Monday, May 23, 2011

Company announcements: Capitaland, Dynamic, JES, KSH Hldg

Capitaland - MISCELLANEOUS

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 23-May-2011 18:18:44  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Ascott Residence Trust - "Presentation to Investors for DBS Vickers Securities Conference in UK and US on 24 – 26 May 2011"  
Description
CapitaLand Limited’s subsidiary, Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 1935K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DYNAMIC COLOURS LIMITED  
Company Registration No. 199304233Z  
Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
Announcement is submitted by * Yeo Hock Leng  
Designation * Executive Chairman and Group Managing Director  
Date & Time of Broadcast 23-May-2011 18:08:01  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-05-2011  
Name of Person* Tan Lye Huat  
Age * 62  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee reviewed the qualification and experience of Mr Tan and recommended his apppointment as an Independent Director of the Company. The Board of Directors has accepted and approved his appointment based on the recommendation of the Nominating Committee.  
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 the Audit Committee, Nominating Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Founder/CEO - HIM Governance Pte Ltd
Independent Director of listed companies  
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)
Kian Ho Bearings Ltd
China Video Surveillance Ltd  
Present
S P Corporation Limited
Japan Foods Holding Ltd.
HIM Governance Pte Ltd
Agis 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  

       


    • Dynamic - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: DYNAMIC COLOURS LIMITED
    Stock Code/Name: D6U - Dynamic

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DYNAMIC COLOURS LIMITED  
    Company Registration No. 199304233Z  
    Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
    Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
    Announcement is submitted by * Yeo Hock Leng  
    Designation * Executive Chairman and Group Managing Director  
    Date & Time of Broadcast 23-May-2011 18:05:03  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR  
    Description
    Please see attachment.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    JES - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: JES INTERNATIONAL HOLDINGS LTD
    Stock Code/Name: EG0 - JES

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JES INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 200604831K  
    Announcement submitted on behalf of JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted with respect to * JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted by * Jin Xin  
    Designation * Chairman and Chief Executive Officer  
    Date & Time of Broadcast 23-May-2011 18:09:43  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EXTENSION OF TIME TO COMPLY WITH RULE 705(2) OF THE LISTING MANUAL IN RESPECT OF THE ANNOUNCEMENT OF UNAUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED 31 MARCH 2011  
    Description
    Please refer to the attachment  
    Attachments
    Total size = 77K
    (2048K size limit recommended)


    KSH Hldg - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: KSH HOLDINGS LIMITED
    Stock Code/Name: ER0 - KSH Hldg

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * KSH HOLDINGS LIMITED  
    Company Registration No. 200603337G  
    Announcement submitted on behalf of KSH HOLDINGS LIMITED  
    Announcement is submitted with respect to * KSH HOLDINGS LIMITED  
    Announcement is submitted by * Choo Chee Onn  
    Designation * Executive Chairman and Managing Director  
    Date & Time of Broadcast 23-May-2011 17:57:36  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-03-2011  
    Footnotes
    Pursuant to Rule 704(11) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company confirms that none of the persons holding managerial positions in the Company or any of its principal subsidiaries is related to a director or chief executive officer or substantial shareholder of the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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