Friday, June 29, 2012

Company announcements: Kep Corp, CapitaMall, Europtron, FoodEmpire

Kep Corp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

CHANGE IN CAPITAL :: OTHERS :: GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL RESTRICTED SHARE PLAN

* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang/Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 29-Jun-2012 18:12:30  
Announcement No. 00137  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL RESTRICTED SHARE PLAN  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 54K
(2048K size limit recommended)


CapitaMall - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * CAPITAMALL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
Announcement is submitted with respect to * CAPITAMALL TRUST  
Announcement is submitted by * Kannan Malini  
Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
Date & Time of Broadcast 29-Jun-2012 18:06:21  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2012  
Name of Person* Tan Wee Yan, Wilson  
Age * 54  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Tan was previously the Deputy Chief Executive Officer of the Company. He has a strong and established management track record.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - Chief Executive Officer  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
March 2002 - March 2006
President, Japan & APAC
Mercury Interactive, USA

January 2007 - September 2007
Managing Director
NEC Asia Pte. Ltd., Singapore

October 2007 - April 2010
Group CEO
Singapore Post Limited, Singapore

February 2012 - June 2012
Deputy Chief Executive Officer
CapitaMall Trust Management Limited  
Interest * in the listed issuer and its subsidiaries *
20,456 units  
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  

       


    • CapitaMall - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CAPITAMALL TRUST
    Stock Code/Name: C38U - CapitaMall

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALL TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
    Announcement is submitted with respect to * CAPITAMALL TRUST  
    Announcement is submitted by * Kannan Malini  
    Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
    Date & Time of Broadcast 29-Jun-2012 17:58:26  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ho Chee Hwee Simon  
    Age * 50  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-07-2012  
    Detailed Reason(s) for cessation *
    To assume the position of the Deputy Chief Executive Officer of CapitaMalls Asia Limited.  
    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 * 25-11-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer  
    Role and responsibilities *
    The current position is executive in nature. Mr Ho was responsible in enhancing the portfolio performance, supporting business development activities and strategic capital and risk management for CapitaMall Trust.  
    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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Interest * in the listed issuer and its subsidiaries *
    119,700 units in CMT (own)
    119,000 units in CMT (spouse)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Please refer to Appendix A  
    Present *
    Please refer to Appendix B  
    Footnotes
       
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    Europtron - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: EUROPTRONIC GROUP LTD
    Stock Code/Name: E23 - Europtron

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: COMPLETION OF SALE OF PROPERTIES LOCATED AT 80 MARINE PARADE ROAD #16-05/06/07/08 SINGAPORE 449269

    * Asterisks denote mandatory information
    Name of Announcer * EUROPTRONIC GROUP LTD  
    Company Registration No. 200009775K  
    Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
    Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
    Announcement is submitted by * Huang Shih-An  
    Designation * Chairman  
    Date & Time of Broadcast 29-Jun-2012 17:56:40  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF SALE OF PROPERTIES LOCATED AT 80 MARINE PARADE ROAD #16-05/06/07/08 SINGAPORE 449269  
    Description Please see attached.  
    Attachments
    Total size = 15K
    (2048K size limit recommended)


    FoodEmpire - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: FOOD EMPIRE HOLDINGS LIMITED
    Stock Code/Name: F03 - FoodEmpire

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF THE ENTIRE SHARE CAPITAL OF FES UKR

    * Asterisks denote mandatory information
    Name of Announcer * FOOD EMPIRE HOLDINGS LIMITED  
    Company Registration No. 200001282G  
    Announcement submitted on behalf of FOOD EMPIRE HOLDINGS LIMITED  
    Announcement is submitted with respect to * FOOD EMPIRE HOLDINGS LIMITED  
    Announcement is submitted by * Tan San-Ju  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jun-2012 18:06:41  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF THE ENTIRE SHARE CAPITAL OF FES UKR  
    Description The Board of Directors of Food Empire Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”) wishes to announce that the Company’s wholly-owned subsidiary, Lovena Limited, has entered into a sale and purchase agreement with a third party to acquire 100% of the total issued share capital of FES UKR, a limited liability company incorporated in Ukraine, for a total cash consideration of UAH10,000 (equivalent to USD1,238). The principal activity of FES UKR is that of preparation, packaging and distribution of instant beverages.

    The total cash consideration was arrived at based on a willing seller-willing buyer basis, after taking into account the net tangible liabilities of FES UKR of UAH1,306,032 (equivalent to USD161,687) as at 31 March 2012. As none of the relative figures computed based on the applicable bases under Rule 1006 is more than 5%, this acquisition is a non-disclosable transaction. Upon completion of this acquisition, FES UKR will become a wholly-owned subsidiary of Lovena Limited and of the Company.

    The above transaction was funded through internal resources and is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Group for the current financial year ending 31 December 2012.

    None of the Company’s directors, chief executive officer, controlling shareholders or their respective associates has any direct or indirect interest in the above transaction.


    By Order of the Board

    Tan San-Ju
    Company Secretary
    29 June 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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