Monday, October 29, 2012

Company announcements: Sabana REIT, Amtek, OCBC Bk, Contel Corp

Sabana REIT - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN SABANA SHARI’AH COMPLIANT REIT

Announcement Type: MISCELLANEOUS
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana REIT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SABANA SHARI'AH COMPLIANT REIT  
Company Registration No. 201005493K  
Announcement submitted on behalf of SABANA SHARI'AH COMPLIANT REIT  
Announcement is submitted with respect to * SABANA SHARI'AH COMPLIANT REIT  
Announcement is submitted by * Kevin Xayaraj  
Designation * Chief Executive Officer  
Date & Time of Broadcast 29-Oct-2012 17:27:35  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN SABANA SHARI’AH COMPLIANT REIT  
Description
Please see attached.

The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch (“HSBC”), was the sole financial adviser for the initial public offering (the “Offering”) of units in Sabana Shari’ah Compliant REIT (“Units”). HSBC, United Overseas Bank Limited and Daiwa Capital Markets Singapore Limited were the joint global coordinators, issue managers, bookrunners and underwriters for that Offering. HSBC, United Overseas Bank Limited and Daiwa Capital Markets Singapore Limited assume no responsibility for the contents of this announcement.  
Attachments
Total size = 103K
(2048K size limit recommended)


Amtek - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * AMTEK ENGINEERING LTD  
Company Registration No. 198003886K  
Announcement submitted on behalf of AMTEK ENGINEERING LTD  
Announcement is submitted with respect to * AMTEK ENGINEERING LTD  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 29-Oct-2012 18:07:10  
Announcement No. 00109  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 29-10-2012  
Name of Person* Ang Tong Huat  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Ang was promoted to Group Chief Operating Officer, Precision Engineering Division with effect from 1 July 2012. The Nominating Committee has considered Mr. Ang's contributions and experience, and recommended his appointment to the Board for approval.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for overseeing the overall operations for the Precision Engineering Division.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group Chief Operating Officer, Precision Engineering Division  
Working experience and occupation(s) during the past 10 years *
2011 - Present
Amtek Engineering Ltd
President, China Operations

2008 to July 2011
Amtek Engineering Ltd
President, Europe Operations

2003 to 2008
GES International Limited
Country General Manager and Vice-President of China Operations

1998 to 2003
GES International Limited
Division Manager, Manufacturing Operations  
Interest * in the listed issuer and its subsidiaries *
1,089,393 ordinary shares and 119,500 share awards granted pursuant to the Restricted Share plan which have yet to be vested.  
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
Amtek Europe Development
Amtek Precision Engineering France
Amtek Precision Engineering Czech Republic s.r.o.  
>> 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  

       


    • Amtek - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: AMTEK ENGINEERING LTD
    Stock Code/Name: M1P - Amtek

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * AMTEK ENGINEERING LTD  
    Company Registration No. 198003886K  
    Announcement submitted on behalf of AMTEK ENGINEERING LTD  
    Announcement is submitted with respect to * AMTEK ENGINEERING LTD  
    Announcement is submitted by * Tan San-Ju  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Oct-2012 18:00:38  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
    Description
    The Board of Directors of Amtek Engineering Ltd (the “Company” and together with its subsidiaries, the “Group”) is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 October 2012, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

    The Board also wishes to announce that Mr Peter Ho Kheong Chun has retired as Director of the Company pursuant to Article 91 of the Company’s Articles of Association at the conclusion of this AGM. The Board would like to convey its appreciation to Mr Ho for his dedicated services to the Group and wish him all the best in his future endeavours after his retirement from the Group.



    By Order Of The Board

    Tan San-Ju
    Company Secretary
    29 October 2012


    The initial public offering of the Company was sponsored by Credit Suisse (Singapore) Limited and Morgan Stanley Asia (Singapore) Pte. (the "Joint Global Coordinators and Joint Issue Managers"). The Joint Global Coordinators and Joint Issue Managers assume no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * 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 29-Oct-2012 17:39:08  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    Contel Corp - MISCELLANEOUS :: WEBSITE OF GRANPEX INTERNATIONAL LIMITED

    Announcement Type: MISCELLANEOUS
    Company: CONTEL CORPORATION LIMITED
    Stock Code/Name: OJ4 - Contel Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CONTEL CORPORATION LIMITED  
    Company Registration No. 36658  
    Announcement submitted on behalf of CONTEL CORPORATION LIMITED  
    Announcement is submitted with respect to * CONTEL CORPORATION LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 29-Oct-2012 17:42:40  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * WEBSITE OF GRANPEX INTERNATIONAL LIMITED  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 52K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)