Showing posts with label Spice i2i. Show all posts
Showing posts with label Spice i2i. Show all posts

Wednesday, July 27, 2011

Company announcements: HISAKA, Jackspeed^, Kim Eng, Spice i2i, MapletreeCom

HISAKA - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * HISAKA HOLDINGS LTD.  
Company Registration No. 200508585R  
Announcement submitted on behalf of HISAKA HOLDINGS LTD.  
Announcement is submitted with respect to * HISAKA HOLDINGS LTD.  
Announcement is submitted by * Jessica Ong Boon Chin  
Designation * Executive Director  
Date & Time of Broadcast 27-Jul-2011 18:01:48  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Taiwan Stock Exchange  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 17042402  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Jackspeed^ - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: JACKSPEED CORPORATION LIMITED
    Stock Code/Name: J17 - Jackspeed^

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF SHARES IN STRATEGIC ICON TECHNOLOGIES PTE LTD AND JACKSON VEHICLE (SINGAPORE) PTE LTD
    * Asterisks denote mandatory information
    Name of Announcer * JACKSPEED CORPORATION LIMITED  
    Company Registration No. 199300300W  
    Announcement submitted on behalf of JACKSPEED CORPORATION LIMITED  
    Announcement is submitted with respect to * JACKSPEED CORPORATION LIMITED  
    Announcement is submitted by * Chua Sze Chyi  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 18:09:51  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Sale of Shares in Strategic Icon Technologies Pte Ltd and Jackson Vehicle (Singapore) Pte Ltd  
    Description Please refer to attachment.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    Kim Eng - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: KIM ENG HOLDINGS LIMITED
    Stock Code/Name: K50 - Kim Eng

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KIM ENG HOLDINGS LIMITED  
    Company Registration No. 198900204D  
    Announcement submitted on behalf of KIM ENG HOLDINGS LIMITED  
    Announcement is submitted with respect to * KIM ENG HOLDINGS LIMITED  
    Announcement is submitted by * TAN CHEH IMM TERESA  
    Designation * ASSISTANT SECRETARY  
    Date & Time of Broadcast 27-Jul-2011 18:14:25  
    Announcement No. 00135  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISSOLUTION OF PINNAKELL ASSET MANAGEMENT PTE. LTD. ("IN MEMBERS' VOLUNTARY LIQUIDATION") ("PINNAKELL")  
    Description
    Please see attachment.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    Spice i2i - MISCELLANEOUS :: CHANGE OF NAME OF THE TRADING COUNTER TO "S I2I LIMITED"

    Announcement Type: MISCELLANEOUS
    Company: SPICE I2I LIMITED
    Stock Code/Name: M09 - Spice i2i

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SPICE I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of SPICE I2I LIMITED  
    Announcement is submitted with respect to * SPICE I2I LIMITED  
    Announcement is submitted by * Kul Taran Singh Anand  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 27-Jul-2011 18:22:23  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF NAME OF THE TRADING COUNTER TO "S I2I LIMITED"  
    Description
    The Company wishes to announce that following the special resolution passed at the Extraordinary General Meeting held on 26 July 2011 and the approval obtained from the Accounting and Corporate Regulatory Authority of Singapore on the same day, the name of the Company has been changed to “S i2i Limited” with effect from 26 July 2011.

    The Company has arranged with the Singapore Exchange Securities Trading Limited (“SGX-ST”) to change the name of its trading counter on the Main Board of the SGX-ST to “S i2i Limited” and will take effect from 9:00 a.m. of 28 July 2011.

    By Order of the Board

    Kul Taran Singh Anand
    Chief Financial Officer
    27 July 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    MapletreeCom - MISCELLANEOUS :: MAPLETREE COMMERCIAL TRUST'S FIRST DISTRIBUTION EXCEEDS FORECAST BY 8.7%

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE COMMERCIAL TRUST
    Stock Code/Name: N2IU - MapletreeCom

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 200708826C  
    Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 18:15:19  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Mapletree Commercial Trust's First Distribution Exceeds Forecast by 8.7%  
    Description
    Please see attached.  
    Attachments
    Total size = 1213K
    (2048K size limit recommended)


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    Tuesday, July 26, 2011

    Company announcements: Spice i2i, OSIM, SI Fund, RH PetroGas

    Spice i2i - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SPICE I2I LIMITED
    Stock Code/Name: M09 - Spice i2i

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SPICE I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of SPICE I2I LIMITED  
    Announcement is submitted with respect to * SPICE I2I LIMITED  
    Announcement is submitted by * Kul Taran Singh Anand  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 26-Jul-2011 17:56:40  
    Announcement No. 00079  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * SIN HANG BOON @ SIN HAN BUN  
    Age * 72  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 26-07-2011  
    Detailed Reason(s) for cessation *
    Retired at the Annual General Meeting of the Company held on 26 July 2011.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    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 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 09-06-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and member of Audit Committee and Remuneration Committee  
    Role and responsibilities *
    Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit Committee and Remuneration Committee.  
    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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
    Interest * in the listed issuer and its subsidiaries *
    (1) Direct Interest of 1,820,580 ordinary shares in S i2i Limited
    (2) 15,911 shares options granted in S i2i Limited
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NIL  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    (1) Bharti Global Ltd, Jersey
    (2) Globalroam Group Ltd.
    (3) ICL Holdings Ltd, Mauritus
    (4) Indian Continent Investment Ltd, Mauritus
    (5) Nettest Pte. Ltd. (Members’ Voluntary Winding Up)
    (6) Quantium Solutions International Pte. Ltd.
    (7) Sirius Venture Consulting Pte. Ltd.  
    Present *
    (1) Cooinda Asia Private Company
    (2) Ideas Services Pte. Ltd.
    (3) Jason Marine Group Limited
    (4) Yahava Koffee Works (Singapore) Private Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    OSIM - MISCELLANEOUS :: PRESS RELEASE: OSIM ANNOUNCES Q2 PBT OF S$24M +60%

    Announcement Type: MISCELLANEOUS
    Company: OSIM INTERNATIONAL LTD
    Stock Code/Name: O23 - OSIM

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OSIM INTERNATIONAL LTD  
    Company Registration No. 198304191N  
    Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
    Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
    Announcement is submitted by * Peter Lee Hwai Kiat  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 26-Jul-2011 18:02:07  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Press Release: OSIM announces Q2 PBT of S$24m +60%  
    Description
    Please refer to attached file.  
    Attachments
    Total size = 122K
    (2048K size limit recommended)


    OSIM - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: OSIM INTERNATIONAL LTD
    Stock Code/Name: O23 - OSIM

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * OSIM INTERNATIONAL LTD  
    Company Registration No. 198304191N  
    Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
    Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
    Announcement is submitted by * Peter Lee Hwai Kiat  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 26-Jul-2011 18:00:45  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease refer to attached file.  
    Attachments
    Total size = 1186K
    (2048K size limit recommended)


    SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 25-JULY-11 AND DAILYPRICE FOR 26-JULY-11

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE INDEX FUND
    Stock Code/Name: S45U - SI Fund

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE INDEX FUND  
    Company Registration No. NA  
    Announcement submitted on behalf of SINGAPORE INDEX FUND  
    Announcement is submitted with respect to * SINGAPORE INDEX FUND  
    Announcement is submitted by * Albert See  
    Designation * Officer  
    Date & Time of Broadcast 26-Jul-2011 18:17:25  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Creation/Cancellation for 25-July-11 and DAILYPRICE for 26-July-11  
    Description
       
    Attachments
    Total size = 100K
    (2048K size limit recommended)


    RH PetroGas - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: RH PETROGAS LIMITED
    Stock Code/Name: T13 - RH PetroGas

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * RH PETROGAS LIMITED  
    Company Registration No. 198701138Z  
    Announcement submitted on behalf of RH PETROGAS LIMITED  
    Announcement is submitted with respect to * RH PETROGAS LIMITED  
    Announcement is submitted by * Tan Sri Datuk Sir Tiong Hiew King  
    Designation * Executive Chairman  
    Date & Time of Broadcast 26-Jul-2011 18:04:05  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-07-2011  
    2.Name of Director * Lee Hock Lye 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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    Company announcements: Wilmar, Hotung US$, TigerAir, ManhattanRes, Spice i2i

    Wilmar - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: WILMAR INTERNATIONAL LIMITED
    Stock Code/Name: F34 - Wilmar

    CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS - WILMAR ESOS 2000
    * Asterisks denote mandatory information
    Name of Announcer * WILMAR INTERNATIONAL LIMITED  
    Company Registration No. 199904785Z  
    Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted by * COLIN TAN TIANG SOON  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Jul-2011 18:07:17  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Issue and allotment of shares pursuant to exercise of options - Wilmar ESOS 2000  
    Specific shareholder's approval required? * No  
    DescriptionWilmar International Limited (the “Company” or “Wilmar”) wishes to announce that it has on 22 July 2011 issued and allotted 187,500 ordinary shares at S$2.45 per share in the capital of the Company, pursuant to the exercise of options granted under the Wilmar Executives’ Share Option Scheme 2000. These new shares have been listed and quoted on the Singapore Exchange Securities Trading Limited on 26 July 2011.

    The new shares issued rank pari passu in all respects with the existing issued shares of the Company.

    Pursuant to the above issue and allotment of new shares, the number of issued and paid-up shares in the capital of the Company has increased to 6,400,531,592 ordinary shares.

    Issued by
    Wilmar International Limited
    26 July 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Hotung US$ - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOTUNG INVESTMENT HLDGS LTD
    Stock Code/Name: H34 - Hotung US$

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * HOTUNG INVESTMENT HLDGS LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted by * Frieda Tseng  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 18:07:25  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-07-2011  
    2.Name of Director * Yang-Fu Kuo 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • TigerAir - MISCELLANEOUS :: COMPANY STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * ANGELA CHAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Jul-2011 18:24:42  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPANY STATEMENT  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 30K
    (2048K size limit recommended)


    ManhattanRes - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MANHATTAN RESOURCES LIMITED
    Stock Code/Name: L02 - ManhattanRes

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * MANHATTAN RESOURCES LIMITED  
    Company Registration No. 199006289K  
    Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
    Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
    Announcement is submitted by * Ho Soo Ching  
    Designation * CEO & Managing Director  
    Date & Time of Broadcast 26-Jul-2011 18:10:06  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-07-2011  
    Name of Person* Chang Szie Hou  
    Age * 71  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chang has more than 40 years experience in civil engineering and construction in South-East Asia and China. He will be the technical director for the Company's commercial building development project in Ningbo. He has been with the Company for the past two years and has been involved in the development process of this investment.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Responsible as the technical director for the Company's commercial building development project in Ningbo.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director (Project)  
    Working experience and occupation(s) during the past 10 years *
    2009 - Now: Director - Projects, Manhattan Resources Limited.

    2006 - 2009: Vice President of Provident Indonesia LLC.

    1997 - 2006: Permanent PE of (1) Zhao Yang Geotechnic Pte Ltd, (2) Resources Piling Pte Ltd and (3) Geostruct International Pte Ltd.  
    Shareholding * in the listed issuer and its subsidiaries *
    NIL  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NIL  
    Conflict of interests (including any competing business) *
    NIL  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    NIL  
    Present
    NIL  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (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  

       


    • Spice i2i - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SPICE I2I LIMITED
    Stock Code/Name: M09 - Spice i2i

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SPICE I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of SPICE I2I LIMITED  
    Announcement is submitted with respect to * SPICE I2I LIMITED  
    Announcement is submitted by * Kul Taran Singh Anand  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 26-Jul-2011 18:01:25  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * EILEEN TAY-TAN BEE KIEW  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 26-07-2011  
    Detailed Reason(s) for cessation *
    Retired at the Annual General Meeting of the Company held on 26 July 2011.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    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 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 02-10-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Audit Committee Chairman  
    Role and responsibilities *
    Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit Committee.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 
    Interest * in the listed issuer and its subsidiaries *
    (1) Direct interest of 3,706,046 shares in S i2i Limited
    (2) Deemed direct interest of 2,775,000 shares in S i2i Limited
    (3) 15,911 shares options granted in S i2i Limited  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NIL  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Asia Growth Capital Pte. Ltd.
     
    Present *
    Jason Marine Group Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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    Company announcements: Spice i2i, OCBC Bk, SingPost, StamfordTyres, ST Engg

    Spice i2i - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SPICE I2I LIMITED
    Stock Code/Name: M09 - Spice i2i

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SPICE I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of SPICE I2I LIMITED  
    Announcement is submitted with respect to * SPICE I2I LIMITED  
    Announcement is submitted by * Kul Taran Singh Anand  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 26-Jul-2011 17:51:35  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) RESULT OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING (2) RETIREMENT OF INDEPENDENT DIRECTORS  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 382K
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 26-Jul-2011 17:45:21  
    Announcement No. 00067  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    SingPost - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: SINGAPORE POST LIMITED
    Stock Code/Name: S08 - SingPost

    CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE POST LIMITED  
    Company Registration No. 199201623M  
    Announcement submitted on behalf of SINGAPORE POST LIMITED  
    Announcement is submitted with respect to * SINGAPORE POST LIMITED  
    Announcement is submitted by * Genevieve Tan McCully (Mrs)  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 17:37:29  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Grant of options pursuant to the Singapore Post Share Option Scheme  
    Specific shareholder's approval required? * No  
    DescriptionIn accordance with Rule 704(27) of the Listing Manual, Singapore Post Limited (the "Company") hereby discloses the details of the grant of employee share option as follows:

    (a) Date of Grant: 26 July 2011

    (b) Exercise price of options granted: S$1.10

    The exercise price is equal to the average of the last dealt prices for the shares on the SGX-ST for the five (5) consecutive trading days immediately preceding the date of grant of the options.

    (c) Number of options granted: 8,695,000

    (d) Market price of the Company's securities on the date of grant: S$1.10

    (e) Number of options granted to directors and controlling shareholders (and their associates), if any: Nil

    (f) Validity period of the options: 10 years from the date of grant
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    StamfordTyres - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 17:28:39  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-07-2011  
    2.Name of Director * Dawn Wee Wai Ying 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • ST Engg - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE TECH ENGINEERING LTD
    Stock Code/Name: S63 - ST Engg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
    Company Registration No. 199706274H  
    Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted by * Chua Su Li  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 17:35:42  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ST ENGINEERING’S AEROSPACE ARM SEALS MAINTENANCE CONTRACTS WORTH OVER S$260M IN 2Q2011  
    Description
       
    Attachments
    Total size = 75K
    (2048K size limit recommended)


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