Friday, February 3, 2012

Company announcements: Capitaland, Centillion^, CMZ

Capitaland - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER OF THE ASCOTT LIMITED

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER OF THE ASCOTT LIMITED *

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:51:54  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Ming Yan  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-02-2012  
Detailed Reason(s) for cessation *
To focus on his role as Chief Operating Officer of CapitaLand Limited.  
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 * 01-07-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer of The Ascott Limited. Concurrently, Chief Operating Officer of CapitaLand Limited.  
Role and responsibilities *
As Chief Executive Officer of The Ascott Limited, oversaw the serviced residence business of CapitaLand Group.  
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) *7 
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 *
CapitaLand Limited - 1,104,955 shares
CapitaMalls Asia Limited - 95,932 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) *
Please see Appendix A.  
Present *
Please see Appendix B.  
Footnotes
NA  
Attachments
Total size = 40K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS :: NEWS RELEASE - "CAPITALAND GROUP MAKES CHANGES TO KEY APPOINTMENTS"

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:50:09  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * News Release - "CapitaLand Group makes changes to key appointments"  
Description
The attached news release issued by CapitaLand Limited on the above matter is for information.  
Attachments
Total size = 75K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:41:11  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaRetail China Trust - Disclosures pursuant to Rule 704(31) of the Listing Manual of the Singapore Exchange Securities Trading Limited"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.

 
Attachments
Total size = 84K
(2048K size limit recommended)


Centillion^ - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: CENTILLION ENV & RECYC LIMITED
Stock Code/Name: C49 - Centillion^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CENTILLION ENV & RECYC LIMITED  
Company Registration No. 199206445M  
Announcement submitted on behalf of CENTILLION ENV & RECYC LIMITED  
Announcement is submitted with respect to * CENTILLION ENV & RECYC LIMITED  
Announcement is submitted by * Simon Eng  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 03-Feb-2012 17:37:02  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF COMPANY SECRETARY  
Description
Please see attached.  
Attachments
Total size = 16K
(2048K size limit recommended)


CMZ - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CMZ HOLDINGS LTD.
Stock Code/Name: CO0 - CMZ

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * CMZ HOLDINGS LTD.  
Company Registration No. 200515314R  
Announcement submitted on behalf of CMZ HOLDINGS LTD.  
Announcement is submitted with respect to * CMZ HOLDINGS LTD.  
Announcement is submitted by * Shao Kesheng  
Designation * Executive Chairman  
Date & Time of Broadcast 03-Feb-2012 17:56:44  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 03-02-2012  
2.Name of Substantial Shareholder * Value Harmony Limited  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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