Friday, August 31, 2012

Company announcements: GlobalTest, HPL, HKLand US$, Ipco, IPC Corp

GlobalTest - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - GlobalTest

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * GLOBAL TESTING CORPORATION LTD  
Company Registration No. 200409582R  
Announcement submitted on behalf of GLOBAL TESTING CORPORATION LTD  
Announcement is submitted with respect to * GLOBAL TESTING CORPORATION LTD  
Announcement is submitted by * Heng-Chun Ho  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 31-Aug-2012 17:27:06  
Announcement No. 00066  
>> 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* 78,982,100  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


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

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOTEL PROPERTIES LTD
    Stock Code/Name: H15 - HPL

    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 * HOTEL PROPERTIES LTD  
    Company Registration No. 198000348Z  
    Announcement submitted on behalf of HOTEL PROPERTIES LTD  
    Announcement is submitted with respect to * HOTEL PROPERTIES LTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Aug-2012 17:43:10  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * Stephen Lau Buong Lik 
    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]


    • HKLand US$ - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: TOTAL VOTING RIGHTS

    Announcement Type: CHANGE IN CAPITAL
    Company: HONGKONG LAND HOLDINGS LIMITED
    Stock Code/Name: H78 - HKLand US$

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: TOTAL VOTING RIGHTS

    * Asterisks denote mandatory information
    Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
    Company Registration No. EC14440  
    Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 31-Aug-2012 17:54:24  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * TOTAL VOTING RIGHTS  
    Specific shareholder's approval required? * No  
    DescriptionThe following notification dated 31st August 2012 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “HONGKONG LAND HOLDINGS LIMITED (the ‘Company’)
    TOTAL VOTING RIGHTS

    In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

    At the close of business on 31st August 2012, the Company’s issued share capital consists of 2,347,274,316 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

    The above figure of 2,347,274,316 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority’s Disclosure and Transparency Rules.


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Hongkong Land Holdings Limited

    31st August 2012”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Ipco - MISCELLANEOUS :: NOTICE OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 31 AUGUST 2012

    Announcement Type: MISCELLANEOUS
    Company: IPCO INT'L LIMITED
    Stock Code/Name: I11 - Ipco

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * IPCO INT'L LIMITED  
    Company Registration No. 199202747M  
    Announcement submitted on behalf of IPCO INT'L LIMITED  
    Announcement is submitted with respect to * IPCO INT'L LIMITED  
    Announcement is submitted by * QUAH SU LING  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 31-Aug-2012 17:29:26  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 31 AUGUST 2012  
    Description
    Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the Board of Directors of Ipco International Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) convened today, all the resolutions relating to matters as set out in the Notice of AGM dated 16 August 2012 were duly passed.

    Pursuant to Rule 704(8) of the Listing Manual of the SGX-ST, the Board is pleased to announce the following:

    1. Mr Chwee Han Sin who was re-elected as a Director at the AGM will remain as the Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee.
    2. Mr Chwee Han Sin is considered to be an Independent Director for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.

    By Order of the Board
    Quah Su Ling
    Chief Executive Officer
    31 August 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    IPC Corp - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: IPC INVESTS IN THE FIFTH BUSINESS HOTEL IN JAPAN

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: IPC CORPORATION LIMITED
    Stock Code/Name: I12 - IPC Corp

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: IPC INVESTS IN THE FIFTH BUSINESS HOTEL IN JAPAN

    * Asterisks denote mandatory information
    Name of Announcer * IPC CORPORATION LIMITED  
    Company Registration No. 198501057M  
    Announcement submitted on behalf of IPC CORPORATION LIMITED  
    Announcement is submitted with respect to * IPC CORPORATION LIMITED  
    Announcement is submitted by * Ngiam Mia Hai Bernard  
    Designation * Executive Director  
    Date & Time of Broadcast 31-Aug-2012 17:51:45  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * IPC INVESTS IN THE FIFTH BUSINESS HOTEL IN JAPAN  
    Description Please refer to the file attached.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


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