Monday, November 19, 2012

Company announcements: GP Bat, ChinaJishan, CDL HTrust, TCT

GP Bat - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Bat

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * GP BATTERIES INT LTD  
Company Registration No. 199002111N  
Announcement submitted on behalf of GP BATTERIES INT LTD  
Announcement is submitted with respect to * GP BATTERIES INT LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 19-Nov-2012 17:24:04  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 26-11-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-12-2012  
Footnotes
Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed on 27 November 2012, for the preparation of dividend warrants.

Registrable Transfer received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 26 November 2012 will be registered before entitlements to the dividend are determined.  
Attachments
Total size = 0
(2048K size limit recommended)


ChinaJishan - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - ChinaJishan

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA JISHAN HOLDINGS LIMITED  
Company Registration No. 200310591E  
Announcement submitted on behalf of CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted by * Jin Rong Hai  
Designation * Executive Director/Chief Executive Officer  
Date & Time of Broadcast 19-Nov-2012 17:17:32  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 19-11-2012  
Name of Person* Chin Jong Yeat Michael  
Age * 41  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chin Jong Yeat Michael will replace Mr Wu Hui who has resigned. Mr Chin Jong Yeat Michael is selected based on his exposure and experience in audit in big four accounting firm and having work in China. He was the CFO of the Company from 2008 to 2010.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - Finance  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Mr Chin has more than 10 years audit and commercial experience in big four firms in Malaysia and China.  
Interest * in the listed issuer and its subsidiaries *
None  
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)
None  
Present
None  
>> 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  

       


    • ChinaJishan - MISCELLANEOUS :: APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: CHINA JISHAN HOLDINGS LIMITED
    Stock Code/Name: J18 - ChinaJishan

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA JISHAN HOLDINGS LIMITED  
    Company Registration No. 200310591E  
    Announcement submitted on behalf of CHINA JISHAN HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHINA JISHAN HOLDINGS LIMITED  
    Announcement is submitted by * Jin Rong Hai  
    Designation * Executive Director/Chief Executive Officer  
    Date & Time of Broadcast 19-Nov-2012 17:13:35  
    Announcement No. 00029  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF CHIEF FINANCIAL OFFICER  
    Description
    Please see attached.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    CDL HTrust - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CDL HOSPITALITY TRUSTS
    Stock Code/Name: J85 - CDL HTrust

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CDL HOSPITALITY TRUSTS  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CDL HOSPITALITY TRUSTS  
    Announcement is submitted with respect to * CDL HOSPITALITY TRUSTS  
    Announcement is submitted by * Enid Ling Peek Fong  
    Designation * Company Secretary, M&C REIT Management Limited (as manager of CDL Hospitality Real Estate Investment Trust) and M&C Business Trust Management Limited (as trustee-manager of CDL Hospitality Business Trust)  
    Date & Time of Broadcast 19-Nov-2012 17:12:17  
    Announcement No. 00027  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of a Change in the Percentage Level of Interest of Substantial Holders of the Stapled Securities of CDL Hospitality Trusts  
    Description
    Please find attached the Notices from the following Substantial Holders of the Stapled Securities of CDL Hospitality Trusts on the change in their percentage level of interest in CDL Hospitality Trusts:
    (1) Aberdeen Asset Management PLC and its subsidiaries (together the "Group") on behalf of the accounts managed by the Group, and
    (2) Aberdeen Asset Management Asia Limited.
     
    Attachments
    Total size = 272K
    (2048K size limit recommended)


    TCT - MISCELLANEOUS :: CLARIFICATION OF MEDIA REPORT IN SINGAPORE BUSINESS TIMES ON 17 NOVEMBER 2012

    Announcement Type: MISCELLANEOUS
    Company: TREASURY CHINA TRUST
    Stock Code/Name: LG2U - TCT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
    Company Registration No. 201003233M  
    Announcement submitted on behalf of TREASURY CHINA TRUST  
    Announcement is submitted with respect to * TREASURY CHINA TRUST  
    Announcement is submitted by * Maria McDermott  
    Designation * Company Secretary  
    Date & Time of Broadcast 19-Nov-2012 17:23:48  
    Announcement No. 00035  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Clarification of media report in Singapore Business Times on 17 November 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


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