Friday, June 15, 2012

Company announcements: ManhattanRes, L-Jacob^, OSIM, OCBC Bk

ManhattanRes - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * MANHATTAN RESOURCES LIMITED  
Company Registration No. 199006289K  
Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
Announcement is submitted by * MADELYN KWANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jun-2012 17:50:36  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Thia Peng Heok George  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2012  
Detailed Reason(s) for cessation *
Mr Thia resigns on his own record.  
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 * 16-10-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit Committee.  
Role and responsibilities *
Usual duties of an Independent Director. Duties as Chariman of Remuneration Committee and Member of Audit Committee as covered in the terms of reference of the respective committees which are described in the Annual Report.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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) or Catalist Rule 704(6) over the past 12 months *4 
Shareholding * in the listed issuer and its subsidiaries *
250,000 shares in Manhattan Resources Limited  
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) *
Asset Investments Pte Ltd
Cheng Investment Private Limited
Irisca Investment Pte Ltd
Memstar Technology Limited
Strategik Advisory Private Limited  
Present *
PT Indosat tbk
Asiainc Private Limited
Phoenix Capital Private Limited
Thia Holdings Private Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ManhattanRes - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR AND MEMBER OF AUDIT AND REMUNERATION COMMITTEES

Announcement Type: MISCELLANEOUS
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MANHATTAN RESOURCES LIMITED  
Company Registration No. 199006289K  
Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
Announcement is submitted by * Madelyn Kwang  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jun-2012 17:43:23  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resignation of Independent Director and Member of Audit and Remuneration Committees  
Description
The Board of Directors (Board) of Manhattan Resources Limited (Company) would like to announce that Mr Thia Peng Heok George has tendered his resignation as an Independent Director of the Company with effect from 30 June 2012, and accordingly Mr Thia shall cease as a Member of the Audit Committee and the Chairman of the Remuneration Committee on that date.

The Board would like to record its appreciation to Mr Thia for his contribution and guidance to the Group during his tenure.

Details and declaration of Mr Thia as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited are contained in a separate announcement made today via SGXNet.


By Order of the Board
Michael Sumarijanto Soegijono
Board Chairman
15 June 2012

 
Attachments
Total size = 0
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L-Jacob^ - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacob^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LINDETEVES-JACOBERG LTD  
Company Registration No. 194700172G  
Announcement submitted on behalf of LINDETEVES-JACOBERG LTD  
Announcement is submitted with respect to * LINDETEVES-JACOBERG LTD  
Announcement is submitted by * Wolfgang Kloser  
Designation * Chief Executive Officer  
Date & Time of Broadcast 15-Jun-2012 17:53:09  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF COMPANY SECRETARIES  
Description
Please refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


OSIM - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * OSIM INTERNATIONAL LTD  
Company Registration No. 198304191N  
Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
Announcement is submitted by * Peter Lee Hwai Kiat  
Designation * Chief Financial Officer  
Date & Time of Broadcast 15-Jun-2012 17:51:32  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) NA  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 71,678,853  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • OCBC Bk - ACQUISITIONS AND DISPOSALS

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

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN SHAREHOLDING IN SUBSIDIARY

    * 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 15-Jun-2012 17:39:39  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCREASE IN SHAREHOLDING IN SUBSIDIARY  
    Description Please see attached.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


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