Wednesday, June 22, 2011

Company announcements: CPH, Capitaland, Wee Hur

CPH - MISCELLANEOUS :: CHANGES TO BOARD COMPOSITION

Announcement Type: MISCELLANEOUS
Company: CPH LTD
Stock Code/Name: 539 - CPH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CPH LTD  
Company Registration No. 199804583E  
Announcement submitted on behalf of CPH LTD  
Announcement is submitted with respect to * CPH LTD  
Announcement is submitted by * Tan Ming  
Designation * Managing Director  
Date & Time of Broadcast 22-Jun-2011 18:05:58  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes to Board Composition  
Description
Please see attached file.  
Attachments
Total size = 22K
(2048K size limit recommended)


CPH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CPH LTD
Stock Code/Name: 539 - CPH

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CPH LTD  
Company Registration No. 199804583E  
Announcement submitted on behalf of CPH LTD  
Announcement is submitted with respect to * CPH LTD  
Announcement is submitted by * Tan Ming  
Designation * Managing Director  
Date & Time of Broadcast 22-Jun-2011 17:59:46  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* LEE SENG CHAN  
Age * 74  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lee Seng Chan will be appointed as the Independent Non-Executive Director of the Company with effect from 1 July 2011. His appointment has been recommended by the Nominating Committee after evaluating his qualification and experience and his remuneration package has been endorsed by the Remuneration Committee.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Lee is an accountant by training and is a Certified Public Accountant in practice. He is a member of the Institute of Certified Public Accountants of Singapore, a member of The Malaysian Institute of Accountants as well as a member of The Institute of Certified Public Accountants of Australia. Mr Lee is a senior and managing partner of UHY Lee Seng Chan & Co and has been in the public accounting practice for the last 40 years.  
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
New Wave Holdings Ltd.  
>> 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  

       


    • Capitaland - MISCELLANEOUS :: CAPITAMALLS ASIA LIMITED - "CAPITAMALL TRUST - USE OF PROCEEDS OF THE RIGHTS ISSUE"

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 22-Jun-2011 18:21:27  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMalls Asia Limited - "CapitaMall Trust - Use of proceeds of the rights issue"  
    Description
    CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Total size = 73K
    (2048K size limit recommended)


    Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 22-Jun-2011 18:17:22  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMalls Asia Limited - "CapitaRetail China Trust - Private placement of 59,829,000 new units in CapitaRetail China Trust"  
    Description
    CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement and a news release on the above matter, as attached for information.  
    Attachments
    Total size = 276K
    (2048K size limit recommended)


    Wee Hur - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: WEE HUR HOLDINGS LTD.
    Stock Code/Name: E3B - Wee Hur

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * WEE HUR HOLDINGS LTD.  
    Company Registration No. 200619510K  
    Announcement submitted on behalf of WEE HUR HOLDINGS LTD.  
    Announcement is submitted with respect to * WEE HUR HOLDINGS LTD.  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jun-2011 18:02:39  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 64,783,351  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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