Monday, August 8, 2011

Company announcements: First REIT, StarHub, ARA, Europtron

First REIT - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

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 * FIRST REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
Announcement is submitted by * Dr Ronnie Tan Keh Poo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 08-Aug-2011 17:18:15  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 08-08-2011  
2.Name of Director * Tan Keh Poo @ Tan Kay Poo 
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]


    • StarHub - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: STARHUB LTD
    Stock Code/Name: CC3 - StarHub

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: AMENDED NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * STARHUB LTD  
    Company Registration No. 199802208C  
    Announcement submitted on behalf of STARHUB LTD  
    Announcement is submitted with respect to * STARHUB LTD  
    Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
    Designation * Company Secretaries  
    Date & Time of Broadcast 08-Aug-2011 17:11:17  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Amended Notice of Transfer of Treasury Shares  
    Specific shareholder's approval required? * No  
    DescriptionWe refer to Announcement No. 00104 entitled "Change in Capital: Sale/transfer/cancellation and/or use of Treasury Shares: Notice of Transfer of Treasury Shares Pursuant to Rule 704(26) of the Listing Manual" that was released by StarHub Ltd on 4 August 2011.

    There was a typographical error in the date of transfer of the treasury shares. The correct date of transfer of treasury shares should be 4 August 2011 instead of 29 July 2011.

    Attached is the Amended Notice of Transfer of Treasury Shares by StarHub Ltd with the date duly corrected.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    ARA - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: ARA ASSET MANAGEMENT LIMITED
    Stock Code/Name: D1R - ARA

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * ARA ASSET MANAGEMENT LIMITED  
    Company Registration No. 32276  
    Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED  
    Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED  
    Announcement is submitted by * Lim Hwee Chiang  
    Designation * Director  
    Date & Time of Broadcast 08-Aug-2011 17:14:03  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim tax-exempt (one-tier) dividend of S$0.023 per share  
    Record Date * 24-08-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)08-09-2011  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of ARA Asset Management Limited (the “Company” or “ARA”) will be closed at 5.00 p.m. on 24 August 2011 for the preparation of dividend warrants.

    Duly completed registrable transfers received by the Company’s Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 24 August 2011 will be registered to determine shareholders’ entitlements to the said dividend.

    Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 24 August 2011 will be entitled to the dividend.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ARA - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ARA ASSET MANAGEMENT LIMITED
    Stock Code/Name: D1R - ARA

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * ARA ASSET MANAGEMENT LIMITED  
    Company Registration No. 32276  
    Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED  
    Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED  
    Announcement is submitted by * Lim Hwee Chiang  
    Designation * Director  
    Date & Time of Broadcast 08-Aug-2011 17:12:40  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease see attached.  
    Attachments
    Total size = 824K
    (2048K size limit recommended)


    Europtron - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: EUROPTRONIC GROUP LTD
    Stock Code/Name: E23 - Europtron

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * EUROPTRONIC GROUP LTD  
    Company Registration No. 200009775K  
    Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
    Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
    Announcement is submitted by * Huang Shih An  
    Designation * Chairman  
    Date & Time of Broadcast 08-Aug-2011 17:22:18  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 08-08-2011  
    Name of Person* Xiang Yiming  
    Age * 45  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed and recommended the appointment of Xiang Yiming as an Executive Director and the Board has approved his appointment based on his qualifications and vast experience in the electronics industry.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive - Mr Xiang is currently the General Manager of Project Industrial (H.K.) Limited ("PIHK") and Shenzhen Project Industrial Ltd ("SPIL"), subsidiaries of Europtronic Group Ltd

    Area of responsibility - Overseeing the overall marketing, product and business development strategy and strategic initiatives of PIHK and SPIL mainly for PRC and Hong Kong markets.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and General Manager of PIHK and SPIL  
    Working experience and occupation(s) during the past 10 years *
    1998 - Present
    General Manager and Co-Founder of Project Industrial (H.K.) Limited and Shenzhen Project Industrial Ltd  
    Shareholding * in the listed issuer and its subsidiaries *
    29.4% of the shares in PIHK and SPIL  
    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)
    Nil  
    Present
    Project Industrial (H.K.) Limited and Shenzhen Project Industrial Ltd  
    >> 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  

       


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