Thursday, August 29, 2013

Company announcements: ChinaAniH, Fortune Reit HK$, ChinaMinzhong, ForterraTr

ChinaAniH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA ANIMAL HEALTHCARE LTD.
Stock Code/Name: EP4 - ChinaAniH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA ANIMAL HEALTHCARE LTD.  
Company Registration No. 28986  
Announcement submitted on behalf of CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted with respect to * CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2013 07:34:23  
Announcement No. 00013  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) EFFECTIVE DATE OF THE SELECTIVE CAPITAL REDUCTION (2) DELISTING OF THE SHARES FROM THE SGX-ST (3) TRADING OF THE SHARES ON THE SEHK  
Description
Please see attached file.  
Attachments
Total size = 106K
(2048K size limit recommended)


Fortune Reit HK$ - MISCELLANEOUS :: UNITHOLDERS’ CIRCULAR DATED 28 AUGUST 2013

Announcement Type: MISCELLANEOUS
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HK$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ARA ASSET MANAGEMENT (FORTUNE) LIMITED AS MANAGER OF FORTUNE REAL ESTATE INVESTMENT TRUST  
Company Registration No. 200303151G  
Announcement submitted on behalf of FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted by * Anthony Ang  
Designation * Director and Chief Executive Officer  
Date & Time of Broadcast 29-Aug-2013 07:42:44  
Announcement No. 00016  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UNITHOLDERS’ CIRCULAR DATED 28 AUGUST 2013  
Description
Please see attached.  
Attachments
Total size = 5901K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


Fortune Reit HK$ - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ANNOUNCEMENT – PROPOSED ACQUISITION

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HK$

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ANNOUNCEMENT – PROPOSED ACQUISITION
* Asterisks denote mandatory information
Name of Announcer * ARA ASSET MANAGEMENT (FORTUNE) LIMITED AS MANAGER OF FORTUNE REAL ESTATE INVESTMENT TRUST  
Company Registration No. 200303151G  
Announcement submitted on behalf of FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted by * Anthony Ang  
Designation * Director and Chief Executive Officer  
Date & Time of Broadcast 29-Aug-2013 07:40:35  
Announcement No. 00014  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT – PROPOSED ACQUISITION  
Description Please see attached.  
Attachments
Total size = 425K
(2048K size limit recommended)


ChinaMinzhong - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 29-Aug-2013 07:41:54  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHINA MINZHONG FOOD CORPORATION LIMITED (I) REFUTES ALLEGATIONS IN REPORTS RELEASED BY GLAUCUS RESEARCH GROUP AND EXTENDS TRADING HALT, AND (II) CHANGES TIMING FOR RELEASE OF FULL YEAR RESULTS TO THIS EVENING  
Description
Please refer to the attached.  
Attachments
Total size = 61K
(2048K size limit recommended)


ForterraTr - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2013 06:44:36  
Announcement No. 00006  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Richard Joseph Barrett  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-08-2013  
Detailed Reason(s) for cessation *
Resignation is a result of the completion of the sale of the Trustee-Manager and Property Manager of Forterra Trust to wholly owned subsidiaries of Nan Fung International Holdings Ltd. Please refer to the announcement released on SGX-NET on 22 July 2013 which provides more details on the transaction.  
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 * 25-07-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive Director of the Board of the Trustee-Manager.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Deemed interest in 1,439,056 units held in the name of Treasury Asian Investments Limited. Please refer to the announcement released on [ ] August 2013 enclosing a Form 1 submitted by Mr. Barrett in relation to disposal of his interests in Forterra Trust.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see attached.  
Present *
Please see attached.  
Footnotes
   
Attachments
Total size = 395K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)