Tuesday, June 16, 2015

Company announcements: GP Batteries, Genting Sing, GSH, Raffles United, AVIC

GP Batteries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Jun-2015 18:01:43
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150616OTHRTK88
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 16 June 2015 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase16,480,675
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase16/06/2015
Total Number of shares purchased17,300
Number of shares cancelled0
Number of shares held as treasury shares17,300
Highest/ Lowest price per share
Highest Price per shareSGD 0.94
Lowest Price per shareSGD 0.935
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 16,271.78
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 Acquisition333,7000.2025
By way off Market Acquisition on equal access scheme00
Total333,7000.2025
#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 purchase164,473,052
Number of treasury shares held after purchase333,700



Genting Sing - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecuritiesGENTING SINGAPORE PLC - GB0043620292 - G13
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Jun-2015 17:57:39
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150616OTHRAGY0
Submitted By (Co./ Ind. Name)Joscelyn Tan
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition and all shares purchased are held in treasury.

The on-market share buy-back does not constitute the purchase, redemption or acquisition by the Issuer of its own shares under the Isle of Man Companies Act 2006. The Issuer is arranging with The Central Depository (Pte) Limited to have these bought shares transferred to the Issuer and held as treasury shares, and the information provided below has been updated to reflect such transfer as if the shares have been transferred and held as treasury shares already. Such information also takes into account shares allotted from time to time, under The Genting Singapore PLC Employee Share Option Scheme and the Genting Singapore Performance Share Scheme.
Additional Details
Start date for mandate of daily share buy-back21/04/2015
Section A
Maximum number of shares authorised for purchase1,206,968,389
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase16/06/2015
Total Number of shares purchased2,500,000
Number of shares cancelled0
Number of shares held as treasury shares2,500,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.91
Lowest Price per shareSGD 0.91
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 2,277,921.1
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 Acquisition18,648,2000.1545
By way off Market Acquisition on equal access scheme00
Total18,648,2000.1545
#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 purchase12,066,866,339
Number of treasury shares held after purchase18,648,200



GSH - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Goi Seng Hui

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Goi Seng Hui
Issuer & Securities
Issuer/ ManagerGSH CORPORATION LIMITED
SecuritiesGSH CORPORATION LIMITED - SG1O38912554 - J16
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast16-Jun-2015 18:14:42
StatusNew
Announcement Sub TitleGoi Seng Hui
Announcement ReferenceSG150616OTHRJGE0
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached
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 Issuer16/06/2015
Attachments
GSHCorp_Form1_16Jun2015_SG.pdf
if you are unable to view the above file, please click the link below.
_GSHCorp_Form1_16Jun2015_SG.pdf
Total size =139K



Raffles United - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Announcement Type: Announcement of Appointment
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast16-Jun-2015 17:50:24
StatusNew
Announcement Sub TitleAppointment of Independent Non-Executive Director
Announcement ReferenceSG150616OTHRQWLS
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Non-Executive Director - Dr Ngoi Sing Shang
Additional Details
Date Of Appointment16/06/2015
Name Of PersonDr. Ngoi Sing Shang
Age58
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board noted a request from the Managing Director, Mr Teo Teng Beng, to consider the appointment of Dr. Ngoi Sing Shang ( SS ) as Independent Non-Executive Director of the Company to fill up the vacated position of Mr Yeo Wee Kiong who retired during the Annual General Meeting on 20 April 2015. The Nominating Committee and the Board assessed and considered the age, experience and capabilities of SS and the Board approved his appointment as an Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityIndependent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive and a member of Audit and Remuneration Committees
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 years1. 2004-Present: Medical doctor and surgeon with Ngoi Surgery Pte Ltd
2. 2013-Present: Council Member of Singapore Medical Council
3. 2006-2009: Council Member of North East Community Development Council
4. 1994-Present: Visiting Consultant, Dept. of Surgery, NUH. Adjunct Associate Professor of Surgery, NUS.
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)1. Singapore Orthopaedic Specialists Pte Ltd (Director)
2. Surgeons International Holdings Pte Ltd (Director)
Present1. Ngoi Surgery Pte Ltd (Director)
2. Ngoi Healthcare Investment Pte Ltd (Director)
3. The Surgical Practice Pte Ltd (Director)
4. NSK Farrer Park Pte Ltd (Director)
(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?Yes
If Yes, Please provide details of prior experience1. Director of Medi-rad Associates Ltd from 2000 to 2002
2. Director of Asiamedic Limited from 1997 to 1998



AVIC - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION

Announcement Type: Asset Acquisitions and Disposals
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecuritiesAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast16-Jun-2015 17:59:11
StatusNew
Announcement Sub TitleINCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION
Announcement ReferenceSG150616OTHRVXQX
Submitted By (Co./ Ind. Name)Dr Diao Weicheng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



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