Tuesday, February 18, 2014

Company announcements: GP Bat, XMH, JB Foods, Genting HK US$, STATSChP

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Bat

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *GP BATTERIES INT LTD
Company Registration No.199002111N
Announcement submitted on behalf of GP BATTERIES INT LTD
Announcement is submitted with respect to *GP BATTERIES INT LTD
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast18-Feb-2014 19:19:26
Announcement No.00119
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *18/02/2014
Attachments
FORM_3_GPB_VL.pdf
Total size =224K
(2048K size limit recommended)



XMH - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *XMH HOLDINGS LTD.
Company Registration No.201010562M
Announcement submitted on behalf of XMH HOLDINGS LTD.
Announcement is submitted with respect to *XMH HOLDINGS LTD.
Announcement is submitted by *TAN TIN YEOW
Designation *Chairman and CEO
Date & Time of Broadcast 18-Feb-2014 19:29:41
Announcement No.00124
 
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 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*42,105,303
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases18/02/2014
2aTotal number of shares purchased49,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares49,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.320
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 0.325
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 0.320
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 15,735.67
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 22,768,0000.66002,768,0000.66
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *432,134,661
Number of treasury shares held after purchase*14,915,000
FootnotesAs at 29 August 2013, the date on which the share buy-back resolution was passed, the issued share capital consisted 421,053,030 ordinary shares (excluding treasury shares).

The shares bought back under the share buy-back mandate in this announcement will be held as treasury shares.
Attachments
Total size = 0K
(2048K size limit recommended)




JB Foods - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *JB FOODS LIMITED
Company Registration No.201200268D
Announcement submitted on behalf of JB FOODS LIMITED
Announcement is submitted with respect to *JB FOODS LIMITED
Announcement is submitted by *Ong Beng Hong
Designation *Joint Company Secretary
Date & Time of Broadcast18-Feb-2014 18:49:20
Announcement No.00103
 
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The details of the announcement start here ...
Date of Appointment * 18/02/2014
Name of person * Chin Koon Yew
Age * 58
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of a view that Mr Chin Koon Yew brings with him a wealth of experience in the food industry and will provide guidance to the management of the Company.
Whether appointment is executive, and if so, the area of responsibility * Appointment is not executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, a member of the Audit Committee and a member of the Remuneration Committee.
Working experience and occupation(s) during the past 10 years * Please refer to attached curriculum vitae.
Interest * 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 * NA
Conflict of interests (including any competing business) * NIL
 
>> 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) Barry Callebaut Europe Holdings Pte. Ltd. (fka Petra Europe Holdings Pte Ltd)

Delfi Marketing Sdn Bhd

Ceres Sime Confectionery Sdn Bhd

Brands of Hudsons Sdn Bhd

Siam Cocoa Products Co Ltd

Cocoa Specialties Inc

ALSA Industries Inc
Present NIL
 
>> 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
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c)* Whether there is any unsatisfied judgment against him? No
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.SGX:CFO Functions and Impact of Natural Capital Dependency
SID-INSEAD:Creating High Performance-Challenges and Opportunities
SID-DREW & Napier:Directors Tax Risks Management
SID:Managing Your Risk as Director
SID:Directors' Duties and Responsibilities
Footnotes
Attachments
CVCHINKOONYEW.pdf
Total size =22K
(2048K size limit recommended)




Genting HK US$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

MISCELLANEOUS :: ANNOUNCEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF NORWEGIAN CRUISE LINE HOLDINGS LTD. FOR THE THREE MONTHS AND YEAR ENDED 31 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *GENTING HONG KONG LIMITED
Company Registration No.29337
Announcement submitted on behalf of GENTING HONG KONG LIMITED
Announcement is submitted with respect to *GENTING HONG KONG LIMITED
Announcement is submitted by *Ms. Esther Wu
Designation *2nd Assistant Vice President - Company Secretarial
Date & Time of Broadcast18-Feb-2014 19:34:56
Announcement No.00127
 
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Announcement Title *ANNOUNCEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF NORWEGIAN CRUISE LINE HOLDINGS LTD. FOR THE THREE MONTHS AND YEAR ENDED 31 DECEMBER 2013
Description
Attachments
E030NCLH4Q13ResultsDated18Feb14.pdf
Total size =327K
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STATSChP - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: STATS CHIPPAC LTD
Stock Code/Name: S24 - STATSChP

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *STATS CHIPPAC LTD
Company Registration No.199407932D
Announcement submitted on behalf of STATS CHIPPAC LTD
Announcement is submitted with respect to *STATS CHIPPAC LTD
Announcement is submitted by *Janet T. Taylor
Designation *General Counsel and Company Secretary
Date & Time of Broadcast18-Feb-2014 19:30:17
Announcement No.00125
 
>> 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 *18/02/2014
Attachments
FORM1V491.pdf
Total size =225K
(2048K size limit recommended)



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