Debao - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement Type: MISCELLANEOUS
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | DEBAO PROPERTY DEVELOPMENT LTD |
| Company Registration No. | 200715053Z |
| Announcement submitted on behalf of | DEBAO PROPERTY DEVELOPMENT LTD |
| Announcement is submitted with respect to * | DEBAO PROPERTY DEVELOPMENT LTD |
| Announcement is submitted by * | Yuan Le Sheng |
| Designation * | Executive Chairman and CEO |
| Date & Time of Broadcast | 14-Jun-2013 17:40:58 |
| Announcement No. | 00075 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Results of Extraordinary General Meeting |
| Description |
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| Attachments |
Total size = 24K (2048K size limit recommended) |
Miyoshi - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi
| ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | MIYOSHI PRECISION LIMITED |
| Company Registration No. | 198703979K |
| Announcement submitted on behalf of | MIYOSHI PRECISION LIMITED |
| Announcement is submitted with respect to * | MIYOSHI PRECISION LIMITED |
| Announcement is submitted by * | Sin Kwong Wah Andrew |
| Designation * | CEO |
| Date & Time of Broadcast | 14-Jun-2013 17:29:03 |
| Announcement No. | 00058 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Brian Especkerman | |
| Age * | 54 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 07-09-2013 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 02-07-2007 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Financial Controller | |
| Role and responsibilities * |
| |
| 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 * | 1 |
| Interest * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
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| Footnotes |
| Attachments |
Total size = 12K (2048K size limit recommended) |
Amtek - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek
| ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: MEMBERS' VOLUNTARY LIQUIDATION OF A SUBSIDIARY, AMTEK HUNGARY ZRT. |
| * Asterisks denote mandatory information |
| Name of Announcer * | AMTEK ENGINEERING LTD |
| Company Registration No. | 198003886K |
| Announcement submitted on behalf of | AMTEK ENGINEERING LTD |
| Announcement is submitted with respect to * | AMTEK ENGINEERING LTD |
| Announcement is submitted by * | Tan San-Ju |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 14-Jun-2013 17:25:51 |
| Announcement No. | 00049 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | MEMBERS' VOLUNTARY LIQUIDATION OF A SUBSIDIARY, AMTEK HUNGARY ZRT. |
| Description | The Board of Directors of Amtek Engineering Ltd (the “Company” and together with its subsidiaries, the “Group”) wishes to announce that Amtek Hungary Zrt., a dormant subsidiary incorporated in Hungary, has been placed under members’ voluntary liquidation. The members’ voluntary liquidation of Amtek Hungary Zrt. is not expected to have any material impact on the consolidated net tangible assets or earnings per share of the Group for the financial year ending 30 June 2013. None of the Directors or the controlling shareholders of the Company has any interest, direct or indirect, in the members’ voluntary liquidation of Amtek Hungary Zrt. BY Order of the Board Tan San-Ju Company Secretary 14 June 2013 |
| Attachments |
Total size = 0 (2048K size limit recommended) |
MapletreeInd - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) |
| * Asterisks denote mandatory information |
| Name of Announcer * | MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD. |
| Company Registration No. | 201015667D |
| Announcement submitted on behalf of | MAPLETREE INDUSTRIAL TRUST |
| Announcement is submitted with respect to * | MAPLETREE INDUSTRIAL TRUST |
| Announcement is submitted by * | Wan Kwong Weng |
| Designation * | Joint Company Secretary |
| Date & Time of Broadcast | 14-Jun-2013 17:28:24 |
| Announcement No. | 00054 |
| >> 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 * | 13-06-2013 |
| 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. |
QAF - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: CHANGE IN SHARE CAPITAL - CONVERSION OF SHARE OPTIONS
Announcement Type: CHANGE IN CAPITAL
Company: QAF LTD
Stock Code/Name: Q01 - QAF
Company: QAF LTD
Stock Code/Name: Q01 - QAF
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: CHANGE IN SHARE CAPITAL - CONVERSION OF SHARE OPTIONS |
| * Asterisks denote mandatory information |
| Name of Announcer * | QAF LTD |
| Company Registration No. | 195800035D |
| Announcement submitted on behalf of | QAF LTD |
| Announcement is submitted with respect to * | QAF LTD |
| Announcement is submitted by * | Lee Woan Ling |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 14-Jun-2013 17:12:59 |
| Announcement No. | 00035 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Change in Share Capital - Conversion of Share Options |
| Specific shareholder's approval required? * | No |
| Description | The Company wishes to announce that the issued and paid-up capital of the Company has increased from 524,502,411 ordinary shares (at the paid-up capital of S$230,878,675.48) to 524,862,411 ordinary shares (at the paid-up capital of S$231,077,245.48) by way of allotment of 360,000 new ordinary shares pursuant to the exercise of 360,000 employee share options. The new shares issued rank pari passu in all respects with the existing shares of the Company. |
| Attachments |
Total size = 0 (2048K size limit recommended) |
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