Thursday, April 28, 2011

Company announcements: Chinasing^, CreativMast^, DBS

Chinasing^ - MISCELLANEOUS :: RESULT OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINASING INVESTMENT HLDG LTD
Stock Code/Name: C16 - Chinasing^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINASING INVESTMENT HLDG LTD  
Company Registration No. EC28619  
Announcement submitted on behalf of CHINASING INVESTMENT HLDG LTD  
Announcement is submitted with respect to * CHINASING INVESTMENT HLDG LTD  
Announcement is submitted by * Tam Chun Wa  
Designation * Director and Company Secretary  
Date & Time of Broadcast 28-Apr-2011 12:55:11  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Result of Annual General Meeting  
Description
The Directors of Chinasing Investment Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions relating to the matters set out in the Notice of AGM dated 13 April 2011 were duly passed.

By Order of the Board

Tam Chun Wa
Director and Company Secretary
28 April 2011  
Attachments
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CreativMast^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 12:55:24  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Peter Ng Loh Ken  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Mr Peter Ng Loh Ken was due for retirement by rotation at the Annual General Meeting of the Company (the "Meeting") in accordance with Bye-law 104 of the Bye-laws of the Company and he has decided not to seek for re-election and to retire at the Meeting.  
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 * 12-09-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * AC Member  
Role and responsibilities *
Independent Director, Chairman of Nominating Committee and a member of Audit and Compensation Committees  
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) *2 
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 *
N.A.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
N.A.  
Present *
Peterson Asset Management Pte Ltd  
Footnotes
   
Attachments
Total size = 0
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DBS - MISCELLANEOUS :: DBS APPOINTS TWO INDUSTRY STALWARTS TO BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DBS BANK LTD  
Company Registration No. 196800306E  
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
Announcement is submitted by * Karen Ngui  
Designation * Managing Director  
Date & Time of Broadcast 28-Apr-2011 12:57:38  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DBS APPOINTS TWO INDUSTRY STALWARTS TO BOARD OF DIRECTORS  
Description
   
Attachments
Total size = 34K
(2048K size limit recommended)


DBS - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DBS GROUP HOLDINGS LTD  
Company Registration No. 199901152M  
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
Announcement is submitted by * LINDA HOON SIEW KIN  
Designation * GROUP SECRETARY  
Date & Time of Broadcast 28-Apr-2011 13:44:54  
Announcement No. 00069  
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The details of the announcement start here ...
Name of person * JOHN ALAN ROSS  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Retirement as Non-Executive Director at AGM.  
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 * 06-02-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Chairman of Nominating Committee
Member of Board Risk Management Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
Shareholding * in the listed issuer and its subsidiaries *
30,000 ordinary shares in DBS Group Holdings Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Jewish Museum, New York
2. Metropolitan Opera Guild
3. German Marshall Fund of US, Washington, D.C.
4. DBS Bank Ltd.
 
Present *
1. DBS Bank (China) Limited
2. AirTV Holdings, Inc
3. TPG Specialty Lending, Inc.

 
Footnotes
Number of cessations is up to and including today.  
Attachments
Total size = 0
(2048K size limit recommended)


DBS - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DBS GROUP HOLDINGS LTD  
Company Registration No. 199901152M  
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
Announcement is submitted by * LINDA HOON SIEW KIN  
Designation * GROUP SECRETARY  
Date & Time of Broadcast 28-Apr-2011 13:41:27  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * ANDREW ROBERT FOWELL BUXTON  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Retirement as Non-Executive Director at AGM.  
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 * 17-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Member of Board Risk Management Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
Shareholding * in the listed issuer and its subsidiaries *
9,000 ordinary shares in DBS Group Holdings Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. CapitaLand Limited
2. CapitaLand Financial Limited
3. Xansa PLC
4. Cygnet Properties and Leisure Plc
5. Allied Schools Limited
6. Saad Investments Company Limited
7. DBS Bank Ltd.  
Present *
1. Pigeon Properties Ltd
2. Cibitas Limited
3. MerchantBridge & Co. Ltd.
4. The Islamic Bank of Asia Limited
5. Clanlink Ltd
6. Validata Holdings Ltd
 
Footnotes
Number of cessations is up to and including today.  
Attachments
Total size = 0
(2048K size limit recommended)


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