Friday, November 4, 2011

Company announcements: SGX, Thakral, China Dairy, UIS, Sinopipe

SGX - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE LIMITED  
Company Registration No. 199904940D  
Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
Announcement is submitted by * Joyce Fong Foong Chao  
Designation * Company Secretary  
Date & Time of Broadcast 04-Nov-2011 18:17:18  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Acquisition of "A" Share in SICOM by SGX from IES & Transfer of Peninsula Plaza Property from SICOM to IES  
Description
Please refer to the attached.  
Attachments
Total size = 58K
(2048K size limit recommended)



Thakral - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NEW SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NEW SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * THAKRAL CORPORATION LTD  
Company Registration No. 199306606E  
Announcement submitted on behalf of THAKRAL CORPORATION LTD  
Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
Announcement is submitted by * Anil Daryanani  
Designation * Group Financial Controller  
Date & Time of Broadcast 04-Nov-2011 17:32:49  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NEW SUBSIDIARY  
Description Please refer to attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)



China Dairy - MISCELLANEOUS :: CORRIGENDUM ON NOTICE OF SUBSTANTIAL SHAREHOLDER’S INTEREST

Announcement Type: MISCELLANEOUS
Company: CHINA DAIRY GROUP LTD
Stock Code/Name: T16 - China Dairy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA DAIRY GROUP LTD  
Company Registration No. 199703080Z  
Announcement submitted on behalf of CHINA DAIRY GROUP LTD  
Announcement is submitted with respect to * CHINA DAIRY GROUP LTD  
Announcement is submitted by * Liu Huaguo  
Designation * Director  
Date & Time of Broadcast 04-Nov-2011 18:15:58  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CORRIGENDUM ON NOTICE OF SUBSTANTIAL SHAREHOLDER’S INTEREST  
Description
   
Attachments
Total size = 48K
(2048K size limit recommended)



UIS - MISCELLANEOUS :: ANNOUNCEMENT OF UIS GROUP NTA

Announcement Type: MISCELLANEOUS
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNITED INTL SECURITIES LTD  
Company Registration No. 196900634H  
Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
Announcement is submitted by * Leo Hee Wui  
Designation * Assistant Secretary  
Date & Time of Broadcast 04-Nov-2011 18:21:55  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement of UIS Group NTA  
Description
   
Attachments
Total size = 10K
(2048K size limit recommended)



Sinopipe - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SINOPIPE HOLDINGS LIMITED  
Company Registration No. 200411382N  
Announcement submitted on behalf of SINOPIPE HOLDINGS LIMITED  
Announcement is submitted with respect to * SINOPIPE HOLDINGS LIMITED  
Announcement is submitted by * Chen Li Hui  
Designation * Chief Executive Officer and Executive Director  
Date & Time of Broadcast 04-Nov-2011 18:04:09  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 04-11-2011  
Name of Person* CHEW HENG CHING  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee of the Company, the Board has appointed CHEW HENG CHING as Independent Director of the Company and considered him a suitable candidate for this position based on the strength of his calibre and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit Committee Chairman, Independent Director  
Working experience and occupation(s) during the past 10 years *
President and Chairman, Singapore Institute of director Chairman, MD and Independent director of Various Companies  
Shareholding * in the listed issuer and its subsidiaries *
300,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> 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)
Alantac Technology Ltd
Evergro Properties Limited
Bonvests Holdings Limited
Chosen Holdings Limited
Huan Hsin Holdings Ltd
Lee Kim Tah Holdings Limited
LMA International N.V.
Pharmesis International Ltd
Spindex Industries Limited  
Present
Alantac Technology Ltd
Evergro Properties Limited
Bonvests Holdings Limited
Chosen Holdings Limited
Huan Hsin Holdings Ltd
Lee Kim Tah Holdings Limited
LMA International N.V.
Pharmesis International Ltd
Spindex Industries 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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