Friday, May 31, 2013

Company announcements: StarHub, AscendasIndT, DairyFarm 900 US$, FDS Netw^

StarHub - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARE AWARDS UNDER STARHUB PERFORMANCE SHARE PLAN AND STARHUB RESTRICTED STOCK PLAN
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 31-May-2013 18:01:57  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Grant of Share Awards Under StarHub Performance Share Plan and StarHub Restricted Stock Plan  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the Notice attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


AscendasIndT - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND RECONSTITUTION OF THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.  
Company Registration No. 200412730D  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Mary Judith de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:57:25  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Director and Reconstitution of the Board Committees  
Description
   
Attachments
Total size = 26K
(2048K size limit recommended)


AscendasIndT - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.  
Company Registration No. 200412730D  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Mary Judith de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:52:51  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Khiatani Manohar Ramesh  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is part of the annual review on the composition of the Board of Ascendas Property Fund Trustee Pte Ltd ("APFT"), as Trustee-Manager of Ascendas India Trust ("AITRUST")  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Mr Khiatani is appointed as a non-executive director of APFT, as Trustee-Manager of AITRUST.  
Working experience and occupation(s) during the past 10 years *
Mar 2003 to Feb 2007: Director, Economic Development Group
Feb 2007 to Sept 2009: Assistant/Deputy Managing Director, Economic Development Group
Oct 2009 to Apr 2013: Chief Executive Officer, JTC Corporation
May 2013 to Present: President & Chief Executive Officer, Ascendas Pte Ltd  
Shareholding * 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)
Please refer to attachment  
Present
Please refer to attachment  
>> 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  

       


    • DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

    Announcement Type: MISCELLANEOUS
    Company: DAIRY FARM INT'L HOLDINGS LTD
    Stock Code/Name: D01 - DairyFarm 900 US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
    Company Registration No. EC12293  
    Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
    Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 31-May-2013 17:50:43  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DIRECTOR DECLARATION  
    Description
    The following notification dated 31st May 2013 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

    “DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the ‘Company’)

    In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Anthony John Liddell Nightingale, a Director of the Company, was appointed a director of Prudential plc, a publicly quoted company, with effect from 1st June 2013.


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Dairy Farm International Holdings Limited

    31st May 2013”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    FDS Netw^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: FDS NETWORKS GROUP LTD
    Stock Code/Name: F07 - FDS Netw^

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * FDS NETWORKS GROUP LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
    Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
    Announcement is submitted by * Choo Chee Kong  
    Designation * Non-Executive Independent Director  
    Date & Time of Broadcast 31-May-2013 18:06:12  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 31-05-2013  
    Attachments
    Total size = 112K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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