Friday, December 13, 2013

Company announcements: OverseasEdu, SinoGrandness, UIS

OverseasEdu - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - OverseasEdu

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE OF ISSUED AND PAID-UP CAPITAL OF A WHOLLY-OWNED SUBSIDIARY OVERSEAS FAMILY SCHOOL LIMITED
* Asterisks denote mandatory information
Name of Announcer *OVERSEAS EDUCATION LIMITED
Company Registration No.201131905D
Announcement submitted on behalf of OVERSEAS EDUCATION LIMITED
Announcement is submitted with respect to *OVERSEAS EDUCATION LIMITED
Announcement is submitted by *Chew Kok Liang
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 20:01:29
Announcement No.00132
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE OF ISSUED AND PAID-UP CAPITAL OF A WHOLLY-OWNED SUBSIDIARY OVERSEAS FAMILY SCHOOL LIMITED
Description Please refer to the attachment.
Attachments
IncreaseinShareCapital_OFSL.pdf
Total size =116K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:42:54
Announcement No.00131
 
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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 *13/12/2013
Attachments
FORM1_LW.pdf
Total size =224K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:40:45
Announcement No.00130
 
>> 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 *13/12/2013
Attachments
FORM1_SBK.pdf
Total size =224K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:37:19
Announcement No.00128
 
>> 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 *13/12/2013
Attachments
FORM1_LL.pdf
Total size =224K
(2048K size limit recommended)



UIS - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN
* Asterisks denote mandatory information
Name of Announcer *UNITED INTL SECURITIES LTD
Company Registration No.196900634H
Announcement submitted on behalf of UNITED INTL SECURITIES LTD
Announcement is submitted with respect to *UNITED INTL SECURITIES LTD
Announcement is submitted by *Vivien Chan
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 19:09:06
Announcement No.00111
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Wee Cho Yaw
Age * 84
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 12/12/2013
Detailed Reason(s) for cessation * The Company has entered into members' voluntary liquidation with effect from 11 December 2013
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 * 23/03/1973
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Board Chairman
Role and responsibilities * Board Chairman
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 * NIL
Interest * in the listed issuer and its subsidiaries * Shareholding Interest in Listed Issuer:
- Direct Interest 27,676
- Deemed Interest 12,350,800
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Father of Wee Ee Cheong
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * NIL
Present * United Overseas Bank Limited
Far Eastern Bank Limited
United Overseas Insurance Limited
United Industrial Corporation Limited
Singapore Land Limited
UOL Group Limited
Pan Pacific Hotels Group Limited
Haw Par Corporation Limited
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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