Tuesday, November 20, 2012

Company announcements: Elite KSB, MetaxEngg, CNMC, First REIT, Lum Chang

Elite KSB - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: DISPOSAL OF KSB DISTRIBUTION, JORDON, SOONLY AND SAFA

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ELITE KSB HOLDINGS LIMITED
Stock Code/Name: 550 - Elite KSB

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: DISPOSAL OF KSB DISTRIBUTION, JORDON, SOONLY AND SAFA
* Asterisks denote mandatory information
Name of Announcer * ELITE KSB HOLDINGS LIMITED  
Company Registration No. 200100824G  
Announcement submitted on behalf of ELITE KSB HOLDINGS LIMITED  
Announcement is submitted with respect to * ELITE KSB HOLDINGS LIMITED  
Announcement is submitted by * CHEW GHIM BOK  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-Nov-2012 18:30:59  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISPOSAL OF KSB DISTRIBUTION, JORDON, SOONLY AND SAFA  
Description    
Attachments
Total size = 11K
(2048K size limit recommended)


MetaxEngg - MISCELLANEOUS :: PROJECT AT MANGALAM AND EASTERN COMMON EFFLUENT TREATMENT PLANTS

Announcement Type: MISCELLANEOUS
Company: METAX ENGINEERING CORP LIMITED
Stock Code/Name: 5HV - MetaxEngg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * METAX ENGINEERING CORP LIMITED  
Company Registration No. 197500111H  
Announcement submitted on behalf of METAX ENGINEERING CORP LIMITED  
Announcement is submitted with respect to * METAX ENGINEERING CORP LIMITED  
Announcement is submitted by * Tan Tze Wen  
Designation * Managing Director  
Date & Time of Broadcast 20-Nov-2012 18:27:56  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROJECT AT MANGALAM AND EASTERN COMMON EFFLUENT TREATMENT PLANTS  
Description
Please refer to the attachment.  
Attachments
Total size = 40K
(2048K size limit recommended)


CNMC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * CNMC GOLDMINE HOLDINGS LIMITED  
Company Registration No. 201119104K  
Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED  
Announcement is submitted with respect to * CNMC GOLDMINE HOLDINGS LIMITED  
Announcement is submitted by * Lim Kuoh Yang  
Designation * Chief Executive Officer  
Date & Time of Broadcast 20-Nov-2012 18:33:51  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 20-11-2012  
Attachments
Total size = 114K
(2048K size limit recommended)


First REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)  
Company Registration No. 200607070D  
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
Announcement is submitted by * Dr Ronnie Tan Keh Poo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 20-Nov-2012 18:32:58  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 20-11-2012  
Attachments
Total size = 153K
(2048K size limit recommended)


Lum Chang - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * LUM CHANG HOLDINGS LIMITED  
Company Registration No. 198203949N  
Announcement submitted on behalf of LUM CHANG HOLDINGS LIMITED  
Announcement is submitted with respect to * LUM CHANG HOLDINGS LIMITED  
Announcement is submitted by * Tony Fong; Lee Kin Meng  
Designation * Companies Secretaries  
Date & Time of Broadcast 20-Nov-2012 18:30:24  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lawrence Ee Hock Leong  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-10-2012  
Detailed Reason(s) for cessation *
Lawrence Ee Hock Leong, who retires pursuant to Section 153 of the Companies Act Cap. 50 had notified the Company that he will not be seeking re-appointment at the Annual General Meeting held on 31/10/2012.  
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 * 30-11-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Audit Committee Chairman, Nominating Committee Member and Remuneration Committee Member  
Role and responsibilities *
Chairman of Audit Committee and Member of Nominating Committee and Remuneration Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
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 *
NIL  
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) *
Citimex International (S'pore) Pte Ltd  
Present *
L.C. Development Ltd and Wan Fu Enterprises Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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