Friday, June 28, 2013

Company announcements: DBS, SoundGlobal, China Sky, GuocoLand

DBS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * DBS GROUP HOLDINGS LTD  
Company Registration No. 199901152M  
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
Announcement is submitted by * YAN KAI YIN  
Designation * Vice President, Investor Relations  
Date & Time of Broadcast 28-Jun-2013 17:54:35  
Announcement No. 00139  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 24,405,204  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • SoundGlobal - REQUEST FOR LIFTING OF TRADING HALT

    Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
    Company: SOUND GLOBAL LTD.
    Stock Code/Name: E6E - SoundGlobal

    REQUEST FOR LIFTING OF TRADING HALT
    * Asterisks denote mandatory information
    Name of Announcer * SOUND GLOBAL LTD.  
    Company Registration No. 200515422C  
    Announcement submitted on behalf of SOUND GLOBAL LTD.  
    Announcement is submitted with respect to * SOUND GLOBAL LTD.  
    Announcement is submitted by * WEN YIBO  
    Designation * Chairman  
    Date & Time of Broadcast 28-Jun-2013 17:53:45  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Lifting of Trading Halt * 01-07-2013  
    Time of Lifting of Trading Halt * 0830 hours  


    SoundGlobal - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SOUND GLOBAL LTD.
    Stock Code/Name: E6E - SoundGlobal

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SOUND GLOBAL LTD.  
    Company Registration No. 200515422C  
    Announcement submitted on behalf of SOUND GLOBAL LTD.  
    Announcement is submitted with respect to * SOUND GLOBAL LTD.  
    Announcement is submitted by * WEN YIBO  
    Designation * Chairman  
    Date & Time of Broadcast 28-Jun-2013 17:45:36  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * POSSIBLE EXIT OFFER FOR THE OFFER SHARES IN CONNECTION WITH THE POSSIBLE VOLUNTARY DELISTING OF THE SHARES OF SOUND GLOBAL LTD. FROM THE OFFICIAL LIST OF THE SGX-ST AND RESUMPTION OF TRADING  
    Description
    Please see attached.  
    Attachments
    Total size = 155K
    (2048K size limit recommended)


    China Sky - MISCELLANEOUS :: MONTHLY UPDATE

    Announcement Type: MISCELLANEOUS
    Company: CHINA SKY CHEM FIBRE CO., LTD.
    Stock Code/Name: E90 - China Sky

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
    Company Registration No. CT-146759  
    Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
    Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
    Announcement is submitted by * Ling Yew Kong  
    Designation * CEO and Executive Director  
    Date & Time of Broadcast 28-Jun-2013 17:54:17  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Monthly Update  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 47K
    (2048K size limit recommended)


    GuocoLand - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * DAWN PAMELA LUM  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 28-Jun-2013 17:57:04  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * REGGIE THEIN  
    Age * 72  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2013  
    Detailed Reason(s) for cessation *
    Retirement.  
    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 * 01-07-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive and Indepedent Director  
    Role and responsibilities *
    Chairman of the Audit Committee and member of the Remuneration Committee.  
    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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (excluding this cessation) 
    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) *
    Ascendas Pte Ltd
    DLF Trust Management Pte Ltd
    Grand Banks Yatchs Limited
    Haw Par Corporation Limited
    Keppel Telecommunications & Transportation Ltd
    MFS Technology Ltd
    Otto Marine Limited
    United Overseas Bank Limited  
    Present *
    Energy Support Management Pte Ltd
    FJ Benjamin Holdings Ltd
    M1 Limited  
    Footnotes
    This announcement is issued further to the Company's announcement dated 15 May 2013 relating to inter alia, the retirement of Mr Reggie Thein as Director of the Company, Chairman of the Audit Committee and member of the Remuneration Committee on 30 June 2013.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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