Friday, April 1, 2011

Company announcements: OKP, Aspial, CITYDEV, Capitaland, HrGlass

OKP - null

Announcement Type: MEETING SCHEDULE
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * OKP HOLDINGS LIMITED  
Company Registration No. 200201165G  
Announcement submitted on behalf of OKP HOLDINGS LIMITED  
Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
Announcement is submitted by * Or Toh Wat  
Designation * Group Managing Director  
Date & Time of Broadcast 01-Apr-2011 12:50:13  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *20 Apr 2011
Time * 11:00:AM
Company * OKP HOLDINGS LIMITED
Venue *NO. 6 TAGORE DRIVE, #B1-06 TAGORE BUILDING, SINGAPORE 787623
Attachments
Total size = 55K
(2048K size limit recommended)


Aspial - null

Announcement Type: CHANGE IN CAPITAL
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

CHANGE IN CAPITAL :: BONUS ISSUE :: LISTING AND QUOTATION OF 84,306,187 BONUS SHARES
* Asterisks denote mandatory information
Name of Announcer * ASPIAL CORPORATION LIMITED  
Company Registration No. 197001030G  
Announcement submitted on behalf of ASPIAL CORPORATION LIMITED  
Announcement is submitted with respect to * ASPIAL CORPORATION LIMITED  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 01-Apr-2011 12:54:56  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * LISTING AND QUOTATION OF 84,306,187 BONUS SHARES  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 12K
(2048K size limit recommended)


CITYDEV - null

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 01-Apr-2011 12:36:08  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Memorandum of General Agreement in respect of the Joint Venture for the Acquisition and Development of Land Parcel Lot 3573W of Mukim 11 at Choa Chu Kang Drive  
Description
Please refer to the attached announcement in relation to the above matter.  
Attachments
Total size = 20K
(2048K size limit recommended)


Capitaland - null

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 01-Apr-2011 12:56:48  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Joint news release by CapitaLand Limited and National Geographic Channel - "CapitaLand and National Geographic Channel launch "Building People" photography competition for second year running"  
Description
The attached joint news release issued by CapitaLand Limited and National Geographic Channel on the above matter is for information.  
Attachments
Total size = 237K
(2048K size limit recommended)


HrGlass - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Apr-2011 12:34:14  
Announcement No. 00027  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2011  
Name of Person* Demierre Pascal Guy Chung Wei  
Age * 37  
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 considered Mr Demierre's credentials and is of the view that his entrepreneurship and business acumen will contribute positively to, and supplement, the existing expertise and experience of the Board Members.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and a member of Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
See Attachment I  
Interest * 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)
See Appendix I  
Present
See Appendix II  
>> 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  

       


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