Wednesday, July 13, 2011

Company announcements: CGI Group, EDMI, Jardine C&C, CITYDEV

CGI Group - MISCELLANEOUS :: APPOINTMENT OF JOINT COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINESE GLOBAL INVESTORS GRP  
Company Registration No. 196600189D  
Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted by * Joseph Wai Shing Orr  
Designation * Chief Executive Officer  
Date & Time of Broadcast 13-Jul-2011 17:50:11  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF JOINT COMPANY SECRETARIES  
Description
Following the resignation of Mr. Chew Kok Liang as previously announced on 20 May 2011, the Board of Directors (the “Board”) of Chinese Global Investors Group Ltd. (the “Company” and together with its subsidiaries, collectively the “Group”) wishes to announce the appointment of Mr. Benny Lim Heng Chong and Mr. Low Wai Cheong as Joint Company Secretaries of the Company with effect from 12 July 2011.

BY ORDER OF THE BOARD


Mr Joseph Wai Shing Orr
Chief Executive Officer
13 July 2011


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements of opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ng Joo Khin:
Telephone: 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)


EDMI - MISCELLANEOUS :: COMPULSORY ACQUISITION OF SHARES IN EDMI LIMITED

Announcement Type: MISCELLANEOUS
Company: EDMI LIMITED
Stock Code/Name: 5DR - EDMI

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EDMI LIMITED  
Company Registration No. 199701694K  
Announcement submitted on behalf of SMB UNITED LIMITED  
Announcement is submitted with respect to * EDMI LIMITED  
Announcement is submitted by * Chen Yen Ling  
Designation * Company Secretary  
Date & Time of Broadcast 13-Jul-2011 17:45:31  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPULSORY ACQUISITION OF SHARES IN EDMI LIMITED  
Description
Please see attached.  
Attachments
Total size = 223K
(2048K size limit recommended)


Jardine C&C - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
Company Registration No. 196900092R  
Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted by * Ho Yeng Tat  
Designation * Group Company Secretary  
Date & Time of Broadcast 13-Jul-2011 17:53:11  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of Subsidiary  
Description Jardine Cycle & Carriage Limited (“Company”) wishes to announce that it has incorporated a new wholly-owned subsidiary known as Gia Dinh Pte. Ltd. (“GDPL”) in Singapore with an initial capital of S$1.00. The principal activity of GDPL is investment holding.

The above transaction is not expected to have any significant impact on the consolidated earnings per share and net tangible asset per share of the Company for the current financial year.

None of the directors or controlling shareholders of the Company has any interest, direct or indirect, in the above transaction.
 
Attachments
Total size = 0
(2048K size limit recommended)


CITYDEV - MISCELLANEOUS

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 13-Jul-2011 17:33:23  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Scheduled date for release of the Unaudited Financial Results for the Second Quarter and Half Year ended 30 June 2011  
Description
City Developments Limited will be announcing its unaudited financial results for the second quarter and half year ended 30 June 2011 on 12 August 2011.


By Order of the Board
Enid Ling Peek Fong
Company Secretary

Date: 13 July 2011
 
Attachments
Total size = 0
(2048K size limit recommended)


CITYDEV - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON SUBSIDIARIES

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON SUBSIDIARIES
* 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 13-Jul-2011 17:26:20  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notification on Subsidiaries  
Description Please find the attached notification in relation to the above subject matter.  
Attachments
Total size = 16K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)