Thursday, March 31, 2011

Company announcements: Seroja, MapletreeLog, SMB United

Seroja - null

Announcement Type: MISCELLANEOUS
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SEROJA INVESTMENTS LIMITED  
Company Registration No. 198300847M  
Announcement submitted on behalf of SEROJA INVESTMENTS LIMITED  
Announcement is submitted with respect to * SEROJA INVESTMENTS LIMITED  
Announcement is submitted by * HUSNI HERON  
Designation * CEO & EXECUTIVE DIRECTOR  
Date & Time of Broadcast 31-Mar-2011 20:41:42  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON THE USE OF PROCEEDS FROM THE PLACEMENT  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 102K
(2048K size limit recommended)


MapletreeLog - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MAPLETREE LOGISTICS TRUST
Stock Code/Name: M44U - MapletreeLog

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE LOGISTICS TRUST  
Company Registration No. NA  
Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Mar-2011 21:16:20  
Announcement No. 00198  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Meng Meng  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2011  
Detailed Reason(s) for cessation *
In connection with Mr Wong’s appointment as Chairman and Non-Executive Director of Mapletree Industrial Trust Management Ltd., the Manager of Mapletree Industrial Trust, Mr Wong wish to resign from the Board of Mapletree Logistics Trust Management Ltd.  
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 * 16-05-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Mr Wong participated in the Management of the Manager in his capacity as a 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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
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) *
APL Japan Trust Management (Singapore) Limited  
Present *
Antara Koh Development (V) Pte Ltd
Energy Market Company Pte Ltd
FSL Trust Management Pte Ltd
Far Eastern Bank Limited
Mapletree Investments Pte Ltd
Mapletree Industrial Trust Management Ltd.
Mapletree Logistics Trust Management Ltd.
NIE International Private Limited
United Overseas Bank Limited
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


MapletreeLog - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MAPLETREE LOGISTICS TRUST
Stock Code/Name: M44U - MapletreeLog

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE LOGISTICS TRUST  
Company Registration No. NA  
Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Mar-2011 21:11:43  
Announcement No. 00197  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-03-2011  
Name of Person* Penny Goh (nee Lee Yoke Sim Penny)  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has appointed Mrs Goh as a Director of Mapletree Logistics Trust Management Ltd. (“MLTM”) based on her wealth of experience and knowledge in her areas of specialisation which include real estate investment trust, private equity property funds, regional investments, direct and indirect acquisitions, joint development schemes and asset restructuring which could add depth and bench strength to the Board of MLTM.  
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 *
Partner of Allen & Gledhill LLP, a law firm in Singapore  
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.  
Conflict of interests (including any competing business) *
Partner of Allen & Gledhill LLP which provides legal advice to several Singapore listed REITS.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Non-Executive Director of Eastern Development Private Limited
Non-Executive Director of Linklaters Allen & Gledhill Pte Ltd
Non-Executive Director of Westriche Holdings Pte Ltd
 
Present
Non-Executive Director of Eastern Development Private Limited
Non-Executive Director of Linklaters Allen & Gledhill Pte Ltd
Non-Executive Director of Westriche Holdings Pte Ltd  
>> 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  

       


    • MapletreeLog - null

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE LOGISTICS TRUST
    Stock Code/Name: M44U - MapletreeLog

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE LOGISTICS TRUST  
    Company Registration No. NA  
    Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
    Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 21:06:04  
    Announcement No. 00196  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 1) RESIGNATION OF MR WONG MENG MENG, SENIOR COUNSEL AS NON-EXECUTIVE DIRECTOR; AND 2) APPOINTMENT OF MRS PENNY GOH (NEE LEE YOKE SIM PENNY) AS NON-EXECUTIVE DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    SMB United - null

    Announcement Type: MISCELLANEOUS
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Mar-2011 20:17:37  
    Announcement No. 00193  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY  
    Description
    Please see attached.  
    Attachments
    Total size = 60K
    (2048K size limit recommended)


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