Friday, March 30, 2012

Company announcements: Ocean Sky, Contel Corp, Shang Asia 2kHK$, SI Fund

Ocean Sky - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OCEAN SKY INTERNATIONAL LTD
Stock Code/Name: O05 - Ocean Sky

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * OCEAN SKY INTERNATIONAL LTD  
Company Registration No. 198803225E  
Announcement submitted on behalf of OCEAN SKY INTERNATIONAL LTD  
Announcement is submitted with respect to * OCEAN SKY INTERNATIONAL LTD  
Announcement is submitted by * CHIA YAU LEONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Mar-2012 18:10:01  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-03-2012  
2.Name of Director * ANG SIEW TIONG 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Contel Corp - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CONTEL CORPORATION LIMITED
    Stock Code/Name: OJ4 - Contel Corp

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * CONTEL CORPORATION LIMITED  
    Company Registration No. 36658  
    Announcement submitted on behalf of CONTEL CORPORATION LIMITED  
    Announcement is submitted with respect to * CONTEL CORPORATION LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 30-Mar-2012 17:56:08  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-04-2012  
    Name of Person* Huang Wen-Lai  
    Age * 51  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee had reviewed the qualifications and working experiences of Mr Huang Wen-Lai and recommended his appointment as Independent Director of the Company. The Board of Directors had approved his appointment based on the recommendation of the Nominating Committee.  
    Whether appointment is executive, and if so, the area of responsibility *
    Independent  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director who is to be appointed as an Audit Committee Member  
    Working experience and occupation(s) during the past 10 years *
    2011- Present:
    Board Chairman of M Development Ltd.

    2006 - Present :
    Board Chairman of
    - Xiamen Sharing Group Co., Ltd.
    - Xiamen Xinyang Benma Technology Co., Ltd.
    - Luan Benma Pioneer Technology Co., Ltd

    2003 - Present :
    Board Chairman of Hongkong Profit Access International Ltd.

    1997-2008:
    Board Chairman of Cosmos Trade-Nology Pte. Ltd.
     
    Interest * 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 *
    NIL  
    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) or Catalist Rule 704(8).
    Past (for the last 5 years)
    IN SINGAPORE:
    1.COSMOS TRADE-NOLOGY PTE. LTD.

    IN TAIWAN:
    1.EPDX COMPUTER CO., LTD.
    2.OCULON OPTOELECTRONIC INC.  
    Present
    IN SINGAPORE:
    1.M DEVELOPMENT LTD

    IN CHINA:
    1.XIAMEN SHARING GROUP CO., LTD.
    2.XIAMEN SHARING METALS & MINERALS IMP./EXP. CO., LTD.
    3.XIAMEN SHARING ARTS & CRAFTS IMP./EXP. CO., LTD.
    4.XIAMEN SHARING YI SHENG IMP./EXP. TRADE CO., LTD.
    5.XIAMEN SHARING CEREALS, OILS & FOODSTUFFS IMP./EXP. CO., LTD.
    6.XIAMEN SHARING HUAXIN./EXP. CO., LTD.
    7.XIAMEN SHARING HUAJIA IMP./EXP. CO., LTD.
    8.XIAMEN SHARING NATIVE PRODUCE AND ANIMAL BY-PRODUCTS IMP./EXP. CO., LTD..
    9.XIAMEN SHARING HUASHENG IMP./EXP. TRADE CO., LTD.
    10.XIAMEN SHARING HUA YI IMP./EXP. TRADE CO., LTD.
    11.XIAMEN XINYANG BENMA TECHNOLOGY CO., LTD.
    12.ANHUI LUAN BENMA PIONEER TECHNOLOGY CO., LTD.
    13.LUAN WORLDBEST PHARMACEUTICAL CO., LTD.
    14.LUAN JUNYU REAL ESTATE DEVELOP. CO., LTD.
    15.ANHUI LUAN JIANLAI CHEMICAL CO., LTD.
    16.XIAMEN BENMA INDUSTRIAL CO., LTD.
    17.XIAMEN BENMA REAL ESTATE DEVELOP CO., 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  

       


    • Shang Asia 2kHK$ - MISCELLANEOUS :: TERMS OF REFERENCE OF AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: SHANGRI-LA ASIA LIMITED
    Stock Code/Name: S07 - Shang Asia 2kHK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SHANGRI-LA ASIA LIMITED  
    Company Registration No. 17607  
    Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED  
    Announcement is submitted with respect to * SHANGRI-LA ASIA LIMITED  
    Announcement is submitted by * Teo Ching Leun  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 18:24:24  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Terms of Reference of Audit Committee  
    Description
       
    Attachments
    Total size = 111K
    (2048K size limit recommended)


    Shang Asia 2kHK$ - MISCELLANEOUS :: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    Announcement Type: MISCELLANEOUS
    Company: SHANGRI-LA ASIA LIMITED
    Stock Code/Name: S07 - Shang Asia 2kHK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SHANGRI-LA ASIA LIMITED  
    Company Registration No. 17607  
    Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED  
    Announcement is submitted with respect to * SHANGRI-LA ASIA LIMITED  
    Announcement is submitted by * TEO Ching Leun  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 18:03:21  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * List of Directors and their Roles and Functions  
    Description
       
    Attachments
    Total size = 65K
    (2048K size limit recommended)


    SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 29-MAR-12 AND DAILYPRICE FOR 30-MAR-12

    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 30-Mar-2012 18:14:30  
    Announcement No. 00177  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Creation/Cancellation for 29-Mar-12 and DAILYPRICE for 30-Mar-12  
    Description
       
    Attachments
    Total size = 79K
    (2048K size limit recommended)


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