Thursday, July 14, 2011

Company announcements: Oxley, Allgreen, MDR, M1

Oxley - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5SC - Oxley

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * OXLEY HOLDINGS LIMITED  
Company Registration No. 201005612G  
Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
Announcement is submitted by * Ching Chiat Kwong  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 14-Jul-2011 17:05:48  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 14-07-2011  
2.Name of Director * Ching Chiat Kwong 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Allgreen - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ALLGREEN PROPERTIES LTD
    Stock Code/Name: A16 - Allgreen

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ALLGREEN PROPERTIES LTD  
    Company Registration No. 198601009N  
    Announcement submitted on behalf of ALLGREEN PROPERTIES LTD  
    Announcement is submitted with respect to * ALLGREEN PROPERTIES LTD  
    Announcement is submitted by * Ms Isoo Tan  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Jul-2011 17:23:46  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 13-07-2011  
    2.Name of Substantial Shareholder * Alberty Holdings Limited ("Alberty") 
    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]


    • MDR - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MDR LIMITED
    Stock Code/Name: A27 - MDR

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * MDR LIMITED  
    Company Registration No. 200009059G  
    Announcement submitted on behalf of MDR LIMITED  
    Announcement is submitted with respect to * MDR LIMITED  
    Announcement is submitted by * Ong Ghim Choon  
    Designation * Director and Chief Executive Officer  
    Date & Time of Broadcast 14-Jul-2011 17:13:47  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-07-2011  
    Name of Person* Sarah Chua Lay Ching  
    Age * 46  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Ms Sarah Chua Lay Ching as Chief Operating Officer and the Board has approved her appointment based on her qualifications and working experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Ms Sarah Chua will be overseeing the overall operations of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer  
    Working experience and occupation(s) during the past 10 years *
    Ms Sarah Chua has 19 years of working experience in the telecommunications industry. Prior to this appointment, she was with Singapore Telecommunications Ltd for 17 years where she last held the position of Vice President, Consumer Marketing.  
    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)
    Radiance Communications Pte Ltd (from April 2006 to November 2008)  
    Present
    Nil  
    >> 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  

       


    • M1 - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: M1 LIMITED
    Stock Code/Name: B2F - M1

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * M1 LIMITED  
    Company Registration No. 199206031W  
    Announcement submitted on behalf of M1 LIMITED  
    Announcement is submitted with respect to * M1 LIMITED  
    Announcement is submitted by * Anil Sachdev  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Jul-2011 17:24:58  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * An interim dividend of 6.6 cents per ordinary share tax exempt under the One-Tier system for the financial year ending 31 December 2011  
    Record Date * 29-07-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)11-08-2011  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    M1 - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: M1 LIMITED
    Stock Code/Name: B2F - M1

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * M1 LIMITED  
    Company Registration No. 199206031W  
    Announcement submitted on behalf of M1 LIMITED  
    Announcement is submitted with respect to * M1 LIMITED  
    Announcement is submitted by * Anil Sachdev  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Jul-2011 17:23:55  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    Description   
    Attachments
    Total size = 343K
    (2048K size limit recommended)


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