Thursday, August 15, 2013

Company announcements: 8Telecom, BBR Hldg, San Teh, UIC

8Telecom - MISCELLANEOUS :: RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * 8TELECOM INTL HOLDINGS CO LTD  
Company Registration No. 34713  
Announcement submitted on behalf of 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted with respect to * 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted by * YE TIANYUN  
Designation * EXECUTIVE CHAIRMAN AND CEO  
Date & Time of Broadcast 15-Aug-2013 17:12:32  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY  
Description
Please see the attachment.  
Attachments
Total size = 62K
(2048K size limit recommended)


8Telecom - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * 8TELECOM INTL HOLDINGS CO LTD  
Company Registration No. 34713  
Announcement submitted on behalf of 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted with respect to * 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted by * YE TIANYUN  
Designation * EXECUTIVE CHAIRMAN AND CEO  
Date & Time of Broadcast 15-Aug-2013 17:08:50  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHANG JUNTING  
Age * 36  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-08-2013  
Detailed Reason(s) for cessation *
TO BE WITH HIS FAMILY IN WUXI  
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 * 13-11-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY  
Role and responsibilities *
COMPANY SECRETARY AND RESPONSIBLE FOR FINANCIAL AND STOCK MANAGEMENT  
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 *NIL 
Interest * 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) *
NIL  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


BBR Hldg - MISCELLANEOUS :: INCORPORATION OF AN ASSOCIATED COMPANY

Announcement Type: MISCELLANEOUS
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BBR HOLDINGS (S) LTD  
Company Registration No. 199304349M  
Announcement submitted on behalf of BBR HOLDINGS (S) LTD  
Announcement is submitted with respect to * BBR HOLDINGS (S) LTD  
Announcement is submitted by * Tan Kheng Hwee Andrew  
Designation * Director  
Date & Time of Broadcast 15-Aug-2013 17:09:57  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of an associated company  
Description
   
Attachments
Total size = 292K
(2048K size limit recommended)


San Teh - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SAN TEH LIMITED  
Company Registration No. 197901039W  
Announcement submitted on behalf of SAN TEH LIMITED  
Announcement is submitted with respect to * SAN TEH LIMITED  
Announcement is submitted by * LIM WEE TZIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2013 17:11:55  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 330K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UNITED INDUSTRIAL CORP LTD
Stock Code/Name: U06 - UIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * UNITED INDUSTRIAL CORP LTD  
Company Registration No. 196300181E  
Announcement submitted on behalf of UNITED INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * UNITED INDUSTRIAL CORP LTD  
Announcement is submitted by * Susie Koh  
Designation * Company Secretary  
Date & Time of Broadcast 15-Aug-2013 17:04:56  
Announcement No. 00043  
>> 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 * 15-08-2013  
Attachments
Total size = 113K
(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.


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