Friday, June 29, 2012

Company announcements: Brothers, G K Goh, CapMallsAsia

Brothers - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: BROTHERS (HOLDINGS) LIMITED
Stock Code/Name: G03 - Brothers

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * BROTHERS (HOLDINGS) LIMITED  
Company Registration No. 199700550E  
Announcement submitted on behalf of BROTHERS (HOLDINGS) LIMITED  
Announcement is submitted with respect to * BROTHERS (HOLDINGS) LIMITED  
Announcement is submitted by * Liew Meng Ling  
Designation * Company Secretary  
Date & Time of Broadcast 29-Jun-2012 18:13:46  
Announcement No. 00139  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-06-2012  
2.Name of Director * Koh Tiak Chye 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • Brothers - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BROTHERS (HOLDINGS) LIMITED
    Stock Code/Name: G03 - Brothers

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * BROTHERS (HOLDINGS) LIMITED  
    Company Registration No. 199700550E  
    Announcement submitted on behalf of BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted with respect to * BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jun-2012 18:12:22  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 29-06-2012  
    2.Name of Director * Koh Tiak Chye 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • G K Goh - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: G. K. GOH HOLDINGS LIMITED
    Stock Code/Name: G41 - G K Goh

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * G. K. GOH HOLDINGS LIMITED  
    Company Registration No. 199000184D  
    Announcement submitted on behalf of G. K. GOH HOLDINGS LIMITED  
    Announcement is submitted with respect to * G. K. GOH HOLDINGS LIMITED  
    Announcement is submitted by * Thomas Teo Liang Huat  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 29-Jun-2012 18:11:30  
    Announcement No. 00134  
    >> 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* 31,676,880  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  



  • CapMallsAsia - MISCELLANEOUS :: CAPITAMALL TRUST - "CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF DIRECTOR"

    Announcement Type: MISCELLANEOUS
    Company: CAPITAMALLS ASIA LIMITED
    Stock Code/Name: JS8 - CapMallsAsia

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALLS ASIA LIMITED  
    Company Registration No. 200413169H  
    Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED  
    Announcement is submitted with respect to * CAPITAMALLS ASIA LIMITED  
    Announcement is submitted by * Kannan Malini  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jun-2012 18:19:17  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMall Trust - "Change of Chief Executive Officer and Appointment of Director"  
    Description
    CapitaMalls Asia Limited's subsidiary, CapitaMall Trust Management Limited, the manager of CapitaMall Trust, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Total size = 54K
    (2048K size limit recommended)



    CapMallsAsia - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CAPITAMALLS ASIA LIMITED
    Stock Code/Name: JS8 - CapMallsAsia

    ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALLS ASIA LIMITED  
    Company Registration No. 200413169H  
    Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED  
    Announcement is submitted with respect to * CAPITAMALLS ASIA LIMITED  
    Announcement is submitted by * Kannan Malini  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jun-2012 18:03:58  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Ho Chee Hwee Simon  
    Age * 50  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ho was previously the Chief Executive Officer of CapitaMall Trust Management Limited. He has around 20 years of experience in real estate investment and management and was responsible for managing the operations of retail properties in Singapore as well as the operations of CapitaMalls Asia Limited's regional retail portfolio in China, Malaysia, Japan and India.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Mr Ho will assist CEO of CapitaMalls Asia Limited ("CMA"), Mr Lim Beng Chee in the growth and operations of CMA’s regional retail portfolio in China, Singapore, India, Japan and Malaysia.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer  
    Working experience and occupation(s) during the past 10 years *
    January 1997 to December 2000
    Vice President (Business Development)
    The Ascott Group

    January 2001 to July 2004
    Senior Vice President (Operations)
    The Ascott Group

    August 2004 to September 2004
    Senior Vice President
    CapitaLand Financial Limited

    September 2004 to October 2004
    Chief Operating Officer, Retail
    CapitaLand Commercial Limited

    October 2004 to December 2008
    Chief Operating Officer
    CapitaMalls Asia Limited

    January 2009 to November 2009
    Deputy Chief Executive Officer
    CapitaMalls Asia Limited

    September 2009 to November 2009
    Deputy Chief Executive Officer
    CapitaMall Trust Management Limited

    November 2009 to 30 June 2012
    Chief Executive Officer
    CapitaMall Trust Management Limited  
    Interest * in the listed issuer and its subsidiaries *
    250,833 shares in CapitaMalls Asia Limited (own)

    20,000 shares in CapitaMalls Asia Limited (spouse)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    Please refer to Appendix A
     
    Present
    Please refer to Appendix B  
    >> 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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