Thursday, November 27, 2014

Company announcements: IHH, OKH Global, SMRT, SATS, Compact Metal

IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Nov-2014 17:28:36
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG141127OTHR3RR2
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was made on Bursa Malaysia Securities Berhad on 27 November 2014.

Attachments



OKH Global - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OKH GLOBAL LTD.
Stock Code/Name: S3N - OKH Global

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerOKH GLOBAL LTD.
SecuritiesOKH GLOBAL LTD. - BMG6730R1079 - S3N
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast27-Nov-2014 17:41:47
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in interest of Director/ Chief Executive Officer
Announcement ReferenceSG141127OTHRDD0W
Submitted By (Co./ Ind. Name)BON WEEN FOONG
DesignationEXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachments

Asiasons WFG Capital Pte Ltd was the financial adviser to the Company in relation to the acquisition of the entire issued share capital of OKH Holdings Pte. Ltd. (the Financial Adviser). The Financial Adviser assumes no responsibility for the contents of this announcement.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer27/11/2014
Attachments
FORM1_BWF.pdf
if you are unable to view the above file, please click the link below.
_FORM1_BWF.pdf
Total size =139K



SMRT - Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

Announcement Type: Announcement of Appointment
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT

Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER
Issuer & Securities
Issuer/ ManagerSMRT CORPORATION LTD
SecuritiesSMRT CORPORATION LTD - SG1I86884935 - S53
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast27-Nov-2014 17:29:52
StatusNew
Announcement Sub TitleAPPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER
Announcement ReferenceSG141127OTHR0X7R
Submitted By (Co./ Ind. Name)Jacquelin Tay Gek Poh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Seah Kok Khong, Manfred as Group Chief Financial Officer ("Group CFO")
Additional Details
Date Of Appointment29/12/2014
Name Of PersonSeah Kok Khong, Manfred
Age53
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)See Annex A
Whether appointment is executive, and if so, the area of responsibilityExecutive, Finance
The Group CFO provides overall leadership to the finance function of SMRT Group and plays a key role in developing, monitoring and evaluating overall corporate strategy with the Chief Executive Officer and leaders of business units with emphasis on bottom line performance, working capital and enhancing shareholder value. This position will provide useful financial insights to help make better decisions about formulating and executing strategy. Major responsibilities include corporate governance, accounting, treasury, investments and financial reporting
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 years16 October 2013 to Present
Head, Strategic Finance & Business Structuring Office
SMRT Corporation Ltd

16 October 2014 to November 2014
Managing Director, Strategic Business Development
Taraca Asia International Pte Ltd

2008 to 15 October 2013
SVP, Group Chief Operating Officer
WhiteRock Medical Company Pte Ltd (Medco)

2005 to 2008
Chief Operating Officer
WhiteRock Healthcare Pte Ltd (WHC)

2000 to 2005
General Partner - Director of Investments
WhiteRock Partners
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)NIL
PresentLead Independent Non-Executive Director
Techcomp (Holdings) Limited
(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
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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
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 companyN/A
Attachments
Annex A.pdf
Total size =106K



SATS - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: SATS LTD.
Stock Code/Name: S58 - SATS

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerSATS LTD.
SecuritiesSATS LTD. - SG1I52882764 - S58
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast27-Nov-2014 17:41:15
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG141127OTHR3KZK
Submitted By (Co./ Ind. Name)Andrew Cheong Fook Onn
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back23/07/2014
Section A
Maximum number of shares authorised for purchase22,448,073
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase27/11/2014
Total Number of shares purchased250,000
Number of shares cancelled0
Number of shares held as treasury shares250,000
Highest/ Lowest price per share
Highest Price per shareSGD 2.94
Lowest Price per shareSGD 2.93
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 735,585.87
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition7,587,0000.67596
By way off Market Acquisition on equal access scheme00
Total7,587,0000.67596
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase1,115,109,676
Number of treasury shares held after purchase8,946,599



Compact Metal - General Announcement::Proposed New Business

Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

General Announcement::Proposed New Business
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Nov-2014 17:20:53
StatusNew
Announcement Sub TitleProposed New Business
Announcement ReferenceSG141127OTHRJLHG
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



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