Thursday, February 9, 2012

Company announcements: SaizenREIT, StamfordLd, HwaHong, Yanlord

SaizenREIT - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SAIZEN REAL ESTATE INV TRUST
Stock Code/Name: DZ8U - SaizenREIT

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * SAIZEN REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of SAIZEN REAL ESTATE INV TRUST  
Announcement is submitted with respect to * SAIZEN REAL ESTATE INV TRUST  
Announcement is submitted by * Chang Sean Pey  
Designation * Co-Chief Executive Officer  
Date & Time of Broadcast 09-Feb-2012 19:11:59  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPlease see the attached.  
Attachments
Total size = 113K
(2048K size limit recommended)



StamfordLd - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STAMFORD LAND CORPORATION LTD
Stock Code/Name: H07 - StamfordLd

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

* Asterisks denote mandatory information
Name of Announcer * STAMFORD LAND CORPORATION LTD  
Company Registration No. 197701615H  
Announcement submitted on behalf of STAMFORD LAND CORPORATION LTD  
Announcement is submitted with respect to * STAMFORD LAND CORPORATION LTD  
Announcement is submitted by * Teo Lay Eng  
Designation * Company Secretary  
Date & Time of Broadcast 09-Feb-2012 19:11:23  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 09-02-2012  
Name of Person* KIERSTEN OW YILING  
Age * 30  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Taking into account Ms Kiersten Ow YiLing’s professional interest, aptitude, qualifications and work experience, management is of the view that she is well-suited to assume the managerial position of Manager, Treasury. Taking into consideration management’s recommendations, the Directors have determined that Ms Kiersten Ow YiLing is suitable to assume such position, and is able to perform her duties and responsibilities that are in line with her role within the Group. The Directors have accordingly approved and endorsed the appointment. As Ms Kiersten Ow YiLing is:- i. the daughter of Mr Ow Chio Kiat, our Executive Chairman and substantial shareholder; ii. the niece of Mr Ow Cheo Guan, our Deputy Executive Chairman; and iii. the sister of Mr Ow Yew Heng, our Executive Director, each of Mr Ow Chio Kiat, Mr Ow Cheo Guan and Mr Ow Yew Heng abstained from all deliberations and proceedings of the Board, in relation to the proposed appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Yes. As Manager, Treasury, Ms Kiersten Ow YiLing will assist the Chief Operating Officer (COO) with the management of the Group’s Treasury functions, including the areas of corporate development, investor relations and financial/investment management. Ms Kiersten Ow YiLing will also assist the COO with major corporate initiatives and special projects, including feasibility studies on potential developments, investments and transactions. Since September 2011, Ms Kiersten Ow YiLing has been understudying and supporting the COO in the above areas, in a non-managerial role as Management Associate, Treasury.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Manager, Treasury  
Working experience and occupation(s) during the past 10 years *
Sep 2011 – Feb 2012

Management Associate, Treasury

Sep 2010 – Aug 2011

Client Relationship Manager
Citibank Singapore Ltd

Prior to joining Stamford Land Corporation Ltd, Ms Kiersten Ow YiLing held the position of Client Relationship Manager with Citibank Singapore Ltd, where she was responsible for establishing and managing long-term and profitable wealth management relationships, assessment and development of financial products and client investment opportunities, client advisory services, as well as formulating, implementing and monitoring client investment strategies and portfolios.

Ms Kiersten Ow YiLing holds a Bachelor of Social Science from the Singapore Management University, where she majored in Political Science. She also holds a Diploma in Mass Communications from the University of Technology, Sydney.
 
Shareholding * in the listed issuer and its subsidiaries *
14,341,000 (1.66% of issued share capital) in Stamford Land Corporation Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Ms Kiersten Ow YiLing is :-
i) the daughter of Mr Ow Chio Kiat, our Executive Chairman and substantial shareholder;
ii) the niece of Mr Ow Cheo Guan, our Deputy Executive Chairman; and
iii) the sister of Mr Ow Yew Heng, our Executive Director.  
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)
Nil  
Present
Rainbow Aviation Pte. Ltd.
Sir Stamford Hotel (Australia) Pty Ltd
Satu Kosong Pty 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  

       



  • HwaHong - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HWA HONG CORPORATION LIMITED
    Stock Code/Name: H19 - HwaHong

    CLARIFICATION ON UNAUDITED RESULTS FOR FULL YEAR ENDED 31 DECEMBER 2011 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * HWA HONG CORPORATION LIMITED  
    Company Registration No. 195200130C  
    Announcement submitted on behalf of HWA HONG CORPORATION LIMITED  
    Announcement is submitted with respect to * HWA HONG CORPORATION LIMITED  
    Announcement is submitted by * Ong Eng Hock Simon  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 09-Feb-2012 19:01:58  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    Description   
    Attachments
    Total size = 69K
    (2048K size limit recommended)



    Yanlord - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: YANLORD LAND GROUP LIMITED
    Stock Code/Name: Z25 - Yanlord

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * YANLORD LAND GROUP LIMITED  
    Company Registration No. 200601911K  
    Announcement submitted on behalf of YANLORD LAND GROUP LIMITED  
    Announcement is submitted with respect to * YANLORD LAND GROUP LIMITED  
    Announcement is submitted by * Tan Shook Yng  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Feb-2012 17:40:40  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Redemption of 4% Convertible Notes Due 2012 at the option of the Company at its maturity  
    Description
       
    Attachments
    Total size = 48K
    (2048K size limit recommended)



    Yanlord - MISCELLANEOUS :: DISSOLUTION OF A DORMANT SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

    Announcement Type: MISCELLANEOUS
    Company: YANLORD LAND GROUP LIMITED
    Stock Code/Name: Z25 - Yanlord

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * YANLORD LAND GROUP LIMITED  
    Company Registration No. 200601911K  
    Announcement submitted on behalf of YANLORD LAND GROUP LIMITED  
    Announcement is submitted with respect to * YANLORD LAND GROUP LIMITED  
    Announcement is submitted by * Tan Shook Yng  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Feb-2012 17:59:07  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Dissolution of a dormant subsidiary in the People's Republic of China  
    Description
       
    Attachments
    Total size = 50K
    (2048K size limit recommended)



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