Friday, April 29, 2011

Company announcements: Ascendasreit, AURIC

Ascendasreit - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendasreit

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted by * Ms Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:09:50  
Announcement No. 00269  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * REDEMPTION OF S$150,000,000 4.75% FIXED RATE NOTES DUE 2011 PURSUANT TO THE S$1,000,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME  
Description
   
Attachments
Total size = 47K
(2048K size limit recommended)


Ascendasreit - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendasreit

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
Announcement is submitted by * Ms Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:08:25  
Announcement No. 00265  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PAYMENT OF ACQUISITION FEE BY WAY OF ISSUE OF UNITS IN ASCENDAS REAL ESTATE INVESTMENT TRUST  
Description
   
Attachments
Total size = 58K
(2048K size limit recommended)


AURIC - MISCELLANEOUS :: APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Cheong Soo Bin  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:22:15  
Announcement No. 00285  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF MEMBER OF AUDIT COMMITTEE  
Description
Please see attached.  
Attachments
Total size = 8K
(2048K size limit recommended)


AURIC - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Cheong Soo Bin  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:10:30  
Announcement No. 00272  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Jan Gert Vistisen  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Retired pursuant to Article 91 of the Articles of Association of the Company at the Annnual General Meeting held on 29 April 2011.  
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 * 02-10-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director and Member of Audit Committee  
Role and responsibilities *
As above  
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) over the past 12 months *0 
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 *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Ferrosan Asia Pacific Pte Ltd
OneNine57 Pte Ltd  
Present *
Executives' Global Network Singapore Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


AURIC - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Cheong Soo Bin  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:08:46  
Announcement No. 00266  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
Pursuant to Rule 704(14) of the Listing Manual, the Board of Directors of Auric Pacific Group Limited (the “Company") wishes to announce that at the Annual General Meeting (the "AGM") of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 13 April 2011 were duly passed.  
Attachments
Total size = 0
(2048K size limit recommended)


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