Monday, February 28, 2011

Company announcements: HKLand US$, ISDN, JEL Corp^, Jackspeed

HKLand US$ - MISCELLANEOUS :: TOTAL VOTING RIGHTS

Announcement Type: MISCELLANEOUS
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
Company Registration No. EC14440  
Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 28-Feb-2011 17:24:37  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * TOTAL VOTING RIGHTS  
Description
The following notification dated 28th February 2011 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

“HONGKONG LAND HOLDINGS LIMITED (the ‘Company’)
TOTAL VOTING RIGHTS

In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

At the close of business on 28th February 2011, the Company’s issued share capital consists of 2,290,079,527 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 2,290,079,527 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority’s Disclosure and Transparency Rules.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited

28th February 2011”  
Attachments
Total size = 0
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ISDN - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * ISDN HOLDINGS LIMITED  
Company Registration No. 200416788Z  
Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
Announcement is submitted by * Teo Cher Koon  
Designation * Managing Director  
Date & Time of Broadcast 28-Feb-2011 17:20:59  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 31-12-2010  
Footnotes
Please see attached.  
Attachments
Total size = 32K
(2048K size limit recommended)


ISDN - CHANGE IN CAPITAL :: OTHERS :: USE OF PROCEEDS FROM RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

CHANGE IN CAPITAL :: OTHERS :: USE OF PROCEEDS FROM RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer * ISDN HOLDINGS LIMITED  
Company Registration No. 200416788Z  
Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2011 17:19:46  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF PROCEEDS FROM RIGHTS ISSUE  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)


JEL Corp^ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: JEL CORPORATION (HOLDINGS) LTD
Stock Code/Name: J16 - JEL Corp^

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * JEL CORPORATION (HOLDINGS) LTD  
Company Registration No. 200106139K  
Announcement submitted on behalf of JEL CORPORATION (HOLDINGS) LTD  
Announcement is submitted with respect to * JEL CORPORATION (HOLDINGS) LTD  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2011 17:42:19  
Announcement No. 00172  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2010  
DescriptionPlease see attached.  
Attachments
Total size = 123K
(2048K size limit recommended)


Jackspeed - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JACKSPEED CORPORATION LIMITED  
Company Registration No. 199300300W  
Announcement submitted on behalf of JACKSPEED CORPORATION LIMITED  
Announcement is submitted with respect to * JACKSPEED CORPORATION LIMITED  
Announcement is submitted by * Liew Meng Ling  
Designation * Joint Company Secretary  
Date & Time of Broadcast 28-Feb-2011 17:48:42  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Juliana Lee Kim Lian  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-02-2011  
Detailed Reason(s) for cessation *
(i) Due to retire by rotation in any event at forthcoming AGM.
(ii) To facilitate board renewal and rejuvenation.  
Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 30-09-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC member, NC Chairman, RC member  
Role and responsibilities *
Responsibilities of an independent director.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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) over the past 12 months *8 (including this cessation) 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
FM Holdings Limited
Forever Star Shipping (2000) Pte Ltd (struck off)
Hsing-Hua Aviation Technologies Pte Ltd (wound up)
Oceanus Aquaculture Group Pte. Ltd.
WYC Business Consultants Pte. Ltd. (struck off)
Zhongguo Pengjie Fabrics Limited  
Present *
Aarlex Pte. Ltd.
Aptus Law Corporation
Aurilex Pte. Ltd.
Corporate House Pte. Ltd.
Great Group Holdings Limited
Nordic Group Limited
Lee Metal Group Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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