Friday, May 15, 2015

Company announcements: Pacific Century, Rotary Engg, SoilbuildBizReit, Tianjin ZX USD

Pacific Century - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerPACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
SecuritiesPACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-May-2015 19:46:32
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150515OTHRMICI
Submitted By (Co./ Ind. Name)Lim Beng Jin
DesignationCompany Secretary
Effective Date and Time of the event15/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back24/04/2015
Section A
Maximum number of shares authorised for purchase273,887,290
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/05/2015
Total Number of shares purchased474,100
Number of shares cancelled474,100
Number of shares held as treasury shares0
Price Paid per share
Price Paid per shareSGD 0.405
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 192,503.58
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition577,2000.0211
By way off Market Acquisition on equal access scheme00
Total577,2000.0211
#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 purchase2,738,295,700
Number of treasury shares held after purchase0



Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerROTARY ENGINEERING LIMITED.
SecuritiesROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-May-2015 19:43:45
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG150515OTHRAPQU
Submitted By (Co./ Ind. Name)Tan Cher Liang
DesignationCompany 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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer15/05/2015
Attachments
Form1_JW_15May2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_JW_15May2015.pdf
Total size =139K



Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerROTARY ENGINEERING LIMITED.
SecuritiesROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-May-2015 19:41:59
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG150515OTHRC51U
Submitted By (Co./ Ind. Name)Tan Cher Liang
DesignationCompany 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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer15/05/2015
Attachments
Form1_RC_15May2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_RC_15May2015.pdf
Total size =139K



SoilbuildBizReit - REPL::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

REPL::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritySOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast15-May-2015 19:25:58
StatusReplacement
Corporate Action ReferenceSG150422DVCAJBMU
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Dividend/ Distribution NumberNot Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.00628
Dividend/ Distribution Period01/04/2015 TO 04/05/2015
Number of Days34
Event Narrative
Narrative TypeNarrative Text
Additional TextFurther to the Notice of Advanced Distribution Books Closure & Distribution Payment Dates announcement dated 22 April 2015, the Actual Advanced Distribution per unit in Soilbuild Business Space REIT for the period from 1 April 2015 to 4 May 2015 is 0.628 cents of taxable income.

Please see attached.
Additional TextThis announcement is released under the Mandatory Cash Dividend/Distribution template in replacement of the earlier announcement reference SG150514OTHRR7ZZ released on 14 May 2015 at 17.11 pm under General Announcement.
Additional TextCitigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Event Dates
Record Date and Time04/05/2015 17:00:00
Ex Date29/04/2015
Dividend Details
Payment TypePayment Rate in Gross
TaxableYes
Pay Date28/05/2015
Attachments
Related Announcements
22/04/2015 21:26:14

Applicable for REITs/ Business Trusts/ Stapled Securities




Tianjin ZX USD - Change - Announcement of Cessation::Change - Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Change - Announcement of Cessation::Change - Announcement of Cessation
Issuer & Securities
Issuer/ ManagerTIANJIN ZHONG XIN PHARM GROUP
SecuritiesTIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-May-2015 19:41:36
StatusNew
Announcement Sub TitleChange - Announcement of Cessation
Announcement ReferenceSG150515OTHR9RQB
Submitted By (Co./ Ind. Name)Jiao Yan
DesignationSecretary to the Board
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation of Independent Director
Additional Details
Name Of PersonMr Gao Xue Min
Age77
Is effective date of cessation known?Yes
If yes, please provide the date15/05/2015
Detailed Reason (s) for cessationMr Gao Xue Min had ceased to be an independent director of the Company as of 15 May 2015, as he did not stand for re-election as a director at the Company s annual general meeting held on 15 May 2015.

Mr Gao Xue Min s cessation as an independent director is in compliance with Article 14 under the Guidelines of Filing and Training for Independent Director in the Listed Companies promulgated by the Shanghai Stock Exchange in 2010, where it is stated that an independent director cannot serve on the board of a listed company for more than six years.
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 position15/05/2015
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
Role and responsibilitiesDuties as an Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Beijing Tongrentang Co., Ltd.
Present(a) Heilongjiang Kuihua Pharmaceutical Co., Ltd.
(b) Tianjin Zhongxin Pharmaceutical Group Co., Ltd
(c) Shanxi Panlong Pharmaceutical Group Co., Ltd.



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