Friday, April 29, 2011

Company announcements: SupPack, SpRe, Thakral, UE

SupPack - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling / Juliana Lee Kim Lian  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 29-Apr-2011 17:04:19  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2011  
Description
The Board of Directors is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 29 April 2011, all the resolutions set out in the notices of the AGM and EGM dated 13 April 2011 were duly passed.  
Attachments
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SpRe - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SpRe

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE REINSURANCE COR LTD  
Company Registration No. 197300016C  
Announcement submitted on behalf of SINGAPORE REINSURANCE COR LTD  
Announcement is submitted with respect to * SINGAPORE REINSURANCE COR LTD  
Announcement is submitted by * Gerard Seah Jim Hong  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:20:22  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-04-2011  
2.Name of Substantial Shareholder * First Capital Insurance Limited 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Thakral - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: THAKRAL CORPORATION LTD
    Stock Code/Name: T04 - Thakral

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * THAKRAL CORPORATION LTD  
    Company Registration No. 199306606E  
    Announcement submitted on behalf of THAKRAL CORPORATION LTD  
    Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
    Announcement is submitted by * Anil Daryanani  
    Designation * Group Financial Controller  
    Date & Time of Broadcast 29-Apr-2011 17:16:54  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
    Description
    The Board of Directors of Thakral Corporation Ltd (the “Company”) wishes to announce that, at the Eighteenth Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held on 29 April 2011, all resolutions relating to the matters set out in the Notice of the AGM and EGM were duly passed.


    By Order of the Board

    Kartar Singh Thakral
    Chairman
    29 April 2011
    Singapore  
    Attachments
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    UE - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: UNITED ENGINEERS LTD ORD
    Stock Code/Name: U04 - UE

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * UNITED ENGINEERS LTD ORD  
    Company Registration No. 191200018G  
    Announcement submitted on behalf of UNITED ENGINEERS LTD ORD  
    Announcement is submitted with respect to * UNITED ENGINEERS LTD ORD  
    Announcement is submitted by * Heng Fook Pyng  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Apr-2011 17:07:11  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Lai Teck Poh  
    Age * 66  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-04-2011  
    Detailed Reason(s) for cessation *
    Mr Lai Teck Poh retired by rotation pursuant to the Company's Articles of Association at the 97th Annual General Meeting held on 29 April 2011 and did not offer himself for re-election. The reason for his retirement is due to work commitments and also to enable the Company to renew its Board composition.  
    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 * 24-09-1992  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent, Non-Executive Director, Chairman of the Board Risk Committee and member of the Executive Committee  
    Role and responsibilities *
    Non-Independent, Non-Executive Director, Chairman of the Board Risk Committee and member of the Executive 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) *6 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
    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. Asfinco Singapore Limited - Alternate Director
    2. Asean Finance Corporation Limited - Alternate Director
    3. Asean Supreme Fund Ltd - Alternate Director (company was dissolved on 4 Sep 2008)
    4. OCBC Land Private Limited - Director
    5. PLE Investments Pte Ltd - Director  
    Present *
    1. Oversea-Chinese Banking Corporation Limited - Director
    2. United Engineers Limited - Director
    3. WBL Corporation Limited - Director
    4. OCBC Bank (Malaysia) Berhad - Director
    5. OCBC Al-Amin Bank Berhad - Director
    6. PT Bank OCBC NISP Tbk - Commissioner
     
    Footnotes
       
    Attachments
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    UE - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: UNITED ENGINEERS LTD ORD
    Stock Code/Name: U04 - UE

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UNITED ENGINEERS LTD ORD  
    Company Registration No. 191200018G  
    Announcement submitted on behalf of UNITED ENGINEERS LTD ORD  
    Announcement is submitted with respect to * UNITED ENGINEERS LTD ORD  
    Announcement is submitted by * Heng Fook Pyng  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Apr-2011 17:05:40  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (A) Results of 97th Annual General Meeting; & (B) Record of Appreciation to Mr Lai Teck Poh  
    Description
       
    Attachments
    Total size = 18K
    (2048K size limit recommended)


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