Dapai - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | DAPAI INTL HLDG CO. LTD. |
| Company Registration No. | 41211 |
| Announcement submitted on behalf of | DAPAI INTL HLDG CO. LTD. |
| Announcement is submitted with respect to * | DAPAI INTL HLDG CO. LTD. |
| Announcement is submitted by * | Chen Xizhong |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 15-Jul-2011 17:56:45 |
| Announcement No. | 00120 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 15-07-2011 | |
| Name of Person* | Hu Jirong | |
| Age * | 55 | |
| Country of principal residence * | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Hu Jirong, the Board of Directors approved his appointment as a Non-Executive Independent Director of the Company. | |
| Whether appointment is executive, and if so, the area of responsibility * |
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| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director | |
| Working experience and occupation(s) during the past 10 years * |
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| Interest * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| Conflict of interests (including any competing business) * |
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| >> OTHER DIRECTORSHIP# |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) |
| Past (for the last 5 years) |
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| Present |
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| >> 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? |
Hi-P - CHANGE IN CAPITAL
Announcement Type: CHANGE IN CAPITAL
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
| CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES |
| * Asterisks denote mandatory information |
| Name of Announcer * | HI-P INTERNATIONAL LIMITED |
| Company Registration No. | 198004817H |
| Announcement submitted on behalf of | HI-P INTERNATIONAL LIMITED |
| Announcement is submitted with respect to * | HI-P INTERNATIONAL LIMITED |
| Announcement is submitted by * | Yao Hsiao Tung |
| Designation * | Executive Chairman and Chief Executive Officer |
| Date & Time of Broadcast | 15-Jul-2011 18:22:25 |
| Announcement No. | 00136 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | NOTICE OF TRANSFER OF TREASURY SHARES |
| Specific shareholder's approval required? * | No |
| Description | Please refer to attachment. |
| Attachments |
HL Asia - MISCELLANEOUS :: CHINA YUCHAI INTERNATIONAL LIMITED ("CYI") APPOINTS NEW DIRECTOR
Announcement Type: MISCELLANEOUS
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - HL Asia
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 18:15:11 |
| Announcement No. | 00131 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | China Yuchai International Limited ("CYI") Appoints New Director |
| Description |
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| Attachments |
Pteris - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: MEMORANDUM OF UNDERSTANDING
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris
| ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: MEMORANDUM OF UNDERSTANDING |
| * Asterisks denote mandatory information |
| Name of Announcer * | PTERIS GLOBAL LIMITED |
| Company Registration No. | 197900230M |
| Announcement submitted on behalf of | PTERIS GLOBAL LIMITED |
| Announcement is submitted with respect to * | PTERIS GLOBAL LIMITED |
| Announcement is submitted by * | Tan Swee Gek |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-Jul-2011 18:24:08 |
| Announcement No. | 00137 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Memorandum of Understanding |
| Description | The Memorandum of Understanding for Acquisition of 100% of Aeromobiles Pte Ltd is as attached. |
| Attachments |
Cambridge - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge
| ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF THE ACQUISITION OF 5 & 7 GUL STREET 1 |
| * Asterisks denote mandatory information |
| Name of Announcer * | CAMBRIDGE INDUSTRIAL TRUST |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CAMBRIDGE INDUSTRIAL TRUST |
| Announcement is submitted with respect to * | CAMBRIDGE INDUSTRIAL TRUST |
| Announcement is submitted by * | Chris Calvert |
| Designation * | CEO and Executive Director |
| Date & Time of Broadcast | 15-Jul-2011 18:09:03 |
| Announcement No. | 00127 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | COMPLETION OF THE ACQUISITION OF 5 & 7 GUL STREET 1 |
| Description | Please see attached announcement. |
| Attachments |
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