Tuesday, April 30, 2013

Company announcements: San Teh, SIA Engg, SGX, Straco

San Teh - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE TWENTY-THIRD ANNUAL GENERAL MEETING (“AGM”)

Announcement Type: MISCELLANEOUS
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SAN TEH LIMITED  
Company Registration No. 197901039W  
Announcement submitted on behalf of SAN TEH LIMITED  
Announcement is submitted with respect to * SAN TEH LIMITED  
Announcement is submitted by * LIM WEE TZIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 17:11:37  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE TWENTY-THIRD ANNUAL GENERAL MEETING (“AGM”)  
Description
Reference is made to the Notice of the Twenty-Third AGM dated 12 April 2013.

Pursuant to Rule 704(16) of the Listing Manual of Singapore Exchange Securities Trading Limited, the Board of Directors of San Teh Ltd (the “Company”) is pleased to announce that at the AGM of the Company held on 30 April 2013, all the resolutions set forth in the Notice of the AGM dated 12 April 2013 were passed by the shareholders of the Company, present and voting.

BY ORDER OF THE BOARD

Lim Wee Tziang
Company Secretary

30 April 2013
 
Attachments
Total size = 0
(2048K size limit recommended)


San Teh - MISCELLANEOUS :: SAN TEH ACQUIRES A NEW PIECE OF LAND IN DALI, CHINA

Announcement Type: MISCELLANEOUS
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SAN TEH LIMITED  
Company Registration No. 197901039W  
Announcement submitted on behalf of SAN TEH LIMITED  
Announcement is submitted with respect to * SAN TEH LIMITED  
Announcement is submitted by * LIM WEE TZIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 17:25:42  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SAN TEH ACQUIRES A NEW PIECE OF LAND IN DALI, CHINA  
Description
Please refer to the attachment.  
Attachments
Total size = 70K
(2048K size limit recommended)


SIA Engg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SIA ENGINEERING CO LTD  
Company Registration No. 198201025C  
Announcement submitted on behalf of SIA ENGINEERING CO LTD  
Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
Announcement is submitted by * Devika Rani Davar  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:27:17  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2013  
Name of Person* Chew Teck Soon  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board approved the appointment of Mr Chew Teck Soon as Director on the Board of SIA Engineering Company Limited ("SIAEC"). The Board is confident that Mr Chew's expertise and extensive experience in auditing, accounting, business and finance, will augment the core competencies of the Board and help in setting directions for the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Prior to retirement in December 2009, Mr Chew was from PricewaterhouseCoopers Singapore ("PwC"). He acted as lead audit engagement partner for certain SGX listed companies, and major SEC multinational registrants with significant operations in Asia. He was also partner in-charge for Y2K contingency and safety operations for clients and PwC's in-house IT operations. He acted as an audit expert witness for an international arbitration from 2011 to 2013.  
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
The Chartered Institute of Arbitrators (Singapore)  
Present
None  
>> 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  

       


    • SGX - MISCELLANEOUS :: SGX WELCOMES RAKUTEN SECURITIES AS DERIVATIVES TRADING MEMBER

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE EXCHANGE LIMITED
    Stock Code/Name: S68 - SGX

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE LIMITED  
    Company Registration No. 199904940D  
    Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted by * Carolyn Lim  
    Designation * Vice President, Marketing & Communicaions  
    Date & Time of Broadcast 30-Apr-2013 17:46:23  
    Announcement No. 00124  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SGX welcomes Rakuten Securities as Derivatives Trading Member  
    Description
       
    Attachments
    Total size = 93K
    (2048K size limit recommended)


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

    Announcement Type: CHANGE IN CAPITAL
    Company: STRACO CORPORATION LIMITED
    Stock Code/Name: S85 - Straco

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * STRACO CORPORATION LIMITED  
    Company Registration No. 200203482R  
    Announcement submitted on behalf of STRACO CORPORATION LIMITED  
    Announcement is submitted with respect to * STRACO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2013 17:14:40  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Transfer of Treasury Shares  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


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