Singapore Exchange (SGX) Company Announcements: StarhillGbl Reit

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Monday, June 22, 2015

Company announcements: Jackspeed, Koh Bros, LCD Global Inv, StarhillGbl Reit

Jackspeed - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	JACKSPEED CORPORATION LIMITED
Securities	JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	22-Jun-2015 19:02:50
Status	New
Announcement Sub Title	CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference	SG150622OTHR93BD
Submitted By (Co./ Ind. Name)	Chua Sze Chyi
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the details below.

Additional Details

Name Of Person	Teo Teng Seng
Age	52
Is effective date of cessation known?	Yes
If yes, please provide the date	22/06/2015
Detailed Reason (s) for cessation	Me Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015.
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	09/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee.
Role and responsibilities	Fulfilling the responsibilities of an Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	1. Central Express Lines Pte Ltd 2. Pacific Eagles Lines Pte Ltd
Present	Please refer to the attachment.

Attachments

Appendix to Announcement_List of Present Directorships_Mr Teo Teng Seng.pdf

Total size =7K

Related Announcements

22/06/2015 19:12:51

Jackspeed - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JACKSPEED CORPORATION LIMITED
Security	JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Jun-2015 18:56:23
Status	Replacement
Announcement Reference	SG150604MEET0GLC
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Financial Year End	28/02/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Notice of Annual General Meeting dated 5 June 2015
Additional Text	Please refer to the attachment - Result of Annual General Meeting dated 22 June 2015

Event Dates

Meeting Date and Time	22/06/2015 10:00:00
Response Deadline Date	20/06/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nordic Conference Room, 1st Floor, No.3 International Business Park, Nordic European Centre, Singapore 609927

Attachments

Jackspeed Corporation Limited AR2015_Notice of AGM Dated 5 Jun 2015.pdf

Jackspeed - Announcement _Results of AGM FYE2015.pdf

Total size =105K

Related Announcements

04/06/2015 17:38:22

Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

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

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Securities	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	22-Jun-2015 18:57:46
Status	New
Announcement Sub Title	SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150622OTHRXZ6O
Submitted By (Co./ Ind. Name)	KOH KENG SIANG
Designation	MANAGING DIRECTOR & GROUP CEO
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

29/04/2015

Section A

Maximum number of shares authorised for purchase

41,634,090

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	22/06/2015
Total Number of shares purchased	80,000
Number of shares cancelled	0
Number of shares held as treasury shares	80,000

Price Paid per share

Price Paid per share	SGD 0.31
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 24,858.37	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,035,900	0.249
By way off Market Acquisition on equal access scheme	0	0
Total	1,035,900	0.249

#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	415,305,000
Number of treasury shares held after purchase	41,170,400

Related Announcements

LCD Global Inv - Change - Change in Corporate Information::Change in Registered Address

Announcement Type: Change in Corporate Information
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Change - Change in Corporate Information::Change in Registered Address

Issuer

Issuer/ Manager

LCD GLOBAL INVESTMENTS LTD.

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	22-Jun-2015 18:47:30
Status	New
Announcement Sub Title	Change in Registered Address
Announcement Reference	SG150622OTHRMAGL
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of LCD Global Investments Ltd (the "Company") wishes to inform that with effect from 29 June 2015, the registered office of the Company will be relocated to : 55 Ubi Avenue 1 #07-11 Ubi 55 Building Singapore 408935 BY ORDER OF THE BOARD Lim Swee Ann Company Secretary 22 June 2015

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New
Name	14 Kung Chong Road, #06-01 Lum Chang Building, Singapore 159150	55 Ubi Avenue 1, #07-11 Ubi 55 Building, Singapore 408935

Related Announcements

StarhillGbl Reit - General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX

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

General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX

Issuer & Securities

Issuer/ Manager	YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities	STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 18:17:27
Status	New
Announcement Sub Title	CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX
Announcement Reference	SG150622OTHR3TVF
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)	Please refer to the attached announcement.

Attachments

Announcement-BenchmarkIndex150622.pdf

Total size =43K

Related Announcements

Tuesday, May 26, 2015

Company announcements: LCD Global Inv, OCBC Bank, StarhillGbl Reit, Ramba Energy

LCD Global Inv - Change - Announcement of Cessation::Resignation of Company Secretary

Announcement Type: Announcement of Cessation
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager	LCD GLOBAL INVESTMENTS LTD.
Securities	LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	26-May-2015 18:05:11
Status	New
Announcement Sub Title	Resignation of Company Secretary
Announcement Reference	SG150526OTHRV6GD
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Resignation of Ms Wu Hwee Tan, Iris as Company Secretary of the Company.

Additional Details

Name Of Person	Wu Hwee Tan, Iris
Age	58
Is effective date of cessation known?	Yes
If yes, please provide the date	26/05/2015
Detailed Reason (s) for cessation	Arising from the change in control of the Company.
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	01/04/2002
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) or Catalist Rule 704 (6) over the past 12 months	13
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Company Secretary
Role and responsibilities	Corporate secretarial function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	LCD Global Investments Ltd L.C. Hotels Pte Ltd L.C. Logistics Pte Ltd L.C. (London) Ltd LCD (Vietnam) Pte Ltd LCD (Indochina) Pte Ltd LCD Property Pte Ltd LCD Property Management Pte Ltd Hillgate Investment Pte Ltd Draycott Garden Pte Ltd Cheong Hock Chye & Co. (Pte) Ltd Bon 88 Investment Pte Ltd Bon (38) Investment Pte Ltd Rawai 88 Investment Pte Ltd Rawai (38) Investment Pte Ltd ZONE X Leisure Pte Ltd Cityview Property Investment & Trading Limited Gateway Enterprise Company Limited OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte Ltd)
Present	L.C. (Thailand) Limited JTM (Thailand) Limited Thai Lum Chang Co., Ltd Phuket Island Property Fund

Related Announcements

LCD Global Inv - Change - Announcement of Appointment::Appointment of Company Secretary

Announcement Type: Announcement of Appointment
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Change - Announcement of Appointment::Appointment of Company Secretary

Issuer & Securities

Issuer/ Manager	LCD GLOBAL INVESTMENTS LTD.
Securities	LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	26-May-2015 18:03:24
Status	New
Announcement Sub Title	Appointment of Company Secretary
Announcement Reference	SG150526OTHRC62X
Submitted By (Co./ Ind. Name)	Chay Yue Kai
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Appointment of Mr Lim Swee Ann as Company Secretary of the Company.

Additional Details

Date Of Appointment	26/05/2015
Name Of Person	Lim Swee Ann
Age	49
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Mr Lim Swee Ann is currently the Company Secretary of Aspial Corporation Limited, a company listed on the Mainboard of Singapore Exchange Securities Trading Limited ("SGX-ST") and Maxi-Cash Financial Services Corporation Limited, a company listed on the Catalist of SGX-ST. He is also the Chief Financial Officer ("CFO") of Aspial Corporation Limited. With his extensive knowledge and relevant experience in corporate secretarial matters, the Board is confident that he will contribute invaluably to the Company.
Whether appointment is executive, and if so, the area of responsibility	Corporate secretarial function.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Company Secretary
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Conflict of interests (including any competing business)	No
Working experience and occupation(s) during the past 10 years	CFO and Company Secretary of Aspial Corporation Limited.
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)	Kidzone Childcare Centre Pte Ltd
Present	Knight Frank Pte Ltd (alternate 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; or	No
(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; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(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 company	Not applicable.

Related Announcements

OCBC Bank - 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

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

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	26-May-2015 18:16:15
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150526OTHRQECC
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant 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 share held is 7,925,531, 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-back

28/04/2015

Section A

Maximum number of shares authorised for purchase

199,084,946

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	26/05/2015
Total Number of shares purchased	150,000
Number of shares cancelled	0
Number of shares held as treasury shares	150,000

Price Paid per share

Price Paid per share	SGD 10.42	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 1,564,512.18	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,750,000	0.044
By way off Market Acquisition on equal access scheme	0	0
Total	1,750,000	0.044

#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	3,985,071,482
Number of treasury shares held after purchase	7,925,531

Related Announcements

StarhillGbl Reit - General Announcement::ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME

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

General Announcement::ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME

Issuer & Securities

Issuer/ Manager	YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities	STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	26-May-2015 17:58:28
Status	New
Announcement Sub Title	ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME
Announcement Reference	SG150526OTHRVBPK
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)	Please see attached.

Attachments

Announcement-MTN 26052015.pdf

Total size =42K

Related Announcements

Ramba Energy - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: Announcement of Appointment
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager	RAMBA ENERGY LIMITED
Securities	RAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	26-May-2015 17:42:04
Status	New
Announcement Sub Title	APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference	SG150526OTHR28M9
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the below details.

Additional Details

Date Of Appointment	22/05/2015
Name Of Person	Raymond Budhin
Age	42
Country Of Principal Residence	Indonesia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Nominating Committee has recommended, and the Board has approved the appointment of Mr Raymond Budhin as Non-Executive Director, taking into account his qualification and experiences.
Whether appointment is executive, and if so, the area of responsibility	Non-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	He is the son-in-law of the substantial shareholder, Dato' Sri Prof. Dr Tahir
Conflict of interests (including any competing business)	Nil
Working experience and occupation(s) during the past 10 years	1998-1999: PT Cahaya Baru Raya Realty General Manager Marketing & Promotion 1999-2007: PT Arthamulia Indah Director 1999-2007: PT Inti Dufree Promosindo Director 1999-2007: PT Sona Topas Tourism Industry Director 2007-2009: PT Chandra Asri General Manager Marketing 2009-2012: PT Sejahteraraya Anugrahjaya Tbk. President Director 2009-2012: PT Nirmala Kencana Mas President Director 2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk. Vice President Director
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)	2009-2012: PT Nirmala Kencana Mas - President Director 2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk.- Vice President Director
Present	2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk. - Vice President 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; or	No
(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; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(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 experience	He is currently a director of PT Chandra Asri Petrochemical Tbk. (which is listed in Indonesia)

Related Announcements

Tuesday, May 19, 2015

Company announcements: OCBC Bank, StarhillGbl Reit, Pacific Hc^, ST Engineering

OCBC Bank - 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

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

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	19-May-2015 18:01:35
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150519OTHRFB8Y
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant 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 share held is 7,488,297, 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-back

28/04/2015

Section A

Maximum number of shares authorised for purchase

199,084,946

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	19/05/2015
Total Number of shares purchased	150,000
Number of shares cancelled	0
Number of shares held as treasury shares	150,000

Price Paid per share

Price Paid per share	SGD 10.45	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 1,568,456.45	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,200,000	0.03
By way off Market Acquisition on equal access scheme	0	0
Total	1,200,000	0.03

#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	3,985,508,716
Number of treasury shares held after purchase	7,488,297

Related Announcements

StarhillGbl Reit - General Announcement::PRICING OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MTN PROGRAMME

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

General Announcement::PRICING OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MTN PROGRAMME

Issuer & Securities

Issuer/ Manager	YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities	STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 18:16:44
Status	New
Announcement Sub Title	PRICING OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MTN PROGRAMME
Announcement Reference	SG150519OTHR2U8R
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)	Please see attached.

Attachments

Announcement-MTN190515.pdf

Announcement-MTN190515press.pdf

Total size =252K

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Pacific Hc^ - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	PACIFIC HEALTHCARE HOLDINGS LTD.
Securities	PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	19-May-2015 18:03:57
Status	New
Supplementary Title	On Financial Statements
Announcement Reference	SG150519OTHRKTRR
Submitted By (Co./ Ind. Name)	Wong Yee Kong (Andrew)
Designation	Chief Executive Officer
Description (Please provide a detailed description of the change in the box below)	Please refer to the attachment.

Attachments

PHH_Ann_reply SGX Queries on Q1FY2015_Final.pdf

Total size =138K

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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/ Manager	SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities	SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	19-May-2015 17:56:44
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150519OTHR34VR
Submitted By (Co./ Ind. Name)	Chua Su Li
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

SGXNET_Notice of Use of TS_19may2015.pdf

Total size =10K

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ST Engineering - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Issuer & Securities

Issuer/ Manager	SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities	SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	19-May-2015 17:55:59
Status	New
Announcement Sub Title	Change in interest of Director
Announcement Reference	SG150519OTHR1HD9
Submitted By (Co./ Ind. Name)	Chua Su Li
Designation	Company 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 notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	18/05/2015

Attachments

Olivia Lum - Form 1_final.pdf

if you are unable to view the above file, please click the link below.

_Olivia Lum - Form 1_final.pdf

Total size =139K

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Monday, May 18, 2015

Company announcements: OCBC Bank, StarhillGbl Reit, SingIndexFund, Regal Intl

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/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	18-May-2015 18:14:11
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150518OTHRDOLE
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Anno_18May2015.pdf

Total size =7K

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OCBC Bank - 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

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

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	18-May-2015 18:13:26
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150518OTHRUDJX
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant 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 share held is 7,361,968, 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-back

28/04/2015

Section A

Maximum number of shares authorised for purchase

199,084,946

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	18/05/2015
Total Number of shares purchased	150,000
Number of shares cancelled	0
Number of shares held as treasury shares	150,000

Price Paid per share

Price Paid per share	SGD 10.48	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 1,573,561.91	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,050,000	0.026
By way off Market Acquisition on equal access scheme	0	0
Total	1,050,000	0.026

#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	3,985,635,045
Number of treasury shares held after purchase	7,361,968

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StarhillGbl Reit - Asset Acquisitions and Disposals::COMPLETION OF ACQUISITION OF MYER CENTRE ADELAIDE, AUSTRALIA

Announcement Type: Asset Acquisitions and Disposals
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

Asset Acquisitions and Disposals::COMPLETION OF ACQUISITION OF MYER CENTRE ADELAIDE, AUSTRALIA

Issuer & Securities

Issuer/ Manager	YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities	STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	18-May-2015 17:57:36
Status	New
Announcement Sub Title	COMPLETION OF ACQUISITION OF MYER CENTRE ADELAIDE, AUSTRALIA
Announcement Reference	SG150518OTHR5ROV
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)	Please see attached.

Attachments

Announcement-Myer180515.pdf

Announcement-Myer180515press.pdf

Total size =234K

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SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 15-05-15 AND DAILY PRICES FOR 18-05-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 15-05-15 AND DAILY PRICES FOR 18-05-15

Issuer & Securities

Issuer/ Manager	SINGAPORE INDEX FUND
Securities	SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	18-May-2015 18:33:49
Status	New
Announcement Sub Title	CREATION/CANCELLATION FOR 15-05-15 AND DAILY PRICES FOR 18-05-15
Announcement Reference	SG150518OTHR6PJ0
Submitted By (Co./ Ind. Name)	Debbie Song
Designation	Class II
Description (Please provide a detailed description of the event in the box below)	CREATION/CANCELLATION FOR 15-05-15 AND DAILY PRICES FOR 18-05-15

Attachments

CREATEF150515.pdf

dailyprices180515.pdf

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Regal Intl - Asset Acquisitions and Disposals::Cessation of Associated Companies

Announcement Type: Asset Acquisitions and Disposals
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl

Asset Acquisitions and Disposals::Cessation of Associated Companies

Issuer & Securities

Issuer/ Manager	REGAL INTERNATIONAL GROUP LTD.
Securities	REGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	18-May-2015 17:16:41
Status	New
Announcement Sub Title	Cessation of Associated Companies
Announcement Reference	SG150518OTHROATJ
Submitted By (Co./ Ind. Name)	Su Chung Jye
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to attached document.

Attachments

Cessation of Assoc company_180515_EN.pdf

Total size =139K

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