Friday, April 29, 2011

Company announcements: N2IU, OrchardP

N2IU - MISCELLANEOUS :: BALLOTING RESULT UNDER PUBLIC OFFER OF RELATED PERSONS

Announcement Type: MISCELLANEOUS
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - N2IU

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
Company Registration No. 200708826C  
Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:32:23  
Announcement No. 00188  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * BALLOTING RESULT UNDER PUBLIC OFFER OF RELATED PERSONS  
Description
Please see attached.  
Attachments
Total size = 92K
(2048K size limit recommended)


OrchardP - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ORCHARD PARADE HOLDINGS LTD
Stock Code/Name: O10 - OrchardP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ORCHARD PARADE HOLDINGS LTD  
Company Registration No. 196700511H  
Announcement submitted on behalf of ORCHARD PARADE HOLDINGS LTD  
Announcement is submitted with respect to * ORCHARD PARADE HOLDINGS LTD  
Announcement is submitted by * Danny Peh Kok Kheng  
Designation * Chief Corporate Officer and Group Financial Controller  
Date & Time of Broadcast 29-Apr-2011 17:48:29  
Announcement No. 00229  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Orchard Parade Holdings Limited Scrip Dividend Scheme - Application of scheme to (I) First and final dividend and (II) Special dividend for the financial year ended 31 December 2010  
Description
Please refer to the attachment.  
Attachments
Total size = 33K
(2048K size limit recommended)


OrchardP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ORCHARD PARADE HOLDINGS LTD
Stock Code/Name: O10 - OrchardP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ORCHARD PARADE HOLDINGS LTD  
Company Registration No. 196700511H  
Announcement submitted on behalf of ORCHARD PARADE HOLDINGS LTD  
Announcement is submitted with respect to * ORCHARD PARADE HOLDINGS LTD  
Announcement is submitted by * Danny Peh Kok Kheng  
Designation * Chief Corporate Officer and Group Financial Controller  
Date & Time of Broadcast 29-Apr-2011 17:39:17  
Announcement No. 00209  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 29-04-2011  
Name of Person* Ee Choo Lin Diana  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After evaluating the qualification and working experience of Ms Ee Choo Lin Diana, the Nominating Committee recommended and the Board approved the appointment of Ms Ee as an Independent Director of the Company in place of Mr Hin Hoo Sing who had retired as an Independent Director at the Company's Annual General Meeting held today.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Member of Audit Committee and Nominating Committee.  
Working experience and occupation(s) during the past 10 years *
Please refer to Annex "A".  
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)
Please refer to Annex "B".  
Present
Please refer to Annex "B".  
>> 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  

       


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

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ORCHARD PARADE HOLDINGS LTD
    Stock Code/Name: O10 - OrchardP

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * ORCHARD PARADE HOLDINGS LTD  
    Company Registration No. 196700511H  
    Announcement submitted on behalf of ORCHARD PARADE HOLDINGS LTD  
    Announcement is submitted with respect to * ORCHARD PARADE HOLDINGS LTD  
    Announcement is submitted by * Danny Peh Kok Kheng  
    Designation * Chief Corporate Officer and Group Financial Controller  
    Date & Time of Broadcast 29-Apr-2011 17:33:51  
    Announcement No. 00191  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Hin Hoo Sing  
    Age * 70  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-04-2011  
    Detailed Reason(s) for cessation *
    Retired at the Annual General Meeting of the Company held on 29 April 2011 pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore and did not seek for re-appointment.  
    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 * 06-08-1987  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee Member and Chairman of Nominating Committee  
    Role and responsibilities *
    Fulfiling the roles and responsibilities of an Independent Director, Audit Committee Member and Chairman of Nominating Committee.  
    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) *3 
    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 *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Chong Sing Pte Ltd
    Florex International Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    OrchardP - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ORCHARD PARADE HOLDINGS LTD
    Stock Code/Name: O10 - OrchardP

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ORCHARD PARADE HOLDINGS LTD  
    Company Registration No. 196700511H  
    Announcement submitted on behalf of ORCHARD PARADE HOLDINGS LTD  
    Announcement is submitted with respect to * ORCHARD PARADE HOLDINGS LTD  
    Announcement is submitted by * Danny Peh Kok Kheng  
    Designation * Chief Corporate Officer and Group Financial Controller  
    Date & Time of Broadcast 29-Apr-2011 17:29:17  
    Announcement No. 00176  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) Change of Independent Director (2) Composition of Audit Committee and Nominating Committee  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 27K
    (2048K size limit recommended)


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