Company announcements: LippoMalls, Venture

LippoMalls - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - LippoMalls

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	LIPPO MALLS INDO RETAIL TRUST
Company Registration No.	N.A.
Announcement submitted on behalf of	LIPPO MALLS INDO RETAIL TRUST
Announcement is submitted with respect to *	LIPPO MALLS INDO RETAIL TRUST
Announcement is submitted by *	Viven G. Sitiabudi
Designation *	Executive Director and CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Date & Time of Broadcast	16-Feb-2012 21:20:28
Announcement No.	00136

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

For the Financial Period Ended *	31-12-2011
Description	Please see attached.

Attachments

SGX_Announcement_for_Q4_11.pdf Total size = 77K (2048K size limit recommended)

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Venture - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information

Name of Announcer *	VENTURE CORPORATION LIMITED
Company Registration No.	198402886H
Announcement submitted on behalf of	VENTURE CORPORATION LIMITED
Announcement is submitted with respect to *	VENTURE CORPORATION LIMITED
Announcement is submitted by *	Angeline Khoo Cheng Nee
Designation *	Company Secretary
Date & Time of Broadcast	16-Feb-2012 19:34:40
Announcement No.	00126

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	16-02-2012
Name of Person*	Victoria Ko Miu Ha
Age *	54
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Ms Ko possesses the requisite financial and business management experience and capabilities for the role as Chief Financial Officer.
Whether appointment is executive, and if so, the area of responsibility *	Appointment is executive. Areas of responsibilities include finance and accounting functions, treasury, financial planning, credit management, internal audit functions, tax, risk management and other general corporate and administrative functions.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Financial Officer
Working experience and occupation(s) during the past 10 years *	Ms Ko holds a Masters of Business Administration in Finance from the City University Business School, United Kingdom, a Bachelor of Science (Economics) from London School of Economics and an LLB (Honours) from the University of London. She is a Fellow of the Institute of Certified Public Accountants of Singapore and the Chartered Institute of Management Accountants. She is an Associate Member of the Institute of Chartered Accountants in England and Wales. Ms Ko brings along a wealth of commercial experience in corporate finance and audit. Prior to joining Venture Corporation Limited, she was with: WBL CORPORATION LIMITED, SINGAPORE Chief Financial Officer between August 2009 and June 2011. THE STRAITS TRADING COMPANY LIMITED, SINGAPORE Ms Ko joined in July 1987 and her last designation was Senior Executive Vice President and Chief Financial Officer before leaving in July 2009.

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 *

NA

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) or Catalist Rule 704(8).

Past (for the last 5 years)

Ms Ko had served as a director of the subsidiaries of WBL CORPORATION LIMITED and THE STRAITS TRADING COMPANY LIMITED as follows: Advance Chemical Finishing Pte Ltd Associated Motor Industries (Private) Limited Atbara Holdngs Private Limited Baxterley Holdings Private Limited Bushey ParkPrivate Limited Hotel Rendezvous Private Limited Malayan Securities Private Limited Malaysia Smelting Corporation Berhad Marque Hotels International Pty Limited Merevale Holdings Private Limited MSC Indo resources Private Limited Polytek-Wearnes Engineering Sdn Bhd Rendezvous Hotels (Australia) Pty Ltd Rendezvous Hotels (NZ)Ltd Rendezvous Hotels Asia Private Limited Rendezvous Hotels International Private Limited Rendezvous Hotels Management Pty Ltd Rendezvous Properties Private Limited Shanghai Rendezvous Hotels Management Co.Ltd SM Motors Private Limited STC International Private Limited Straits Developments Private Limited Straits Equities PrivateLimited Straits Holdings Private Limited Straits Media PrivateLimited Straits Resource Management Private Limited Straits Securities Private Limited Straits Tinfields Private Limited Straits Trading Amalgamated Resources Private Limited Straits Trading Amalgamated Resources Sdn Bhd Straits Trading Private Limited Sword Investments Private Limited Sword Private Limited Sword Properties management Private Limited Sword Properties Pty Ltd Taiko-Straits development Sdn Bhd (Alternate Director) Unicorn Square Limited United Wearnes Technology Pte Ltd Walthamston Private Limited Wavertree Holdings Private Limited Wearnes Automotive & Equipment Pte Ltd Wearnes Automotive Pte.Ltd. Wearnes Automotive Services Pte. Ltd. Wearnes Brothers (Hong Kong) Limited Wearnes Brothers Properties (Private) Limited Wearnes Brothers Services (Private)Limited Wearnes Building Products Sdn Bhd Wearnes Development (Private) Limited Wearnes Electronics Zhongshan Ltd Wearnes Engineering & Distribution Pte.Ltd. Wearnes Hollingsworth (Shenyang) Ltd Wearnes International (1994) Limited Wearnes Motors (HK) Limited Wearnes Precision (Shenyang) Ltd Wearnes Technology (Private) Limited Wearnes Technology (Shenzhen ) Ltd

Present

A Grade Pte. 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

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