Ho Royal - null
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Ho Royal
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Ho Royal
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | HOTEL ROYAL LTD |
| Company Registration No. | 196800298G |
| Announcement submitted on behalf of | HOTEL ROYAL LTD |
| Announcement is submitted with respect to * | HOTEL ROYAL LTD |
| Announcement is submitted by * | SHARON YEOH |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 08-Apr-2011 17:28:05 |
| Announcement No. | 00104 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | GOH KOK YEOW | |
| Age * | 49 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 30-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 21-06-2002 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director, Nominating Committee Chairman, Member of Audit Committee and Remuneration Committee | |
| Role and responsibilities * |
| |
| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | Nil |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
CJFertilizer - null
Announcement Type: MEETING SCHEDULE
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - CJFertilizer
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - CJFertilizer
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHANGJIANG FERTILIZER HLGS LTD |
| Company Registration No. | 200713878D |
| Announcement submitted on behalf of | CHANGJIANG FERTILIZER HLGS LTD |
| Announcement is submitted with respect to * | CHANGJIANG FERTILIZER HLGS LTD |
| Announcement is submitted by * | JOEL LEONG KUM HOE |
| Designation * | EXECUTIVE DIRECTOR AND CFO |
| Date & Time of Broadcast | 08-Apr-2011 18:00:10 |
| Announcement No. | 00134 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 27 Apr 2011 |
| Time * | 10:30:AM |
| Company * | CHANGJIANG FERTILIZER HLGS LTD |
| Venue * | VANDA BALLROOM, LEVEL 5, MARINA MANDARIN SINGAPORE, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594. DMG & PARTNERS SECURITIES PTE LTD AND MITSUBISHI UFJ SECURITIES (SINGAPORE), LIMITED WERE THE JOINT FINANCIAL ADVISERS (“JOINT FINANCIAL ADVISERS”) TO THE LISTING OF CHANGJIANG FERTILIZER HOLDINGS LIMITED ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES LIMITED (THE “SGX-ST”) BY WAY OF A SCHEME OF ARRANGEMENT IN RELATION TO ZHONGGUO JILONG LIMITED (IN JUDICIAL MANAGEMENT). THE JOINT FINANCIAL ADVISERS ASSUME NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT. |
| Attachments |
Debao - null
Announcement Type: MEETING SCHEDULE
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | DEBAO PROPERTY DEVELOPMENT LTD |
| Company Registration No. | 200715053Z |
| Announcement submitted on behalf of | DEBAO PROPERTY DEVELOPMENT LTD |
| Announcement is submitted with respect to * | DEBAO PROPERTY DEVELOPMENT LTD |
| Announcement is submitted by * | Yuan Le Sheng |
| Designation * | Executive Chairman and CEO |
| Date & Time of Broadcast | 08-Apr-2011 17:38:08 |
| Announcement No. | 00116 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 27 Apr 2011 |
| Time * | 02:00:PM |
| Company * | DEBAO PROPERTY DEVELOPMENT LTD |
| Venue * | SUNTEC CITY, 1 RAFFLES BOULEVARD, MEETING ROOM 206, LEVEL 2 |
| Attachments |
HUTCHISON PORT HO - null
Announcement Type: MISCELLANEOUS
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HUTCHISON PORT HO
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HUTCHISON PORT HO
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | DEUTSCHE BANK AG, SINGAPORE BRANCH |
| Company Registration No. | F 022396 |
| Announcement submitted on behalf of | DEUTSCHE BANK AG, SINGAPORE BRANCH |
| Announcement is submitted with respect to * | HUTCHISON PORT HOLDINGS TRUST |
| Announcement is submitted by * | Roger Koh |
| Designation * | Vice President |
| Date & Time of Broadcast | 08-Apr-2011 18:03:41 |
| Announcement No. | 00137 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | STABILIZATION TRADES |
| Description |
|
| Attachments |
OCBC Bk - null
Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk
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 | 08-Apr-2011 17:43:46 |
| Announcement No. | 00121 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | NOTICE OF USE OF TREASURY SHARES |
| Specific shareholder's approval required? * | No |
| Description | PLEASE SEE ATTACHED. |
| Attachments |
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