Friday, April 19, 2013

Company announcements: Noble Grp, OCBC Bk, UPP

Noble Grp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF ASSOCIATED COMPANY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF ASSOCIATED COMPANY
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. 19316  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Chee Ying LIM  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 17:53:11  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISPOSAL OF ASSOCIATED COMPANY  
Description Please see attached  
Attachments
Total size = 50K
(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 19-Apr-2013 17:56:14  
Announcement No. 00099  
>> 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 = 21K
(2048K size limit recommended)


UPP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: UPP HOLDINGS LIMITED
Stock Code/Name: U09 - UPP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * UPP HOLDINGS LIMITED  
Company Registration No. 196700346M  
Announcement submitted on behalf of UPP HOLDINGS LIMITED  
Announcement is submitted with respect to * UPP HOLDINGS LIMITED  
Announcement is submitted by * KOH WAN KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Apr-2013 18:02:05  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 20-04-2013  
Name of Person* Ng Shin Ein  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee’s review of the qualifications and experience of Ms. Ng Shin Ein and her likely contributions to the Board and its recommendation that she be appointed as an Independent Director of the Company, the Board has considered the recommendation and is satisfied that Ms. Ng’s appointment will be beneficial to the Board and the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive appointment  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and Member of Audit Committee  
Working experience and occupation(s) during the past 10 years *
Please refer to Annex A attached  
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 *
No  
Conflict of interests (including any competing business) *
No  
>> 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
Please refer to Annex B attached  
>> 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  

       


    • UPP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: UPP HOLDINGS LIMITED
    Stock Code/Name: U09 - UPP

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * UPP HOLDINGS LIMITED  
    Company Registration No. 196700346M  
    Announcement submitted on behalf of UPP HOLDINGS LIMITED  
    Announcement is submitted with respect to * UPP HOLDINGS LIMITED  
    Announcement is submitted by * KOH WAN KAI  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 19-Apr-2013 17:58:00  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 20-04-2013  
    Name of Person* Kalimullah Bin Masheerul Hassan  
    Age * 55  
    Country of principal residence * Malaysia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee’s review of the qualifications and experience of Dato Seri Kalimullah bin Masheerul Hassan and his likely contributions to the Board and its recommendation that he be appointed as an Independent Director of the Company, the Board has considered the recommendation and is satisfied that Dato Seri Kalimullah bin Masheerul Hassan’s appointment will be beneficial to the Board and the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive appointment  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    Please refer to Appendix I attached  
    Shareholding * in the listed issuer and its subsidiaries *
    Deemed interested in 25 million shares (amounting to 2.99%) in UPP Holdings Limited owned by Maples Venture Capital Limited.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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 Appendix II  
    Present
    Please refer to Appendix II  
    >> 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  

       


    • UPP - MISCELLANEOUS :: FORTY-SIXTH ANNUAL GENERAL MEETING AND CHANGES TO THE COMPOSITION OF THE BOARD AND THE COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: UPP HOLDINGS LIMITED
    Stock Code/Name: U09 - UPP

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UPP HOLDINGS LIMITED  
    Company Registration No. 196700346M  
    Announcement submitted on behalf of UPP HOLDINGS LIMITED  
    Announcement is submitted with respect to * UPP HOLDINGS LIMITED  
    Announcement is submitted by * KOH WAN KAI  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 19-Apr-2013 17:55:14  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * FORTY-SIXTH ANNUAL GENERAL MEETING AND CHANGES TO THE COMPOSITION OF THE BOARD AND THE COMMITTEES  
    Description
    PLEASE SEE ATTACHMENT.  
    Attachments
    Total size = 64K
    (2048K size limit recommended)


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