Friday, March 27, 2015

Company announcements: OCBC Bank, Poh Tiong Choon, ChinaKangdaFood, IHH

OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast27-Mar-2015 17:24:10
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150327OTHR7ME9
Submitted By (Co./ Ind. Name)Peter Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Anno_27Mar2015.pdf
Total size =7K


Poh Tiong Choon - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerPOH TIONG CHOON LOGISTICS LIMITED
SecuritiesPOH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast27-Mar-2015 17:18:12
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150327OTHRSWDQ
Submitted By (Co./ Ind. Name)Poh Khim Hong
DesignationFinance Director & CFO
Effective Date and Time of the event27/03/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition
Additional Details
Start date for mandate of daily share buy-back30/04/2014
Section A
Maximum number of shares authorised for purchase21,501,800
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase27/03/2015
Total Number of shares purchased125,700
Number of shares cancelled125,700
Number of shares held as treasury shares0
Highest/ Lowest price per share
Highest Price per shareSGD 0.585
Lowest Price per shareSGD 0.58
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 73,587.18
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 Acquisition514,7000.239
By way off Market Acquisition on equal access scheme00
Total514,7000.239
#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 purchase214,503,300
Number of treasury shares held after purchase0


ChinaKangdaFood - General Announcement::PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE

Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood

General Announcement::PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecuritiesCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Mar-2015 17:42:43
StatusNew
Announcement Sub TitlePROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATE
Announcement ReferenceSG150327OTHRX32J
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Effective Date and Time of the event27/03/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
GM.pdf
Total size =145K


ChinaKangdaFood - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA KANGDA FOOD COMPANY LTD
SecurityCHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Mar-2015 17:39:41
StatusNew
Announcement ReferenceSG150327MEETCCGB
Submitted By (Co./ Ind. Name)Gao Yanxu
DesignationExecutive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextRELC International Hotel,Tanglin 2, Level 1, 30 Orange Grove Road, Singapore 258352
Event Dates
Meeting Date and Time30/04/2015 09:30:00
Response Deadline Date28/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel,Tanglin 2, Level 1, 30 Orange Grove Road, Singapore 258352
Attachments
AGMnotice.pdf
Total size =85K


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-Mar-2015 17:36:15
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150327OTHRUQYY
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 broadcast to Bursa Malaysia Securities Berhad on 27 March 2015.
Attachments


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