ElektromotiveGrp - CHANGE IN CAPITAL :: SHARE CONSOLIDATION, OTHERS :: LISTING AND QUOTATION OF CONSOLIDATED SHARES AND ADJUSTED WARRANTS
Announcement Type: CHANGE IN CAPITAL
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| CHANGE IN CAPITAL :: SHARE CONSOLIDATION, OTHERS :: LISTING AND QUOTATION OF CONSOLIDATED SHARES AND ADJUSTED WARRANTS |
| * Asterisks denote mandatory information |
| Name of Announcer * | ELEKTROMOTIVE GROUP LIMITED |
| Company Registration No. | 199407135Z |
| Announcement submitted on behalf of | ELEKTROMOTIVE GROUP LIMITED |
| Announcement is submitted with respect to * | ELEKTROMOTIVE GROUP LIMITED |
| Announcement is submitted by * | Ricky Ang Gee Hing |
| Designation * | Executive Vice-Chairman and Managing Director |
| Date & Time of Broadcast | 14-Jun-2013 19:43:23 |
| Announcement No. | 00126 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | LISTING AND QUOTATION OF CONSOLIDATED SHARES AND ADJUSTED WARRANTS |
| Specific shareholder's approval required? * | Yes |
| Description | Please see attached. |
| Attachments |
Total size = 16K (2048K size limit recommended) |
ChinaBearing - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA BEARING (SINGAPORE) LTD. |
| Company Registration No. | 200512048E |
| Announcement submitted on behalf of | CHINA BEARING (SINGAPORE) LTD. |
| Announcement is submitted with respect to * | CHINA BEARING (SINGAPORE) LTD. |
| Announcement is submitted by * | Zhang Anxi |
| Designation * | Managing Director and Chief Executive Officer |
| Date & Time of Broadcast | 14-Jun-2013 19:41:46 |
| Announcement No. | 00125 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 14-06-2013 | |
| Name of Person* | William Teo Choon Kow | |
| Age * | 66 | |
| Country of principal residence * | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The nomination of Mr. Willian Teo Choon Kow (“Mr. William Teo”) as an Independent Director was duly reviewed by the Company’s Nominating Committee and the Board of Directors (the “Board”). The Board is of the view that Mr. William Teo’s qualification and working experience will enhance the core competencies of the Board. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director. Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee. | |
| Working experience and occupation(s) during the past 10 years * |
|
| Interest * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> 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) |
| |
| Present |
|
| >> 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? |
ChinaBearing - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA BEARING (SINGAPORE) LTD. |
| Company Registration No. | 200512048E |
| Announcement submitted on behalf of | CHINA BEARING (SINGAPORE) LTD. |
| Announcement is submitted with respect to * | CHINA BEARING (SINGAPORE) LTD. |
| Announcement is submitted by * | Zhang Anxi |
| Designation * | Managing Director and Chief Executive Officer |
| Date & Time of Broadcast | 14-Jun-2013 19:32:12 |
| Announcement No. | 00123 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | (A) APPOINTMENT OF INDEPENDENT DIRECTOR (B) CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Description |
|
| Attachments |
Total size = 68K (2048K size limit recommended) |
Capitaland - CHANGE IN CAPITAL
Announcement Type: CHANGE IN CAPITAL
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: INVITATION TO TENDER FOR CASH REPURCHASE OF S$1.3 BILLION 3.125% CBS DUE 2018 - NOTICE OF RESULTS |
| * 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 | 14-Jun-2013 19:26:38 |
| Announcement No. | 00122 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Invitation to Tender for Cash Repurchase of S$1.3 billion 3.125% CBs due 2018 - Notice of Results |
| Specific shareholder's approval required? * | No |
| Description | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
Total size = 44K (2048K size limit recommended) |
HTL Int - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
Announcement Type: CHANGE IN CAPITAL
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int
| CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES |
| * Asterisks denote mandatory information |
| Name of Announcer * | HTL INT'L HOLDINGS LIMITED |
| Company Registration No. | 198904162H |
| Announcement submitted on behalf of | HTL INT'L HOLDINGS LIMITED |
| Announcement is submitted with respect to * | HTL INT'L HOLDINGS LIMITED |
| Announcement is submitted by * | Jacqueline Loke |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 14-Jun-2013 19:35:52 |
| Announcement No. | 00124 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Notice of use of treasury shares |
| Specific shareholder's approval required? * | No |
| Description |
| Attachments |
Total size = 8K (2048K size limit recommended) |
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