Friday, August 30, 2013

Company announcements: SPH, UniFood, Semb Corp, Wing Tai

SPH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE PRESS HLDGS LTD  
Company Registration No. 198402868E  
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD  
Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD  
Announcement is submitted by * Ginney Lim May Ling  
Designation * Group Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:10:08  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2013  
Name of Person* Quek See Tiat  
Age * 59  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Nominating Committee's assessment of Mr Quek See Tiat's qualifications; experience; independence as from 1 September 2013 (date of his appointment); as well as its recommendations. The Board is satisfied that Mr Quek will be able to contribute significantly to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit Committee member  
Working experience and occupation(s) during the past 10 years *
PricewaterhouseCoopers Singapore
- Joined as Audit Senior in 1981
- Retired as Deputy Chairman on 30 June 2012  
Interest * in the listed issuer and its subsidiaries *
47,000 SPH Shares (Deemed)  
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)
See Annex A.  
Present
See Annex A.  
>> 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  

       


    • UniFood - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: UNITED FOOD HOLDINGS LIMITED
    Stock Code/Name: U01 - UniFood

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * UNITED FOOD HOLDINGS LIMITED  
    Company Registration No. 28925  
    Announcement submitted on behalf of UNITED FOOD HOLDINGS LIMITED  
    Announcement is submitted with respect to * UNITED FOOD HOLDINGS LIMITED  
    Announcement is submitted by * Wang Tingbao  
    Designation * Director  
    Date & Time of Broadcast 30-Aug-2013 18:07:27  
    Announcement No. 00172  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 111,195,374  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Semb Corp - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:25:16  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N.A.  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 35,737,987  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Semb Corp - MISCELLANEOUS :: SEMBCORP HOSTS PM LEE AT ITS WATER FACILITY IN SHENYANG CHINA

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:48:43  
    Announcement No. 00141  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SEMBCORP HOSTS PM LEE AT ITS WATER FACILITY IN SHENYANG CHINA  
    Description
       
    Attachments
    Total size = 230K
    (2048K size limit recommended)


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

    Announcement Type: CHANGE IN CAPITAL
    Company: WING TAI HLDGS LTD
    Stock Code/Name: W05 - Wing Tai

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * WING TAI HLDGS LTD  
    Company Registration No. 196300239D  
    Announcement submitted on behalf of WING TAI HLDGS LTD  
    Announcement is submitted with respect to * WING TAI HLDGS LTD  
    Announcement is submitted by * Ooi Siew Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:10:58  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Transfer of Treasury Shares  
    Specific shareholder's approval required? * No  
    Description   
    Attachments
    Total size = 13K
    (2048K size limit recommended)


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