Thursday, April 28, 2011

Company announcements: Summit, SGX

Summit - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SM SUMMIT HOLDINGS LTD
Stock Code/Name: S43 - Summit

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SM SUMMIT HOLDINGS LTD  
Company Registration No. 198401088W  
Announcement submitted on behalf of SM SUMMIT HOLDINGS LTD  
Announcement is submitted with respect to * SM SUMMIT HOLDINGS LTD  
Announcement is submitted by * Kong Chee Min  
Designation * Executive Director  
Date & Time of Broadcast 28-Apr-2011 13:32:19  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of SM Summit Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all resolutions relating to matters set out in the Notice of Annual General Meeting were duly passed.


By Order of the Board
SM Summit Holdings Limited  
Attachments
Total size = 0
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SGX - MISCELLANEOUS :: SINGAPORE EXCHANGE WELCOMES NELS FRIETS AS NEW SECURITIES HEAD

Announcement Type: MISCELLANEOUS
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE LIMITED  
Company Registration No. 199904940D  
Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
Announcement is submitted by * Carolyn Lim  
Designation * Vice President, Commnunications  
Date & Time of Broadcast 28-Apr-2011 13:08:54  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Singapore Exchange Welcomes Nels Friets as New Securities Head  
Description
   
Attachments
Total size = 24K
(2048K size limit recommended)


SGX - MISCELLANEOUS :: SINGAPORE EXCHANGE ANNOUNCES RESIGNATION OF SECK WAI KWONG, CHIEF FINANCIAL OFFICER

Announcement Type: MISCELLANEOUS
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE LIMITED  
Company Registration No. 199904940D  
Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
Announcement is submitted by * Carolyn Lim  
Designation * Vice President, Communications  
Date & Time of Broadcast 28-Apr-2011 13:06:12  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Singapore Exchange Announces Resignation of Seck Wai Kwong, Chief Financial Officer  
Description
   
Attachments
Total size = 24K
(2048K size limit recommended)


SGX - ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE LIMITED  
Company Registration No. 199904940D  
Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
Announcement is submitted by * Joyce Fong Foong Chao  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 12:58:40  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-06-2011  
Name of Person* Muthukrishnan Ramaswami  
Age * 54  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Having been part of the management team in SGX, Mr Ramaswami will ensure a seamless continuation of SGX’s financial accounting and reporting functions. At the same time, he provides the continuity and context to represent SGX to external stakeholders including investors and analysts.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment.

Areas of responsibility: Finance, Investor Relations & Legal.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Acting Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Please refer to the attached.  
Interest * in the listed issuer and its subsidiaries *
(1) Direct interest in SGX shares: 32,800 shares
(2) Deemed interest over a maximum of 203,550 shares granted under the SGX Performance Share Plan (PSP) for FY2009.
(3) Deemed interest over a maximum of 145,200 shares granted under the SGX PSP for FY2010.
(4) Deemed interest over a maximum of 144,000 shares granted under the SGX PSP for FY2011.  
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)
Please refer to the attached.  
Present
Please refer to the attached.  
>> 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  

       


    • SGX - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINGAPORE EXCHANGE LIMITED
    Stock Code/Name: S68 - SGX

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE LIMITED  
    Company Registration No. 199904940D  
    Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted by * Joyce Fong Foong Chao  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 12:56:32  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Seck Wai Kwong  
    Age * 55  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 10-06-2011  
    Detailed Reason(s) for cessation *
    To take up new role as Executive Vice President and General Manager, Global Markets & Global Services (Asia Pacific), with State Street Bank & Trust Co.  
    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 * 01-08-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Finance, Investor Relations, Legal & Compliance.  
    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) *9 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
    Interest * in the listed issuer and its subsidiaries *
    (1) Direct interest in SGX shares: 849,700 shares
    (2) Indirect interest in SGX shares: 200,000 shares (held by spouse)  
    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) *
    Please refer to the attached.  
    Present *
    Please refer to the attached.  
    Footnotes
    Please refer to the news release dated 28 April 2011 for more information.  
    Attachments
    Total size = 15K
    (2048K size limit recommended)


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