Showing posts with label Courts Asia. Show all posts
Showing posts with label Courts Asia. Show all posts

Tuesday, June 16, 2015

Company announcements: Z-Obee, OCBC Bank, IHH, Courts Asia, Viva Ind Tr

Z-Obee - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT

Announcement Type: General Announcement
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerZ-OBEE HOLDINGS LIMITED
SecuritiesZ-OBEE HOLDINGS LIMITED - BMG9891Y1012 - D5N
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Jun-2015 17:00:16
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT
Announcement ReferenceSG150616OTHR3W8I
Submitted By (Co./ Ind. Name)Donald Edward Osborn, Yat Kit Jong and So Man Chun
DesignationJoint and Several Provisional Liquidators
Description (Please provide a detailed description of the event in the box below)Please see attached announcements that have been released to The Stock Exhange of Hong Kong Limited ("SEHK") in accordance with the Listing Rules of SEHK.
Attachments



OCBC Bank - REPL::Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

REPL::Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Jun-2015 17:07:58
StatusReplacement
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG150615OTHR8FX7
Submitted By (Co./ Ind. Name)Peter Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)All references to "shares" in this notice shall be deemed to be references to OCBC ordinary shares.

For information, the cumulative number of treasury shares held is 9,194,605, which took into account the buyback of shares retained as treasury shares, as well as delivery of treasury shares under employee share schemes.
Additional Details
Start date for mandate of daily share buy-back28/04/2015
Section A
Maximum number of shares authorised for purchase199,084,946
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/06/2015
Total Number of shares purchased50,000
Number of shares cancelled0
Number of shares held as treasury shares50,000
Price Paid per share
Price Paid per shareSGD 10.03SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 502,006.56SGD 0
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 Acquisition3,150,0000.079
By way off Market Acquisition on equal access scheme00
Total3,150,0000.079
#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 purchase3,983,802,408
Number of treasury shares held after purchase9,194,605
Related Announcements
15/06/2015 17:54:01




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 Broadcast16-Jun-2015 17:09:58
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150616OTHRGPDC
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 16 June 2015.
Attachments



Courts Asia - Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Mauritius

Announcement Type: Asset Acquisitions and Disposals
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Mauritius
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast16-Jun-2015 17:12:00
StatusNew
Announcement Sub TitleIncorporation of a Wholly-Owned Subsidiary in Mauritius
Announcement ReferenceSG150616OTHRS1IB
Submitted By (Co./ Ind. Name)Dr Terence O'Connor
DesignationExecutive Director cum Group CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Viva Ind Tr - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Issuer & Securities
Issuer/ ManagerVIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
SecuritiesVIVA INDUSTRIAL TRUST - SG2G31998161 - T8B
Stapled SecurityYes
Other Issuer(s) for Stapled Security
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast16-Jun-2015 17:10:50
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Announcement ReferenceSG150616OTHRC5SW
Submitted By (Co./ Ind. Name)Ang Poh Seong
DesignationChief Executive Officer of the REIT Manager and Trustee-Manager
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)1. Please refer to the attachment.
2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch were the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited were the Joint Bookrunners and Underwriters for the Offering.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer16/06/2015
Attachments
FORM3_CEL and CEL shareholders_Final.pdf
if you are unable to view the above file, please click the link below.
_FORM3_CEL and CEL shareholders_Final.pdf
Total size =159K



Thursday, April 30, 2015

Company announcements: Plastoform, Civmec, IHH, Courts Asia

Plastoform - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerPLASTOFORM HOLDINGS LIMITED
SecuritiesPLASTOFORM HOLDINGS LIMITED - BMG712311072 - P82
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 17:35:42
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHR3GFM
Submitted By (Co./ Ind. Name)Tse Kin Man
Designation Executive Chairman
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
For Financial Period Ended31/03/2015
Attachments



Civmec - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerCIVMEC LIMITED
SecuritiesCIVMEC LIMITED - SG2E68980290 - P9D
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast30-Apr-2015 17:21:04
StatusNew
Announcement Sub TitleChange in Interest of Substantial Shareholder
Announcement ReferenceSG150430OTHR1F1X
Submitted By (Co./ Ind. Name)James Finbarr Fitzgerald
DesignationExecutive Chairman
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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/04/2015
Attachments
Form 3 - 290415.pdf
if you are unable to view the above file, please click the link below.
_Form 3 - 290415.pdf
Total size =138K



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 Broadcast30-Apr-2015 17:20:37
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150430OTHRDUL4
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 30 April 2015.
Attachments



Courts Asia - General Announcement::Media Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius

Announcement Type: General Announcement
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

General Announcement::Media Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:35:00
StatusNew
Announcement Sub TitleMedia Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius
Announcement ReferenceSG150430OTHRXPJE
Submitted By (Co./ Ind. Name)Dr Terence Donald O'Connor
DesignationExecutive Director / Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Courts Asia - REPL::Change - Announcement of Appointment::New Appointment of Chief Information Officer

Announcement Type: Announcement of Appointment
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

REPL::Change - Announcement of Appointment::New Appointment of Chief Information Officer
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast30-Apr-2015 17:26:55
StatusReplacement
Announcement Sub TitleNew Appointment of Chief Information Officer
Announcement ReferenceSG150429OTHR6WZM
Submitted By (Co./ Ind. Name)Dr Terence Donald O'connor
DesignationExecutive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)New Appointment of Chief Information Officer - Mr Stan Kim

Note: This announcement is to supersede the earlier announcement released on 29 April 2015 due to typographical error in the last paragraph of the Board's comments on this appointment.
Additional Details
Date Of Appointment13/04/2015
Name Of PersonStan Kim
Age40
Country Of Principal ResidenceKorea, Republic Of
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Chief Information Officer role is expanded to include stronger demand planning supply chain and IT capabilities to prepare Courts Asia well for it's next year phase of expansion.

Mr Stan Kim ("Mr Kim") had been identified in a prior executive search process and had been followed by the Board and CEO for a suitable role as it arose.

Mr Kim will oversee an upgrading of the group's supply chain and information system.
Whether appointment is executive, and if so, the area of responsibilityExecutive. To strengthen the supply chain and enable effective implementation of business critical technology projects.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Information Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsPlease refer to the attachment.
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)Wilkinson Asia Ltd
PresentNil
(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
Related Announcements
29/04/2015 18:10:12




Wednesday, April 29, 2015

Company announcements: AVIC, OCBC Bank, StarhillGbl Reit, Courts Asia

AVIC - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecurityAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 18:09:20
StatusNew
Announcement ReferenceSG150429MEET2HN4
Submitted By (Co./ Ind. Name)Dr Diao Weicheng
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached for the AGM Results.
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePlease provide meeting venue details here
Attachments



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 Broadcast29-Apr-2015 18:38:35
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150429OTHR5QMO
Submitted By (Co./ Ind. Name)Sherri Liew
DesignationAssistant Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Anno_29Apr2015.pdf
Total size =6K



StarhillGbl Reit - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerYTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
SecuritiesSTARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast29-Apr-2015 18:45:49
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150429OTHRQSO0
Submitted By (Co./ Ind. Name)Lam Chee Kin
Designation Joint Company Secretary
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 attached announcements and take note that they relate to the Fifth Quarter results, not the Full Financial Year.

As announced by the Manager on 17 March 2014, the financial year end of Starhill Global REIT has been changed from 31 December to 30 June. Therefore, the financial year 2014/15 commenced on 1 January 2014 will comprise six quarters and will end on 30 June 2015.
Additional Details
For Financial Period Ended31/03/2015
Attachments



StarhillGbl Reit - General Announcement::JPY6.3 Billion Unsecured Loan Facility

Announcement Type: General Announcement
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

General Announcement::JPY6.3 Billion Unsecured Loan Facility
Issuer & Securities
Issuer/ ManagerYTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
SecuritiesSTARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 18:29:50
StatusNew
Announcement Sub TitleJPY6.3 Billion Unsecured Loan Facility
Announcement ReferenceSG150429OTHRWMMB
Submitted By (Co./ Ind. Name)Lam Chee Kin
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Courts Asia - Change - Announcement of Appointment::New Appointment of Chief Information Officer

Announcement Type: Announcement of Appointment
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Change - Announcement of Appointment::New Appointment of Chief Information Officer
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast29-Apr-2015 18:10:12
StatusNew
Announcement Sub TitleNew Appointment of Chief Information Officer
Announcement ReferenceSG150429OTHR6WZM
Submitted By (Co./ Ind. Name)Dr Terence Donald O'connor
DesignationExecutive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)New Appointment of Chief Information Officer - Mr Stan Kim
Additional Details
Date Of Appointment13/04/2015
Name Of PersonStan Kim
Age40
Country Of Principal ResidenceKorea, Republic Of
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Chief Information Officer role is expanded to include stronger demand planning supply chain and IT capabilities to prepare Courts Asia well for it's next year phase of expansion.

Mr Stan Kim ("Mr Kim") had been identified in a prior executive search process and had been followed by the Board and CEO for a suitable role as it arose.

Mr Kim will reverse an upgrading of the group's supply chain and information system.
Whether appointment is executive, and if so, the area of responsibilityExecutive. To strengthen the supply chain and enable effective implementation of business critical technology projects.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Information Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsPlease refer to the attachment.
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)Wilkinson Asia Ltd
PresentNil
(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



Monday, April 20, 2015

Company announcements: Courts Asia, SATS, ST Engineering, SGX, Straco

Courts Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast20-Apr-2015 17:20:46
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150420OTHR5S98
Submitted By (Co./ Ind. Name)Dr Terence Donald O'Connor
DesignationExecutive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)The renewal of the Share Buy-Back Mandate was approved by the Shareholders at the Annual General Meeting held on 30 July 2014. As at 30 July 2014, the issued share capital of the Company consists of 555,739,109 ordinary shares (excluding treasury shares of 4,260,891). After the share buy-back carried out on 20 April 2015, the issued share capital of the Company is 538,186,540 (excluding the shares repurchased which were held as treasury shares).

Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Maximum number of shares authorised for purchase55,573,910
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase20/04/2015
Total Number of shares purchased19,000
Number of shares cancelled0
Number of shares held as treasury shares19,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.44
Lowest Price per shareSGD 0.435
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 8,391.36
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 Acquisition18,171,2003.2697
By way off Market Acquisition on equal access scheme00
Total18,171,2003.2697
#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 purchase538,186,540
Number of treasury shares held after purchase21,813,460



SATS - General Announcement::SATS' Aviation Operating Data for 4Q and FY2014-15

Announcement Type: General Announcement
Company: SATS LTD.
Stock Code/Name: S58 - SATS

General Announcement::SATS' Aviation Operating Data for 4Q and FY2014-15
Issuer & Securities
Issuer/ ManagerSATS LTD.
SecuritiesSATS LTD. - SG1I52882764 - S58
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 17:24:34
StatusNew
Announcement Sub TitleSATS' Aviation Operating Data for 4Q and FY2014-15
Announcement ReferenceSG150420OTHRCLCO
Submitted By (Co./ Ind. Name)S. Prema
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



ST Engineering - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritiesSINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast20-Apr-2015 17:26:13
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150420OTHRMLJ6
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



SGX - General Announcement::SGX and Chengdu Municipal Finance Affairs Office collaborate on listings

Announcement Type: General Announcement
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

General Announcement::SGX and Chengdu Municipal Finance Affairs Office collaborate on listings
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritiesSINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 17:20:48
StatusNew
Announcement Sub TitleSGX and Chengdu Municipal Finance Affairs Office collaborate on listings
Announcement ReferenceSG150420OTHRQXVR
Submitted By (Co./ Ind. Name)Patricia Choo
DesignationHead of Media Communications
Description (Please provide a detailed description of the event in the box below)Singapore Exchange (SGX) and the Chengdu Municipal Finance Affairs Office (Chengdu FAO) announced today that they have signed a Memorandum of Understanding (MOU) to cooperate on facilitating capital raising by companies from Chengdu on SGX.

The MOU was signed by Mr Liang Qizhou, Deputy Director General of Chengdu FAO, and Mr Lawrence Wong, Executive Vice President and Head of Listings, SGX, at the 16th Singapore-Sichuan Trade and Investment Committee Meeting held in Singapore.

Chengdu is the capital of Sichuan province and Chengdu FAO is the authority responsible for all financial-related matters in the municipality. Chengdu is Western China s centre of commerce, finance, science and technology, as well as a major transportation and logistics hub. It is one of the fastest growing cities in China in economic terms, registering GDP growth of about 9% last year.

Under the terms of the MOU, Chengdu FAO will encourage and help Chengdu companies to leverage on SGX as an international fund-raising venue. In turn, SGX will assist Chengdu companies to gain familiarity of international capital market practices, products for fund raising, and listing regulations and requirements.

Mr Liang said, "The financial cooperation between Singapore and Chengdu has expanded rapidly in both depth and breadth over the last few years, and a number of Singapore financial institutions and corporates have chosen Chengdu to be their regional office in Western China. The MOU Chengdu Municipal FAO entered today with SGX will strengthen the relationships and foster closer ties in facilitating more Chengdu enterprises to list on SGX via IPOs, bonds and REITs.
Mr Wong said, We are excited at this opportunity to deepen and strengthen our collaboration with Chengdu FAO. Chengdu and Sichuan with their geographical location and rich resources are poised for growth under China s economic strategy. SGX can play a pivotal role in enabling the growth of enterprises from this region by helping them connect with our pool of international investors.

Today s MOU builds on SGX s existing partnerships with government agencies from China s provinces and municipalities to help companies from China list in Singapore. SGX has signed equivalent MOUs with Chongqing, Fujian, Jiangsu, Liaoning, Shandong, Tianjin and Zhejiang.
Attachments



Straco - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast20-Apr-2015 17:18:30
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150420OTHR9H38
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments