Monday, August 15, 2011

Company announcements: OCBC Bk, Kyodo-Allied

OCBC Bk - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Sherri Liew  
Designation * Assistant Secretary  
Date & Time of Broadcast 15-Aug-2011 17:49:23  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 166,939,280  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:23:58  
    Announcement No. 00204  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2011  
    Name of Person* CHIA WEI HO  
    Age * 55  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) AC Chairman, RC and NC Members  
    Working experience and occupation(s) during the past 10 years *
    2010 - Present : Executive Director and Chief Operating Officer, Medtecs International Corporation Limited.
    2008 - 2009 : General Manager, Chamberlain Computime Electronics (Shenzhen) Co., Ltd.
    2004 - 2007 : Chief Operating officer, Tri-M Technologies (S) Ltd.
    2003 - 2004 : Chief Financial Officer, EAF Pte Ltd.
    2002 : Senior Vice-President of Finance and Administrative Department, Medtecs International Corporation Limited.
    2000 - 2002 : Vice-President of Finance Department, Citibanks's Asia-Pacific Technology Division.  
    Shareholding * in the listed issuer and its subsidiaries *
    none  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    none  
    Conflict of interests (including any competing business) *
    nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    1. TRIM Technologies (China) Pte. Ltd.
    2. Tri-M Technologies International Pte. Ltd.
    3. TRIM Intelligent Systems Pte. Ltd. (now known as RH Petrogas Investments Pte. Ltd.)
    4. Asia Paper Group Ltd.
     
    Present
    1. Medtecs International Corporation Limited.
    2. Medtecs (Asia Pacific) Pte. Ltd.
    3. Friven & Co. Ltd.
    4. Investpro Pte Ltd.  
    >> 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  

       


    • Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:21:04  
    Announcement No. 00201  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2011  
    Name of Person* DONG XINCHENG  
    Age * 45  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of AC, RC and NC  
    Working experience and occupation(s) during the past 10 years *
    2005 - Present : Lawyer, Henan Zhengfangyuan Law Firm.
    2002 - 2004 : Lawyer, Henan Guanglei Law Firm.  
    Shareholding * in the listed issuer and its subsidiaries *
    none  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    none  
    Conflict of interests (including any competing business) *
    nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    nil  
    Present
    nil  
    >> 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  

       


    • Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:18:40  
    Announcement No. 00200  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2011  
    Name of Person* ZHANG JIANWEI  
    Age * 31  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Zhang Jianwei is responsible for the business development of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Business Development Director  
    Working experience and occupation(s) during the past 10 years *
    2007 - Present : Business Development Officer of Great Spirit Management Limited.
    2006 : Director of Henan Zhuying Enterprise Management Consultancy Co., Ltd.  
    Shareholding * in the listed issuer and its subsidiaries *
    338,338,675 shares in the listed issuer.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Brother of Zhang Wei, Executive Chairman and brother-in-law of Chen Zhiyong, Executive Director and Chief Executive Officer.  
    Conflict of interests (including any competing business) *
    nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    nil  
    Present
    Earn Prosper Limited  
    >> 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  

       


    • Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:16:12  
    Announcement No. 00196  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2011  
    Name of Person* CHEN ZHIYONG  
    Age * 41  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Chen is responsible for the overall business operations and management of the Group's property development projects.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
    Working experience and occupation(s) during the past 10 years *
    1999 - Present : Head of Project Management Department, Great Spirit Management Limited.  
    Shareholding * in the listed issuer and its subsidiaries *
    162,402,565 shares in the listed issuer.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Brother-in-law of Zhang Wei, Executive Chairman and Zhang Jianwei, Executive Director.  
    Conflict of interests (including any competing business) *
    nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Xinxiang Weiye Property Co., Ltd.  
    Present
    1. Henan Jinwei Property Co., Ltd.
    2. Ring Bong Limited  
    >> 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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