Tuesday, June 4, 2013

Company announcements: Lee KimTah, IHH, UOB, WBL Corp

Lee KimTah - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LEE KIM TAH HLDGS LIMITED
Stock Code/Name: L25 - Lee KimTah

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * LEE KIM TAH HLDGS LIMITED  
Company Registration No. 198200554E  
Announcement submitted on behalf of LEE KIM TAH HLDGS LIMITED  
Announcement is submitted with respect to * LEE KIM TAH HLDGS LIMITED  
Announcement is submitted by * Lim Hock Beng  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 17:27:59  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 04-06-2013  
Attachments
Total size = 112K
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IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * SEOW CHING VOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 04-Jun-2013 17:30:20  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 4 June 2013.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the “Singapore Issue Managers”). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
 
Attachments
Total size = 11K
(2048K size limit recommended)


UOB - MISCELLANEOUS :: NOTICE OF USE OF TREASURY SHARES

Announcement Type: MISCELLANEOUS
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNITED OVERSEAS BANK LTD  
Company Registration No. 193500026Z  
Announcement submitted on behalf of UNITED OVERSEAS BANK LTD  
Announcement is submitted with respect to * UNITED OVERSEAS BANK LTD  
Announcement is submitted by * Theresa Sim  
Designation * Assistant Secretary  
Date & Time of Broadcast 04-Jun-2013 17:25:55  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Use of Treasury Shares  
Description
   
Attachments
Total size = 53K
(2048K size limit recommended)


WBL Corp - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * WBL CORPORATION LIMITED  
Company Registration No. 191200028Z  
Announcement submitted on behalf of WBL CORPORATION LIMITED  
Announcement is submitted with respect to * WBL CORPORATION LIMITED  
Announcement is submitted by * Tan Swee Hong  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 17:17:13  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Eng Hsi Ko Peter  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 04-06-2013  
Detailed Reason(s) for cessation *
Following the close of the UE Offers, the majority shareholder, UE Centennial Venture Pte Ltd, a wholly-owned subsidiary of United Engineers Limited, intends to reconstitute the Board. Dr Eng has decided to step down.  
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 * 01-08-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Remuneration and Risk Committees  
Role and responsibilities *
Non-independent and Non-executive Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *7 
Shareholding * in the listed issuer and its subsidiaries *
WBL Corporation Limited - 883,261 stock units (direct interest)
WBL Corporation Limited - 3,818,060 stock units (deemed interest)  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
Pelisi Investments Pte Ltd
Peter Eng Endocrine Clinic Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


WBL Corp - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * WBL CORPORATION LIMITED  
Company Registration No. 191200028Z  
Announcement submitted on behalf of WBL CORPORATION LIMITED  
Announcement is submitted with respect to * WBL CORPORATION LIMITED  
Announcement is submitted by * Tan Swee Hong  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 17:14:18  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Benjamin C. Duster, IV  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 04-06-2013  
Detailed Reason(s) for cessation *
Following the close of the UE Offers, the majority shareholder, UE Centennial Venture Pte Ltd, a wholly-owned subsidiary of United Engineers Limited, intends to reconstitute the Board. Mr Duster has decided to step down.  
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 * 19-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Audit Committee  
Role and responsibilities *
Non-independent and Non-executive Director  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *6 
Shareholding * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Catalyst Paper Corporation
Greektown Superholdings, Inc.
RCN Corporation
Accuride Corporation  
Present *
Ormet Corporation
Netia, SA
Jazz Air LP  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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