Tuesday, July 26, 2011

Company announcements: TCT

TCT - MISCELLANEOUS :: APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTORS

Announcement Type: MISCELLANEOUS
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of TREASURY CHINA TRUST  
Announcement is submitted with respect to * TREASURY CHINA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 06:41:36  
Announcement No. 00007  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment and Resignation of Non-Executive Independent Directors  
Description
See attached.  
Attachments
Total size = 31K
(2048K size limit recommended)


TCT - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of TREASURY CHINA TRUST  
Announcement is submitted with respect to * TREASURY CHINA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 06:40:34  
Announcement No. 00006  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Fong Fui  
Age * 67  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 25-07-2011  
Detailed Reason(s) for cessation *
To devote more time to his other business interests.  
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 * 18-02-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
To guide the corporate strategy and directions of the Trustee-Manager; ensure that senior management discharges business leadership and demonstrates the highest quality of management skills with integrity and enterprise; and oversee the proper conduct of the Trustee-Manager.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
None  
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) *
None  
Present *
Singapore Boustead Group consisting of Boustead Singapore Limited, Boustead Salcon Pte Ltd, Boustead Marketing & Management Services Pte Ltd, ESRI Singapore Pte Ltd, Boustead Solutions Pte Ltd, Batam Logistics Pte Ltd, Boustead Projects Pte Ltd, Controls & Electrics Pte Ltd, Esri South Asia Pte Ltd, GBI Realty Pte Ltd, Prevalent Technologies Pte Ltd, Win (Singapore) Private Limited, Boustead Salcon Water Solutions Pte. Ltd, Salcon BioRecovery Pte Ltd, Salcon BioTechnologies Pte Ltd, Boustead Maxitherm Energy Pte Ltd, Salcon Environmental Pte. Ltd and Boustead Infrastructures Pte. Ltd.

Malaysia Boustead Group consisting of Ersi South Asian Sdn. Bhd.

Hong Kong Boustead Group consisting of Bousteadco (Hong Kong) Limited and Esri SouthAsia Limited.

Australia Boustead Group consisting of WebCorrect Pty Ltd (In Liquidation), Geographic Business Systems Pty Ltd, Esri Australia Pty Limited and Esri Australia Defence Pty Ltd.

Philippines Boustead Group consisting of EK Boustead Inc.

China Boustead Group consisting of Wuxi Boustead Industrial Development Co Ltd and Boustead (Tianjin) Technology Development Co. Ltd.

United Kingdom Boustead Group consisting of Boustead International Heaters Limited.

Other directorships include Aceform Realty Pte Ltd, Blount Pte Ltd, Harmony Investors Group Limited, Mayfield Investments Corporation Pte Ltd, Mayfield Investments Holdings Pte Ltd, Zhong Xin Investments Pte Ltd, Biotech International Limited and OM Holdings Limited.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of TREASURY CHINA TRUST  
Announcement is submitted with respect to * TREASURY CHINA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 06:39:33  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 25-07-2011  
Name of Person* Tan Khee Giap  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As can be seen from Dr Tan's extensive knowledge and experience, as detailed below, his appointment to the Board will be a valuable enhancement to the existing knowledge and skill set of the Board enabling TCT to continue to build on its strong foundations as a leading owner, manager and developer of Chinese commercial real estate.  
Whether appointment is executive, and if so, the area of responsibility *
Non executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
1993 - 2009 - Nanyang Techonological University. Appointed to the position of Associate Dean, Graduate Studies Office in 2007.

2009 - present - Co-Director of Asia Competitiveness Institute in Lee Kuan Yew School of Public Policy, National University of Singapore.

Dr Tan has consulted extensively with various government ministries, statutory boards and government linked companies of the Singapore government including Ministry of Finance, Ministry of Trade & Industry, Ministry of Manpower, Housing & Development Board, Civil Aviation Authority of Singapore, Singapore Tourism Board, Trade Development Board, Civil Aviation Authority of Singapore, Singapore Toursim Board, Trade Development Board, Maritime Port Authority, Ministry of Information, Culture & Arts, Media Development Authority, Ministry of Environment and Water Resources, Singapore Design Council, Ministry of Community Development, Youth & Sports, Singapore Press Holdings, Mendaki, StarHub and Capital Land on polices concerning financial, fiscal, trade, tourism, public housing, labor, telecommunications, liveable cities, creative industry, media, community development, airport and seaport activities. He has also served as a consultant to international agencies such as the Asian Development Bank, Asian Development Bank Institute, United Nations Industrial Development Group, World Gold Council, ASEAN Secretariat, Central Policy Unit of Hong Kong, Kerzner International, Las Vegas Sands, and other international financial institutions and multinational corporations.

Dr Tan has published in international refereed journals including Applied Economics, Asian Economic Papers, Review of Pacific Basin Financial Markets and Policies, Competitiveness Review in the area of capital flows, economic forecasting, financial sector liberalization and macroeconomic competitiveness. His current research interests include econometric forecasting, financial reforms and liberalization of ASEAN 10 + 5 Economies, Global Liveable Cities Index and competitiveness analysis on 31 provinces in China, 35 states in India and Asean-10 economies.

Dr Tan was Deputy President of the Singapore Economic Society in 2004. He served in the 2002 Economic Review Committee (ERC), served as Chairman of the Task Force on Portable Medical Benefits (PMB), served as the Deputy Chairman of the IPS Forum for Economic Restrucuturing (IFER) in 2003 and served as a member of the Resource Panel of hte Governemetn Parliamentary Committee for Transport and Government Parliamentary Committee for Finance and Trade since 2007.

Dr Tan has extensively advised and guided multinational corporations leading to public listings especially those companies from Mainland China and Taiwan.  
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
None  
Present
Artivision Technologies Limited
Breadtalk Group Limited
Human Capital Singapore
Asia Competitiveness Institute in Lee Kuan Yew School of Public Policy, National University of Singapore  
>> 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  

       


    • TCT - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: TREASURY CHINA TRUST
    Stock Code/Name: LG2U - TCT

    NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
    * Asterisks denote mandatory information
    Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
    Company Registration No. 201003233M  
    Announcement submitted on behalf of TREASURY CHINA TRUST  
    Announcement is submitted with respect to * TREASURY CHINA TRUST  
    Announcement is submitted by * Maria McDermott  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 06:38:08  
    Announcement No. 00004  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Distribution of S$ 5 cents per unit  
    Record Date * 10-08-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)28-09-2011  
    Footnotes
       
    Attachments
    Total size = 45K
    (2048K size limit recommended)


    TCT - MISCELLANEOUS :: FORECAST CONSOLIDATED NET PROPERTY INCOME STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: TREASURY CHINA TRUST
    Stock Code/Name: LG2U - TCT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
    Company Registration No. 201003233M  
    Announcement submitted on behalf of TREASURY CHINA TRUST  
    Announcement is submitted with respect to * TREASURY CHINA TRUST  
    Announcement is submitted by * Maria McDermott  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 06:37:02  
    Announcement No. 00003  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Forecast Consolidated Net Property Income Statement  
    Description
    Please see attached.  
    Attachments
    Total size = 491K
    (2048K size limit recommended)


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