Company announcements: Nam Cheong, Olam

Nam Cheong - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: ACQUISITION OF OFFICE PROPERTY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: ACQUISITION OF OFFICE PROPERTY

* Asterisks denote mandatory information

Name of Announcer *	NAM CHEONG LIMITED
Company Registration No.	25458
Announcement submitted on behalf of	NAM CHEONG LIMITED
Announcement is submitted with respect to *	NAM CHEONG LIMITED
Announcement is submitted by *	CLAUDIA TEO KWEE YEE
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	14-Oct-2013 07:43:47
Announcement No.	00013

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Announcement Title *	ACQUISITION OF OFFICE PROPERTY
Description	PLEASE SEE ATTACHED.

Attachments

NCL_Acquisition_of_Office_Property.pdf Total size = 26K (2048K size limit recommended)

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Olam - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	OLAM INTERNATIONAL LIMITED
Company Registration No.	199504676H
Announcement submitted on behalf of	OLAM INTERNATIONAL LIMITED
Announcement is submitted with respect to *	OLAM INTERNATIONAL LIMITED
Announcement is submitted by *	Neelamani Muthukumar
Designation *	Senior Vice President, Head - Corporate Affairs, Legal & Secretariat
Date & Time of Broadcast	14-Oct-2013 07:50:27
Announcement No.	00018

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Date of Appointment *	01-11-2013
Name of Person*	Sanjiv Misra
Age *	53
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Mr. Sanjiv Misra’s appointment as a Non-Executive and Independent Director of the Company is in line with the plan drawn up by the Board for the on-going renewal of the Board. His appointment will take effect on 1st November 2013. Mr. Misra brings with him extensive strategic, organisational, operational and capital markets experience that will contribute positively to the Company’s businesses in its current stage of development.
Whether appointment is executive, and if so, the area of responsibility *	Not Applicable
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Independent Director
Working experience and occupation(s) during the past 10 years *	Sanjiv Misra is Chairman of the Asia Pacific Advisory Board for Apollo Management, the global private equity and alternative asset management firm. He is also President of Phoenix Advisers Pte Ltd, a boutique advisory and principal investing firm. Mr. Misra spent eleven years at Citigroup, most recently as Head of the Asia Pacific Corporate Bank (APCB) from June 2004 till May 2008. Prior to his appointment to this position, Mr. Misra was the Chief Executive Officer of Citigroup’s Global Corporate and Investment Banking Group (GCIB) in Singapore and Brunei and Citigroup Country Officer for Singapore. From 1999 to 2003, he was Head of Asia Pacific Investment Banking, based in Hong Kong. From January 1997 to March 1999, he served as Head of Equity Capital Markets for Asia-Pacific. Prior to joining Salomon Brothers in January 1997, Mr. Misra spent over ten years in the Investment Banking Division at Goldman Sachs & Co, in New York, Hong Kong and Singapore. He was a member of the Financial Institutions Group in New York from 1986 to 1992. From 1992 to 1994 he was Chief Operating Officer for the Investment Banking Division in Asia Pacific. From 1994 to 1996, he was responsible for establishing and heading that firm’s business presence in India. This included the establishment of Goldman Sachs’ joint ventures in India, the firm’s first such initiatives globally. Mr. Misra represented Goldman Sachs on the boards of directors of both joint venture entities. Mr. Misra is a member of the Board of Trustees of Singapore Management University (SMU), the SMU Enterprise Board, the Board of Directors of the National University Health System (NUHS) and the Investment Committee of SMU. He is a member of the Board of Directors of Edelweiss Financial Services Limited, a BSE-listed company; Invenio Holdings Pte Ltd, a subsidiary of the Company; OUE Hospitality REIT Management Pte Ltd and OUE Hospitality Trust Management, where he is also Chairman of the Audit Committee. He was formerly also on the boards of Dart Energy Ltd (ASX listed) and Global Investments Limited (SGX listed).

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)	Dart Energy Limited Dart Energy International Pte. Ltd. Unitus Capital Founders
Present	Edelweiss Financial Services Limited Edelweiss Capital (Singapore) Pte Ltd Phoenix Advisers Pte. Ltd. Group CapAleph Pte. Ltd. CapAleph Managers Pte. Ltd. CapAleph Indian Millenium Fund Pte. Ltd. CapAleph Partners Pte. Ltd. Invenio Holdings Pte. Ltd. Phoenix E.K. Limited Singapore Management University National University Health System

>> 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

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Olam - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	OLAM INTERNATIONAL LIMITED
Company Registration No.	199504676H
Announcement submitted on behalf of	OLAM INTERNATIONAL LIMITED
Announcement is submitted with respect to *	OLAM INTERNATIONAL LIMITED
Announcement is submitted by *	Neelamani Muthukumar
Designation *	Senior Vice President, Head - Corporate Affairs, Legal & Secretariat
Date & Time of Broadcast	14-Oct-2013 07:49:25
Announcement No.	00017

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Name of person *	Sridhar Krishnan
Age *	59
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	30-10-2013
Detailed Reason(s) for cessation *	The stepping down of Mr. Sridhar Krishnan from the Board is in line with the formal plan for the on-going renewal of the Board put in place by the Board with effect from 1 July 2013. Further, the Board has decided to reduce the number of executive directors to have more independent representation on the Board.
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 *	01-04-1998
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Executive Director
Role and responsibilities *	Sridhar Krishnan is a member of Olam’s Executive Committee. As a Senior Managing Director and Regional Head, he is responsible for the Company’s businesses and operations in Australia, Asia, the Americas and the Andean Region as well as Russia. He also oversees the Corporate Communications, Insurance and Administration functions.
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) *	5
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	Nil

Shareholding * in the listed issuer and its subsidiaries *

15,856,879 Ordinary Shares (These shares include the 1,418,826 shares that were jointly registered under Sridhar Krishnan, Shekhar Anantharaman and Joydeep Bose (“the Trustees”) and are held in trust for the management (including the directors) and employees of the Group pursuant to the Olam International Limited Employee Share Subscription Scheme 2004 (“ESSS”)) US$1,264,059 6.75% Bonds due 2018 654,241 Warrants issued at an exercise price of US$1.291 for each new share 3,100,000 share options

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) *

Singapore Commodity Exchange Limited

Present *

Aviv Tanzania Limited Congolaise Industrielle des Bois SA Napier Healthcare Solutions Pte Ltd Olam Burundi SA Olam Europe Limited Olam Europe BV Olam Agro India Limited Olam Insurance Limited Olam Liberia Limited Olam Nigeria Limited Olam Shanghai Limited Olam Tanzania Limited Olam (Uganda) Limited Olam Vietnam Limited Olea Tanzania Limited Outspan Costa Rica S.A. Outspan Ivoire SA Outspan Panama SA tt Timber International AG Victoria Commodities Limited

Footnotes

The stepping down of Mr Sridhar Krishnan from the Board takes effect immediately after the close of the Company's 19th Annual General Meeting on 30 October 2013.

Attachments

Total size = 0 (2048K size limit recommended)

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Olam - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	OLAM INTERNATIONAL LIMITED
Company Registration No.	199504676H
Announcement submitted on behalf of	OLAM INTERNATIONAL LIMITED
Announcement is submitted with respect to *	OLAM INTERNATIONAL LIMITED
Announcement is submitted by *	Neelamani Muthukumar
Designation *	Senior Vice President, Head - Corporate Affairs, Legal & Secretariat
Date & Time of Broadcast	14-Oct-2013 07:48:40
Announcement No.	00016

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Name of person *	Tse Po Shing Andy
Age *	47
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	30-10-2013
Detailed Reason(s) for cessation *	The stepping down of Mr. Andy Tse from the Board is in line with the formal plan for the on-going renewal of the Board put in place by the Board with effect from 1 July 2013.
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 *	12-09-2002
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Non-Executive and Independent Director
Role and responsibilities *	Chairman, Risk Committee Member, Capital & Investment 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) *	5
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	Nil

Shareholding * in the listed issuer and its subsidiaries *

200,000 Ordinary Shares US$163,000 6.75% Bonds due 2018 84,364 Warrants issued at an exercise price of US$1.291 for each new share

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) *

ACE Decision Limited AIF Capital III Life Science Limited AIF Capital Telecom Infrastructure Limited AIFCP Mauritius Direct Investment Limited AIF Steel Investment Holding Pte. Ltd. Asian Infrastructure Fund Advisers Limited Grand Bay Venture Limited Java Jalan (Mauritius) Holdings Limited Java Jalan Investment Inc. New Frontier (Holdings) Limited Orizaba Limited Russell AIF Singapore Investments Limited Select Idea Group Limited Super Elect Limited

Present *

AIF Capital (India) Private Limited AIF Capital Asia III GP Limited AIF Capital Asia IV GP Limited AIF Capital Asia Management IV, Ltd. (Cayman Islands) AIF Capital Asia Management IV, Ltd. (BVI) AIF Capital Asia Management Ltd. AIF Capital China Limited AIF Capital III Designated Limited Partner, Ltd. AIF Capital Innovations Limited AIF Capital Limited AIF Capital Machinery Investment Limited AIF Capital Partners, Ltd. Canteric Pte. Ltd. CN Innovations Co., Ltd. CN Innovations Holdings (BVI) Limited CN Innovations Holdings Limited Glam Estates Pte. Ltd. Good View Group Limited Green Mobility Innovations Limited Idea Key Limited Ink Color International Pte. Ltd. Orange Amber International Limited Pacific Plas Pte. Ltd. Parrys Park Investments Limited Polymer Resources Pte. Ltd. Prime Pathway Limited Pure Glory Global Limited Pure Perfect Holdings Limited Pure Summer Investments Limited Ruby Fortune Investments Limited Tai-I International (Bermuda) Limited Zyoxel Limited Tai-I Jiang Corp (Guangzhou) Co., Ltd. Tai-I Copper (Guangzhou) Co., Ltd.

Footnotes

The stepping down of Mr Andy Tse from the Board takes effect immediately after the close of the Company's 19th Annual General Meeting on 30 October 2013.

Attachments

Total size = 0 (2048K size limit recommended)

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Olam - MISCELLANEOUS :: CHANGES TO THE BOARD

Announcement Type: MISCELLANEOUS
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	OLAM INTERNATIONAL LIMITED
Company Registration No.	199504676H
Announcement submitted on behalf of	OLAM INTERNATIONAL LIMITED
Announcement is submitted with respect to *	OLAM INTERNATIONAL LIMITED
Announcement is submitted by *	Neelamani Muthukumar
Designation *	Senior Vice President, Head - Corporate Affairs, Legal & Secretariat
Date & Time of Broadcast	14-Oct-2013 07:47:22
Announcement No.	00015

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Announcement Title *

Changes to the Board

Description

Please refer to the news release attached.

Attachments

14Oct2013-BOD_Changes.pdf Total size = 166K (2048K size limit recommended)

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