Monday, June 17, 2013

Company announcements: Ascendasreit, Amara, Capitaland, SIA, Del Monte

Ascendasreit - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendasreit

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted by * Mary Judith de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jun-2013 17:22:29  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)  
Attachments
Total size = 86K
(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.


Amara - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * AMARA HOLDINGS LTD  
Company Registration No. 197000732N  
Announcement submitted on behalf of AMARA HOLDINGS LTD  
Announcement is submitted with respect to * AMARA HOLDINGS LTD  
Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo  
Designation * Company Secretaries  
Date & Time of Broadcast 17-Jun-2013 17:21:16  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 17-06-2013  
Name of Person* Foo Ko Hing  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee which had reviewed the qualification and experience of Mr Foo Ko Hing, the Board of Directors has approved the appointment of Mr Foo as an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
1. Executive Director (Corporate Finance and Strategic Planning), Cerealtech Pte Ltd (current appointment)
2. Chief Executive Officer, Rotol Singapore Ltd (April 2007 - November 2007)  
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 *
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)
None  
Present
1. Independent Director of Gallant Venture Ltd.
2. Executive Director of H&K Holdings (S) Pte Ltd
3. Executive Director of Abbey Capital (S) Pte. Ltd.
4. Executive Director of Biovate Corp Bhd  
>> 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  

       


    • Capitaland - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: REPURCHASE OF AN ADDITIONAL PRINCIPAL AMOUNT OF S$129M OF S$1.2B 2.875% CONVERTIBLE BONDS DUE 2016
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 17-Jun-2013 17:44:03  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Repurchase of an additional principal amount of S$129M of S$1.2B 2.875% Convertible Bonds due 2016  
    Specific shareholder's approval required? * No  
    DescriptionThe attached announcement issued by CapitaLand Limited on the above matter is for information.

     
    Attachments
    Total size = 89K
    (2048K size limit recommended)


    SIA - MISCELLANEOUS :: MAY 2013 OPERATING RESULTS

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE AIRLINES LTD
    Stock Code/Name: C6L - SIA

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE AIRLINES LTD  
    Company Registration No. 197200078R  
    Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
    Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
    Announcement is submitted by * Mrs Ethel Tan  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-Jun-2013 17:39:21  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * May 2013 Operating Results  
    Description
    Please see attached file.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    Del Monte - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: DEL MONTE PACIFIC LIMITED
    Stock Code/Name: D03 - Del Monte

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * DEL MONTE PACIFIC LIMITED  
    Company Registration No. 326349  
    Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
    Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-Jun-2013 17:26:15  
    Announcement No. 00040  
    >> 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 * 14-06-2013  
    Attachments
    Total size = 113K
    (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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