Thursday, July 18, 2013

Company announcements: Kep Corp, Lyxor LATAM 10US$, Lyxor Russia 10US$

Kep Corp - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

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

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE 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 19:34:18  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Choo Chiau Beng  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-01-2014  
Detailed Reason(s) for cessation *
Having been with the Company since 1971, and with succession planning well implemented, Mr Choo Chiau Beng will continue to serve the Company in his new role as Senior Advisor to the KCL 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  
Role and responsibilities *
Responsible for the overall management and operations of Keppel Group.  
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 4,627,032 shares and deemed interest in 220,000 shares in Keppel Corporation Limited

Direct interest in 850,315 shares in Keppel Land Limited

Direct interest in 7,138,806 and deemed interest in 44,000 units in Keppel REIT

Direct interest in 2,000 "B" shares in Keppel Philippines Holdings, Inc  
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 = 61K
(2048K size limit recommended)


Kep Corp - ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE

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

ANNOUNCEMENT OF APPOINTMENT OF 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 19:22:58  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2014  
Name of Person* Chow Yew Yuen  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Chow Yew Yuen has 32 years of service with Keppel and has been instrumental in building up Keppel Offshore & Marine's global reputation and leadership position, particularly in the Americas. His long posting in the United States has equipped him with valuable insights and networks in the oil and gas industry. The Board and Management are therefore confident that Chow Yew Yuen will be able to lead Keppel Offshore & Marine to stay competitive and achieve continued success. (Please refer to attached Press Release for further details)  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment.

He will be responsible for the overall management and operations of Keppel Offshore and Marine Ltd  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer of Keppel Offshore and Marine Ltd  
Working experience and occupation(s) during the past 10 years *
01-March-2012 to Present
Keppel Offshore and Marine Ltd
Chief Operating Officer

01-June-2011 to 01-March-2012
Keppel Offshore & Marine Ltd
Managing Director

01-Nov-2004 to 01-Jun-2011
Keppel Offshore & Marine USA Inc
President

01-Jan-1993 to 01-Nov-2004
Keppel AmFELS, LLC
President




 
Interest * in the listed issuer and its subsidiaries *
Direct interest in 415,900 shares in Keppel Corporation Limited

Direct interest in 83,180 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  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Please see Annexure A  
Present
Please see Annexure B  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Kep Corp - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE 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 19:19:05  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-01-2014  
    Name of Person* Loh Chin Hua  
    Age * 52  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment was made following a search, carried out with the help of a global search firm, for a suitable candidate. The search covered both external and internal candidates. After due deliberation, the Board and Management assessed that Mr Loh Chin Hua has been with the Group for almost 11 years and in his current role as CFO, he has demonstrated strong management and commercial capabilities, and is undoubtably able to add value to the Group's businesses. (Please refer to attached Press Release for further details)  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive Position.

    Mr Loh will be responsible for the overall management and operations of Keppel Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
    Working experience and occupation(s) during the past 10 years *
    01-Jan-2012 to Present
    Keppel Corporation Limited
    Chief Financial Officer

    19-Sept-2011 to Present
    Alpha Investment Partners Limited
    Chairman

    01-May-2003 to 31-Dec-2011
    Alpha Investment Partners Limited
    Managing Director

    01-Jan-2003 to 30-Apr-2003
    Keppel Land Fund Management Ltd
    Managing Director  
    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 99,600 shares in Keppel Land Limited

    Direct interest in 5,000 units and deemed interest in 553,080 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  
    Conflict of interests (including any competing business) *
    NIL  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Please see Annexure A  
    Present
    Please see Annexure B  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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

    Announcement Type: MISCELLANEOUS
    Company: LYXORETF MSCI EM LATIN AMERICA
    Stock Code/Name: H1O - Lyxor LATAM 10US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SG SECURITIES (HK) LIMITED  
    Company Registration No. 136771  
    Announcement submitted on behalf of LYXORETF MSCI EM LATIN AMERICA  
    Announcement is submitted with respect to * LYXORETF MSCI EM LATIN AMERICA  
    Announcement is submitted by * Lyxor Group  
    Designation * Lyxor Group  
    Date & Time of Broadcast 18-Jul-2013 19:18:40  
    Announcement No. 00142  
    >> 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)


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

    Announcement Type: MISCELLANEOUS
    Company: LYXOR ETF RUSSIA 10
    Stock Code/Name: JC7 - Lyxor Russia 10US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SG SECURITIES (HK) LIMITED  
    Company Registration No. 136771  
    Announcement submitted on behalf of LYXOR ETF RUSSIA 10  
    Announcement is submitted with respect to * LYXOR ETF RUSSIA 10  
    Announcement is submitted by * Raj48brw49  
    Designation * Raj48brw49  
    Date & Time of Broadcast 18-Jul-2013 19:02:33  
    Announcement No. 00135  
    >> 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)


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