Wednesday, August 10, 2011

Company announcements: F & N, CJFertilizer, Q&M Dental, MapletreeInd

F & N - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER, FOOD & BEVERAGE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER, FOOD & BEVERAGE *
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 10-Aug-2011 07:39:16  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2011  
Name of Person* Pascal De Petrini  
Age * 51  
Country of principal residence * France  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * See attached press release.  
Whether appointment is executive, and if so, the area of responsibility *
As CEO-F&B, Mr de Petrini will assume responsibility for the performance and growth of all of the Fraser and Neave, Limited Group beer and non-beer food and beverage businesses.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer, Food & Beverage  
Working experience and occupation(s) during the past 10 years *
2007-2011 Vice President, Danone Baby Nutrition Asia Pacific (Singapore)
2007-2008 Vice President, Danone Waters and Beverages Asia Pacific (Singapore)
2004-2007 General Manager, Danone Aqua (Jakarta)
2002-2004 General Manager, Themis ERP (Paris)
1998-2002 General Manager, Danone Biscuits China (Shanghai)  
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)
Director, Danone Asia Pacific Holdings and its subsidiaries pursuant to his employment by the Danone Group.  
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  

       


    • F & N - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER, FOOD & BEVERAGE

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER, FOOD & BEVERAGE *
    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 10-Aug-2011 07:35:42  
    Announcement No. 00009  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Koh Poh Tiong  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-09-2011  
    Detailed Reason(s) for cessation *
    Planned retirement. See attached press release.  
    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 * 01-10-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer, Food & Beverage  
    Role and responsibilities *
    As above.  
    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) *NA 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *NA 
    Interest * in the listed issuer and its subsidiaries *
    Fraser and Neave, Limited
    -------------------------------
    - Options to subscribe for 967,500 shares
    - Conditional award of Restricted Shares (Yr 2009) - 293,297 (See Footnote No.1)
    - Conditional award of Performance Shares (Yr 2009) - 192,926 (See Footnote No.2)
    - Conditional award of Restricted Shares (Yr 2010) - 95,340 (See Footnote No.3)
    - Conditional award of Performance Shares (Yr 2010) - 236,088 (See Footnote No.4)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    - Agri-food and Veterinary Authority
    - National Healthcare Group Pte Ltd  
    Present *
    - Asia Pacific Breweries Limited and subsidiaries/associates
    - PSA International Pte Ltd / PSA Corporation Ltd
    - The Great Eastern Life Assurance Co Ltd
    - Fraser & Neave Holdings Bhd
    - Singapore Kindness Movement  
    Footnotes
    (1) Reflects a deemed interest in up to 293,297 shares in Fraser and Neave, Limited (“F&N”) arising from the grant of a conditional award of restricted shares under the Fraser and Neave, Limited Restricted Share Plan (“RSP”). The actual number of F&N shares to be delivered will range from 0% to 150% of the base award of 195,531 shares, depending on the level of achievement of performance targets set over a two-year performance period.

    (2) Reflects a deemed interest in up to 192,926 shares in F&N arising from the grant of a conditional award of performance shares under the Fraser and Neave, Limited Performance Share Plan (“PSP”). The actual number of F&N shares to be delivered will range from 0% to 200% of the base award of 96,463 shares, depending on the level of achievement of performance targets set over a three-year performance period.

    (3) Reflects a deemed interest in up to 95,340 shares in F&N arising from the grant of a conditional award of restricted shares under the RSP. The actual number of F&N shares to be delivered will range from 0% to 150% of the base award of 63,560 shares, depending on the level of achievement of performance targets set over a two-year performance period.

    (4) Reflects a deemed interest in up to 236,088 shares in F&N arising from the grant of a conditional award of performance shares under the PSP. The actual number of F&N shares to be delivered will range from 0% to 200% of the base award of 118,044 shares, depending on the level of achievement of performance targets set over a three-year performance period.  
    Attachments
    Total size = 458K
    (2048K size limit recommended)


    CJFertilizer - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHANGJIANG FERTILIZER HLGS LTD
    Stock Code/Name: JA9 - CJFertilizer

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CHANGJIANG FERTILIZER HLGS LTD  
    Company Registration No. 200713878D  
    Announcement submitted on behalf of CHANGJIANG FERTILIZER HLGS LTD  
    Announcement is submitted with respect to * CHANGJIANG FERTILIZER HLGS LTD  
    Announcement is submitted by * JOEL LEONG KUM HOE  
    Designation * EXECUTIVE DIRECTOR AND CFO  
    Date & Time of Broadcast 10-Aug-2011 07:43:28  
    Announcement No. 00013  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease see attached.


    DMG & Partners Securities Pte Ltd and Mitsubishi UFJ Securities (Singapore), Limited were the joint financial advisers (“Joint Financial Advisers”) to the listing of Changjiang Fertilizer Holdings Limited on the Main Board of Singapore Exchange Securities Limited (the “SGX-ST”) by way of a Scheme of Arrangement in relation to Zhongguo Jilong Limited (in Judicial Management). The Joint Financial Advisers assume no responsibility for the contents of this announcement.  
    Attachments
    Total size = 313K
    (2048K size limit recommended)


    Q&M Dental - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: Q & M DENTAL GROUP (S) LIMITED
    Stock Code/Name: JW8 - Q&M Dental

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: JOINT VENTURE RELATING TO SHANXI MEIYUAN MEDICAL TECHNOLOGY CO., LTD
    * Asterisks denote mandatory information
    Name of Announcer * Q & M DENTAL GROUP (S) LIMITED  
    Company Registration No. 200800507R  
    Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted with respect to * Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted by * DR NG CHIN SIAU  
    Designation * GROUP CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 10-Aug-2011 07:44:07  
    Announcement No. 00014  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * JOINT VENTURE RELATING TO SHANXI MEIYUAN MEDICAL TECHNOLOGY CO., LTD  
    Description Please see attached  
    Attachments
    Total size = 218K
    (2048K size limit recommended)


    MapletreeInd - MISCELLANEOUS :: LAUNCH OF THE PREFERENTIAL OFFERING

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE INDUSTRIAL TRUST
    Stock Code/Name: ME8U - MapletreeInd

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 201015667D  
    Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 10-Aug-2011 07:42:05  
    Announcement No. 00012  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Launch of The Preferential Offering  
    Description
    Please see attached.  
    Attachments
    Total size = 217K
    (2048K size limit recommended)


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