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
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/ Manager | SATS LTD. |
| Securities | SATS LTD. - SG1I52882764 - S58 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 30-Mar-2015 17:57:38 |
| Status | New |
| Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
| Announcement Reference | SG150330OTHRKS3X |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint 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-back | 23/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 22,448,073 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #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 purchase | 1,104,761,426 |
| Number of treasury shares held after purchase | 19,294,849 |
KrisEnergy - General Announcement::KrisEnergy provides drilling update in G6/48 Gulf of Thailand
Announcement Type: General Announcement
Company: KRISENERGY LTD.
Stock Code/Name: SK3 - KrisEnergy
Company: KRISENERGY LTD.
Stock Code/Name: SK3 - KrisEnergy
| General Announcement::KrisEnergy provides drilling update in G6/48 Gulf of Thailand |
| Issuer & Securities |
| Issuer/ Manager | KRISENERGY LTD. |
| Securities | KRISENERGY LTD. - KYG532261099 - SK3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:52:34 |
| Status | New |
| Announcement Sub Title | KrisEnergy provides drilling update in G6/48 Gulf of Thailand |
| Announcement Reference | SG150330OTHRJTYN |
| Submitted By (Co./ Ind. Name) | Kiran Raj |
| Designation | CFO |
| Effective Date and Time of the event | 30/03/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | KrisEnergy provides drilling update in G6/48 Gulf of Thailand |
| Attachments |
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TCIL HK$ - General Announcement::Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director
Announcement Type: General Announcement
Company: TAN CHONG INT'L LTD
Stock Code/Name: T15 - TCIL HK$
Company: TAN CHONG INT'L LTD
Stock Code/Name: T15 - TCIL HK$
| General Announcement::Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TAN CHONG INTERNATIONAL LIMITED |
| Securities | TAN CHONG INT'L LTD - BMG8667Z1023 - T15 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:55:06 |
| Status | New |
| Announcement Sub Title | Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director |
| Announcement Reference | SG150330OTHROHKB |
| Submitted By (Co./ Ind. Name) | Liew Daphnie Pingyen |
| Designation | Joint Company Secretary |
| Effective Date and Time of the event | 30/03/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached announcements regarding the: (1) Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director (2) List of Directors and their Role and Function |
| Attachments |
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UOL - Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
| Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | UOL GROUP LIMITED |
| Security | UOL GROUP LIMITED - SG1S83002349 - U14 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 30-Mar-2015 17:56:36 |
| Status | New |
| Corporate Action Reference | SG150330DVOPDGXM |
| Submitted By (Co./ Ind. Name) | Foo Thiam Fong Wellington |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.15 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 30/04/2015 17:00:00 |
| Ex Date | 28/04/2015 |
| Cash Payment Details |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.15 |
| Net Rate (Per Share) | SGD 0.15 |
| Pay Date | 16/06/2015 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| New Security ISIN | SG1S83002349 |
| New Security Name | UOL GROUP LIMITED |
| Security Not Found | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Attachments |
Applicable for REITs/ Business Trusts/ Stapled Securities |
SingTel - Change - Announcement of Cessation::Director Steps Down
Announcement Type: Announcement of Cessation
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
| Change - Announcement of Cessation::Director Steps Down |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TELECOMMUNICATIONS LIMITED |
| Securities | SINGTEL - SG1T75931496 - Z74 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Mar-2015 17:10:48 |
| Status | New |
| Announcement Sub Title | Director Steps Down |
| Announcement Reference | SG150330OTHRYGZ9 |
| Submitted By (Co./ Ind. Name) | Lim Li Ching |
| Designation | Assistant Company Secretary |
| Effective Date and Time of the event | 01/04/2015 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Mr David Michael Gonski steps down as a Singtel Director |
| Additional Details |
| Name Of Person | David Michael Gonski |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/04/2015 |
| Detailed Reason (s) for cessation | Mr Gonski has decided to resign so as to provide further time to his varied business and not-for-profit activities in Australia. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/03/2013 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Member of the Risk Committee |
| Role and responsibilities | Director, Non-executive Risk Committee, Member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Australian Securities Exchange Limited Singapore Airlines Ltd Westfield Group Morgan Stanley Australia Limited (Consultant) NSW Government Commission of Audit (Chairman of Advisory Committee) Guardians of the Future Fund Ingeus Ltd Infrastructure NSW National E-Health Transition Authority Ltd Investec Bank (Australia) Limited Investec Holdings Australia Limited Investec Property Limited Swiss Re Life & Health Australia Ltd |
| Present | Coca-Cola Amatil Limited University of New South Wales (Chancellor) UNSW Foundation Limited (Chairman) Sydney Theatre Company (Chairman) Australia and New Zealand Banking Group Limited (Chariman) SBS & ABC Nomination Panel (Panel Member) Australian Philanthropic Services Ltd ASIC External Advisory Panel Lowy Institute for International Policy |
| Attachments |
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