Friday, February 3, 2012

Company announcements: Goldtron, FrasersComm, CapitaComm

Goldtron - ANNOUNCEMENT OF CESSATION

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR & INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 03-Feb-2012 18:58:55  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Mr Low Seow Chye  
Age * 77  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 03-02-2012  
Detailed Reason(s) for cessation *
To retire and spend more time with the family.

Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr Low Seow Chye’s resignation. The Sponsor notes the Company had received a requisition notice announced on 17 January 2012 which proposed, inter alia, the removal of certain directors of the Company, including Mr Low Seow Chye.
 
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 * 17-03-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of the Audit Committee, Chairman of Remuneration Committee and Member of Nominating Committee.  
Role and responsibilities *
Roles & responsibilities of Lead Independent Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nominating Committee.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 
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 *
NO  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to Appendix A attached  
Present *
Please refer to Appendix B attached  
Footnotes
This announcement has been prepared by the Company and reviewed by Goldtron Limited’s sponsor, CNP Compliance Pte Ltd ("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 including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in 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 Ms Elaine Beh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ebeh@cnplaw.com.
 
Attachments
Total size = 37K
(2048K size limit recommended)


Goldtron - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 03-Feb-2012 18:57:34  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 23K
(2048K size limit recommended)


FrasersComm - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST

* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * CompanySecretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST)  
Date & Time of Broadcast 03-Feb-2012 18:51:13  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 167K
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

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

* Asterisks denote mandatory information
Name of Announcer * CAPITACOMMERCIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITACOMMERCIAL TRUST (“CCT”)  
Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
Announcement is submitted by * Michelle Koh  
Designation * Company Secretary, CapitaCommercial Trust Management Limited (As manager of CCT)  
Date & Time of Broadcast 03-Feb-2012 18:52:10  
Announcement No. 00122  
>> 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 * CapitaLand Investments Pte Ltd (“CIPL”)  
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]


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

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CAPITACOMMERCIAL TRUST
    Stock Code/Name: C61U - CapitaComm

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

    * Asterisks denote mandatory information
    Name of Announcer * CAPITACOMMERCIAL TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CAPITACOMMERCIAL TRUST (“CCT”)  
    Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
    Announcement is submitted by * Michelle Koh  
    Designation * Company Secretary, CapitaCommercial Trust Management Limited (As manager of CCT)  
    Date & Time of Broadcast 03-Feb-2012 18:38:27  
    Announcement No. 00119  
    >> 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 * E-Pavilion Pte Ltd (“E-Pavilion”)  
    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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