Tuesday, September 24, 2013

Company announcements: Yongmao, GP Ind, Tee Intl, SI Fund, Wing Tai

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YONGMAO HOLDINGS LIMITED
Stock Code/Name: E6A - Yongmao

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * YONGMAO HOLDINGS LIMITED  
Company Registration No. 200510649K  
Announcement submitted on behalf of YONGMAO HOLDINGS LIMITED  
Announcement is submitted with respect to * YONGMAO HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 24-Sep-2013 18:08:18  
Announcement No. 00085  
>> 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 * 24-09-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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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 24-Sep-2013 17:51:49  
Announcement No. 00077  
>> 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  


    • Tee Intl - ANNOUNCEMENT OF APPOINTMENT OF GROUP DIRECTOR OF FINANCE

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TEE INTERNATIONAL LIMITED
    Stock Code/Name: M1Z - Tee Intl

    ANNOUNCEMENT OF APPOINTMENT OF GROUP DIRECTOR OF FINANCE *
    * Asterisks denote mandatory information
    Name of Announcer * TEE INTERNATIONAL LIMITED  
    Company Registration No. 200007107D  
    Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
    Announcement is submitted by * YEO AI MEI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 24-Sep-2013 17:47:54  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 27-08-2013  
    Name of Person* Lai Tak Loi  
    Age * 43  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the opinion that Mr. Lai Tak Loi’s knowledge and experience meets the Board’s selection criteria.  
    Whether appointment is executive, and if so, the area of responsibility *
    Yes, appointment with oversight in finance, treasury, risk management functions.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Director of Finance  
    Working experience and occupation(s) during the past 10 years *
    May 2010 – Aug 2012: CEO and Executive Director at Mapletree Logistics Trust Management Ltd

    Jun 2007 – Apr 2010: Deputy CEO at Mapletree Logistics Trust Management Ltd

    Feb 2005 – Apr 2010: CFO at Mapletree Logistics Trust Management Ltd

    Jun 2004 – Feb 2005: Director, Investment Banking at Alliance Merchant Bank Berhad

    May 2000 – May 2004: Director, Debt Capital Markets at Standard Chartered Bank Malaysia Berhad
     
    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  
    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)
    May 2010 – Aug 2012:

    Mapletree Logistics Trust Management Ltd. and its subsidiaries and the subsidiaries of Mapletree Logistics Trust
     
    Present
    Nil  
    >> 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  

       


    • SI Fund - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINGAPORE INDEX FUND
    Stock Code/Name: S45U - SI Fund

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE INDEX FUND  
    Company Registration No. 199607548K  
    Announcement submitted on behalf of SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LTD  
    Announcement is submitted with respect to * SINGAPORE INDEX FUND  
    Announcement is submitted by * THERESA SIM KWEE SOIK  
    Designation * SECRETARY  
    Date & Time of Broadcast 24-Sep-2013 17:48:42  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * NG SOO NAM  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 24-09-2013  
    Detailed Reason(s) for cessation *
    NG SOO NAM'S EMPLOYMENT WITH NIKKO ASSET MANAGEMENT ASIA LIMITED, A SHAREHOLDER OF SINGAPORE CONSORTIUM INVESTMENT MANAGEMENT LTD ("SICIM"), WILL CEASE ON 25 SEPTEMBER 2013. AS SUCH, NG SOO NAM'S APPOINTMENT AS ALTERNATE DIRECTOR TO ELEANOR SEET OON HUI WHO IS A DIRECTOR OF SICIM, CEASES ACCORDINGLY.  
    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 * 11-01-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT NON-EXECUTIVE ALTERNATE DIRECTOR.  
    Role and responsibilities *
    MR NG WAS AN IDEPENDENT NON-EXECUTIVE ALTERNATE DIRECTOR.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    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) *
    NIKKO ASSET MANAGEMENT ASIA LIMITED
    NIKKO ASSET MANAGEMENT INTERNATIONAL LIMITED
    NIKKO ASSET MANAGEMENT (MAURITIUS) LTD.
    NTUC THRIFT AND LOAN CO-OPERATIVE LIMITED  
    Present *
    NIL  
    Footnotes
    TOTAL SIZE =
    (2048K SIZE LIMIT RECOMMENDED)  
    Attachments
    Total size = 0K
    (2048K size limit recommended)


    Wing Tai - MISCELLANEOUS :: VOLUNTARY WINDING UP OF SUBSIDIARY

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

    MISCELLANEOUS
    * 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 24-Sep-2013 17:12:49  
    Announcement No. 00044  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Voluntary Winding Up of Subsidiary  
    Description
       
    Attachments
    Total size = 11K
    (2048K size limit recommended)


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