Monday, December 16, 2013

Company announcements: Sheng Siong, RH PetroGas, SPH, UOB-KayH

Sheng Siong - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SHENG SIONG GROUP LTD
Stock Code/Name: OV8 - Sheng Siong

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *SHENG SIONG GROUP LTD
Company Registration No.201023989z
Announcement submitted on behalf of SHENG SIONG GROUP LTD
Announcement is submitted with respect to *SHENG SIONG GROUP LTD
Announcement is submitted by *Lim Hock Chee
Designation *CEO
Date & Time of Broadcast16-Dec-2013 17:23:51
Announcement No.00047
 
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Name of person *
Lim Chee Wee Ryan
Age * 40
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/01/2014
Detailed Reason(s) for cessation * To pursue other career opportunities
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 * 02/02/2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer
Role and responsibilities * Assists Finance Director in overseeing the preparation of the Group's financial statements, cash management, corporate governance, and internal controls.
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) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0
Shareholding * in the listed issuer and its subsidiaries * NA
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) * NIL
Present * NIL
Footnotes
NIL
Attachments
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RH PetroGas - MISCELLANEOUS :: APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas

MISCELLANEOUS :: APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *RH PETROGAS LIMITED
Company Registration No.198701138Z
Announcement submitted on behalf of RH PETROGAS LIMITED
Announcement is submitted with respect to *RH PETROGAS LIMITED
Announcement is submitted by *Tan Sri Datuk Sir Tiong Hiew King
Designation *Executive Chairman
Date & Time of Broadcast16-Dec-2013 17:11:57
Announcement No.00042
 
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Announcement Title *APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Description
The Board of Directors (the Board) of RH Petrogas Limited (the Company and together with its subsidiaries, the Group) wishes to announce that:

1. Dr Tan Jee-Theng Tony, who is the current Chief Executive Officer (CEO) and an Executive Director of the Company, will be retiring and stepping down as director and will relinquish all his executive functions with effect from 31 December 2013. After his retirement, Dr Tony Tan will continue to serve as an Advisor to the Board.

2. Mr Chang Cheng-Hsing (Francis), who is the current Vice President for Exploration and Production of the Company and has been assisting the current CEO in managing the full spectrum of exploration, development and production of the Groups oil and gas assets in Indonesia, Peoples Republic of China and Malaysia, will be promoted as the new CEO and will also be appointed as an Executive Director of the Company with effect from 1 January 2014.

The Board wishes to express its sincere appreciation to Dr Tan Jee-Theng Tony for his leadership of the Group towards its growth path during the past few years and look forward to the continuing growth of the Group under the leadership of Mr Chang Cheng-Hsing (Francis).

Details of the change in directorship required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited will be contained in separate announcements released around 31 December 2013.


BY ORDER OF THE BOARD

Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman
16 December 2013
Attachments
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SPH - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE PRESS HOLDINGS LIMITED
Company Registration No.198402868E
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD
Announcement is submitted with respect to *SINGAPORE PRESS HLDGS LTD
Announcement is submitted by *Ginney Lim May Ling
Designation *Group Company Secretary
Date & Time of Broadcast16-Dec-2013 16:40:03
Announcement No.00036
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.07 Per 1 Ordinary SharesTax Exempted (1-tier)Special31/08/201359
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *Updated Special Cash Dividend SINGAPORE PRESS HLDGS LTD (ISIN: SG1P66918738) December 2013
Corporate Action Reference: 20131011DVCA7UKT
Record Date *10-12-2013
Record Time *17:00
Date Paid/Payable (if applicable)20-12-2013
Footnotes
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UOB-KayH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *UOB-KAY HIAN HOLDINGS LIMITED
Company Registration No.200004464C
Announcement submitted on behalf of UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted with respect to *UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted by *Ms Chung Boon Cheow
Designation *Company Secretary
Date & Time of Broadcast16-Dec-2013 17:10:29
Announcement No.00041
 
>> ANNOUNCEMENT DETAILS
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *16/12/2013
Attachments
FORM3_V4_9_1.pdf
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UOB-KayH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *UOB-KAY HIAN HOLDINGS LIMITED
Company Registration No.200004464C
Announcement submitted on behalf of UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted with respect to *UOB-KAY HIAN HOLDINGS LIMITED
Announcement is submitted by *Ms Chung Boon Cheow
Designation *Company Secretary
Date & Time of Broadcast16-Dec-2013 17:05:27
Announcement No.00038
 
>> 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 *16/12/2013
Attachments
FORM1_V4_9_1.pdf
Total size =224K
(2048K size limit recommended)



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