Monday, August 29, 2011

Company announcements: JapanFood, Latitude, Oxley, Ascendasreit

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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2011 17:24:49  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * YEO GUAT KWANG  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-09-2011  
Detailed Reason(s) for cessation *
Mr Yeo Guat Kwang has indicated in his letter of resignation that he had tendered his resignation due to the expanded workload of his current job.  
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 * 24-11-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairperson of the Remuneration and Nomination Committees and a member of the Audit Committee.  
Role and responsibilities *
Lead Independent Director  
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 *0 
Shareholding * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Insurance Disputes Resolution Organisation Ltd.
Land Transport Authority
SPRING Singapore
Eco-World Biotechnology Pte Ltd
Singapore Chinese Orchestra Company Limited
NAFA-Asiagate Education Corporation Pte. Ltd.
Advance SCT Limited
EC03 Technology and Engineering Pte. Ltd.
Grandwork Interior Pte Ltd
Public Utilities Board
Financial Industry Disputes Resolution Centre Limited  
Present *
Koyo International Limited
United Envirotech Limited
Asia Water Technology Ltd.
HLH Group Ltd
Agri-Food & Veterinary Authority of Singapore  
Footnotes
The Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), after having interviewed Mr Yeo, is satisfied that save as disclosed in this announcement, there is no other reason for Mr Yeo's resignation.

This announcement has been reviewed by the Sponsor for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
 
Attachments
Total size = 0K
(2048K size limit recommended)


JapanFood - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 29-Aug-2011 17:22:50  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Board Changes and Reconstitution of the Audit, Remuneration and Nominating Committees  
Description
Please see attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


Latitude - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * LATITUDE TREE INTL GROUP LTD.  
Company Registration No. 200718683N  
Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD.  
Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD.  
Announcement is submitted by * Lin Tzu-Keng  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 29-Aug-2011 17:05:07  
Announcement No. 00041  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 30-06-2011  
Footnotes
Pursuant to Rule 704(10) of the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), the Board of Directors of Latitude Tree International Group Ltd. (the "Company") wishes to announce that none of the persons occupying managerial positions in the Company and any of its principal subsidiaries is a relative of a Director, Chief Executive Officer or substantial shareholder of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte Ltd (the “Sponsor”) for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


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 29-Aug-2011 17:24:19  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 26-08-2011  
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]


    • Ascendasreit - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ASCENDAS REAL ESTATE INV TRUST
    Stock Code/Name: A17U - Ascendasreit

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted by * Ms Mary J. de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Aug-2011 17:15:00  
    Announcement No. 00058  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 29-08-2011  
    2.Name of Substantial Shareholder * CBRE Clarion Securities LLC 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)