Friday, October 25, 2013

Company announcements: Nikko AM STI ETF100, GrandBanks^, PEC

Nikko AM STI ETF100 - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: MISCELLANEOUS
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
Company Registration No. NA  
Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
Announcement is submitted by * Jonathan Lee  
Designation * Authorised User  
Date & Time of Broadcast 25-Oct-2013 17:45:08  
Announcement No. 00113  
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Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
Description
As of 24 October 2013

(1) the NTA per unit is S$ 3.2591

(2) the total number of units in issue is 39,246,400  
Attachments
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GrandBanks^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Ler Ching Chua  
Designation * Company Secretary  
Date & Time of Broadcast 25-Oct-2013 17:42:00  
Announcement No. 00109  
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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 * 25-10-2013  
Attachments
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GrandBanks^ - CHANGE IN CAPITAL :: RIGHTS ISSUE :: ISSUE AND LISTING OF RIGHTS SHARES

Announcement Type: CHANGE IN CAPITAL
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

CHANGE IN CAPITAL :: RIGHTS ISSUE :: ISSUE AND LISTING OF RIGHTS SHARES
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Ler Ching Chua  
Designation * Company Secretary  
Date & Time of Broadcast 25-Oct-2013 17:33:43  
Announcement No. 00097  
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Announcement Title * Issue and Listing of Rights Shares  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the Attachment  
Attachments
Total size = 224K
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PEC - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 25-Oct-2013 17:31:30  
Announcement No. 00094  
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Name of person * HO YEW MUN  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 25-10-2013  
Detailed Reason(s) for cessation *
Due to other personal commitments.  
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 * 25-06-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and the Remuneration Committee.  
Role and responsibilities *
Independent Director, Chairman of the Audit Committee, Member of the Nominating Committee and the Remuneration Committee.  
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 *0 
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 *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
PEC LTD.  
Present *
OVERSEAS EDUCATION LTD.  
Footnotes
The Company will endeavour to find a suitable candidate to replace Mr Ho Yew Mun within the next 2 to 3 months.

The Board of Directors of the Company records its appreciation to Mr Ho Yew Mun for his services and contributions during his tenure as an Independent Director of the Company and wishes him the best in his future endeavours.  
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PEC - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 25-Oct-2013 17:27:48  
Announcement No. 00089  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (‘AGM’) AND AT THE EXTRAORDINARY GENERAL MEETING (‘EGM’) HELD ON 25 OCTOBER 2013  
Description
Pursuant to Rule 704(16) of the Listing Manual, PEC Ltd. is pleased to inform that all resolutions as set forth in the Notice of AGM and the Notice of EGM, both dated 9 October 2013, were put to the AGM and the EGM held today and were duly passed.  
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