Tuesday, May 3, 2011

Company announcements: STXPO 100, SinoGrandnes, GLP, M Devt

STXPO 100 - MISCELLANEOUS :: MIGRATION OF SHARES BETWEEN SINGAPORE EXCHANGE AND KOREA EXCHANGE

Announcement Type: MISCELLANEOUS
Company: STX PAN OCEAN CO., LTD.
Stock Code/Name: GZ9 - STXPO 100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STX PAN OCEAN CO., LTD.  
Company Registration No. 197300970D  
Announcement submitted on behalf of STX PAN OCEAN CO., LTD.  
Announcement is submitted with respect to * STX PAN OCEAN CO., LTD.  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 03-May-2011 12:48:03  
Announcement No. 00041  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MIGRATION OF SHARES BETWEEN SINGAPORE EXCHANGE AND KOREA EXCHANGE  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 48K
(2048K size limit recommended)


SinoGrandnes - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: JS5 - SinoGrandnes

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
Company Registration No. 200706801H  
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted by * HUANG YUPENG  
Designation * CHAIRMAN AND CEO  
Date & Time of Broadcast 03-May-2011 12:34:41  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * ONE-TIER TAX EXEMPT FINAL DIVIDEND OF RMB 0.044 PER SHARE  
Record Date * 16-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-05-2011  
Footnotes
PLEASE SEE ATTACHED.  
Attachments
Total size = 15K
(2048K size limit recommended)


GLP - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 03-May-2011 12:37:11  
Announcement No. 00031  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wei Benhua  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-05-2011  
Detailed Reason(s) for cessation *
To pursue personal interest.  
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 * 24-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
Role and responsibilities *
Non-Executive  
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 *NA 
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 *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Beijing Huali Department Store Company Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


M Devt - MISCELLANEOUS :: CHANGES IN BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * M DEVELOPMENT LTD.  
Company Registration No. 200201764D  
Announcement submitted on behalf of M DEVELOPMENT LTD.  
Announcement is submitted with respect to * M DEVELOPMENT LTD.  
Announcement is submitted by * HUANG WEN-LAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 03-May-2011 12:39:30  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES IN BOARD AND BOARD COMMITTEES  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 36K
(2048K size limit recommended)


M Devt - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * M DEVELOPMENT LTD.  
Company Registration No. 200201764D  
Announcement submitted on behalf of M DEVELOPMENT LTD.  
Announcement is submitted with respect to * M DEVELOPMENT LTD.  
Announcement is submitted by * HUANG WEN-LAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 03-May-2011 12:38:34  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2011  
Name of Person* HUANG WEN-LAI  
Age * 49  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * MR. HUANG IS CURRENTLY THE EXECUTIVE DIRECTOR OF THE COMPANY. HE IS APPOINTED BY THE BOARD TO FILL THE POSITION VACATED BY MR. TAN GEOK HON WHO RESIGNED AS NON-EXECUTIVE CHAIRMAN WITH EFFECT FROM 30 APRIL 2011.  
Whether appointment is executive, and if so, the area of responsibility *
EXECUTIVE - TO OVERSEE THE OPERATIONS OF COMPANY  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) EXECUTIVE CHAIRMAN AND DIRECTOR  
Working experience and occupation(s) during the past 10 years *
FROM 1997 TO 2008
BOARD CHAIRMAN OF COSMOS TRADE-NOLOGY PTE. LTD.

FROM 2003 TO PRESENT
BOARD CHAIRMAN OF HONGKONG PROFIT ACCESS INTERNATIONAL LTD.

FROM 2006 TO PRESENT
- BOARD CHAIRMAN OF XIAMEN SHARING GROUP CO., LTD.
- BOARD CHAIRMAN OF XIAMEN XINYANG BENMA TECHNOLOGY CO., LTD.
- BOARD CHAIRMAN OF LUAN BENMA PIONEER TECHNOLOGY CO., LTD.  
Interest * in the listed issuer and its subsidiaries *
24,010,000 SHARES AND 3,000,000 WARRANTS IN M DEVELOPMENT LTD.  
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)
IN SINGAPORE:
(1) COSMOS TRADE-NOLOGY PTE. LTD.

IN TAIWAN:
(1) EPDX COMPUTER CO., LTD.
(2) OCULON OPTOELECTRONIC INC.  
Present
IN CHINA:
(1) XIAMEN SHARING GROUP CO., LTD.
(2) XIAMEN SHARING METALS & MINERALS IMP./EXP. CO., LTD.
(3) XIAMEN SHARING ARTS & CRAFTS IMP./EXP. CO., LTD.
(4) XIAMEN SHARING YI SHENG IMP./EXP. TRADE CO., LTD.
(5) XIAMEN SHARING CEREALS, OILS & FOODSTUFFS IMP./EXP. CO., LTD.
(6) XIAMEN SHARING HUAXIN./EXP. CO., LTD.
(7) XIAMEN SHARING HUAJIA IMP./EXP. CO., LTD.
(8) XIAMEN SHARING NATIVE PRODUCE AND ANIMAL BY-PRODUCTS IMP./EXP. CO., LTD.
(9) XIAMEN SHARING HUASHENG IMP./EXP. TRADE CO., LTD.
(10) XIAMEN SHARING HUA YI IMP./EXP. TRADE CO., LTD.
(11) XIAMEN XINYANG BENMA TECHNOLOGY CO., LTD.
(12) ANHUI LUAN BENMA PIONEER TECHNOLOGY CO., LTD.
(13) LUAN WORLDBEST PHARMACEUTICAL CO., LTD.
(14) LUAN JUNYU REAL ESTATE DEVELOP. CO., LTD.
(15) ANHUI LUAN JIANLAI CHEMICAL CO., LTD.
(16) XIAMEN BENMA INDUSTRIAL CO., LTD.
(17) XIAMEN BENMA REAL ESTATE DEVELOP 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  

       


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