Wednesday, July 27, 2011

Company announcements: MapletreeCom, Ramba, UOI, Sinopipe

MapletreeCom - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - MapletreeCom

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
Company Registration No. 200708826C  
Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:13:20  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Taxable income distribution of 0.9564 cents (SGD) per unit for the period from 27 April 2011 ("Listing Date") to 30 June 2011.  
Record Date * 04-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)01-09-2011  
Footnotes
Please see attached.  
Attachments
Total size = 53K
(2048K size limit recommended)



MapletreeCom - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - MapletreeCom

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
Company Registration No. 200708826C  
Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:11:48  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease see attached.  
Attachments
Total size = 127K
(2048K size limit recommended)



Ramba - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * RAMBA ENERGY LIMITED  
Company Registration No. 200301668R  
Announcement submitted on behalf of RAMBA ENERGY LIMITED  
Announcement is submitted with respect to * RAMBA ENERGY LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 27-Jul-2011 17:58:32  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * News Release - Ramba announces plan to drill Selong-1 well in Lemang Block in Q4 2011  
Description
Please refer to the attachment.  
Attachments
Total size = 36K
(2048K size limit recommended)



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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: UNITED OVERSEAS INSURANCE LTD
Stock Code/Name: U13 - UOI

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * UNITED OVERSEAS INSURANCE LTD  
Company Registration No. 197100152R  
Announcement submitted on behalf of UNITED OVERSEAS INSURANCE LTD  
Announcement is submitted with respect to * UNITED OVERSEAS INSURANCE LTD  
Announcement is submitted by * Vivien Chan  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 17:23:37  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-07-2011  
Name of Person* N Ganesan S/O N N Pillay  
Age * 64  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is satisfied that Mr Ganesan is suitable for appointment as UOI director and member of its Audit Committee.  
Whether appointment is executive, and if so, the area of responsibility *
No.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and a member of the Audit Committee  
Working experience and occupation(s) during the past 10 years *
1969-2000: DBS Bank Limited - Last appointment as Executive Vice President
1994-2001: The Insurance Corporation of Singapore Limited - Last appointment as Managing Director  
Interest * 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 *
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)
Supreme Harvest Technology Pte Ltd
UOB Life Assurance Limited  
Present
International Medical Insurers Pte Ltd
Xenotis Pty Ltd
Terotechnology Singapore Pte Ltd
Portola Capital Limited  
>> 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  

       



  • Sinopipe - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: SINOPIPE HOLDINGS LIMITED
    Stock Code/Name: X06 - Sinopipe

    CHANGE IN CAPITAL :: PLACEMENT, CONVERTIBLE SECURITIES :: RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2011
    * Asterisks denote mandatory information
    Name of Announcer * SINOPIPE HOLDINGS LIMITED  
    Company Registration No. 200411382N  
    Announcement submitted on behalf of SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted with respect to * SINOPIPE HOLDINGS LIMITED  
    Announcement is submitted by * Chen Li Hui  
    Designation * Chief Executive Officer and Executive Director  
    Date & Time of Broadcast 27-Jul-2011 17:16:19  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2011  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease see attached.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)



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