Friday, November 4, 2011

Company announcements: Heng Long, CoscoCorp, Xpress, SMB United, SI Fund

Heng Long - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HENG LONG INTERNATIONAL LTD.
Stock Code/Name: F6Z - Heng Long

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HENG LONG INTERNATIONAL LTD.  
Company Registration No. 200717235W  
Announcement submitted on behalf of HENG LONG INTERNATIONAL LTD.  
Announcement is submitted with respect to * HENG LONG INTERNATIONAL LTD.  
Announcement is submitted by * Koh Choon Heong  
Designation * Executive Director  
Date & Time of Broadcast 04-Nov-2011 19:02:04  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER FOR HENG LONG INTERNATIONAL LIMITED - LEVEL OF ACCEPTANCE  
Description
   
Attachments
Total size = 19K
(2048K size limit recommended)



CoscoCorp - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * COSCO CORPORATION (S) LTD  
Company Registration No. 196100159G  
Announcement submitted on behalf of COSCO CORPORATION (S) LTD  
Announcement is submitted with respect to * COSCO CORPORATION (S) LTD  
Announcement is submitted by * Jiang Li Jun  
Designation * Vice Chairman / President  
Date & Time of Broadcast 04-Nov-2011 18:27:06  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-11-2011  
Name of Person* Wu Zi Heng  
Age * 55  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Nominated by Nominating Committee after a selection process  
Whether appointment is executive, and if so, the area of responsibility *
Executive
Responsible for the workings of the Board, ensuring the integrity and effectiveness of its governance process.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
From September 1999 to December 2002 - Director of COSCO Group Head Office Research and Development Center

From December 2002 to March 2008 - Chairman of the National Committee of Chinese Seamen & Construction Workers Union

From July 2008 to November 2011 - Deputy Managing Director of China Ocean Shipping Tally Company  
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) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
From December 2002 to March 2008 - Chairman of the National Committee of Chinese Seamen & Construction Workers Union

From July 2008 to November 2011 - Deputy Managing Director of China Ocean Shipping Tally Company  
Present
None  
>> 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  

       



  • Xpress - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: XPRESS HOLDINGS LTD
    Stock Code/Name: I04 - Xpress

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * XPRESS HOLDINGS LTD  
    Company Registration No. 199902058Z  
    Announcement submitted on behalf of XPRESS HOLDINGS LTD  
    Announcement is submitted with respect to * XPRESS HOLDINGS LTD  
    Announcement is submitted by * Fong Kah Kuen  
    Designation * CEO  
    Date & Time of Broadcast 04-Nov-2011 19:09:50  
    Announcement No. 00135  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *23 Nov 2011
    Time * 10:00:AM
    Company * XPRESS HOLDINGS LTD
    Venue *NO. 1 KALLANG WAY 2A, COMMUNICATIONS TECHNO CENTRE, SINGAPORE 347495.
    Attachments
    Total size = 71K
    (2048K size limit recommended)



    SMB United - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-Nov-2011 18:31:50  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER FOR SMB UNITED LIMITED - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER  
    Description
    Please see attached.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)



    SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 03-NOV-11 AND DAILYPRICE FOR 04-NOV-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 04-Nov-2011 18:35:44  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Creation/Cancellation for 03-Nov-11 and DAILYPRICE for 04-Nov-11  
    Description
       
    Attachments
    Total size = 80K
    (2048K size limit recommended)



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