Friday, November 22, 2013

Company announcements: SATS, Semb Corp, CEFC Intl^, SingTel

SATS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SATS LTD.
Stock Code/Name: S58 - SATS

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * SATS LTD.  
Company Registration No. 197201770G  
Announcement submitted on behalf of SATS LTD.  
Announcement is submitted with respect to * SATS LTD.  
Announcement is submitted by * S. Prema  
Designation * Joint Company Secretary  
Date & Time of Broadcast 22-Nov-2013 18:23:50  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 22,444,146  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Semb Corp - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:30:27  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N.A.  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 35,737,987  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Semb Corp - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:28:39  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    Description   
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    CEFC Intl^ - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CEFC INTERNATIONAL LIMITED
    Stock Code/Name: Y35 - CEFC Intl^

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * CEFC INTERNATIONAL LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CEFC INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * CEFC INTERNATIONAL LIMITED  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:53:33  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 19-11-2013  
    Name of Person* Liu Zhong Qiu  
    Age * 62  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In line with the Code of Corporate Governance 2012, Mr Liu Zhong Qiu was nominated and assessed by the Nominating Committee. On the recommendation of the Nominating Committee, the Board approved of Mr Liu Zhong Qiu's appointment as the Chief Operating Officer of the Company based on his qualifications and experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    The appointment is executive, and areas of responsibility include overseeing the business operations of CEFC International Limited and its subsidiaries.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer  
    Working experience and occupation(s) during the past 10 years *
    CNPC Counselling Center - Consultant
    2011 - Present

    China Petroleum Engineering & Construction Corporation - Party Secretary
    2009 - 2011

    China Oil - President
    1999 - 2009  
    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)
    None  
    Present
    None  
    >> 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  

       


    • SingTel - MISCELLANEOUS :: APPENDIX 3Y CHANGE OF DIRECTOR'S INTEREST NOTICE - CHUA SOCK KOONG

    Announcement Type: MISCELLANEOUS
    Company: SINGTEL
    Stock Code/Name: Z74 - SingTel

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGTEL  
    Company Registration No. 199201624D  
    Announcement submitted on behalf of SINGTEL  
    Announcement is submitted with respect to * SINGTEL  
    Announcement is submitted by * Chan Su Shan (Ms)  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Nov-2013 17:22:49  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appendix 3Y Change of Director's Interest Notice - Chua Sock Koong  
    Description
    Attached is the Appendix 3Y Change of Director's Interest Notice made by Singapore Telecommunications Limited to the Australian Stock Exchange ("ASX") today, in compliance with the ASX Listing Rules.  
    Attachments
    Total size = 28K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)