Monday, February 28, 2011

Company announcements: DBS STI ETF 100, StamfordLd, Hi-P

DBS STI ETF 100 - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DBS SINGAPORE STI ETF
Stock Code/Name: G3B - DBS STI ETF 100

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * DBS SINGAPORE STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of DBS SINGAPORE STI ETF  
Announcement is submitted with respect to * DBS SINGAPORE STI ETF  
Announcement is submitted by * Chan Kum Kong  
Designation * Authorised User  
Date & Time of Broadcast 28-Feb-2011 17:28:28  
Announcement No. 00139  
>> 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 DBS Singapore
STI ETF.  
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)


DBS STI ETF 100 - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DBS SINGAPORE STI ETF
Stock Code/Name: G3B - DBS STI ETF 100

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * DBS SINGAPORE STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of DBS SINGAPORE STI ETF  
Announcement is submitted with respect to * DBS SINGAPORE STI ETF  
Announcement is submitted by * Chan Kum Kong  
Designation * Authorised User  
Date & Time of Broadcast 28-Feb-2011 17:24:05  
Announcement No. 00128  
>> 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  

       


    • StamfordLd - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STAMFORD LAND CORPORATION LTD
    Stock Code/Name: H07 - StamfordLd

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD LAND CORPORATION LTD  
    Company Registration No. 197701615H  
    Announcement submitted on behalf of STAMFORD LAND CORPORATION LTD  
    Announcement is submitted with respect to * STAMFORD LAND CORPORATION LTD  
    Announcement is submitted by * Teo Lay Eng  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 18:03:21  
    Announcement No. 00225  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-02-2011  
    2.Name of Substantial Shareholder * OW CHIO KIAT 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Hi-P - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: HI-P INTERNATIONAL LIMITED
    Stock Code/Name: H17 - Hi-P

    RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: CLARIFICATION ON ANNOUNCEMENT MADE ON 21 FEBRUARY 2011
    * Asterisks denote mandatory information
    Name of Announcer * HI-P INTERNATIONAL LIMITED  
    Company Registration No. 198004817H  
    Announcement submitted on behalf of HI-P INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * HI-P INTERNATIONAL LIMITED  
    Announcement is submitted by * Yao Hsiao Tung  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 28-Feb-2011 18:01:54  
    Announcement No. 00219  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CLARIFICATION ON ANNOUNCEMENT MADE ON 21 FEBRUARY 2011  
    Subject of Query * On Financial Statements  
    DescriptionPlease refer to attachment.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    Hi-P - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: HI-P INTERNATIONAL LIMITED
    Stock Code/Name: H17 - Hi-P

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * HI-P INTERNATIONAL LIMITED  
    Company Registration No. 198004817H  
    Announcement submitted on behalf of HI-P INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * HI-P INTERNATIONAL LIMITED  
    Announcement is submitted by * Yao Hsiao Tung  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 28-Feb-2011 17:54:43  
    Announcement No. 00201  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF TRANSFER OF TREASURY SHARES  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease refer to attachment.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


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