Thursday, June 30, 2011

Company announcements: ChinaKunda, HKLand US$, JMH 400US$

ChinaKunda - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKunda

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA KUNDA TECH HOLDINGS LTD  
Company Registration No. 200712727W  
Announcement submitted on behalf of CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted with respect to * CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:53:59  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE BOARD AND COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE  
Description
Please see attachment.  
Attachments
Total size = 39K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKunda

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA KUNDA TECH HOLDINGS LTD  
Company Registration No. 200712727W  
Announcement submitted on behalf of CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted with respect to * CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:49:30  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-06-2011  
Name of Person* Li Zhiqiang  
Age * 57  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Li Zhiqiang will be appointed as the Independent Non-Executive Director of the Company with effect from 30 June 2011. His appointment has been recommended by the Nominating Committee after evaluating his qualification and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent, Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Li is currently the General Manager of Hua Lian Automobile Development Co., Ltd （华联汽车发展有限公司）, a position which he had held since April 2001.  
Shareholding * in the listed issuer and its subsidiaries *
950,000 shares  
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
Hua Lian Automobile Development Co., Ltd （华联汽车发展有限公司）
Zhong Qi Kai Hua Shi Ye Co., Ltd （中汽凯华实业有限公司）
He Yuan Da Hua Co., Ltd （河源大华股份有限公司）  
>> 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  

       


    • HKLand US$ - MISCELLANEOUS :: TOTAL VOTING RIGHTS

    Announcement Type: MISCELLANEOUS
    Company: HONGKONG LAND HOLDINGS LIMITED
    Stock Code/Name: H78 - HKLand US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
    Company Registration No. EC14440  
    Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 30-Jun-2011 17:35:55  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Total Voting Rights  
    Description
    The following notification dated 30th June 2011 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “HONGKONG LAND HOLDINGS LIMITED (the ‘Company’)
    TOTAL VOTING RIGHTS

    In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

    At the close of business on 30th June 2011, the Company’s issued share capital consists of 2,324,832,768 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

    The above figure of 2,324,832,768 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority’s Disclosure and Transparency Rules.


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Hongkong Land Holdings Limited

    30th June 2011”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    HKLand US$ - MISCELLANEOUS :: 2011 HALF-YEARLY RESULTS ANNOUNCEMENT DATE

    Announcement Type: MISCELLANEOUS
    Company: HONGKONG LAND HOLDINGS LIMITED
    Stock Code/Name: H78 - HKLand US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
    Company Registration No. EC14440  
    Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 30-Jun-2011 17:32:06  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 2011 Half-Yearly Results Announcement Date  
    Description
    The following notification dated 30th June 2011 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “HONGKONG LAND HOLDINGS LIMITED
    2011 Half-Yearly Results Announcement Date

    Please be advised that the meeting date at which the half-yearly results and dividend for the six months ended 30th June 2011 of the above Company will be considered is Thursday, 28th July 2011.


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Hongkong Land Holdings Limited

    30th June 2011”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    JMH 400US$ - MISCELLANEOUS :: 2011 HALF-YEARLY RESULTS ANNOUNCEMENT DATE

    Announcement Type: MISCELLANEOUS
    Company: JARDINE MATHESON HLDGS LTD
    Stock Code/Name: J36 - JMH 400US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JARDINE MATHESON HLDGS LTD  
    Company Registration No. EC10621  
    Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD  
    Announcement is submitted with respect to * JARDINE MATHESON HLDGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 30-Jun-2011 17:34:27  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 2011 Half-Yearly Results Announcement Date  
    Description
    The following notification dated 30th June 2011 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “JARDINE MATHESON HOLDINGS LIMITED
    2011 HALF-YEARLY RESULTS ANNOUNCEMENT DATE

    Please be advised that the meeting date at which the half-yearly results and dividend for the six months ended 30th June 2011 of the above Company will be considered is Friday, 29th July 2011.

    Neil M McNamara, Jardine Matheson Limited
    for and on behalf of Jardine Matheson Holdings Limited

    30th June 2011”
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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