Friday, November 22, 2013

Company announcements: Plastoform, Tosei 10, SGX

Plastoform - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
Company Registration No. 34171  
Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted by * Tse Kin Man  
Designation * Executive Chairman  
Date & Time of Broadcast 22-Nov-2013 17:08:46  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF LEAD INDEPENDENT DIRECTOR  
Description
PLEASE SEE ATTACHED  
Attachments
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Tosei 10 - MISCELLANEOUS :: NOTICE OF RECORD DATE FOR DIVIDEND ENTITLEMENT

Announcement Type: MISCELLANEOUS
Company: TOSEI CORPORATION
Stock Code/Name: S2D - Tosei 10

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TOSEI CORPORATION  
Company Registration No. 0104-01-064940  
Announcement submitted on behalf of TOSEI CORPORATION  
Announcement is submitted with respect to * TOSEI CORPORATION  
Announcement is submitted by * Noboru Hirano  
Designation * Director and Chief Financial Officer  
Date & Time of Broadcast 22-Nov-2013 17:04:06  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice Of Record Date for Dividend Entitlement  
Description
Financial Year End: 30 November 2013
Record Date: 30 November 2013

In accordance with our Articles of Incorporation, the record date for determining entitlement to full-year dividends is 30 November each year. Accordingly, if any dividend is declared in respect of the financial year ending 30 November 2013, depositors whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 29 November 2013 will be entitled to receive such dividend, if any.

If any dividend is recommended by our board of directors in respect of the financial year ending 30 November 2013, the approval of our shareholders in general meeting will be sought at our annual general meeting which shall be held in February 2014.

Depositors should note that there is no assurance that a dividend will be recommended and / or approved in respect of the financial year ending 30 November 2013.

Daiwa Capital Markets Singapore Limited was the Sole Global Coordinator and Manager of the Company's Introduction. The Sole Global Coordinator and Manager assumes no responsibility for the content of this announcement.  
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SGX - ANNOUNCEMENT OF APPOINTMENT OF CHIEF REGULATORY OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

ANNOUNCEMENT OF APPOINTMENT OF CHIEF REGULATORY OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE LIMITED  
Company Registration No. 199904940D  
Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
Announcement is submitted by * Ding Hui Yun  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2013 17:15:42  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-01-2014  
Name of Person* Teng Wee Chen Richard  
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 appointment was approved by the Nominating Committee. Richard Teng possesses a solid track record in managing the regulatory function and has strong people management abilities  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Managing the regulatory activities of SGX and ensuring that regulatory duties are discharged in accordance with SGX's statutory mandate to operate a fair, orderly and transparent market  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Regulatory Officer  
Working experience and occupation(s) during the past 10 years *
Richard joined SGX in 2007 and is currently holding the role of Deputy Chief Regulatory Officer. Prior to SGX, Richard was with the Monetary Authority of Singapore from 1994 to 2007 where his last appointment was Director, Corporate Finance  
Shareholding * in the listed issuer and its subsidiaries *
40,900 shares in SGX  
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)
NIL  
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  

       


    • SGX - ANNOUNCEMENT OF APPOINTMENT OF CHIEF RISK OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPORE EXCHANGE LIMITED
    Stock Code/Name: S68 - SGX

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF RISK OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE LIMITED  
    Company Registration No. 199904940D  
    Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted by * Ding Hui Yun  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:12:48  
    Announcement No. 00052  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-01-2014  
    Name of Person* Koh Puay Eng Agnes  
    Age * 50  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment was approved by the Nominating Committee. Agnes Koh possesses a solid track record in risk management and has strong people management abilities  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for managing the risk management function of SGX  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Risk Officer  
    Working experience and occupation(s) during the past 10 years *
    Agnes joined SGX as Vice President, Risk Management in 2005. She has held the title of Senior Vice President, Clearing Risk since 2010. Prior to SGX, she acted as a Director for Solidtrack Management, a business and management consultancy firm  
    Shareholding * in the listed issuer and its subsidiaries *
    28,766 shares in SGX  
    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)
    NIL  
    Present
    Solidtrack Management Pte Ltd - August 2001 to date  
    >> 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  

       


    • SGX - ANNOUNCEMENT OF CESSATION AS CHIEF REGULATORY OFFICER & CHIEF RISK OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINGAPORE EXCHANGE LIMITED
    Stock Code/Name: S68 - SGX

    ANNOUNCEMENT OF CESSATION AS CHIEF REGULATORY OFFICER & CHIEF RISK OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE LIMITED  
    Company Registration No. 199904940D  
    Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted by * Ding Hui Yun  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:08:08  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Yeo Lian Sim  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-01-2014  
    Detailed Reason(s) for cessation *
    Retirement  
    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 * 01-07-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Regulatory Officer & Chief Risk Officer  
    Role and responsibilities *
    Oversees Risk Management and Regulation and responsible for maintaining a robust regulatory framework for SGX's operation of a fair, orderly and transparent market and safe and efficient clearing  
    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) *NA 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *There have been 2 cessations of appointment specified in Listing Rule 704(7) in the past 12 months: (i) Robert Owen retired under Section 153(6) of the Companies Act, Chapter 50 of Singapore at the Fourteenth Annual General Meeting as a Non-Executive and Independant Director (effective date: 19 September 2013); and (ii) Benjamin Foo resigned as Head of Operations (effective date: 11 January 2013) 
    Shareholding * in the listed issuer and its subsidiaries *
    557,166 shares in SGX  
    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) *
    1. Wildlife Reserves Singapore (Non-Executive Director)
    2. Singapore Exchange Securities Trading Limited (Director)
    3. Singapore Exchange Deriatives Trading Limited (Director)
    4. Singapore Institute of Directors (Non-Executive Director/Council Member)  
    Present *
    1. Shared Services for Charities Limited (Non-Executive Director/Board Member)
    2. Singapore Land Authority (Non-Executive Director/Board Member)  
    Footnotes
       
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