Friday, August 30, 2013

Company announcements: GP Ind, StamfordLd, Isetan(S), AVIC, OCBC Bk

GP Ind - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * GP INDUSTRIES LIMITED  
Company Registration No. 199502128C  
Announcement submitted on behalf of GP INDUSTRIES LIMITED  
Announcement is submitted with respect to * GP INDUSTRIES LIMITED  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:04:34  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 50,531,348  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • StamfordLd - MISCELLANEOUS :: MEMBERS' VOLUNTARY WINDING UP OF SUBSIDIARY

    Announcement Type: MISCELLANEOUS
    Company: STAMFORD LAND CORPORATION LTD
    Stock Code/Name: H07 - StamfordLd

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD LAND CORPORATION LTD  
    Company Registration No. 197701615H  
    Announcement submitted on behalf of STAMFORD LAND CORPORATION LTD  
    Announcement is submitted with respect to * STAMFORD LAND CORPORATION LTD  
    Announcement is submitted by * TEO LAY ENG  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:45:07  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEMBERS' VOLUNTARY WINDING UP OF SUBSIDIARY  
    Description
    PLEASE REFER TO THE ATTACHMENT.  
    Attachments
    Total size = 140K
    (2048K size limit recommended)


    Isetan(S) - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: ISETAN (SINGAPORE) LTD
    Stock Code/Name: I15 - Isetan(S)

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ISETAN (SINGAPORE) LTD  
    Company Registration No. 197001177H  
    Announcement submitted on behalf of ISETAN (SINGAPORE) LTD  
    Announcement is submitted with respect to * ISETAN (SINGAPORE) LTD  
    Announcement is submitted by * LUN CHEE LEONG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 30-Aug-2013 17:47:54  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF LEAD INDEPENDENT DIRECTOR  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 73K
    (2048K size limit recommended)


    AVIC - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DEPUTY CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: AVIC INTL MARITIME HLDGLIMITED
    Stock Code/Name: O2I - AVIC

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DEPUTY CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * AVIC INTL MARITIME HLDGLIMITED  
    Company Registration No. 201024137N  
    Announcement submitted on behalf of AVIC INTL MARITIME HLDGLIMITED  
    Announcement is submitted with respect to * AVIC INTL MARITIME HLDGLIMITED  
    Announcement is submitted by * MICHELLE LI  
    Designation * FINNACIAL CONTROLLER  
    Date & Time of Broadcast 30-Aug-2013 17:50:38  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Li Jin  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-08-2013  
    Detailed Reason(s) for cessation *
    Mr Li intends to retire and spend more time with his family members.  
    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 * 10-03-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Deputy Chairman  
    Role and responsibilities *
    Mr Li Jin in a non-executive director on the Board and is also the Deputy Chairman of the Board. He participates in the strategic development of the 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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    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 *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    AVIC International Beijing Co., Ltd.
    AVIC International Renewable Energy Company
    Kaichang Technology and Supply Company
     
    Present *
    Nil  
    Footnotes
    DMG & Partners Securities Pte Ltd (DMG) was the financial adviser to the Company in relation to its listing on the Singapore Exchange Securities Trading Limited (the SGX-ST). DMG assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 30-Aug-2013 18:02:12  
    Announcement No. 00165  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


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