Friday, July 15, 2011

Company announcements: CoscoCorp, Haw Par, HL Asia, MacqIntInfra

CoscoCorp - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * COSCO CORPORATION (S) LTD  
Company Registration No. 196100159G  
Announcement submitted on behalf of COSCO CORPORATION (S) LTD  
Announcement is submitted with respect to * COSCO CORPORATION (S) LTD  
Announcement is submitted by * Jiang Li Jun  
Designation * Vice-Chairman / President  
Date & Time of Broadcast 15-Jul-2011 17:38:21  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Liu De Tian  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-07-2011  
Detailed Reason(s) for cessation *
The principal appointer ceased to be director.  
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 * 14-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Wang Xing Ru  
Role and responsibilities *
Alternate Director to Mr Wang Xing Ru  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *4 
Shareholding * in the listed issuer and its subsidiaries *
Direct interest of 153,000 shares and deemed interest of 120,000 shares in COSCO Corporation (Singapore) Limited.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Managing Director, COSCO (Singapore) Pte Ltd
Director, Serene Sky Shipping Inc.
Director, Dynamism Shipping Corporation S.A.
Director, COS Glory Shipping Inc.
Director, Hanbo Shipping Limited
Director, Shanbo Shipping Limited
Director, COS Knight Shipping Inc.
Director, COS Lucky Shipping Inc.
Director, COS Orchid Shipping Pte Ltd
Director, COS Prosperity Shipping Pte Ltd
 
Present *
Managing Director, COSCO (Singapore) Pte Ltd
Managing Director, COS Fair Shipping Pte Ltd
Director, COS Glory Shipping Inc.
Director, Hanbo Shipping Limited
Director, Shanbo Shipping Limited
Director, COS Knight Shipping Maritime Inc.
Director, COS Lucky Shipping Maritime Inc.
Director, COS Orchid Shipping Pte Ltd
Director, COS Prosperity Shipping Pte Ltd
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


CoscoCorp - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * COSCO CORPORATION (S) LTD  
Company Registration No. 196100159G  
Announcement submitted on behalf of COSCO CORPORATION (S) LTD  
Announcement is submitted with respect to * COSCO CORPORATION (S) LTD  
Announcement is submitted by * Jiang Li Jun  
Designation * Vice-Chairman / President  
Date & Time of Broadcast 15-Jul-2011 17:27:57  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wang Xing Ru  
Age * 46  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-07-2011  
Detailed Reason(s) for cessation *
Due to tight working schedule  
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 * 14-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent Non-Executive Director  
Role and responsibilities *
Non-Independent Non-Executive Director  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *4 
Shareholding * in the listed issuer and its subsidiaries *
Direct interest of 1,067,000 shares in COSCO Corporation (Singapore) Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Managing Director, COSCO Shipyard Group Co., Ltd.  
Present *
NA  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Haw Par - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * HAW PAR CORP LTD  
Company Registration No. 196900437M  
Announcement submitted on behalf of HAW PAR CORP LTD  
Announcement is submitted with respect to * HAW PAR CORP LTD  
Announcement is submitted by * Zann Lim  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jul-2011 17:27:01  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 15-07-2011  
2.Name of Substantial Shareholder * Paul G. Desmarais 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • HL Asia - MISCELLANEOUS :: ANNOUNCEMENTS BY TASEK CORPORATION BERHAD ("TASEK")

    Announcement Type: MISCELLANEOUS
    Company: HONG LEONG ASIA LTD.
    Stock Code/Name: H22 - HL Asia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONG LEONG ASIA LTD.  
    Company Registration No. 196300306G  
    Announcement submitted on behalf of HONG LEONG ASIA LTD.  
    Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
    Announcement is submitted by * NG SIEW PING, JASLIN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Jul-2011 17:41:07  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcements by Tasek Corporation Berhad ("Tasek")  
    Description
    Attached announcements in respect of the Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad today, for information.  
    Attachments
    Total size = 53K
    (2048K size limit recommended)


    MacqIntInfra - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 15-Jul-2011 17:54:34  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 128,876,915  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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