Monday, February 13, 2012

Company announcements: BanyanTree, ChinaNTown, GRP, Plastoform^, Sarin

BanyanTree - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * BANYAN TREE HOLDINGS LIMITED  
Company Registration No. 200003108H  
Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted by * Jane Teah & Paul Chong  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 13-Feb-2012 20:50:18  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Laguna Resorts & Hotels Public Company Limited and its Subsidiaries Report and Consolidated Financial Statements 31 December 2011  
Description
Attached are the following announcements to the Stock Exchange of Thailand made by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:-

1. Financial Statements for the year 2011
2. The explanation for the operating results of the year 2011
3. Audited Yearly F/S and Consolidated F/S (F45-3)
4. BOD Resolutions – Omission of Dividend Payment and the 2012 Annual General Meeting
 
Attachments
Total size = 2242K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


ChinaNTown - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * CHINA NEW TOWN DEVT CO LIMITED  
Company Registration No. 1003373  
Announcement submitted on behalf of CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted with respect to * CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted by * Shi Jian  
Designation * Chairman  
Date & Time of Broadcast 13-Feb-2012 20:31:41  
Announcement No. 00188  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 13-02-2012  
Name of Person* Zhang Hao  
Age * 52  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee of the Company, the Board has appointed Mr. Zhang Hao as Independent Non-Executive Director of the Company and considered him a suitable candidate for this position based on the strength of his calibre and experience. Mr. Zhang had obtained Master of Business Administration from the Shanghai Jiaotong University in March 2005 and had previously served in various departments of the provincial government of the People’s Republic of China for over 28 years.  
Whether appointment is executive, and if so, the area of responsibility *
No. Mr. Zhang has been appointed as one of the Independent Non-Executive Directors.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Dec 2010 – Present
Vice Director and part-time Professor of the Yangtze River Basin Development Institute of East China Normal University

Dec 2003 – Dec 2010
Senior staff member, the Department of District and County Economy, Shanghai Municipal Development and Reform Commission

May 2003 – Dec 2003
Cadre, the Department of District and County Economy, Shanghai Municipal Development and Reform Commission

Aug 1996 – May 2003
Senior staff member, the Cooperation Office of Shanghai Municipal Government

Mar 1992 – Aug 1996
Superintendent of the Seawall Project Management of Chongming County, Shanghai Municipal Government

Aug 1981 – Feb 1992
Staff member and senior staff member, Planning Commission of Chongming County  
Interest * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
No  
Present
No  
>> 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  

       


    • GRP - ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GRP LTD
    Stock Code/Name: G18 - GRP

    ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * GRP LTD  
    Company Registration No. 197701449C  
    Announcement submitted on behalf of GRP LTD  
    Announcement is submitted with respect to * GRP LTD  
    Announcement is submitted by * Iris Sim Yeow Tiang  
    Designation * Executive Director  
    Date & Time of Broadcast 13-Feb-2012 20:26:30  
    Announcement No. 00187  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * IRIS SIM YEOW TIANG  
    Age * 59  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 13-02-2012  
    Detailed Reason(s) for cessation *
    Iris Sim Yeow Tiang relinquished from the role of Acting CEO with the formation of Executive Committee.  
    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 * 01-04-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * ACTING CHIEF EXECUTIVE OFFICER  
    Role and responsibilities *
    Management of the Group's overall business, particularly in the areas of sales and marketing.  
    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) or Catalist Rule 704(6) over the past 12 months *4 (including this announcement) 
    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) *
    NIL  
    Present *
    GRP Group
    1) GRP Limited
    2) GRP (China) Pte Ltd
    3) GRP Pte Ltd
    4) New Sea Plastics Pte Ltd
    5) Region Metrology Sdn Bhd
    6) Region Suppliers (Pte) Limited
    7) Region Suppliers Sdn Bhd
    8) Seamost Technical Services Pte Ltd
    9) Shanghai New Sea Plastic Industry Co., Ltd
    10) Shanghai Xinda Building Material Co., Ltd
    11) Suzhou Xinghai Plastic Products Co., Ltd

    Others
    1) Jaco Merchandising Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
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    Plastoform^ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: PLASTOFORM HOLDINGS LIMITED
    Stock Code/Name: P82 - Plastoform^

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
    Company Registration No. 34171  
    Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted by * Tse Kin Man  
    Designation * Executive Chairman  
    Date & Time of Broadcast 13-Feb-2012 20:09:43  
    Announcement No. 00177  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPLEASE SEE ATTACHED  
    Attachments
    Total size = 164K
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    Sarin - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SARIN TECHNOLOGIES LTD
    Stock Code/Name: U77 - Sarin

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * SARIN TECHNOLOGIES LTD  
    Company Registration No. 51 1332207 (Israel Registration Number)  
    Announcement submitted on behalf of SARIN TECHNOLOGIES LTD  
    Announcement is submitted with respect to * SARIN TECHNOLOGIES LTD  
    Announcement is submitted by * Amir J. Zolty  
    Designation * Company Secretary  
    Date & Time of Broadcast 13-Feb-2012 20:25:06  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    Description   
    Attachments
    Total size = 382K
    (2048K size limit recommended)


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