Monday, August 5, 2013

Company announcements: Otto Marine, XMH, Asian Pay TV Tr

Otto Marine - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Michael See Kian Heng  
Designation * Executive Director & Group CFO  
Date & Time of Broadcast 05-Aug-2013 21:21:54  
Announcement No. 00229  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yaw Chee Siew (“Mr. Yaw”)  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-08-2013  
Detailed Reason(s) for cessation *
As part of the Company’s succession planning, Mr. Yaw is stepping down as Group Chief Executive Officer and remaining as the Executive Chairman.  
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 * 28-11-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman and Group Chief Executive Officer  
Role and responsibilities *
Responsible for execution and implementation of the Board’s decisions, strategies and policies affecting the Group, as well as conduct of the Group’s business.  
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) *One (1) 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Two (2) 
Shareholding * in the listed issuer and its subsidiaries *
10,796,700 direct interest in the Company
2,606,110,375 indirect interest in the Company
 
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 attached Appendix A  
Present *
Please see attached Appendix A  
Footnotes
Mr. Yaw steps down as Group Chief Executive Officer of the Company but remains as an Executive Chairman of the Company.  
Attachments
Total size = 118K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * XMH HOLDINGS LTD.  
Company Registration No. 201010562M  
Announcement submitted on behalf of XMH HOLDINGS LTD.  
Announcement is submitted with respect to * XMH HOLDINGS LTD.  
Announcement is submitted by * TAN TIN YEOW  
Designation * Chairman and CEO  
Date & Time of Broadcast 05-Aug-2013 20:45:51  
Announcement No. 00220  
>> 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 * 05-08-2013  
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.


Asian Pay TV Tr - MISCELLANEOUS :: DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Announcement Type: MISCELLANEOUS
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE APTT MANAGEMENT PTE. LIMITED  
Company Registration No. 201310241D  
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST  
Announcement is submitted with respect to * ASIAN PAY TELEVISION TRUST  
Announcement is submitted by * ROBERT NEALE THORPE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 05-Aug-2013 21:41:30  
Announcement No. 00231  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER  
Description
Macquarie APTT Management Pte. Limited (the "Trustee Manager" of Asian Pay Television Trust)refers to the announcement numbered 00230 (the "Announcement") released today by the Trustee Manager on behalf of Asian Pay Television Trust in relation to disclosure of a change in interest of a substantial shareholder and wishes to add that the Announcement should be read in conjunction with the following statements:

These materials do not constitute or form any part of any offer for sale or subscription of, or solicitation of any offer to buy or subscribe for, any securities into the United States, Canada, Japan or elsewhere, nor shall they or any part of them form the basis of, or be relied on in connection with, any contract or commitment whatsoever. These materials are not for distribution, directly or indirectly, in or into the United States, Canada or Japan. The securities may not be offered or sold in the United States unless they are registered or exempt from registration. Macquarie APTT Management Pte. Limited as the trustee-manager of Asian Pay Television Trust does not intend to register any portion of the offering of units in Asian Pay Television Trust (“Units”) in the United States, or to conduct a public offering in the United States. Accordingly, the Units are only being offered and sold to non-U.S. persons outside the United States (including to institutional and other investors in Singapore) in reliance on Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”) and within the United States to qualified institutional buyers in reliance on Rule 144A under the Securities Act. No indication of interest, money or other consideration is being solicited by the distribution of these materials.

The initial public offering (“Offering”) was sponsored by Macquarie Capital (Singapore) Pte. Limited and J.P. Morgan (S.E.A.)Limited (the “Joint Issue Managers”) as joint issue managers of the Offering. The Joint Issue Managers assume no responsibility for the contents of these Announcements.  
Attachments
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(2048K size limit recommended)


Asian Pay TV Tr - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE APTT MANAGEMENT PTE. LIMITED  
Company Registration No. 201310241D  
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST  
Announcement is submitted with respect to * ASIAN PAY TELEVISION TRUST  
Announcement is submitted by * ROBERT NEALE THORPE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 05-Aug-2013 21:39:29  
Announcement No. 00230  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 05-08-2013  
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.


Asian Pay TV Tr - MISCELLANEOUS :: DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Announcement Type: MISCELLANEOUS
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE APTT MANAGEMENT PTE. LIMITED  
Company Registration No. 201310241D  
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST  
Announcement is submitted with respect to * ASIAN PAY TELEVISION TRUST  
Announcement is submitted by * ROBERT NEALE THORPE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 05-Aug-2013 21:47:44  
Announcement No. 00233  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER  
Description
Macquarie APTT Management Pte. Limited (the "Trustee Manager" of Asian Pay Television Trust)refers to the announcement numbered 00232 (the "Announcement") released today by the Trustee Manager on behalf of Asian Pay Television Trust in relation to disclosure of a change in interest of a substantial shareholder and wishes to add that the Announcement should be read in conjunction with the following statements:

These materials do not constitute or form any part of any offer for sale or subscription of, or solicitation of any offer to buy or subscribe for, any securities into the United States, Canada, Japan or elsewhere, nor shall they or any part of them form the basis of, or be relied on in connection with, any contract or commitment whatsoever. These materials are not for distribution, directly or indirectly, in or into the United States, Canada or Japan. The securities may not be offered or sold in the United States unless they are registered or exempt from registration. Macquarie APTT Management Pte. Limited as the trustee-manager of Asian Pay Television Trust does not intend to register any portion of the offering of units in Asian Pay Television Trust (“Units”) in the United States, or to conduct a public offering in the United States. Accordingly, the Units are only being offered and sold to non-U.S. persons outside the United States (including to institutional and other investors in Singapore) in reliance on Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”) and within the United States to qualified institutional buyers in reliance on Rule 144A under the Securities Act. No indication of interest, money or other consideration is being solicited by the distribution of these materials.

The initial public offering (“Offering”) was sponsored by Macquarie Capital (Singapore) Pte. Limited and J.P. Morgan (S.E.A.)Limited (the “Joint Issue Managers”) as joint issue managers of the Offering. The Joint Issue Managers assume no responsibility for the contents of these Announcements.  
Attachments
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(2048K size limit recommended)


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