Tuesday, December 3, 2013

Company announcements: Roxy-Pacific, Fung Choi, Fortune Reit HK$, Ho Bee

Roxy-Pacific - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR / RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR / RECONSTITUTION OF BOARD COMMITTEES
* Asterisks denote mandatory information
Name of Announcer *ROXY-PACIFIC HOLDINGS LIMITED
Company Registration No.196700135Z
Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted with respect to *ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted by *Koh Seng Geok
Designation *Executive Director, CFO and Company Secretary
Date & Time of Broadcast03-Dec-2013 17:21:18
Announcement No.00052
 
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Announcement Title *RESIGNATION OF INDEPENDENT DIRECTOR / RECONSTITUTION OF BOARD COMMITTEES
Description
Please refer to the attachment.
Attachments
RPH_Ann_Changes_to_the_Board.pdf
Total size =189K
(2048K size limit recommended)



Fung Choi - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSES TO SGX QUERIES RELATING TO THE FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *FUNG CHOI MEDIA GROUP LIMITED
Company Registration No.34902
Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED
Announcement is submitted with respect to *FUNG CHOI MEDIA GROUP LIMITED
Announcement is submitted by *LAI YUEN LING
Designation *PRESIDENT AND EXECUTIVE DIRECTOR
Date & Time of Broadcast03-Dec-2013 17:11:15
Announcement No.00037
 
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Announcement Title * RESPONSES TO SGX QUERIES RELATING TO THE FIRST QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT
Subject of Query * On Financial Statements
Description
PLEASE SEE ATTACHED
Attachments
FCM_Responses_to_SGX_Query.pdf
Total size =85K
(2048K size limit recommended)



Fortune Reit HK$ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SHAREHOLDER(S) OF UNLISTED TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HK$

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SHAREHOLDER(S) OF UNLISTED TRUSTEE-MANAGER/RESPONSIBLE PERSON
* 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 Broadcast03-Dec-2013 17:36:07
Announcement No.00077
 
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Person(s) giving notice *Shareholder(s) of Unlisted Trustee-Manager/Responsible Person (Form 5)
Date of receipt of notice by Listed Issuer *03/12/2013
Attachments
FORM5-LHC_JLIG-031213.pdf
Total size =162K
(2048K size limit recommended)



Fortune Reit HK$ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SHAREHOLDER(S) OF UNLISTED TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HK$

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SHAREHOLDER(S) OF UNLISTED TRUSTEE-MANAGER/RESPONSIBLE PERSON
* 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 Broadcast03-Dec-2013 17:31:21
Announcement No.00068
 
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Person(s) giving notice *Shareholder(s) of Unlisted Trustee-Manager/Responsible Person (Form 5)
Date of receipt of notice by Listed Issuer *02/12/2013
Attachments
FORM5-StraitsTradingCo-031213.pdf
Total size =162K
(2048K size limit recommended)



Ho Bee - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *HO BEE LAND LIMITED
Company Registration No.198702381M
Announcement submitted on behalf of HO BEE LAND LIMITED
Announcement is submitted with respect to *HO BEE LAND LIMITED
Announcement is submitted by *Tan Sock Kiang
Designation *Company Secretary
Date & Time of Broadcast 03-Dec-2013 17:34:51
Announcement No.00073
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*67,675,800
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases03/12/2013
2aTotal number of shares purchased180,000
2bNumber of shares cancelled
2cNumber of shares held as treasury shares180,000
3aPrice paid per share# orCurrency : S$
 
Amount : 2.0444
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 2.050
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.040
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 368,966.52
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 23,715,0000.5493,715,0000.549
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *673,043,000
Number of treasury shares held after purchase*30,295,000
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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