Monday, March 3, 2014

Company announcements: Teledata^, Semb Corp, Yoma

Teledata^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *TELEDATA (SINGAPORE) LTD
Company Registration No.197600922M
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD
Announcement is submitted with respect to *TELEDATA (SINGAPORE) LTD
Announcement is submitted by *IRENE VALENCIA GOUTAMA
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast03-Mar-2014 21:41:50
Announcement No.00190
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
BASIL CHAN
Age * 63
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 03/03/2014
Detailed Reason(s) for cessation * Due to competing time commitments
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 * 16/02/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee, member of Remuneration Committee
Role and responsibilities * Chairrman of Audit Committee and member of 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) * 2
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 * NIL
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * N.A
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Please see attached
Present * Please see attached
Footnotes
Attachments
BasilChan_Directorships.pdf
Resignation.pdf
Total size =165K
(2048K size limit recommended)




Semb Corp - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast 03-Mar-2014 17:39:24
Announcement No.00087
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 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*35,737,987
(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 Purchases03/03/2014
2aTotal number of shares purchased150,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares150,000
3aPrice paid per share# orCurrency : S$
 
Amount : 5.337
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 801,642.16
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 23,660,0000.203,660,0000.20
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 *1,783,699,879
Number of treasury shares held after purchase*3,847,853
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Yoma - MISCELLANEOUS :: CESSATION OF AGREEMENT WITH DONGFENG AUTOMOBILE CO., LTD.

Announcement Type: MISCELLANEOUS
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma

MISCELLANEOUS :: CESSATION OF AGREEMENT WITH DONGFENG AUTOMOBILE CO., LTD.
* Asterisks denote mandatory information
Name of Announcer *YOMA STRATEGIC HOLDINGS LTD
Company Registration No.196200185E
Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD
Announcement is submitted with respect to *YOMA STRATEGIC HOLDINGS LTD
Announcement is submitted by *Andrew Rickards
Designation *CEO
Date & Time of Broadcast03-Mar-2014 18:42:41
Announcement No.00152
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CESSATION OF AGREEMENT WITH DONGFENG AUTOMOBILE CO., LTD.
Description
Attachments
CessationDongFeng.pdf
Total size =77K
(2048K size limit recommended)



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