Tuesday, August 14, 2012

Company announcements: Hu An, MacqIntInfra, STXOSV

Hu An - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT OF THE GROUP

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT OF THE GROUP *

* Asterisks denote mandatory information
Name of Announcer * HU AN CABLE HOLDINGS LTD.  
Company Registration No. 200810320N  
Announcement submitted on behalf of HU AN CABLE HOLDINGS LTD.  
Announcement is submitted with respect to * HU AN CABLE HOLDINGS LTD.  
Announcement is submitted by * Dai Zhi Xiang  
Designation * CEO and Executive Chairman  
Date & Time of Broadcast 14-Aug-2012 18:52:17  
Announcement No. 00246  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-08-2012  
Name of Person* Zhou Jian Jun  
Age * 41  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After reviewing performance and contribution of Mr. Zhou Jian Jun, the Board approved the promotion of Mr. Zhou as Vice President of the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for the Group’s marketing and sales function and the overall management and operation of Wuxi Hu An Wire & Cable Co., Ltd., a subsidiary of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President of the Group  
Working experience and occupation(s) during the past 10 years *
July 1990 to March 1991
Yixing Yifeng industrial company

May 1991 to December 1992
Financial Manager of Yixing Yifeng Smelting Plant

January 1994 to December 1996
Supply and Marketing Manager of Yixing Yifeng Smelting Plant

January 1997 to June 2002
Operating Manager of Yixing Jiangnan Huanbao Pharmaceutical Equipment Plant

July 2002 to August 2007
General Manager of Yixing Longteng Huanbao Mechanical Equipment Co., Ltd

September 2007 to February 2012
Sales Manager and Assistant Sales Deputy Manager Wuxi Hu An Wire & Cable Co., Ltd

February 2012 to current
General Manager of Wuxi Hu An Wire & Cable Co., Ltd
 
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  
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)
NIL  
Present
NIL  
>> 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  

       


    • Hu An - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HU AN CABLE HOLDINGS LTD.
    Stock Code/Name: KI3 - Hu An

    HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * HU AN CABLE HOLDINGS LTD.  
    Company Registration No. 200810320N  
    Announcement submitted on behalf of HU AN CABLE HOLDINGS LTD.  
    Announcement is submitted with respect to * HU AN CABLE HOLDINGS LTD.  
    Announcement is submitted by * Dai Zhi Xiang  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 14-Aug-2012 18:46:53  
    Announcement No. 00240  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease refer to the attachments.  
    Attachments
    Total size = 775K
    (2048K size limit recommended)


    MacqIntInfra - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 14-Aug-2012 18:53:58  
    Announcement No. 00250  
    >> 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* 118,240,815  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • STXOSV - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: STX OSV HOLDINGS LIMITED
    Stock Code/Name: MS7 - STXOSV

    CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ADJUSTMENT TO EXERCISE PRICE OF SHARE OPTIONS GRANTED PURSUANT TO STX OSV SHARE OPTION SCHEME

    * Asterisks denote mandatory information
    Name of Announcer * STX OSV HOLDINGS LIMITED  
    Company Registration No. 201012504K  
    Announcement submitted on behalf of STX OSV HOLDINGS LIMITED  
    Announcement is submitted with respect to * STX OSV HOLDINGS LIMITED  
    Announcement is submitted by * Elizabeth Krishnan  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2012 18:43:04  
    Announcement No. 00234  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ADJUSTMENT TO EXERCISE PRICE OF SHARE OPTIONS GRANTED PURSUANT TO STX OSV SHARE OPTION SCHEME  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.

    Sponsorship Statement: Goldman Sachs (Singapore) Pte. (“Goldman Sachs”) is the Sole Global Coordinator, Bookrunner and Issue Manager for the initial public offering. Goldman Sachs and Nordea Bank Finland Plc, Singapore Branch, are the Joint Lead Managers and Underwriters. The Royal Bank of Scotland N.V., Singapore Branch, is the Co-Lead Manager and Underwriter and DBS Bank Ltd. is the Singapore Public Offer Coordinator and Subunderwriter. The initial public offering of STX OSV was sponsored by Goldman Sachs, who assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    STXOSV - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: STX OSV HOLDINGS LIMITED
    Stock Code/Name: MS7 - STXOSV

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * STX OSV HOLDINGS LIMITED  
    Company Registration No. 201012504K  
    Announcement submitted on behalf of STX OSV HOLDINGS LIMITED  
    Announcement is submitted with respect to * STX OSV HOLDINGS LIMITED  
    Announcement is submitted by * Elizabeth Krishnan  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2012 18:37:58  
    Announcement No. 00229  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 23-08-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)10-09-2012  
    Footnotes
    The Directors have recommended the payment of a one-tier tax-exempt Special Interim Dividend of 13.0 Singapore cents per ordinary share, payable on 10 September 2012 to shareholders whose names appear at 5:00 p.m. on the Register of Members on 23 August 2012.

    Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 23 August 2012, for the purpose of determining shareholders’ entitlement to dividend.

    Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 23 August 2012, will be registered to determine shareholders' entitlements to the said dividend.

    Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 23 August 2012 will be entitled to the proposed dividend.

    By Order of the Board

    Elizabeth Krishnan
    Company Secretary
    14 August 2012

    Sponsorship Statement: Goldman Sachs (Singapore) Pte. (“Goldman Sachs”) is the Sole Global Coordinator, Bookrunner and Issue Manager for the initial public offering. Goldman Sachs and Nordea Bank Finland Plc, Singapore Branch, are the Joint Lead Managers and Underwriters. The Royal Bank of Scotland N.V., Singapore Branch, is the Co-Lead Manager and Underwriter and DBS Bank Ltd. is the Singapore Public Offer Coordinator and Subunderwriter. The initial public offering of STX OSV was sponsored by Goldman Sachs, who assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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