Friday, April 29, 2011

Company announcements: Isetan(S), KepLand, Tiong Seng, K-REIT, Yamada

Isetan(S) - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan(S)

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * ISETAN (SINGAPORE) LTD  
Company Registration No. 197001177H  
Announcement submitted on behalf of ISETAN (SINGAPORE) LTD  
Announcement is submitted with respect to * ISETAN (SINGAPORE) LTD  
Announcement is submitted by * LUN CHEE LEONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:54:11  
Announcement No. 00243  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2011  
Name of Person* RYUICHI AOKI  
Age * 53  
Country of principal residence * Japan  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (NC) has formally assessed this appointment. During the nomination process, the NC has taken into consideration the appointee's qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
No.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of the Board  
Working experience and occupation(s) during the past 10 years *
Mr. Aoki joined Isetan Company Limited (Japan) in 1980. His work experience includes the following:
2001 - 2002: General Sales Manager, Women's Wear Division in Isetan Company Limited (Japan).
2002 - 2006: General Manager (Merchandising) in Ta Lee Isetan (Taiwan).
2006 - 2007: General Manager (Corporate Planning Division in Isetan Company Limited (Japan).
2007 - 2009: General Manager, International Operations in Isetan Company Limited (Japan).
2009 - current: Executive Manager, International Operations in Isetan Mitsukoshi Holdings Limited (Japan).  
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) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
NIL  
Present
Isetan China Holdings Co. Ltd
Shanghai Isetan Dpt Co. Ltd
Tianjin Isetan Co. Ltd
Shenyang Isetan Co. Ltd
Isetan Thailand Co. 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  

       


    • KepLand - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF UNITS IN K-REIT ASIA

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: KEPPEL LAND LIMITED
    Stock Code/Name: K17 - KepLand

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF UNITS IN K-REIT ASIA
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL LAND LIMITED  
    Company Registration No. 189000001G  
    Announcement submitted on behalf of KEPPEL LAND LIMITED  
    Announcement is submitted with respect to * KEPPEL LAND LIMITED  
    Announcement is submitted by * CHOO CHIN TECK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Apr-2011 18:20:44  
    Announcement No. 00281  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF UNITS IN K-REIT ASIA  
    Description    
    Attachments
    Total size = 49K
    (2048K size limit recommended)


    Tiong Seng - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: TIONG SENG HOLDINGS LIMITED
    Stock Code/Name: K2P - Tiong Seng

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * TIONG SENG HOLDINGS LIMITED  
    Company Registration No. 200807295Z  
    Announcement submitted on behalf of TIONG SENG HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIONG SENG HOLDINGS LIMITED  
    Announcement is submitted by * Pek Lian Guan  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 29-Apr-2011 17:55:57  
    Announcement No. 00248  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY  
    Description PLEASE SEE ATTACHED  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    K-REIT - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN K-REIT ASIA

    Announcement Type: CHANGE IN CAPITAL
    Company: K-REIT ASIA
    Stock Code/Name: K71U - K-REIT

    CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN K-REIT ASIA
    * Asterisks denote mandatory information
    Name of Announcer * K-REIT ASIA  
    Company Registration No. N.A.  
    Announcement submitted on behalf of K-REIT ASIA  
    Announcement is submitted with respect to * K-REIT ASIA  
    Announcement is submitted by * Choo Chin Teck/Jacqueline Ng  
    Designation * Joint Company Secretaries  
    Date & Time of Broadcast 29-Apr-2011 18:15:58  
    Announcement No. 00278  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN K-REIT ASIA  
    Specific shareholder's approval required? * No  
    Description   
    Attachments
    Total size = 38K
    (2048K size limit recommended)


    Yamada - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: YAMADA GREEN RESOURCES LIMITED
    Stock Code/Name: MC7 - Yamada

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
    Company Registration No. 201002962E  
    Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted by * Chen Qiuhai  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 29-Apr-2011 17:54:57  
    Announcement No. 00245  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2011  
    Description
    The Board of Directors of Yamada Green Resources Limited (the “Company”) are pleased to announce that at the Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held on 29 April 2011, all resolutions relating to matters set out in the Notices of the AGM and EGM dated 13 April 2011, were duly passed.

    Mr Chang Feng-chang, having been re-elected as Director of the Company at the AGM, will remain as member of the Audit Committee, Remuneration Committee and Nominating Committee respectively and will be considered non-independent.

    Mr Soh Beng Keng, having been re-elected as Director of the Company at the AGM, will remain as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee respectively and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

    Mr Sim Yong Chan, having been re-elected as Director of the Company at the AGM, will remain as Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee respectively and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.


    BY ORDER OF THE BOARD

    Chen Qiuhai
    Executive Chairman and CEO
    29 April 2011


    The initial public offering of the Company's shares was sponsored by DMG & Partners Securities Pte Ltd (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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