Monday, February 28, 2011

Company announcements: ABF SG BOND ETF, A-Sonic^, ActionAsia, SunVic

ABF SG BOND ETF - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ABF SPORE BOND INDEX FUND ETF
Stock Code/Name: A35 - ABF SG BOND ETF

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * ABF SPORE BOND INDEX FUND ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of ABF SPORE BOND INDEX FUND ETF  
Announcement is submitted with respect to * ABF SPORE BOND INDEX FUND ETF  
Announcement is submitted by * Tan San-Ju  
Designation * Authorised User  
Date & Time of Broadcast 28-Feb-2011 17:38:33  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Michael Syn  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-02-2011  
Detailed Reason(s) for cessation *
Resignation  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 09-04-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
Role and responsibilities *
Mr Syn performs the role of a Chief Operating Officer of the Manager of ABF Singapore
Bond Index Fund.  
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) *NA 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Asian Islamic Investment Management Sdn Bhd
HwangDBS Investment Management Berhad  
Present *
Kaleidic Investments Ltd  
Footnotes
The question pertaining to the AC having a minimum of three members is not applicable.  
Attachments
Total size = 0
(2048K size limit recommended)


ABF SG BOND ETF - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ABF SPORE BOND INDEX FUND ETF
Stock Code/Name: A35 - ABF SG BOND ETF

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * ABF SPORE BOND INDEX FUND ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of ABF SPORE BOND INDEX FUND ETF  
Announcement is submitted with respect to * ABF SPORE BOND INDEX FUND ETF  
Announcement is submitted by * Tan San-Ju  
Designation * Authorised User  
Date & Time of Broadcast 28-Feb-2011 17:34:49  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-02-2011  
Name of Person* Lim Sim Seng  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * N.A.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman, Director  
Working experience and occupation(s) during the past 10 years *
Banking (Please also refer to Other Directorships for further information)  
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)
Past (for the last 5 years)
1. June 2008 to December 2009:
Citigroup Global Markets Japan Inc - Representative Director (President and CEO)
Citigroup Japan Holdings Corp - Director

2. April 2007 to June 2008
Citibank Hong Kong Limited - Chairman

3. June 2006 to June 2008:
Citibank Berhad Malaysia - Chairman  
Present
1 October 2010 to present:
DBS Vickers Securities Holdings Pte Ltd - Director  
>> 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  

       


    • A-Sonic^ - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: A-SONIC AEROSPACE LIMITED
    Stock Code/Name: A53 - A-Sonic^

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * A-SONIC AEROSPACE LIMITED  
    Company Registration No. 200301838G  
    Announcement submitted on behalf of A-SONIC AEROSPACE LIMITED  
    Announcement is submitted with respect to * A-SONIC AEROSPACE LIMITED  
    Announcement is submitted by * Oh Seok Boon  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 18:09:19  
    Announcement No. 00232  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-12-2010  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ActionAsia - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: ACTION ASIA LIMITED
    Stock Code/Name: A59 - ActionAsia

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * ACTION ASIA LIMITED  
    Company Registration No. 200206715M  
    Announcement submitted on behalf of ACTION ASIA LIMITED  
    Announcement is submitted with respect to * ACTION ASIA LIMITED  
    Announcement is submitted by * Juliana Loh Joo Hui  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 17:40:34  
    Announcement No. 00170  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-12-2010  
    Footnotes
    Refer to Attachment.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    SunVic - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: SUNVIC CHEMICAL HOLDINGS LTD
    Stock Code/Name: A7S - SunVic

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * SUNVIC CHEMICAL HOLDINGS LTD  
    Company Registration No. 200406502E  
    Announcement submitted on behalf of SUNVIC CHEMICAL HOLDINGS LTD  
    Announcement is submitted with respect to * SUNVIC CHEMICAL HOLDINGS LTD  
    Announcement is submitted by * Sun Liping  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 28-Feb-2011 17:21:15  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-12-2010  
    Footnotes
    Pursuant to Rule 704(11) of the Listing Manual, the Board of Directors of Sunvic Chemical Holdings Limited (the "Company") confirms that there is no person occupying a managerial position in the Company or its principal subsidiaries who is a relative of a Director, Chief Executive Officer or Substantial Shareholder of the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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