Friday, July 22, 2011

Company announcements: Mewah, Noble Grp, SI Fund, SATS

Mewah - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MEWAH INTERNATIONAL INC.  
Company Registration No. CR-166055  
Announcement submitted on behalf of MEWAH INTERNATIONAL INC.  
Announcement is submitted with respect to * MEWAH INTERNATIONAL INC.  
Announcement is submitted by * TAN KIM TEW  
Designation * SR. EXECUTIVE, CORPORATE SERVICE  
Date & Time of Broadcast 22-Jul-2011 18:26:36  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MEWAH WINS BEST ANNUAL REPORT – SILVER AWARD AT THE SINGAPORE CORPORATE AWARDS 2011  
Description
   
Attachments
Total size = 99K
(2048K size limit recommended)



Noble Grp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS UNDER THE NOBLE GROUP SHARE OPTION SCHEME 2004
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Lisa Yim  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 18:32:07  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * GRANT OF OPTIONS UNDER THE NOBLE GROUP SHARE OPTION SCHEME 2004  
Specific shareholder's approval required? * No  
DescriptionPLEASE SEE ATTACHED  
Attachments
Total size = 93K
(2048K size limit recommended)



SI Fund - MISCELLANEOUS :: CREATION/ CANCELLATION FOR 21 JUL 2011 AND DAILY PRICE FOR 22 JUL 2011

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * JESLINE YAP  
Designation * ASSISTANT MANAGER  
Date & Time of Broadcast 22-Jul-2011 18:30:46  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CREATION/ CANCELLATION FOR 21 JUL 2011 AND DAILY PRICE FOR 22 JUL 2011  
Description
   
Attachments
Total size = 40K
(2048K size limit recommended)



SATS - MISCELLANEOUS :: SATS ANNOUNCES MANAGEMENT CHANGES

Announcement Type: MISCELLANEOUS
Company: SATS LTD.
Stock Code/Name: S58 - SATS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SATS LTD.  
Company Registration No. 197201770G  
Announcement submitted on behalf of SATS LTD.  
Announcement is submitted with respect to * SATS LTD.  
Announcement is submitted by * Leow Chiap Seng  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 18:27:51  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SATS ANNOUNCES MANAGEMENT CHANGES  
Description
See Attached Media Release  
Attachments
Total size = 77K
(2048K size limit recommended)



SATS - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SATS LTD.
Stock Code/Name: S58 - SATS

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SATS LTD.  
Company Registration No. 197201770G  
Announcement submitted on behalf of SATS LTD.  
Announcement is submitted with respect to * SATS LTD.  
Announcement is submitted by * Leow Chiap Seng  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 18:26:00  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Woon Hin Yong, Clement  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-07-2011  
Detailed Reason(s) for cessation *
To pursue personal interests  
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 * 01-11-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * President and Chief Executive Officer  
Role and responsibilities *
President and Chief Executive Officer  
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) *8 
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 *
464,400 Shares in SATS 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) *
Please refer to the attached.  
Present *
Please refer to the attached.  
Footnotes
Mr Woon will remain in an advisory capacity till 31 December 2011 to ensure a smooth leadership transition during this period.  
Attachments
Total size = 185K
(2048K size limit recommended)



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