SPH - MISCELLANEOUS :: SUMMARY VALUATION CERTIFICATES
Announcement Type: MISCELLANEOUS
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGAPORE PRESS HLDGS LTD |
| Company Registration No. | 198402868E |
| Announcement submitted on behalf of | SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted with respect to * | SINGAPORE PRESS HLDGS LTD |
| Announcement is submitted by * | Ginney Lim May Ling |
| Designation * | Group Company Secretary |
| Date & Time of Broadcast | 04-Jun-2013 17:53:55 |
| Announcement No. | 00085 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Summary Valuation Certificates |
| Description |
|
| Attachments |
Total size = 313K (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
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 17:11:15 |
| Announcement No. | 00037 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Mark Christopher Greaves | |
| Age * | 56 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 04-06-2013 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 10-01-2012 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Member of Nominating and Risk Committees | |
| Role and responsibilities * |
| |
| 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 * | 5 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
WBL Corp - MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF DIRECTORS
Announcement Type: MISCELLANEOUS
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp
| MISCELLANEOUS |
| * 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 17:28:20 |
| Announcement No. | 00064 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESIGNATION AND APPOINTMENT OF DIRECTORS |
| Description |
|
| Attachments |
Total size = 76K (2048K size limit recommended) |
WBL Corp - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp
| ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER * |
| * 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 17:23:23 |
| Announcement No. | 00054 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Wong Heang Tuck | |
| Age * | 45 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-07-2013 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 01-10-2012 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Group Chief Financial Officer | |
| Role and responsibilities * |
| |
| 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 * | 8 |
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
SingTel - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGTEL |
| Company Registration No. | 199201624D |
| Announcement submitted on behalf of | SINGTEL |
| Announcement is submitted with respect to * | SINGTEL |
| Announcement is submitted by * | Ms Chan Su Shan |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 04-Jun-2013 17:36:03 |
| Announcement No. | 00075 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Monthly Report on quotation of CHESS Units of Foreign Securities relating to shares of Singapore Telecommunications Limited on the Australian Stock Exchange Limited |
| Description |
|
| Attachments |
Total size = 1964K (2048K size limit recommended) |
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