TheHourGlass - Change - Announcement of Cessation::Cessation of General Manager, Malaysia
Announcement Type: Announcement of Cessation
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
| Change - Announcement of Cessation::Cessation of General Manager, Malaysia |
| Issuer & Securities |
| Issuer/ Manager | THE HOUR GLASS LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Nov-2014 18:17:55 |
| Status | New |
| Announcement Sub Title | Cessation of General Manager, Malaysia |
| Announcement Reference | SG141127OTHRUMUO |
| Submitted By (Co./ Ind. Name) | Christine Chan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of General Manager, Malaysia |
| Additional Details |
| Name Of Person | Yon Shee Guan |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/11/2014 |
| Detailed Reason (s) for cessation | Passing of Yon Shee Guan on 25 November 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 03/09/2007 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager, Malaysia |
| Role and responsibilities | Has overall responsibility for the management of the Malaysia operations. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |
Casa - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: CASA HOLDINGS LIMITED
Stock Code/Name: C04 - Casa
Company: CASA HOLDINGS LIMITED
Stock Code/Name: C04 - Casa
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | CASA HOLDINGS LIMITED |
| Securities | CASA HOLDINGS LIMITED - SG1B93012089 - C04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Nov-2014 18:25:45 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG141127OTHRBSJA |
| Submitted By (Co./ Ind. Name) | MARGARET CHAK LEE HUNG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | PLEASE SEE ATTACHED. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
CapitaLand - General Announcement
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| General Announcement::CapitaMallsMalaysiaTrust-600 underprivileged children in Malaysia benefit from MySchoolbag programme |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Nov-2014 18:16:33 |
| Status | New |
| Announcement Sub Title | CapitaMallsMalaysiaTrust-600 underprivileged children in Malaysia benefit from MySchoolbag programme |
| Announcement Reference | SG141127OTHRRBX9 |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaLand Limited's subsidiary, CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CapitaMalls Malaysia Trust, has today issued a news release on the above matter, as attached for information. |
| Attachments |
|
Jackspeed - Asset Acquisitions and Disposals::COMPLETION OF PROPOSED ACQUISITION OF FREEHOLD PROPERTY
Announcement Type: Asset Acquisitions and Disposals
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
| Asset Acquisitions and Disposals::COMPLETION OF PROPOSED ACQUISITION OF FREEHOLD PROPERTY |
| Issuer & Securities |
| Issuer/ Manager | JACKSPEED CORPORATION LIMITED |
| Securities | JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 27-Nov-2014 18:25:34 |
| Status | New |
| Announcement Sub Title | COMPLETION OF PROPOSED ACQUISITION OF FREEHOLD PROPERTY |
| Announcement Reference | SG141127OTHRTSNG |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Lian Beng - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | LIAN BENG GROUP LTD |
| Securities | LIAN BENG GROUP LTD - SG1G55870362 - L03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 27-Nov-2014 18:24:25 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141127OTHRTGZF |
| Submitted By (Co./ Ind. Name) | Ong Pang Aik |
| Designation | Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Start date for mandate of daily share buy-back | 26/09/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 52,976,000 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 511,375,000 |
| Number of treasury shares held after purchase | 18,385,000 |
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