Thursday, September 1, 2011

Company announcements: HKLand US$, Inno-Pac, JSH 500US$, ManOri US$

HKLand US$ - MISCELLANEOUS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF HONGKONG LAND HOLDINGS LIMITED

Announcement Type: MISCELLANEOUS
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
Company Registration No. EC14440  
Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 01-Sep-2011 18:38:31  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in the Issued Share Capital of Hongkong Land Holdings Limited  
Description
We confirm the following movement in the issued share capital of Hongkong Land Holdings Limited for August 2011:

Opening Balance as at 01.08.2011 : 2,334,754,842

Movement :

01.08.2011 – 04.08.2011 Shares issued on conversion of US$400 million 2.75 per cent. Guaranteed Convertible Bonds due 2012 : 2,805,193*

Closing Balance as at 31.08.2011 : 2,337,560,035

* 2,805,193 shares were issued on the Singapore Branch Register  
Attachments
Total size = 0
(2048K size limit recommended)


Inno-Pac - MISCELLANEOUS :: RECONSTITUTION OF AUDIT, REMUNERATION AND NOMINATING COMMITTEES

Announcement Type: MISCELLANEOUS
Company: INNO-PACIFIC HOLDINGS LTD
Stock Code/Name: I26 - Inno-Pac

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INNO-PACIFIC HOLDINGS LTD  
Company Registration No. 197301788K  
Announcement submitted on behalf of INNO-PACIFIC HOLDINGS LTD  
Announcement is submitted with respect to * INNO-PACIFIC HOLDINGS LTD  
Announcement is submitted by * Stanley Chu  
Designation * Company Secretary  
Date & Time of Broadcast 01-Sep-2011 18:51:27  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF AUDIT, REMUNERATION AND NOMINATING COMMITTEES  
Description
   
Attachments
Total size = 13K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: INNO-PACIFIC HOLDINGS LTD
Stock Code/Name: I26 - Inno-Pac

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * INNO-PACIFIC HOLDINGS LTD  
Company Registration No. 197301788K  
Announcement submitted on behalf of INNO-PACIFIC HOLDINGS LTD  
Announcement is submitted with respect to * INNO-PACIFIC HOLDINGS LTD  
Announcement is submitted by * Stanley Chu  
Designation * Company Secretary  
Date & Time of Broadcast 01-Sep-2011 18:42:03  
Announcement No. 00139  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2011  
Name of Person* Yoon Wai Nam  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had approved the appointment of Mr Yoon Wai Nam as recommended by the Nominating Committee, and had taken into consideration Mr Yoon's qualifications and working experiences. His diverse background will be invaluable to the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Independent, non executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of the Audit and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Monsanto
Country Lead of Monsanto Philippines during the period December 2007 to October 2010.

Titan Petrochemicals Group Limited
Chief Financial Officer of Titan Petrochemicals Group Limited from May 2006 to December 2007.

Lafarge
Senior VP, Chief Financial Officer of Lafarge’s China operation from March 2002 to April 2006.
Head of Strategy, ASEAN of Lafarge from September 2001 to March 2002, based in Kuala Lumpur.
Senior Manager, Regional Corporate Development for Lafarge, Singapore during the period January 1999 to September 2001.

 
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  
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)
Independent director of Asia Tiger Group Ltd from Jan to Aug 2007
Director in various Titan Group of Companies from May 2006 to Dec 2007


 
Present
   
>> 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  

       


    • JSH 500US$ - MISCELLANEOUS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF JARDINE STRATEGIC HOLDINGS LIMITED

    Announcement Type: MISCELLANEOUS
    Company: JARDINE STRATEGIC HLDGS LTD
    Stock Code/Name: J37 - JSH 500US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JARDINE STRATEGIC HLDGS LTD  
    Company Registration No. EC12455  
    Announcement submitted on behalf of JARDINE STRATEGIC HLDGS LTD  
    Announcement is submitted with respect to * JARDINE STRATEGIC HLDGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 01-Sep-2011 18:28:56  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Movement in the Issued Share Capital of Jardine Strategic Holdings Limited  
    Description
    We confirm the following movement in the issued share capital of Jardine Strategic Holdings Limited for August 2011:

    Opening Balance as at 01.08.2011 : 1,119,905,615

    Movement : Nil

    Closing Balance as at 31.08.2011 : 1,119,905,615
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ManOri US$ - MISCELLANEOUS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF MANDARIN ORIENTAL INTERNATIONAL LIMITED

    Announcement Type: MISCELLANEOUS
    Company: MANDARIN ORIENTAL INTL LTD
    Stock Code/Name: M04 - ManOri US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MANDARIN ORIENTAL INTL LTD  
    Company Registration No. EC12510  
    Announcement submitted on behalf of MANDARIN ORIENTAL INTL LTD  
    Announcement is submitted with respect to * MANDARIN ORIENTAL INTL LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 01-Sep-2011 18:41:52  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Movement in the Issued Share Capital of Mandarin Oriental International Limited  
    Description
    We confirm the following movement in the issued share capital of Mandarin Oriental International Limited for August 2011:

    Opening Balance as at 01.08.2011 : 996,798,742

    Movement : Nil

    Closing Balance as at 31.08.2011 : 996,798,742  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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