Thursday, September 1, 2011

Company announcements: Elec US$, JMH 400US$, ChinaMinzhong, MacqIntInfra, OCBC Bk

Elec US$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ELEC & ELTEK INT CO LTD  
Company Registration No. 199300005H  
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
Announcement is submitted by * Claudia Heng  
Designation * Company Secretary  
Date & Time of Broadcast 01-Sep-2011 18:22:37  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 1 SEPTEMBER 2011 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011  
Description
Please see attached.  
Attachments
Total size = 227K
(2048K size limit recommended)


JMH 400US$ - MISCELLANEOUS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF JARDINE MATHESON HOLDINGS LIMITED

Announcement Type: MISCELLANEOUS
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JARDINE MATHESON HLDGS LTD  
Company Registration No. EC10621  
Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD  
Announcement is submitted with respect to * JARDINE MATHESON HLDGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 01-Sep-2011 18:23:54  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in the Issued Share Capital of Jardine Matheson Holdings Limited  
Description
We confirm the following movement in the issued share capital of Jardine Matheson Holdings Limited for August 2011:

Opening Balance as at 01.08.2011 : 656,250,014

Movement : Nil

Closing Balance as at 31.08.2011 : 656,250,014  
Attachments
Total size = 0
(2048K size limit recommended)


ChinaMinzhong - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 01-Sep-2011 18:22:48  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wang Dazhang  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-09-2011  
Detailed Reason(s) for cessation *
As the Chief Operations Officer ("COO") of the Group, Mr Wang Dazhang is responsible for the day-to-day operations of the Group. As such, Mr Wang would like to dedicate more time to fulfill his responsiblities as the COO of the Group domestically in China.  
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 * 01-02-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Lin Guo Rong and Chief Operations Officer  
Role and responsibilities *
Alternate Director to Mr Lin Guo Rong and Chief Operations Officer. As the Chief Operations Officer, Mr Wang Dazhang is responsible for the day-to-day operations of the Group.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
Direct interest of 3,368,000 ordinary shares in the Company and deemed interest of 30,151,297 ordinary shares in the Company.  
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) *
Nil.  
Present *
Fujian Minzhong Organic Food Co., Ltd.
Fujian Putian Po Shi Xing Food Co., Ltd.  
Footnotes
After the resignation of Mr Wang Dazhang as the alternate director to Mr Lin Guo Rong, he will remain as the Chief Operations Officer of the Group.

The initial public offering of the Company was sponsored by J.P. Morgan (S.E.A.) Limited, Kim Eng Corporate Finance Pte. Ltd. and Macquarie Capital (Singapore) Pte. Limited (the “Joint Issue Managers”). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


MacqIntInfra - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - MacqIntInfra

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
Company Registration No. EC36305  
Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted by * WEI CHEONG  
Designation * ASSOCIATE DIRECTOR  
Date & Time of Broadcast 01-Sep-2011 18:21:39  
Announcement No. 00123  
>> 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* 128,876,915  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • OCBC Bk - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * 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 01-Sep-2011 17:56:45  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


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