Friday, March 9, 2012

Company announcements: Rowsley, Capitaland, CapitaComm, RH Energy

Rowsley - MISCELLANEOUS :: CHANGE OF NAME OF ASSOCIATED COMPANY

Announcement Type: MISCELLANEOUS
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Lee Pin Kwan  
Designation * Company Secretary  
Date & Time of Broadcast 09-Mar-2012 18:13:48  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF ASSOCIATED COMPANY  
Description
Please see the attached.  
Attachments
Total size = 45K
(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 * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 09-Mar-2012 18:16:13  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust - "Presentation slides for Citi 2012 Global Property CEO Conference to be held in Florida, USA from 12 March 2012 to 14 March 2012"  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 1692K
(2048K size limit recommended)


CapitaComm - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITACOMMERCIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITACOMMERCIAL TRUST (“CCT”)  
Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
Announcement is submitted by * Michelle Koh  
Designation * Company Secretary, CapitaCommercial Trust Management Limited (As manager of CCT)  
Date & Time of Broadcast 09-Mar-2012 18:09:18  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust’s presentation slides for Citi 2012 Global Property CEO Conference to be held in Florida, USA from 12 March 2012 to 14 March 2012  
Description
The attached presentation slides issued by CCT on the above matter, is for information.  
Attachments
Total size = 1692K
(2048K size limit recommended)


RH Energy - ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * R H ENERGY LTD.  
Company Registration No. 200610437K  
Announcement submitted on behalf of R H ENERGY LTD.  
Announcement is submitted with respect to * R H ENERGY LTD.  
Announcement is submitted by * Tan Eng Ann  
Designation * Director  
Date & Time of Broadcast 09-Mar-2012 18:20:54  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee King Huat  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 09-03-2012  
Detailed Reason(s) for cessation *
He resign to pursue other interest.  
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 
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 * 11-07-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager for International Markets  
Role and responsibilities *
Responsible for business development in the international markets including maintaing relationship with existing principals and sourcing for new principals.  
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 *6 
Interest * in the listed issuer and its subsidiaries *
N.A.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
N.A.  
Present *
R H International Pte Ltd
Greenzone International Pte. Ltd.
Natural Best Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


RH Energy - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * R H ENERGY LTD.  
Company Registration No. 200610437K  
Announcement submitted on behalf of R H ENERGY LTD.  
Announcement is submitted with respect to * R H ENERGY LTD.  
Announcement is submitted by * Tan Eng Ann  
Designation * Director  
Date & Time of Broadcast 09-Mar-2012 18:15:22  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Kum Ying  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 09-03-2012  
Detailed Reason(s) for cessation *
In line with the compliance of the revised Code of Corporate Governance which will take
effect for companies with financial year commencing on or after 1 July 2012, Mr Wong Kum Ying had resigned with effect from 9 March 2012.  
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 
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 * 18-07-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies
Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit,
Remuneration and Nominating Committees.  
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 *5 
Interest * in the listed issuer and its subsidiaries *
Mr Wong Kum Ying holds 15,990 ordinary shares (0.01%) and 7,995 warrants (0.01%) in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
N.A.  
Present *
R H International Pte Ltd
Petchem Holdings Pte. Ltd.
T.W. Freight Pte. Ltd.
Greenzone International Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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