Wednesday, August 15, 2012

Company announcements: HG Metal, Oceanus, TMC Edu, Sinarmas

HG Metal - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 15-Aug-2012 18:08:13  
Announcement No. 00120  
>> 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* 30,480,658  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Oceanus - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OCEANUS GROUP LIMITED
    Stock Code/Name: 579 - Oceanus

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * OCEANUS GROUP LIMITED  
    Company Registration No. 199805793D  
    Announcement submitted on behalf of OCEANUS GROUP LIMITED  
    Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
    Announcement is submitted by * NG CHER YEW  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 15-Aug-2012 18:00:01  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 14-08-2012  
    2.Name of Substantial Shareholder * YU DE HUA 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Oceanus - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OCEANUS GROUP LIMITED
    Stock Code/Name: 579 - Oceanus

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * OCEANUS GROUP LIMITED  
    Company Registration No. 199805793D  
    Announcement submitted on behalf of OCEANUS GROUP LIMITED  
    Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
    Announcement is submitted by * NG CHER YEW  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 15-Aug-2012 17:56:44  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 13-08-2012  
    2.Name of Substantial Shareholder * YU DE HUA 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • TMC Edu - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TMC EDUCATION CORPORATION LTD
    Stock Code/Name: 586 - TMC Edu

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

    * Asterisks denote mandatory information
    Name of Announcer * TMC EDUCATION CORPORATION LTD  
    Company Registration No. 198102945K  
    Announcement submitted on behalf of TMC EDUCATION CORPORATION LTD  
    Announcement is submitted with respect to * TMC EDUCATION CORPORATION LTD  
    Announcement is submitted by * Tan Soo Khoon Raymond  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2012 18:11:18  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-08-2012  
    Name of Person* Wong Hin Sun, Eugene  
    Age * 44  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, who has reviewed the qualifications, experience and independence of Mr Eugene Wong, the Board of Directors have approved the appointment of Mr Eugene Wong as an Independent Director, Chairman of Nominating Committee and Member of Audit and Remuneration Committees of the Company with effect from 15 August 2012.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and Member of Audit and Remuneration Committees.  
    Working experience and occupation(s) during the past 10 years *
    Please refer to the attachment, Appendix A.  
    Shareholding * in the listed issuer and its subsidiaries *
    Yes. Mr Eugene Wong currently holds 4,188,000 shares of TMC Education Corporation Ltd which represents approximately 2.50% of its total issued share capital.  
    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)
    Please refer to the attachment, Appendix B.  
    Present
    Please refer to the attachment, Appendix C.  
    >> 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  

       


    • Sinarmas - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: SINARMAS LAND LIMITED
    Stock Code/Name: A26 - Sinarmas

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF ADDITIONAL SHARES IN SUBSIDIARY, PT DUTA PERTIWI TBK

    * Asterisks denote mandatory information
    Name of Announcer * SINARMAS LAND LIMITED  
    Company Registration No. 199400619R  
    Announcement submitted on behalf of SINARMAS LAND LIMITED  
    Announcement is submitted with respect to * SINARMAS LAND LIMITED  
    Announcement is submitted by * Kimberley Lye Chor Mei  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2012 18:01:20  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF ADDITIONAL SHARES IN SUBSIDIARY, PT DUTA PERTIWI TBK  
    Description The Board of Directors of Sinarmas Land Limited (the “Company” or “SML” and together with its subsidiaries, the “Group”) wishes to announce that PT Bumi Serpong Damai Tbk (“BSD”) has acquired 60,100,000 shares of nominal value of IDR500 each (“DUTI Shares”) representing 3.25% of the shareholding in PT Duta Pertiwi Tbk (“DUTI”) by open market purchase through a non-related local securities firm at IDR3,025 per DUTI Share aggregating IDR181,802,500,000 (equivalent to SGD23,634,325) (the “Acquisition”), representing a 3.2% discount to the closing market price of IDR3,125 per DUTI Share on 6 August 2012.

    BSD and DUTI are both subsidiaries of SML listed on the Indonesia Stock Exchange.

    The consideration for the DUTI Shares was fully settled in cash on 8 August 2012, and was funded from the Group’s internal resources.

    Following the Acquisition, BSD’s ownership in DUTI increased from 85.31% to 88.56%.

    (Note: The amount in SGD equivalent using exchange rate as at 6 August 2012 of IDR1 = SGD0.00013)

    By Order of the Board
    SINARMAS LAND LIMITED

    Ferdinand Sadeli
    Director
    15 August 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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