Tuesday, July 12, 2011

Company announcements: Olam, SpRe, ST Engg, Tat Hong

Olam - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

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 * OLAM INTERNATIONAL LIMITED  
Company Registration No. 199504676H  
Announcement submitted on behalf of OLAM INTERNATIONAL LIMITED  
Announcement is submitted with respect to * OLAM INTERNATIONAL LIMITED  
Announcement is submitted by * NEELAMANI MUTHUKUMAR  
Designation * SENIOR VICE PRESIDENT, HEAD - CORPORATE AFFAIRS  
Date & Time of Broadcast 12-Jul-2011 17:10:47  
Announcement No. 00038  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 12-07-2011  
2.Name of Director * Sunny George Verghese 
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]


    • Olam - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OLAM INTERNATIONAL LIMITED
    Stock Code/Name: O32 - Olam

    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 * OLAM INTERNATIONAL LIMITED  
    Company Registration No. 199504676H  
    Announcement submitted on behalf of OLAM INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * OLAM INTERNATIONAL LIMITED  
    Announcement is submitted by * NEELAMANI MUTHUKUMAR  
    Designation * SENIOR VICE PRESIDENT, HEAD - CORPORATE AFFAIRS  
    Date & Time of Broadcast 12-Jul-2011 17:06:57  
    Announcement No. 00033  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-07-2011  
    2.Name of Director * Sridhar Krishnan 
    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]


    • SpRe - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINGAPORE REINSURANCE COR LTD
    Stock Code/Name: S49 - SpRe

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * 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 12-Jul-2011 17:10:54  
    Announcement No. 00039  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Professor Tan Teck Meng  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 07-07-2011  
    Detailed Reason(s) for cessation *
    Professor Tan Teck Meng passed away on 7 July 2011  
    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 * 16-10-1991  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director  
    Role and responsibilities *
    Independent Director  
    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 *1 
    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) *
    Singapore Shipping Corporation Limited
    Oriental Century Limited
    China Auto Corporation Ltd  
    Present *
    K1 Ventures Limited
    Kim Eng Holdings Ltd
    Raffles Education Corporation Limited
    Hyflux Ltd
    First Capital Insurance Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ST Engg - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE TECH ENGINEERING LTD
    Stock Code/Name: S63 - ST Engg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
    Company Registration No. 199706274H  
    Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted by * Chua Su Li  
    Designation * Company Secretary  
    Date & Time of Broadcast 12-Jul-2011 17:11:07  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ST ENGINEERING’S LAND SYSTEMS ARM SECURES CONTRACT TO PROVIDE MAN BUSES TO SMRT BUSES  
    Description
       
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    Tat Hong - MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: TAT HONG HOLDINGS LTD
    Stock Code/Name: T03 - Tat Hong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TAT HONG HOLDINGS LTD  
    Company Registration No. 199105392H  
    Announcement submitted on behalf of TAT HONG HOLDINGS LTD  
    Announcement is submitted with respect to * TAT HONG HOLDINGS LTD  
    Announcement is submitted by * WONG HEIN JEE (LESTER)  
    Designation * GROUP CFO/COMPANY SECRETARY  
    Date & Time of Broadcast 12-Jul-2011 17:14:50  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF ANNUAL GENERAL MEETING  
    Description
       
    Attachments
    Total size = 31K
    (2048K size limit recommended)


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