Tuesday, August 21, 2012

Company announcements: SupPack, Stratech, UOB, UOL, Semb Corp

SupPack - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Professor Tan Chin Tiong  
Designation * Non-Executive Chairman  
Date & Time of Broadcast 21-Aug-2012 17:40:14  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER BY ANZ SINGAPORE LIMITED FOR AND ON BEHALF OF CROWN SPECIALITY PACKAGING INVESTMENT PTE. LTD. FOR SUPERIOR MULTI-PACKAGING LIMITED - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER  
Description
Please refer to the attachment.  
Attachments
Total size = 16K
(2048K size limit recommended)


Stratech - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2012

Announcement Type: MISCELLANEOUS
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - Stratech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * STRATECH SYSTEMS LIMITED  
Company Registration No. 199608251Z  
Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
Announcement is submitted by * Leong Sook Ching  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:14:47  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2012  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 17K
(2048K size limit recommended)


UOB - MISCELLANEOUS :: NOTICE OF USE OF TREASURY SHARES

Announcement Type: MISCELLANEOUS
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * UNITED OVERSEAS BANK LTD  
Company Registration No. 193500026Z  
Announcement submitted on behalf of UNITED OVERSEAS BANK LTD  
Announcement is submitted with respect to * UNITED OVERSEAS BANK LTD  
Announcement is submitted by * LEO HEE WUI  
Designation * ASSISTANT SECRETARY  
Date & Time of Broadcast 21-Aug-2012 10:18:35  
Announcement No. 00031  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Description
   
Attachments
Total size = 46K
(2048K size limit recommended)


UOL - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE OF SHAREHOLDING INTEREST IN ASSOCIATED COMPANY

* Asterisks denote mandatory information
Name of Announcer * UOL GROUP LIMITED  
Company Registration No. 196300438C  
Announcement submitted on behalf of UOL GROUP LIMITED  
Announcement is submitted with respect to * UOL GROUP LIMITED  
Announcement is submitted by * Foo Thiam Fong Wellington  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:48:46  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF SHAREHOLDING INTEREST IN ASSOCIATED COMPANY  
Description Please see attached.  
Attachments
Total size = 33K
(2048K size limit recommended)


Semb Corp - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN, SEMBORP DEVELOPMENT LTD

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN, SEMBORP DEVELOPMENT LTD *

* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 18:00:02  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Low Sin Leng  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-12-2012  
Detailed Reason(s) for cessation *
Retired.  
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 * 01-07-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman, Sembcorp Development Ltd.  
Role and responsibilities *
As above - responsible for the development of Sembcorp's Urban Development business.  
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 *0 
Shareholding * in the listed issuer and its subsidiaries *
To refer to Appendix A.  
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) *
To refer to Appendix B.  
Present *
To refer to Appendix C.  
Footnotes
   
Attachments
Total size = 111K
(2048K size limit recommended)


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)