Wednesday, April 25, 2012

Company announcements: OCBC Bk, SpRe

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 25-Apr-2012 18:25:18  
Announcement No. 00167  
>> 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 = 23K
(2048K size limit recommended)


OCBC Bk - MISCELLANEOUS

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

MISCELLANEOUS

* 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 * Peter Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2012 18:22:54  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) ALL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2012 AND (2) AUDIT COMMITTEE  
Description
Please see attached.  
Attachments
Total size = 94K
(2048K size limit recommended)


OCBC Bk - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

DAILY SHARE BUY-BACK NOTICE

* 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 ASecretary  
Date & Time of Broadcast 25-Apr-2012 18:19:27  
Announcement No. 00160  
>> 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* 166,939,280  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • OCBC Bk - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *

    * 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 * Peter Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 25-Apr-2012 18:05:33  
    Announcement No. 00140  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Patrick Yeoh Khwai Hoh  
    Age * 74  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 25-04-2012  
    Detailed Reason(s) for cessation *
    Mr Patrick Yeoh Khwai Hoh has decided to retire and not seek re-appointment at the AGM.  
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 09-07-2001  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Risk Management Committee, Member of Executive Committee  
    Role and responsibilities *
    Non-executive Director  
    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) *6 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Shareholding * in the listed issuer and its subsidiaries *
    40,622 Ordinary Shares
    10,000 OCBC Capital Corporation (2008) 5.1% NCPS (direct)
    10,000 OCBC Capital Corporation (2008) 5.1% NCPS (deemed)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    M1 Limited
    Green Tire Co Ltd (formerly known as GITI Tire Co Ltd, Bermuda) - Deputy Chairman
    GITI Tire Co Ltd - Deputy Chairman
    Shanghai GT Courtyard Cultural Investments Co Ltd (aka "Three On The Bund Ltd")
    Times Publishing Limited
    Tuan Sing Holdings Limited - Chairman  
    Present *
    Accuron Technologies Ltd
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SpRe - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SINGAPORE REINSURANCE COR LTD
    Stock Code/Name: S49 - SpRe

    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 * 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 * THERESA WEE SUI LING  
    Designation * CHIEF GENERAL MANAGER/PRINCIPAL OFFICER  
    Date & Time of Broadcast 25-Apr-2012 18:02:52  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-04-2012  
    2.Name of Director * HWANG SOO JIN 
    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]


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