Thursday, April 28, 2011

Company announcements: DBS, XinRen, RafflesMG

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 13:38:54  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * ANG KONG HUA  
Age * 67  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Resignation due to increased time demands of other business commitments.  
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 * 21-03-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Member of Nominating Committee and Audit 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 *
Nil  
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. K1 Ventures Limited
2. Neptune Orient Lines Ltd
3. ERC Holdings Pte. Ltd.
4. Yantai Raffles Shipyard Limited
5. NSL Ltd.
6. Bangkok Synthetics Co., Ltd
7. DBS Bank Ltd.
 
Present *
1. Lieng Chung Corporation (Kowloon) Ltd
2. Government of Singapore Investment Corporation Private Limited
3. GIC Special Investments Private Limited
4. Foamtec International Co Ltd
5. Action Precision Holdings Limited
6. Sembcorp Industries Ltd
7. Global Logistic Properties Limited
 
Footnotes
Number of cessations is up to and including today.  
Attachments
Total size = 0
(2048K size limit recommended)


XinRen - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - XinRen

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
Company Registration No. 200612545H  
Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
Announcement is submitted by * Lim Joo Seng  
Designation * Group Financial Controller  
Date & Time of Broadcast 28-Apr-2011 13:06:02  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2011  
Description
Please refer to attachment.

The initial public offering of the Company was sponsored by DBS Bank Ltd. and The Royal Bank of Scotland N.V., Singapore Branch (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 11K
(2048K size limit recommended)


XinRen - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - XinRen

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
Company Registration No. 200612545H  
Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
Announcement is submitted by * Lim Joo Seng  
Designation * Group Financial Controller  
Date & Time of Broadcast 28-Apr-2011 12:59:15  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
Please refer to attachment.

The initial public offering of the Company was sponsored by DBS Bank Ltd. and The Royal Bank of Scotland N.V., Singapore Branch (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 11K
(2048K size limit recommended)


RafflesMG - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - RafflesMG

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 * RAFFLES MEDICAL GROUP LTD  
Company Registration No. 198901967K  
Announcement submitted on behalf of RAFFLES MEDICAL GROUP LTD  
Announcement is submitted with respect to * RAFFLES MEDICAL GROUP LTD  
Announcement is submitted by * TAY KIM CHOON KIMMY  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 12:40:34  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-04-2011  
2.Name of Director * THAM KUI SENG 
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]


    • RafflesMG - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: RAFFLES MEDICAL GROUP LTD
    Stock Code/Name: R01 - RafflesMG

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * RAFFLES MEDICAL GROUP LTD  
    Company Registration No. 198901967K  
    Announcement submitted on behalf of RAFFLES MEDICAL GROUP LTD  
    Announcement is submitted with respect to * RAFFLES MEDICAL GROUP LTD  
    Announcement is submitted by * TAY KIM CHOON KIMMY  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Apr-2011 12:33:23  
    Announcement No. 00026  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    Description   
    Attachments
    Total size = 123K
    (2048K size limit recommended)


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