Wednesday, October 30, 2013

Company announcements: Amtek, Yamada, DBS Bk 4.7% NCPS 100

Amtek - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AMTEK ENGINEERING LTD  
Company Registration No. 198003886K  
Announcement submitted on behalf of AMTEK ENGINEERING LTD  
Announcement is submitted with respect to * AMTEK ENGINEERING LTD  
Announcement is submitted by * Soon Swee Har Jocelin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:26:06  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 44K
(2048K size limit recommended)


Yamada - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
Company Registration No. 201002962E  
Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted by * Chen Qiuhai  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Oct-2013 17:42:46  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Sim Yong Chan  
Age * 67  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
Mr Sim retires as an Independent Director of the Company at the Annual General Meeting held on 30 October 2013 to facilitate board renewal.  
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 * 17-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee, and a member of the Audit Committee  
Role and responsibilities *
Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee, and a member of the Audit Committee  
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) *
Sinopipe Holdings Ltd
J.B. Poindexter Asia-Pac Pte. Ltd.
MIC Group Asia-Pacific Pte. Ltd.
Thinxtream Technologies Pte. Ltd.
Eurtrue Overseas Pte. Ltd.  
Present *
Act Education Solutions Ltd. (Hong Kong)
Als Corporate Advisory Pte. Ltd.
Epiphany Investments Pte. Ltd.
Kaiser Investments Pte. Ltd.
Macondo Investments Pte. Ltd.
Sims Global Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Yamada - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
Company Registration No. 201002962E  
Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted by * Chen Qiuhai  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Oct-2013 17:34:20  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Soh Beng Keng  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
Mr Soh retires as an Independent Director of the Company at the Annual General Meeting held on 30 October 2013 to facilitate board renewal.  
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 * 17-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee  
Role and responsibilities *
Lead Independent Director, Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee  
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) *
Nil  
Present *
ISDN Holdings Limited
China Haida Ltd
Ziwo Holdings Ltd
Sino Grandness Food Industry Group Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Yamada - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
Company Registration No. 201002962E  
Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted by * Chen Qiuhai  
Designation * Executive Chairman and Chief Executive officer  
Date & Time of Broadcast 30-Oct-2013 17:23:59  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer attachment.  
Attachments
Total size = 19K
(2048K size limit recommended)


DBS Bk 4.7% NCPS 100 - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: DBS S$800M 4.7% NCPS
Stock Code/Name: MU7 - DBS Bk 4.7% NCPS 100

NOTICE OF BOOK CLOSURE DATE FOR OTHERS *

Other corporate action(s) :     DIVIDEND FOR S$800,000,000 4.7% NON-CUMULATIVE PREFERENCE SHARES
* Asterisks denote mandatory information
Name of Announcer * DBS GROUP HOLDINGS LTD  
Company Registration No. 199901152M  
Announcement submitted on behalf of DBS S$800M 4.7% NCPS  
Announcement is submitted with respect to * DBS S$800M 4.7% NCPS  
Announcement is submitted by * GOH PENG FONG  
Designation * GROUP SECRETARY  
Date & Time of Broadcast 30-Oct-2013 17:17:38  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * DIVIDEND FOR S$800,000,000 4.7% NON-CUMULATIVE PREFERENCE SHARES  
Record Date * 08-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)22-11-2013  
Footnotes
Please see attached.  
Attachments
Total size = 21K
(2048K size limit recommended)


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