Monday, August 8, 2011

Company announcements: BreadTalk, RenewableEne, CITYDEV, Capitaland, CreativMast^

BreadTalk - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * BREADTALK GROUP LIMITED  
Company Registration No. 200302045G  
Announcement submitted on behalf of BREADTALK GROUP LIMITED  
Announcement is submitted with respect to * BREADTALK GROUP LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 08-Aug-2011 19:11:52  
Announcement No. 00155  
>> 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* 28,131,265  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • RenewableEne - MISCELLANEOUS :: JOINT VENTURE WITH CHINA DATANG

    Announcement Type: MISCELLANEOUS
    Company: RENEWABLE ENERGY ASIA GRP LTD
    Stock Code/Name: 5DW - RenewableEne

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * RENEWABLE ENERGY ASIA GRP LTD  
    Company Registration No. 33437  
    Announcement submitted on behalf of RENEWABLE ENERGY ASIA GRP LTD  
    Announcement is submitted with respect to * RENEWABLE ENERGY ASIA GRP LTD  
    Announcement is submitted by * Ong Eng Hin  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 19:05:53  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * JOINT VENTURE WITH CHINA DATANG  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 29K
    (2048K size limit recommended)


    CITYDEV - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CITY DEVELOPMENTS LIMITED
    Stock Code/Name: C09 - CITYDEV

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CITY DEVELOPMENTS LIMITED  
    Company Registration No. 196300316Z  
    Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
    Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
    Announcement is submitted by * Enid Ling Peek Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 19:21:00  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement by Subsidiary, City e-Solutions Limited on Unaudited Consolidated Results for the Six Months ended 30 June 2011  
    Description
    Please see attached announcement issued by City e-Solutions Limited on 8 August 2011.  
    Attachments
    Total size = 53K
    (2048K size limit recommended)


    Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 19:19:02  
    Announcement No. 00159  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMalls Asia Limited - "CapitaMalls Asia and CapitaMalls Malaysia Trust launch drive to raise up to RM100,000 for underprivileged children in Malaysia"  
    Description
    CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued a joint news release on the above matter, as attached for information.  
    Attachments
    Total size = 99K
    (2048K size limit recommended)


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

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CREATIVE MASTER BERMUDA LTD
    Stock Code/Name: C35 - CreativMast^

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * CREATIVE MASTER BERMUDA LTD  
    Company Registration No. 33040  
    Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
    Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
    Announcement is submitted by * Gwendolyn Gn Jong Yuh  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 19:06:08  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Danny Lo Kan Yu  
    Age * 63  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 05-08-2011  
    Detailed Reason(s) for cessation *
    Mr Danny Lo Kan Yu has resigned due to the demands of his appointment as CFO of GMG Global Limited, in particular in the next twelve months where he will be out of the country and it would be extremely difficult for him to devote the necessary time to attend to the affairs of the Company.  
    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 * 19-12-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
    Role and responsibilities *
    Independent Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 
    Shareholding * in the listed issuer and its subsidiaries *
    Mr Lo holds 250,000 shares of the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    N.A.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    GMG Global Ltd  
    Present *
    N.A.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)