Wednesday, July 18, 2012

Company announcements: Hyflux, KepLand, UniFiber, Surface MT^, WBL Corp

Hyflux - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * HYFLUX LTD  
Company Registration No. 200002722Z  
Announcement submitted on behalf of HYFLUX LTD  
Announcement is submitted with respect to * HYFLUX LTD  
Announcement is submitted by * Lim Poh Fong  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jul-2012 18:59:46  
Announcement No. 00136  
>> 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* 82,593,436  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • KepLand - MISCELLANEOUS :: SECOND QUARTER RESULTS - OPENING REMARKS BY GROUP CEO KEVIN WONG

    Announcement Type: MISCELLANEOUS
    Company: KEPPEL LAND LIMITED
    Stock Code/Name: K17 - KepLand

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL LAND LIMITED  
    Company Registration No. 189000001G  
    Announcement submitted on behalf of KEPPEL LAND LIMITED  
    Announcement is submitted with respect to * KEPPEL LAND LIMITED  
    Announcement is submitted by * Choo Chin Teck  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jul-2012 19:14:09  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SECOND QUARTER RESULTS - OPENING REMARKS BY GROUP CEO KEVIN WONG  
    Description
       
    Attachments
    Total size = 90K
    (2048K size limit recommended)


    UniFiber - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: UNITED FIBER SYSTEM LIMITED
    Stock Code/Name: P30 - UniFiber

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * UNITED FIBER SYSTEM LIMITED  
    Company Registration No. 199508589E  
    Announcement submitted on behalf of UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted with respect to * UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted by * Pauline Lee  
    Designation * Acting Chief Executive Officer  
    Date & Time of Broadcast 18-Jul-2012 19:17:00  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Mr. Henry Susanto  
    Age * 41  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 18-07-2012  
    Detailed Reason(s) for cessation *
    Mr. Henry Susanto is nominated by Asia Star Fund Ltd. ("ASF") representing ASF in the Company. Mr. Henry Susanto has resigned from the Company on 18 July 2012.  
    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 * 16-03-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director of the Company and Chief Executive Officer of PT Hutan Rindang Banua and PT Mangium Anugerah Lestari.  
    Role and responsibilities *
    The responsibilities of an Executive Director and Chief Executive Officer of subsidiary companies.  
    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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    Shareholding * 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    PT. Hutan Rindang Banua - Chief Executive Officer / Director
    PT. Mangium Anugerah Lestari - Chief Executive Officer
    PT. Marga Buana Bumi Mulia - Director
    Anrof Singapore Limited - Director
    Shinning Spring Resources - Director
    Pacificwood Investment Ltd - Director
    Sinarmas Energi & Mining - Director of Operation
    PT. Wahana Alam Lestari - Director of Operation
    PT. Kuansing Inti Makmur - Director of Operation
     
    Present *
    N.A  
    Footnotes
    Mr. Henry Susanto is a nominee director of Asia Star Fund Ltd.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Surface MT^ - MISCELLANEOUS :: NOTICE OF CREDITORS' MEETING RELATING TO THE CREDITORS' SCHEMES

    Announcement Type: MISCELLANEOUS
    Company: SURFACE MOUNT TECH (HLDGS) LTD
    Stock Code/Name: S57 - Surface MT^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
    Company Registration No. 29080  
    Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted by * WOO MAY POH  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jul-2012 18:07:49  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF CREDITORS' MEETING RELATING TO THE CREDITORS' SCHEMES  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


    WBL Corp - MISCELLANEOUS :: UPDATE ON APPOINTMENT OF ACTING GROUP CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: WBL CORPORATION LIMITED
    Stock Code/Name: W01 - WBL Corp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * WBL CORPORATION LIMITED  
    Company Registration No. 191200028Z  
    Announcement submitted on behalf of WBL CORPORATION LIMITED  
    Announcement is submitted with respect to * WBL CORPORATION LIMITED  
    Announcement is submitted by * Tan Swee Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jul-2012 17:15:53  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Update on Appointment of Acting Group Chief Financial Officer  
    Description
    Please see attached  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


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