Thursday, February 28, 2013

Company announcements: BanyanTree, Yoma

BanyanTree - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * BANYAN TREE HOLDINGS LIMITED  
Company Registration No. 200003108H  
Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted by * Jane Teah & Paul Chong  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 28-Feb-2013 00:05:06  
Announcement No. 00001  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionAttached are the following announcements:-

1. Unaudited results for the Fourth Quarter and Full Year ended 31 December 2012
2. Press Release  
Attachments
2_124Q_Press_Release_-_Final.pdf
1_12Q4_Results_-_Final.pdf
Total size = 355K
(2048K size limit recommended)


Yoma - MISCELLANEOUS :: RECEIPT OF NOTICE OF FIRST RIGHT OF REFUSAL

Announcement Type: MISCELLANEOUS
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YOMA STRATEGIC HOLDINGS LTD  
Company Registration No. 196200185E  
Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD  
Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD  
Announcement is submitted by * Andrew Rickards  
Designation * CEO  
Date & Time of Broadcast 28-Feb-2013 00:47:22  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Receipt of Notice of First Right of Refusal  
Description
   
Attachments
ReceiptOfNoticeOfFirstRightOfRefusalRiverside.pdf
Total size = 78K
(2048K size limit recommended)


Yoma - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (REAL ESTATE)

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (REAL ESTATE) *
* Asterisks denote mandatory information
Name of Announcer * YOMA STRATEGIC HOLDINGS LTD  
Company Registration No. 196200185E  
Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD  
Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD  
Announcement is submitted by * Andrew Rickards  
Designation * CEO  
Date & Time of Broadcast 28-Feb-2013 00:45:11  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2013  
Name of Person* ELMAR HEINRICH ANTONIUS BUSCH  
Age * 68  
Country of principal residence * Myanmar  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * THE BOARD BELIEVES THAT WITH MR. BUSCH'S EXTENSIVE EXPERIENCE IN INTERNATIONAL REAL ESTATE AND MARKETING HE WILL BE ABLE TO CONTRIBUTE TO THE GROWING BUSINESSES OF THE GROUP.  
Whether appointment is executive, and if so, the area of responsibility *
EXECUTIVE, MR. BUSCH WILL OVERSEE AND MANAGE THE REAL ESTATE DIVISION OF THE COMPANY AND ITS SUBSIDIARIES, BASED IN YANGON  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) MANAGING DIRECTOR (REAL ESTATE)  
Working experience and occupation(s) during the past 10 years *
MR BUSCH SPENT 23 YEARS OF HIS CAREER IN THE REAL ESTATE SECTOR FROM 1973 TO 1996 SPECIALISING IN THE MARKETING OF CONDOMINIUM AND HOUSING DEVELOPMENT PROJECTS LOCATED GLOBALLY INCLUDING HONG KONG SPECIAL ADMINISTRATIVE REGION, SHANGHAI, TOKYO, LONDON, TORONTO, VANCOUVER, NEW YORK AND SYDNEY. FROM 2001 TO 2010, HE ACTED AS CONSULTANT FOR DOMESTIC AND INTERNATIONAL BUSINESSES RELATING TO THE MARKETING AND MANAGEMENT OF REAL ESTATE PROJECTS. FROM 2010 TO OCTOBER 2012, HE WAS THE EXECUTIVE DIRECTOR-MARKETING OF TIMES GROUP CORPORATION, A LEADING DEVELOPER OF COMMERCIAL AND RESIDENTIAL PROPERTIES IN TORONTO CANADA.  
Shareholding * 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 *
NO  
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  

       


    • Yoma - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (AUTOMOTIVE)

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: YOMA STRATEGIC HOLDINGS LTD
    Stock Code/Name: Z59 - Yoma

    ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (AUTOMOTIVE) *
    * Asterisks denote mandatory information
    Name of Announcer * YOMA STRATEGIC HOLDINGS LTD  
    Company Registration No. 196200185E  
    Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted by * Andrew Rickards  
    Designation * CEO  
    Date & Time of Broadcast 28-Feb-2013 00:43:32  
    Announcement No. 00003  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-03-2013  
    Name of Person* Michael Rudenmark  
    Age * 47  
    Country of principal residence * Myanmar  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board believes that with Mr. Rudenmark's experience, he will be able to contribute to the growing businesses of the Group.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr. Michael Rudenmark will take charge of the Company’s automotive business. He will be responsible for growing the automotive business division of the Group by overseeing and monitoring the existing automotive business and exploring and evaluating opportunities to bring in new automotive brands into the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director (Automotive)  
    Working experience and occupation(s) during the past 10 years *
    German Car Industries Co., Ltd, Managing Director
    April1996 to January 2013
    Business activity: Automobile sales and after sales
     
    Shareholding * in the listed issuer and its subsidiaries *
    Yes, 24,000 shares in Yoma Strategic Holdings Ltd  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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)
    Myanmar Airport Limousine Services Co., Ltd  
    Present
    German Car Industries Company Limited  
    >> 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  

       


    • Yoma - MISCELLANEOUS :: UPDATE ON AUTOMOTIVE BUSINESS

    Announcement Type: MISCELLANEOUS
    Company: YOMA STRATEGIC HOLDINGS LTD
    Stock Code/Name: Z59 - Yoma

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YOMA STRATEGIC HOLDINGS LTD  
    Company Registration No. 196200185E  
    Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted by * Andrew Rickards  
    Designation * CEO  
    Date & Time of Broadcast 28-Feb-2013 00:41:28  
    Announcement No. 00002  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Update on Automotive Business  
    Description
       
    Attachments
    UpdateOnAutomotiveBusiness.pdf
    Total size = 84K
    (2048K size limit recommended)


    Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)