Friday, November 4, 2011

Company announcements: TigerAir, CapMallsAsia, Sabana REIT, Raffles Edu, SuperGroup

TigerAir - MISCELLANEOUS :: CHANGES TO THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Rebecca Kool  
Designation * Company Secretary  
Date & Time of Broadcast 04-Nov-2011 17:14:03  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE BOARD OF DIRECTORS  
Description
Please see attached.  
Attachments
Total size = 37K
(2048K size limit recommended)


CapMallsAsia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITAMALLS ASIA LIMITED  
Company Registration No. 200413169H  
Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED  
Announcement is submitted with respect to * CAPITAMALLS ASIA LIMITED  
Announcement is submitted by * Kannan Malini  
Designation * Company Secretary  
Date & Time of Broadcast 04-Nov-2011 17:15:08  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011  
Description
Pursuant to Rule 13.25B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the attached announcements issued by CapitaMalls Asia Limited on the above matter are for information.

The initial public offering of CapitaMalls Asia Limited's shares in connection with its listing on the Main Board of the Singapore Exchange Securities Trading Limited in November 2009 was sponsored by J.P. Morgan (S.E.A.) Limited and DBS Bank Ltd.  
Attachments
Total size = 399K
(2048K size limit recommended)


Sabana REIT - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana REIT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SABANA SHARI'AH COMPLIANT REIT  
Company Registration No. 201005493K  
Announcement submitted on behalf of SABANA SHARI'AH COMPLIANT REIT  
Announcement is submitted with respect to * SABANA SHARI'AH COMPLIANT REIT  
Announcement is submitted by * Tay Chiew Sheng  
Designation * Chief Strategy Officer  
Date & Time of Broadcast 04-Nov-2011 17:16:01  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Sabana REIT donates to Singapore Red Cross’ relief aid to South East Asia's flood victims  
Description
Please see attached.

The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch (“HSBC”), is the sole financial adviser for the initial public offering of units in Sabana Shari’ah Compliant Industrial REIT (the “Offering”). HSBC, United Overseas Bank Limited and Daiwa Capital Markets Singapore Limited are the joint global coordinators, issue managers, bookrunners and underwriters for the Offering. HSBC, United Overseas Bank Limited and Daiwa Capital Markets Singapore Limited assume no responsibility for the contents of this announcement.  
Attachments
Total size = 105K
(2048K size limit recommended)


Raffles Edu - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: RAFFLES EDUCATION CORP LTD
Stock Code/Name: NR7 - Raffles Edu

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * RAFFLES EDUCATION CORP LTD  
Company Registration No. 199400712N  
Announcement submitted on behalf of RAFFLES EDUCATION CORP LTD  
Announcement is submitted with respect to * RAFFLES EDUCATION CORP LTD  
Announcement is submitted by * CHEW HUA SENG  
Designation * CHAIRMAN  
Date & Time of Broadcast 04-Nov-2011 17:21:24  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * YAP KIM WAH  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 04-11-2011  
Detailed Reason(s) for cessation *
For personal reasons.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 24-01-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Human Capital and Branding.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
Direct: Nil
Deemed: 53,467 shares.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Board Member of Singapore Land Authority - From 2006 to 2010
Chairman of Tradewinds Tours and Travel Pte Ltd - From 1999 to 2010
Board Member of Virgin Holidays Ltd - From 2000 to 2010  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SuperGroup - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - SuperGroup

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 * SUPER GROUP LTD.  
Company Registration No. 199101696K  
Announcement submitted on behalf of SUPER GROUP LTD.  
Announcement is submitted with respect to * SUPER GROUP LTD.  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 04-Nov-2011 17:15:00  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 04-11-2011  
2.Name of Director * Teo Kee Bock 
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]


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