Tuesday, July 26, 2011

Company announcements: Spice i2i, OSIM, SI Fund, RH PetroGas

Spice i2i - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SPICE I2I LIMITED
Stock Code/Name: M09 - Spice i2i

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SPICE I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of SPICE I2I LIMITED  
Announcement is submitted with respect to * SPICE I2I LIMITED  
Announcement is submitted by * Kul Taran Singh Anand  
Designation * Chief Executive Officer  
Date & Time of Broadcast 26-Jul-2011 17:56:40  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * SIN HANG BOON @ SIN HAN BUN  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-07-2011  
Detailed Reason(s) for cessation *
Retired at the Annual General Meeting of the Company held on 26 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 * 09-06-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and member of Audit Committee and Remuneration Committee  
Role and responsibilities *
Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit Committee and Remuneration 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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
Interest * in the listed issuer and its subsidiaries *
(1) Direct Interest of 1,820,580 ordinary shares in S i2i Limited
(2) 15,911 shares options granted in S i2i Limited
 
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) Bharti Global Ltd, Jersey
(2) Globalroam Group Ltd.
(3) ICL Holdings Ltd, Mauritus
(4) Indian Continent Investment Ltd, Mauritus
(5) Nettest Pte. Ltd. (Members’ Voluntary Winding Up)
(6) Quantium Solutions International Pte. Ltd.
(7) Sirius Venture Consulting Pte. Ltd.  
Present *
(1) Cooinda Asia Private Company
(2) Ideas Services Pte. Ltd.
(3) Jason Marine Group Limited
(4) Yahava Koffee Works (Singapore) Private Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


OSIM - MISCELLANEOUS :: PRESS RELEASE: OSIM ANNOUNCES Q2 PBT OF S$24M +60%

Announcement Type: MISCELLANEOUS
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OSIM INTERNATIONAL LTD  
Company Registration No. 198304191N  
Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
Announcement is submitted by * Peter Lee Hwai Kiat  
Designation * Chief Financial Officer  
Date & Time of Broadcast 26-Jul-2011 18:02:07  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release: OSIM announces Q2 PBT of S$24m +60%  
Description
Please refer to attached file.  
Attachments
Total size = 122K
(2048K size limit recommended)


OSIM - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * OSIM INTERNATIONAL LTD  
Company Registration No. 198304191N  
Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
Announcement is submitted by * Peter Lee Hwai Kiat  
Designation * Chief Financial Officer  
Date & Time of Broadcast 26-Jul-2011 18:00:45  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to attached file.  
Attachments
Total size = 1186K
(2048K size limit recommended)


SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 25-JULY-11 AND DAILYPRICE FOR 26-JULY-11

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 * Albert See  
Designation * Officer  
Date & Time of Broadcast 26-Jul-2011 18:17:25  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Creation/Cancellation for 25-July-11 and DAILYPRICE for 26-July-11  
Description
   
Attachments
Total size = 100K
(2048K size limit recommended)


RH PetroGas - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas

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 * RH PETROGAS LIMITED  
Company Registration No. 198701138Z  
Announcement submitted on behalf of RH PETROGAS LIMITED  
Announcement is submitted with respect to * RH PETROGAS LIMITED  
Announcement is submitted by * Tan Sri Datuk Sir Tiong Hiew King  
Designation * Executive Chairman  
Date & Time of Broadcast 26-Jul-2011 18:04:05  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 26-07-2011  
2.Name of Director * Lee Hock Lye 
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]


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