Friday, August 23, 2013

Company announcements: CGI Group, Boardroom, UOL

CGI Group - MISCELLANEOUS :: OUTCOME ON THE SUMMONSES AGAINST THE COMPANY AND ITS TWO WHOLLY-OWNED SUBSIDIARIES

Announcement Type: MISCELLANEOUS
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINESE GLOBAL INVESTORS GRP  
Company Registration No. 196600189D  
Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted by * Datuk Henry Chin Poy-Wu  
Designation * Chairman of Board of Directors  
Date & Time of Broadcast 23-Aug-2013 19:23:16  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * OUTCOME ON THE SUMMONSES AGAINST THE COMPANY AND ITS TWO WHOLLY-OWNED SUBSIDIARIES  
Description
Please refer to the attachment.  
Attachments
Total size = 12K
(2048K size limit recommended)


Boardroom - ANNOUNCEMENT OF APPOINTMENT OF LEGAL REPRESENTATIVE TO BOARDROOM LSC CHINA LIMITED

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

ANNOUNCEMENT OF APPOINTMENT OF LEGAL REPRESENTATIVE TO BOARDROOM LSC CHINA LIMITED *
* Asterisks denote mandatory information
Name of Announcer * BOARDROOM LIMITED  
Company Registration No. 200003902Z  
Announcement submitted on behalf of BOARDROOM LIMITED  
Announcement is submitted with respect to * BOARDROOM LIMITED  
Announcement is submitted by * Cheng Soon Keong  
Designation * Chief Financial Officer  
Date & Time of Broadcast 23-Aug-2013 19:16:58  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 20-08-2013  
Name of Person* Lee Yow Fee  
Age * 51  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had approved Mr. Lee Yow Fee's appointment based on his qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, responsible for overall strategic execution and operations in China.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director / Head of Boardroom LSC China Limited  
Working experience and occupation(s) during the past 10 years *
2013 - present
Managing Director / Head of Boardroom LSC China Limited

2011 - 2012
Independent Financial Services Advisor

2009 - 2010
General Manager of State Street Bank and Trust Company, Singapore

2005 - 2010
Senior Vice President & Managing Director of State Street Investor Services, South Asia

2001 - 2008
Deputy General Manager of State Street Bank and Trust Company, Singapore Branch

2001 - 2004
Managing Director of State Street Investment Services, Southeast Asia  
Shareholding * 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 *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Nil  
Present
Boardroom China Holdings Pte Ltd
Boardroom LSC China Limited  
>> 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  

       


    • UOL - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: UOL GROUP LIMITED
    Stock Code/Name: U14 - UOL

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * UOL GROUP LIMITED  
    Company Registration No. 196300438C  
    Announcement submitted on behalf of UOL GROUP LIMITED  
    Announcement is submitted with respect to * UOL GROUP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2013 18:34:02  
    Announcement No. 00157  
    >> 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 * 23-08-2013  
    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.


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: UOL GROUP LIMITED
    Stock Code/Name: U14 - UOL

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * UOL GROUP LIMITED  
    Company Registration No. 196300438C  
    Announcement submitted on behalf of UOL GROUP LIMITED  
    Announcement is submitted with respect to * UOL GROUP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2013 18:26:46  
    Announcement No. 00151  
    >> 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 * 23-08-2013  
    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.


    UOL - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: UOL GROUP LIMITED
    Stock Code/Name: U14 - UOL

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF SHARES IN ASSOCIATED COMPANY - UNITED INDUSTRIAL CORPORATION LIMITED
    * Asterisks denote mandatory information
    Name of Announcer * UOL GROUP LIMITED  
    Company Registration No. 196300438C  
    Announcement submitted on behalf of UOL GROUP LIMITED  
    Announcement is submitted with respect to * UOL GROUP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2013 18:52:06  
    Announcement No. 00171  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF SHARES IN ASSOCIATED COMPANY - UNITED INDUSTRIAL CORPORATION LIMITED  
    Description Pursuant to Rule 704(17)(d) of the SGX-ST Listing Manual, the Company wishes to announce that its interest in associated company, United Industrial Corporation Limited (“UIC”), has increased to 600,419,565 shares or 43.543% of UIC’s issued capital (1,378,899,220 shares).

    The increase in its shareholdings was pursuant to open market purchases by wholly-owned subsidiary, UOL Equity Investments Pte Ltd, of an aggregate of 85,000 UIC shares on 23 August 2013 for the average price of S$3.07718 per share.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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