Thursday, June 2, 2011

Company announcements: Gems TV, StarHub, AscendasIndT, Elec US$, Europtron

Gems TV - MISCELLANEOUS :: UPDATE ON PROPOSED US INVESTMENT

Announcement Type: MISCELLANEOUS
Company: GEMS TV HOLDINGS LIMITED
Stock Code/Name: AM3 - Gems TV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GEMS TV HOLDINGS LIMITED  
Company Registration No. CR-109716  
Announcement submitted on behalf of GEMS TV HOLDINGS LIMITED  
Announcement is submitted with respect to * GEMS TV HOLDINGS LIMITED  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jun-2011 17:14:25  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Update on Proposed US Investment  
Description
Please see attached.  
Attachments
Total size = 105K
(2048K size limit recommended)



StarHub - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES PURSUANT TO RULE 704(26) OF THE SGX-ST LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 02-Jun-2011 17:22:44  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Transfer of Treasury Shares Pursuant to Rule 704(26) of the SGX-ST Listing Manual  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 17K
(2048K size limit recommended)



AscendasIndT - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS INDIA TRUST  
Company Registration No. NA  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Ms Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jun-2011 17:19:44  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-06-2011  
2.Name of Substantial Shareholder * Matthews International Funds 
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]



  • Elec US$ - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ELEC & ELTEK INT CO LTD
    Stock Code/Name: E16 - Elec US$

    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 * ELEC & ELTEK INT CO LTD  
    Company Registration No. 199300005H  
    Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
    Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
    Announcement is submitted by * Claudia Heng  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Jun-2011 17:25:04  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-06-2011  
    2.Name of Director * Cheung Kwok Wing 
    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]



  • Europtron - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: EUROPTRONIC GROUP LTD
    Stock Code/Name: E23 - Europtron

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * EUROPTRONIC GROUP LTD  
    Company Registration No. 200009775K  
    Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
    Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
    Announcement is submitted by * Huang Shih An  
    Designation * Chairman  
    Date & Time of Broadcast 02-Jun-2011 17:11:14  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 02-06-2011  
    Name of Person* Ho Toon Bah  
    Age * 48  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed and recommended the appointment of Ho Toon Bah as Independent Director and the Board has approved his appointment based on his qualifications and working experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    July 2009 – Present - Executive Director, Soilbuild Group Holdings Ltd
    2000 – 2009 - Standard Chartered Bank
    Senior Manager, Branch Banking & Direct Sales (2000 – 2001)
    General Manager, Mortgages & Auto (2001 – 2002)
    General Manager, Wealth Management (2002 – 2003)
    General Manager, SME (2004 – 2005)
    Head, Consumer Banking, Indonesia (2006 – 2008)
    Head, Consumer Banking, Malaysia (2008 – 2009)  
    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 *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Soil-Build (Pte) Ltd
    SB (Westpoint) Investment Pte Ltd
    SB Procurement Pte Ltd
    SB Project Services Pte Ltd
    SB (Northpoint) Investment Pte Ltd
    SB (Northspring) Investment Pte Ltd
    Soilbuild Group Holdings Ltd
    SB Development Pte Ltd
    Solstice Development Pte Ltd
    PLC 8 Holdings Pte Ltd
    Forte Builder Pte Ltd  
    Present
       
    >> 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  

       



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