Wednesday, May 22, 2013

Company announcements: OCBC Bk, ChinaKangda, Plastoform^, Sp Ship

OCBC Bk - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

DAILY SHARE BUY-BACK NOTICE
* 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 22-May-2013 17:54:12  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 171,667,080  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • ChinaKangda - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA KANGDA FOOD COMPANY LTD
    Stock Code/Name: P74 - ChinaKangda

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA KANGDA FOOD COMPANY LTD  
    Company Registration No. 38299  
    Announcement submitted on behalf of CHINA KANGDA FOOD COMPANY LTD  
    Announcement is submitted with respect to * CHINA KANGDA FOOD COMPANY LTD  
    Announcement is submitted by * Gao Yanxu  
    Designation * Executive Director  
    Date & Time of Broadcast 22-May-2013 18:00:45  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wang Baowang  
    Age * 46  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 22-05-2013  
    Detailed Reason(s) for cessation *
    Health Condition  
    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 * 28-11-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer (“CEO”) and Executive Director (“ED”)  
    Role and responsibilities *
    Mr.Wang was appointed CEO on 3 September 2012 and ED on 28 November 2012. Mr Wang is responsible for the Company's general operation.  
    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 *3 
    Shareholding * in the listed issuer and its subsidiaries *
    21,647,400 shares, as 5% of the whole shares.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    No.  
    Present *
    No.  
    Footnotes
    No.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Plastoform^ - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: PLASTOFORM HOLDINGS LIMITED
    Stock Code/Name: P82 - Plastoform^

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
    Company Registration No. 34171  
    Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted by * Tse Kin Man  
    Designation * Executive Chairman  
    Date & Time of Broadcast 22-May-2013 18:12:36  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 137K
    (2048K size limit recommended)


    Plastoform^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: PLASTOFORM HOLDINGS LIMITED
    Stock Code/Name: P82 - Plastoform^

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
    Company Registration No. 34171  
    Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted by * Tse Kin Man  
    Designation * Executive Chairman  
    Date & Time of Broadcast 22-May-2013 18:10:30  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ho Kang Peng  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 22-05-2013  
    Detailed Reason(s) for cessation *
    Due to busy work schedule and personal commitment  
    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 * 21-08-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
    Role and responsibilities *
    Assumed the roles and responsibilities of an Independent Director.  
    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 *Nil 
    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 *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Fu Yu Corporation Limited
    LCTH Corporation Berhad
    Fuxing China Group Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Sp Ship - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINGAPORE SHIPPING CORP LTD
    Stock Code/Name: S19 - Sp Ship

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE SHIPPING CORP LTD  
    Company Registration No. 198801332G  
    Announcement submitted on behalf of SINGAPORE SHIPPING CORP LTD  
    Announcement is submitted with respect to * SINGAPORE SHIPPING CORP LTD  
    Announcement is submitted by * Christina Chew Heng Siang  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-May-2013 17:52:15  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2013  
    Description   
    Attachments
    Total size = 345K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)