Monday, November 19, 2012

Company announcements: GLP, Olam, Religare, SupPack

GLP - CHANGE IN CAPITAL :: PLACEMENT :: PLACEMENT OF 160,000,000 NEW ORDINARY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

CHANGE IN CAPITAL :: PLACEMENT :: PLACEMENT OF 160,000,000 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Julie Koh Ngin Joo  
Designation * Company Secretary  
Date & Time of Broadcast 19-Nov-2012 17:36:43  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Placement of 160,000,000 New Ordinary Shares  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 305K
(2048K size limit recommended)


Olam - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: MOVEMENT IN RELEVANT INTEREST : TAKEOVER OFFER FOR SHARES IN NZ FARMING SYSTEMS
* Asterisks denote mandatory information
Name of Announcer * OLAM INTERNATIONAL LIMITED  
Company Registration No. 199504676H  
Announcement submitted on behalf of OLAM INTERNATIONAL LIMITED  
Announcement is submitted with respect to * OLAM INTERNATIONAL LIMITED  
Announcement is submitted by * Neelamani Muthukumar  
Designation * Senior Vice President, Head – Corporate Affairs  
Date & Time of Broadcast 19-Nov-2012 17:30:13  
Announcement No. 00041  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in Relevant Interest : Takeover Offer for Shares in NZ Farming Systems  
Description Please refer to the attached notice filed with the New Zealand Stock Exchange by Olam
today.  
Attachments
Total size = 56K
(2048K size limit recommended)


Religare - MISCELLANEOUS :: REGISTRATION OF DEED OF ASSIGNMENT FOR TRANSFER OF KOLKATA CLINICAL ESTABLISHMENT

Announcement Type: MISCELLANEOUS
Company: RELIGARE HEALTH TRUST
Stock Code/Name: RF1U - Religare

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * RELIGARE HEALTH TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of RELIGARE HEALTH TRUST  
Announcement is submitted with respect to * RELIGARE HEALTH TRUST  
Announcement is submitted by * Ravi Mehrotra  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 19-Nov-2012 17:43:46  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * REGISTRATION OF DEED OF ASSIGNMENT FOR TRANSFER OF KOLKATA CLINICAL ESTABLISHMENT  
Description
Please see attached.

Nomura Singapore Limited, Religare Capital Markets Corporate Finance Pte. Limited and Standard Chartered Securities (Singapore) Pte. Limited (“Standard Chartered Securities”) were the joint issue managers (“Joint Issue Managers”) of the Offering. CIMB Securities (Singapore) Pte. Ltd., DBS Bank Ltd., Nomura Securities Singapore Pte. Ltd., Religare Capital Markets (Singapore) Pte. Limited and Standard Chartered Securities were the joint global coordinators, bookrunners and underwriters ("Joint Bookrunners") of the Offering. The Joint Issue Managers and the Joint Bookrunners assume no responsibility for the contents of this announcement.  
Attachments
Total size = 51K
(2048K size limit recommended)


SupPack - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling  
Designation * Joint Company Secretary  
Date & Time of Broadcast 19-Nov-2012 17:40:32  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 19-11-2012  
Name of Person* Wan Chee Meng  
Age * 47  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the qualifications and experience of Mr Wan Chee Meng and approved his appointment as a Chief Executive Officer.  
Whether appointment is executive, and if so, the area of responsibility *
Overall responsible for the management, organisation, operation and development of business.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer.  
Working experience and occupation(s) during the past 10 years *
CROWN Beverage Cans Putian Limited,
General Manager, March 2011 to 12 November 2012

CROWN Beverage Cans Beijing Limited,
General Manager, June 2004 to January 2012

CROWN Beverage Cans Hong Kong Limited,
Regional Financial Controller – HK/China operations, September 1999 to May 2004.  
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.  
Conflict of interests (including any competing business) *
Nil.  
>> 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)
CROWN BEVERAGE CANS PUTIAN LIMITED  
Present
Nil.  
>> 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  

       


    • SupPack - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SUPERIOR MULTI-PACKAGING LTD
    Stock Code/Name: S47 - SupPack

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
    Company Registration No. 197902249R  
    Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 19-Nov-2012 17:30:46  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wang Gee Hock  
    Age * 44  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 19-11-2012  
    Detailed Reason(s) for cessation *
    Following the voluntary conditional cash offer by CROWN Speciality Packaging Investment Pte. Ltd. to acquire all the issued and paid-up ordinary shares of the Company which was declared unconditional in all respects on 23 October 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 * 03-03-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer  
    Role and responsibilities *
    Overall responsible for the management, organisation, operation and development of business.  
    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) *2 
    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 *
    3,000,000 shares (0.78%) of the Company.  
    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) *
    1. Hoover Stainless Pte Ltd
    2. Shanghai Hoover Stainless Steel Co., Ltd
    3. Superior Multi-Packaging Limited  
    Present *
    1. Langfang Huade Metal Packaging Container Co., Ltd
    2. Superior (Langfang) Multi-Packaging Co., Ltd
    3. Superior Precisions Moulds & Packaging Container (Shanghai) Co., Ltd
    4. Neotech Packaging (Shanghai) Co., Ltd
    5. Kunshan Huade Metal Packaging Container Co., Ltd
    6. Superior Metal Printing (Huiyang) Co., Ltd
    7. Superior Metal Printing Philippines Inc.
    8. Superior Multi-Packaging (Vietnam) Co., Ltd
    9. Superior (Chengdu) Multi-Packaging Co., Ltd
    10. Superior Cans & Pails Containers (Pune) Pvt. Ltd
    11. Zhejiang Gaote Metal Decorating Co., Ltd
    12. Guangzhou Superior Multi-Packaging Co., Ltd
    13. Superior (Tianjin) Multi-Packaging Co., Ltd.
    14. Superior Investments Holdings Pte Ltd
    15. AGS Solutions Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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