Thursday, August 29, 2013

Company announcements: ForterraTr

ForterraTr - MISCELLANEOUS :: NAN FUNG COMPLETES ACQUISITIONS

Announcement Type: MISCELLANEOUS
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

MISCELLANEOUS
* 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 06:53:59  
Announcement No. 00011  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Nan Fung Completes Acquisitions  
Description
Please see the attached.  
Attachments
Total size = 82K
(2048K size limit recommended)


ForterraTr - MISCELLANEOUS :: BOARD COMPOSITION

Announcement Type: MISCELLANEOUS
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

MISCELLANEOUS
* 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 06:52:31  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Board Composition  
Description
Please see the attached.  
Attachments
Total size = 130K
(2048K size limit recommended)


ForterraTr - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF 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 06:50:56  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-08-2013  
Name of Person* CHEUNG Vincent Sai Sing  
Age * 32  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr. Cheung possesses the requisite experience and is able to carry out his duties as a non-executive director of the Trustee-Manager.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive director  
Working experience and occupation(s) during the past 10 years *
Mr. Cheung joined Nan Fung Development Limited ("NFD") in 2009 and has been an executive director since Feburary 2012, being responsible for the daily operation and proposition, evaluation, and approval of new investments of NFD and its affiliated companies.

Before joining NFD, Mr. Cheung was the Vice President of the Hong Kong Medium Term Notes Trading Department for Citigroup Global Markets Asia Limited from March 2004 to May 2008 (before he graduated from the University of California, Berkeley in 2003). From May 2008 to July 2009, he was the Vice President of Asia-Pacific Sales Structuring Department for Barclays Capital Asia Ltd. From September to October 2009, he was a Senior Investment Manager at NFD. From November 2009 to January 2012, he was a director at NFD. He became an executive director at NFD in February 2012.  
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr. Cheung is connected with the ultimate beneficial owner of (a) New Precise Holdings Limited, which is a substantial unitholder of Forterra Trust; and (b) Lucky Token Investments Limited, which through its wholly owned subsidiary, Oriental Management Services Limited, holds 100% interest in the Trustee-Manager to Forterra Trust.  
Conflict of interests (including any competing business) *
Mr. Cheung is (a) a non-executive director of Sino-Ocean Land Holdings Limited, a company listed on the Hong Kong Stock Exchange (HKEX stock code: 3377); and (b) an executive director of Nan Fung Development Limited and its subsidiaries. Both (a) and (b) invest in or have interests in real estate projects in the People's Republic of China.  
>> 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 Annex 1 as attached.  
Present
Please refer to Annex 2 as attached.  
>> 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  

       


    • ForterraTr - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF 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 06:49:11  
    Announcement No. 00008  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-08-2013  
    Name of Person* CHUNG Chun Kwong Eric  
    Age * 52  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr. Chung possesses the requisite experience and is able to carry out his duties as a non-executive director of the Trustee-Manager.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive director  
    Working experience and occupation(s) during the past 10 years *
    Mr. Chung is currently the managing director of Nan Fung Group (the "Group) and is in charge of the finance and investment division which covers the accounting, finance and investment functions of the Group.

    He joined the Group in 2001. From September 2001 to July 2012, he was the executive director of Nan Fung Development Limited ("NFD"). From August 2002 to December 2005, he was the exeutive manager / mortgage manager of NFD. From January 2006 to December 2008, he was the deputy general manager of NFD. From January to August 2009, whilst he was the deputy general manager of NFD, he was also the general manager of Nan Fung Textiles Consolidated Limited (now known as "Nan Fung Property Consolidated Limited"). From September 2009 to July 2011, he was the finance director of NFD. From August 2011 to present, he has been managing director of the Group.

    Before joining the Group, Mr. Chung brought with him over eighteen years of banking and investment experience in Canada and in Hong Kong.  
    Interest * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    Mr. Chung is a director of Nan Fung Development Limited and its subsidiaries, which invest in or have interests in real estate projects in the People's Republic of China.  
    >> 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 Annex 1 as attached.  
    Present
    Please refer to Annex 2 as attached.  
    >> 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  

       


    • 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 06:45:55  
    Announcement No. 00007  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Rory John Williams  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-08-2013  
    Detailed Reason(s) for cessation *
    Resignation is as a result of the completion of the sale of the Trustee-Manager and Property Manager to 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  
    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 *1 
    Interest * in the listed issuer and its subsidiaries *
    None  
    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) *
    Brightime Limited
    Central Land Estate Limited
    China Real Estate Opportuities Limited
    CREO (Shanghai Central Plaza) Limited
    CREO (Shanghai City Centre) Limited
    CREO NJ (I) Limited
    Dream Land Properties Limited
    Grand Eastern Limited
    TCT China No.1 Limited
    TCT China No.2 Limited
    TCT China No.3 Limited
    TCT Fund Management Limited
    TCT Irish Centre HK Limited
    TCT Pearl Real Estate HK Limited
    TCT Central Avenue HK Limited
    State Properties Limited
    Treasury Holdings Fund Management Asia Limited
    Blacktree Limited
     
    Present *
    Academy Geographic Limited
    Akdara Limited
    Ardquade Limited
    Ardquade Wines Limited
    Arkrail Limited
    Be1 and Be2 Management Company Limited
    Treasury Holdings Ireland Limited
    Canora Limited
    Castle Cove Property Developments Limited
    Central Park Management Limited
    E.co - The Waste Company Limited
    Enosis Limited
    Glamorama Limited
    Hartsley Limited
    Hazel Shore Limited
    Hornbill Limited
    Lanaree Limited
    Lellak Limited
    Linconna Limited
    Lowestoft Limited
    M One Management Company (No.1) Limited
    Made-In-Europe Products Limited
    Malting Tower Limited
    Neway Investments Limited
    Purelight Properties Limited
    Treasury Holdings Management Services Limited
    Rosebrook Limited
    Rushrid Limited
    SDDC (No.8) Limited
    SDDC (No.9) Limited
    SDR Property Management Company Limited
    Sharwood Twen Property Management
    Soffan Limited
    Spencer Dock Estate Management Company Limited
    Tapfield Limited
    Temple Holdings (Dublin) Limited
    The Irish Foundation for the Children of China
    THL (Holdings) Limited
    Treasury Holdings
    Treasury Holdings Asset Management Limited
    Treasury Holdings China Limited
    Borehamwood Limited
    Treasury Holdings Overseas Investments Limited
    Treasury Holdings PRC Limited
    Treasury Properties Limited
    Woodreed Investments
    Yoda Limited
    Cartbrook Limited
    H2 Power Systems Limited
    Cubette CMBS (Holdings) Limited

     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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