Tuesday, October 1, 2013

Company announcements: S i2i, M Devt, Sapphire Corp, OCBC Bk, IHH

S i2i - CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RENOUNCEABLE RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RENOUNCEABLE RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Gurvinder Pal Singh  
Designation * Chief Financial Officer  
Date & Time of Broadcast 01-Oct-2013 17:15:17  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF PROCEEDS FROM RENOUNCEABLE RIGHTS ISSUE  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 150K
(2048K size limit recommended)


M Devt - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * M DEVELOPMENT LTD.  
Company Registration No. 200201764D  
Announcement submitted on behalf of M DEVELOPMENT LTD.  
Announcement is submitted with respect to * M DEVELOPMENT LTD.  
Announcement is submitted by * HUANG WEN-LAI  
Designation * EXECUTIVE CHAIRMAN AND DIRECTOR  
Date & Time of Broadcast 01-Oct-2013 17:17:19  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 01-10-2013  
Attachments
Total size = 112K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Sapphire Corp - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * Teo Cheng Kwee  
Designation * Executive Director/Chief Executive Officer  
Date & Time of Broadcast 01-Oct-2013 17:43:53  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2013  
Name of Person* Lim Jun Xiong Steven  
Age * 57  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered, inter alia, the qualifications and working experience of Mr Lim as well as the recommendations of the Nominating Committee, has approved Mr Lim’s appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
2010 – Present: CEO, SG Trust (Asia) Ltd
2009 – 2010: Executive Director, Strategic Associates
2007 – 2008: Director & Senior Consultant, HSBC Private Bank (Suisse) SA
1990 – 2007: Managing Director, HSBC Private Bank (Suisse) SA  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
2009 – 2011: Independent Director, Passion Holdings Limited
2010 – 2011: Independent Director, MAP Technology Holdings Limited
1990 – 2008: Director, HSBC Trustee (Singapore) Ltd
1990 – 2008: Director, HSBC International Trustee (Singapore) Ltd
1982 – 2010: Director, Gentrade Private Limited  
Present
2010 – Present: Director, SG Trust (Asia) Ltd
2009 – Present: Independent Director, Bund Center Investment Ltd
2009 – Present: Independent Director, Mirach Energy Limited
2011 – Present: Lead Independent Director, Keong Hong Holdings Limited  
>> 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  

       


    • OCBC Bk - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Peter Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Oct-2013 17:42:06  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2013  
    DescriptionOversea-Chinese Banking Corporation Limited will be announcing its financial results for the third quarter of 2013 on 1 November 2013 (Friday), between 7.00am and 7.30am.

    The results will also be available on OCBC’s website at www.ocbc.com.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    IHH - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: IHH HEALTHCARE BERHAD
    Stock Code/Name: Q0F - IHH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * IHH HEALTHCARE BERHAD  
    Company Registration No. 901914-V  
    Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
    Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
    Announcement is submitted by * SEOW CHING VOON  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 01-Oct-2013 17:30:07  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965  
    Description
    The attached announcement was made on Bursa Malaysia Securities Berhad on 1 October 2013.

    The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
     
    Attachments
    Total size = 11K
    (2048K size limit recommended)


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