Thursday, July 18, 2013

Company announcements: AURIC, Lyxor Taiwan 10US$, Foreland, Kep Corp

AURIC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * TAN T'ENG TA' BENEDICT  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 18-Jul-2013 19:21:51  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 18-07-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Lyxor Taiwan 10US$ - MISCELLANEOUS :: CREDIT RATING OF SOCIETE GENERALE

Announcement Type: MISCELLANEOUS
Company: LYXOR MSCI TAIWAN INDEX FUND10
Stock Code/Name: A9A - Lyxor Taiwan 10US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SG SECURITIES (HK) LIMITED  
Company Registration No. 136771  
Announcement submitted on behalf of LYXOR MSCI TAIWAN INDEX FUND10  
Announcement is submitted with respect to * LYXOR MSCI TAIWAN INDEX FUND10  
Announcement is submitted by * Raj48brw49  
Designation * Raj48brw49  
Date & Time of Broadcast 18-Jul-2013 19:15:12  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Credit Rating of Societe Generale  
Description
   
Attachments
Total size = 41K
(2048K size limit recommended)


Foreland - MISCELLANEOUS :: UPDATE ON APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: MISCELLANEOUS
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FORELAND FABRICTECH HLDS LTD  
Company Registration No. 39151  
Announcement submitted on behalf of FORELAND FABRICTECH HLDS LTD  
Announcement is submitted with respect to * FORELAND FABRICTECH HLDS LTD  
Announcement is submitted by * TSOI KIN CHIT  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 18-Jul-2013 19:17:04  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON APPOINTMENT OF CHIEF FINANCIAL OFFICER  
Description
Please see attached.  
Attachments
Total size = 18K
(2048K size limit recommended)


Kep Corp - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang / Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 18-Jul-2013 19:44:08  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Loh Chin Hua  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-01-2014  
Detailed Reason(s) for cessation *
Appointed as CEO of Keppel Corporation Limited  
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 * 01-01-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer of Keppel Corporation Limited  
Role and responsibilities *
Responsible for KCL Group's financial functions, including managing capital, finance, treasury and tax, as well as legal matters. He also supported KCL CEO in KCL Group's strategic business planning process and participate in all major investment initiatives and decisions, providing sound financing options and optimal structuring of major projects, in addition to building and enhancing shareholder and investor relations.  
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) *7 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Direct interest in 25,000 shares and deemed interest in 38,500 shares in Keppel Corporation Limited

Direct interest in 5,000 units and deemed interest in 553,080 units in Keppel REIT

Direct interest in 99,600 shares in Keppel Land Limited  
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) *
Please see Annexure A  
Present *
Please see Annexure B  
Footnotes
   
Attachments
Total size = 47K
(2048K size limit recommended)


Kep Corp - ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE *
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang / Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 18-Jul-2013 19:40:11  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tong Chong Heong  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-02-2014  
Detailed Reason(s) for cessation *
Having been with the Company for 43 years, and with succession planning well implemented, Mr Tong Chong Heong will continue to serve the Company in his new role as Senior Advisor to the KOM Board and the Keppel Infrastructure Board.  
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 * 01-01-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer of Keppel Offshore and Marine Ltd  
Role and responsibilities *
Responsible for the overall management and operations of Keppel Offshore and Marine Ltd.  
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) *7 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Direct interest in 2,514,640 shares in Keppel Corporation Limited

Direct interest in 563,728 units in Keppel REIT  
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) *
Please refer to Annexure A  
Present *
Please refer to Annexure B  
Footnotes
   
Attachments
Total size = 34K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)