Limited
Nikko Asset Management New Zealand Limited
Nikko Asset Management International Limited
Nikko Asset Management Hong Kong Limited
Nikko Asset Management Americas, Inc.
Nikko Asset Management Co., Ltd.
Nikko Asset Management Europe Ltd.
(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
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMr. David Jonathan Semaya will be familiarised on his roles and responsibilities as a non-executive director of the Manager.



G K Goh - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerG. K. GOH HOLDINGS LIMITED
SecurityG. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast20-May-2015 17:33:40
StatusReplacement
Corporate Action ReferenceSG150427DVOPP182
Submitted By (Co./ Ind. Name)Ngiam May Ling
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.04
Event Narrative
Narrative TypeNarrative Text
Additional TextAPPLICATION OF SCRIP DIVIDEND SCHEME TO FY2014 DIVIDEND - DESPATCH OF NOTICES OF ELECTION
Event Dates
Record Date and Time08/05/2015 17:00:00
Ex Date06/05/2015
Cash Payment Details
Election Period20/05/2015 TO 05/06/2015
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.04
Net Rate (Per Share)SGD 0.04
Pay Date22/06/2015
Gross Rate StatusActual Rate
Security Option Details
Election Period20/05/2015 TO 05/06/2015
New Security ISINSG1M32001976
New Security NameG. K. GOH HOLDINGS LIMITED
Security Not FoundNo
Fractional Disposition MethodRound down fraction to last full unit
Issue/ Reinvestment PriceSGD 0.836
Security Credit Date23/06/2015
Attachments
Related Announcements
08/05/2015 18:13:28
27/04/2015 17:17:10

Applicable for REITs/ Business Trusts/ Stapled Securities




Digiland Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION OF LEE SOEK SHEN'S INTEREST
Issuer & Securities
Issuer/ ManagerDIGILAND INTERNATIONAL LIMITED
SecuritiesDIGILAND INTERNATIONAL LTD - SG1T03928994 - G77
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast20-May-2015 17:26:15
StatusNew
Announcement Sub TitleNOTIFICATION OF LEE SOEK SHEN'S INTEREST
Announcement ReferenceSG150520OTHRNSBY
Submitted By (Co./ Ind. Name)Marieul Judan
DesignationSenior Accountant
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 noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer20/05/2015
Attachments
eFORM1V2Mr.Shenfinal20515.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2Mr.Shenfinal20515.pdf
Total size =139K



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