Tuesday, August 23, 2011

Company announcements: SpRe, Straco, TiongWoon, ShangTurbo

SpRe - MISCELLANEOUS :: APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SpRe

MISCELLANEOUS
* 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 23-Aug-2011 17:28:23  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR  
Description
We wish to inform that Mr Christopher Brian Wei, the Group Chief Executive Officer of Great Eastern Holdings Limited, has been appointed non-executive director of the Company effective 23 August 2011  
Attachments
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SpRe - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE 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 23-Aug-2011 17:27:26  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-08-2011  
Name of Person* CHRISTOPHER BRIAN WEI  
Age * 43  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board approved the appointment of Mr Christopher Brian Wei as recommended by the Nominating Committee, and has taken into consideration the appointee's knowledge and experience in the insurance industry  
Whether appointment is executive, and if so, the area of responsibility *
Appointed as non-executive director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
Working experience and occupation(s) during the past 10 years *
See Appendix 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 *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
AIA Foundation
AIA Tafakul International Bhd.
Horizon Financial Advisers Pte. Ltd.
Horizon Financial Holdings Pte. Ltd.
BPI-Philam Life Assurance Corporation
AIA Financial Services Limited
AIA Wealth Management Company Limited
AIA Financial Services Network Limited
InsightPlus Innovator Co., Ltd.
PT Asta Indah Abadi  
Present
See Appendix 2  
>> 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  

       


    • Straco - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: STRACO CORPORATION LIMITED
    Stock Code/Name: S85 - Straco

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * STRACO CORPORATION LIMITED  
    Company Registration No. 200203482R  
    Announcement submitted on behalf of STRACO CORPORATION LIMITED  
    Announcement is submitted with respect to * STRACO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2011 17:31:34  
    Announcement No. 00070  
    >> 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* 86,892,958  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • TiongWoon - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: TIONG WOON CORP HOLDING LTD
    Stock Code/Name: T06 - TiongWoon

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * TIONG WOON CORP HOLDING LTD  
    Company Registration No. 199705837C  
    Announcement submitted on behalf of TIONG WOON CORP HOLDING LTD  
    Announcement is submitted with respect to * TIONG WOON CORP HOLDING LTD  
    Announcement is submitted by * Joanna Lim Lan Sim  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2011 17:28:56  
    Announcement No. 00067  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 30-06-2011  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ShangTurbo - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: SHANGHAI TURBO ENTERPRISES LTD
    Stock Code/Name: X27 - ShangTurbo

    RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: REPLY TO SGX QUERY - SECOND QUARTER FINANCIAL STATEMENTS FOR PERIOD ENDED 30 JUNE 2011
    * Asterisks denote mandatory information
    Name of Announcer * SHANGHAI TURBO ENTERPRISES LTD  
    Company Registration No. CT-151624  
    Announcement submitted on behalf of SHANGHAI TURBO ENTERPRISES LTD  
    Announcement is submitted with respect to * SHANGHAI TURBO ENTERPRISES LTD  
    Announcement is submitted by * Wong Yoen Har  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2011 17:25:05  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * REPLY TO SGX QUERY - SECOND QUARTER FINANCIAL STATEMENTS FOR PERIOD ENDED 30 JUNE 2011  
    Subject of Query * On Financial Statements  
    DescriptionPlease see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


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