SupPack - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * |
| * 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 * | Liew Meng Ling |
| Designation * | Joint Company Secretary |
| Date & Time of Broadcast | 14-Nov-2012 17:50:05 |
| Announcement No. | 00131 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Wang Gee Hock | |
| Age * | 44 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 14-11-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 03-03-2008 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director | |
| Role and responsibilities * |
| |
| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 2 |
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
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| Attachments |
Total size = 0 (2048K size limit recommended) |
SupPack - MISCELLANEOUS :: CHANGES TO THE BOARD AND COMPOSITION OF BOARD COMMITTEES
Announcement Type: MISCELLANEOUS
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack
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 * | Liew Meng Ling / Juliana Lee Kim Lian |
| Designation * | Joint Company Secretaries |
| Date & Time of Broadcast | 14-Nov-2012 17:43:51 |
| Announcement No. | 00119 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CHANGES TO THE BOARD AND COMPOSITION OF BOARD COMMITTEES |
| Description |
|
| Attachments |
Total size = 79K (2048K size limit recommended) |
TeleChoice - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice
| THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | TELECHOICE INTERNATIONAL LIMITED |
| Company Registration No. | 199802072R |
| Announcement submitted on behalf of | TELECHOICE INTERNATIONAL LTD |
| Announcement is submitted with respect to * | TELECHOICE INTERNATIONAL LTD |
| Announcement is submitted by * | Andrew Loh Sur Jin |
| Designation * | President |
| Date & Time of Broadcast | 14-Nov-2012 17:07:22 |
| Announcement No. | 00063 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-09-2012 |
| Description | Please see attached. |
| Attachments |
Total size = 277K (2048K size limit recommended) |
Sinobest^ - MISCELLANEOUS :: QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Announcement Type: MISCELLANEOUS
Company: SINOBEST TECHNOLOGY HLDGS LTD.
Stock Code/Name: T80 - Sinobest^
Company: SINOBEST TECHNOLOGY HLDGS LTD.
Stock Code/Name: T80 - Sinobest^
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINOBEST TECHNOLOGY HLDGS LTD. |
| Company Registration No. | 35479 |
| Announcement submitted on behalf of | SINOBEST TECHNOLOGY HLDGS LTD. |
| Announcement is submitted with respect to * | SINOBEST TECHNOLOGY HLDGS LTD. |
| Announcement is submitted by * | ZOU GEFEI |
| Designation * | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Date & Time of Broadcast | 14-Nov-2012 17:40:29 |
| Announcement No. | 00112 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL |
| Description |
|
| Attachments |
Total size = 92K (2048K size limit recommended) |
Semb Corp - DAILY SHARE BUY-BACK NOTICE
Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
| DAILY SHARE BUY-BACK NOTICE |
| * 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 | 14-Nov-2012 17:56:35 |
| Announcement No. | 00142 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of Overseas Exchange where Company has Dual Listing (if applicable) | N.A. |
| (A) Share Buy-Back Authority |
| I. | Maximum number of shares authorised for purchase* | 35,747,821 |
| (B) Details of Purchases Made |
| I. | Purchases made by way of market acquisition |
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