Friday, December 27, 2013

Company announcements: Miyoshi^, Transview, UOB

Miyoshi^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *MIYOSHI PRECISION LIMITED
Company Registration No.198703979K
Announcement submitted on behalf of MIYOSHI PRECISION LIMITED
Announcement is submitted with respect to *MIYOSHI PRECISION LIMITED
Announcement is submitted by *Sin Kwong Wah Andrew
Designation *CEO
Date & Time of Broadcast27-Dec-2013 18:55:49
Announcement No.00086
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
U KEAN SENG
Age * 47
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 27/12/2013
Detailed Reason(s) for cessation * Retired at Annual General Meeting
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 * 13/02/2004
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Independent Director; Chairman of the Nominating and the Remuneration Committees and a member of Audit Committee.
Role and responsibilities * Independent Director and Chairs the Nominating 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) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3
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
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * 1) Miyoshi Precision Limited
2) GRP Limited
3) Ossia International Limited
Present * 1) China Pipe Group Limited
2) PGG Wrighton Limited
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Transview - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE REMUNERATION COMMITTEE

Announcement Type: MISCELLANEOUS
Company: TRANSVIEW HOLDINGS LIMITED
Stock Code/Name: T19 - Transview

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE REMUNERATION COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *TRANSVIEW HOLDINGS LIMITED
Company Registration No.199502905Z
Announcement submitted on behalf of TRANSVIEW HOLDINGS LIMITED
Announcement is submitted with respect to *TRANSVIEW HOLDINGS LIMITED
Announcement is submitted by *Tan Cheng Chuan
Designation *Managing Director
Date & Time of Broadcast27-Dec-2013 18:28:59
Announcement No.00076
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE REMUNERATION COMMITTEE
Description
Please see attachment.
Attachments
MisAnnt-27Dec2013-Final_Att.pdf
Total size =10K
(2048K size limit recommended)



Transview - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TRANSVIEW HOLDINGS LIMITED
Stock Code/Name: T19 - Transview

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *TRANSVIEW HOLDINGS LIMITED
Company Registration No.199502905Z
Announcement submitted on behalf of TRANSVIEW HOLDINGS LIMITED
Announcement is submitted with respect to *TRANSVIEW HOLDINGS LIMITED
Announcement is submitted by *Tan Cheng Chuan
Designation *Managing Director
Date & Time of Broadcast27-Dec-2013 18:26:14
Announcement No.00073
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-10-2013
Description
Attachments
Transview_FY2013_Result_Final_Att-.pdf
Total size =111K
(2048K size limit recommended)




UOB - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *UNITED OVERSEAS BANK LTD
Company Registration No.193500026Z
Announcement submitted on behalf of UNITED OVERSEAS BANK LTD
Announcement is submitted with respect to *UNITED OVERSEAS BANK LTD
Announcement is submitted by *Theresa Sim
Designation *Assistant Secretary
Date & Time of Broadcast27-Dec-2013 19:02:54
Announcement No.00088
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *27/12/2013
Attachments
UOB-PCS-form1-WEC-26dec13.pdf
Total size =225K
(2048K size limit recommended)



UOB - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *UNITED OVERSEAS BANK LTD
Company Registration No.193500026Z
Announcement submitted on behalf of UNITED OVERSEAS BANK LTD
Announcement is submitted with respect to *UNITED OVERSEAS BANK LTD
Announcement is submitted by *Theresa Sim
Designation *Assistant Secretary
Date & Time of Broadcast27-Dec-2013 18:59:47
Announcement No.00087
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *27/12/2013
Attachments
UOB-PCS-form1-WCY-26dec13.pdf
Total size =225K
(2048K size limit recommended)



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