Company announcements: SingPost, Superbowl

SingPost - MISCELLANEOUS :: EXECUTIVE ANNOUNCEMENT

Announcement Type: MISCELLANEOUS
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

MISCELLANEOUS :: EXECUTIVE ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * SINGAPORE POST LIMITED Company Registration No. 199201623M Announcement submitted on behalf of SINGAPORE POST LIMITED Announcement is submitted with respect to * SINGAPORE POST LIMITED Announcement is submitted by * Winston Paul Wong Chi Huang Designation * Joint Company Secretary Date & Time of Broadcast 22-Jan-2014 19:00:59 Announcement No. 00138   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Executive Announcement Description Singapore Post Limited ("SingPost" or "the Company") today announced that Mr Loh Choo Beng, Executive Vice President of Retail & Financial Services has resigned from the Company to pursue other career opportunities. His last day of service is 31 March 2014. Choo Beng has made significant contributions to the SingPost Group including spearheading the Companys diversification into financial services in 2004 as well as rejuvenating and optimising its retail network and operations. The Board would like to thank Choo Beng for his contributions and service and wish him success in his future endeavours. Senior Vice President of Financial Services Ms Marjorie Ooi will continue to lead the Financial Services team, reporting directly to the Group Chief Executive Officer. Ms Ooi who joined SingPost in 2004 has been instrumental in the growth of the financial services portfolio of the Company. As part of the Groups transformation push and commitment to provide an enhanced and seamless customer experience across all businesses, SingPost is strengthening its leadership at the consumer level. Chief Operations Officer Dr Sascha Hower will take on the additional role to transform its post offices, supported by VP Post Office Operations Ms Song May Chan and VP Post Office Products, Services & Network Mr Elvin Too. Attachments Total size = 0K (2048K size limit recommended)

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SingPost - ANNOUNCEMENT OF CESSATION AS EXECUTIVE VICE PRESIDENT (RETAIL & FINANCIAL SERVICES)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF CESSATION AS EXECUTIVE VICE PRESIDENT (RETAIL & FINANCIAL SERVICES) * Asterisks denote mandatory information Name of Announcer * SINGAPORE POST LIMITED Company Registration No. 199201623M Announcement submitted on behalf of SINGAPORE POST LIMITED Announcement is submitted with respect to * SINGAPORE POST LIMITED Announcement is submitted by * Winston Paul Wong Chi Huang Designation * Joint Company Secretary Date & Time of Broadcast 22-Jan-2014 18:56:29 Announcement No. 00132   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Loh Choo Beng Age * 53 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/03/2014 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 * 01/10/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Vice President (Retail & Financial Services) Role and responsibilities * Overall management of the Retail & Financial Services business of Singapore Post Limited. 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) * 7 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1 Shareholding * in the listed issuer and its subsidiaries * 1,291,000 ordinary shares in Singapore Post Limited. 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. SingPost Retail Services Pte. Ltd. 2. Intellectual Property Office of Singapore Present * Nil Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Superbowl - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * SUPERBOWL HOLDINGS LIMITED Company Registration No. 199403139W Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED Announcement is submitted by * Seoh Choon Hong Designation * Company Secretary Date & Time of Broadcast 22-Jan-2014 18:57:40 Announcement No. 00134   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 22/01/2014 Attachments FORM3_22Jan14_FINAL.pdf Total size =224K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SUPERBOWL HOLDINGS LIMITED Company Registration No. 199403139W Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED Announcement is submitted by * Seoh Choon Hong Designation * Company Secretary Date & Time of Broadcast 22-Jan-2014 18:56:38 Announcement No. 00133   >> 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 * 22/01/2014 Attachments FORM1_THK22012014_final.pdf Total size =224K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SUPERBOWL HOLDINGS LIMITED Company Registration No. 199403139W Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED Announcement is submitted by * Seoh Choon Hong Designation * Company Secretary Date & Time of Broadcast 22-Jan-2014 18:55:45 Announcement No. 00131   >> 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 * 22/01/2014 Attachments FORM1_THB22012014_final.pdf Total size =224K (2048K size limit recommended)

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