Monday, February 13, 2012

Company announcements: Hafary, DBS, ChinaNTown, GRP

Hafary - MISCELLANEOUS :: DISBURSEMENT OF PLACEMENT PROCEEDS

Announcement Type: MISCELLANEOUS
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5PP - Hafary

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HAFARY HOLDINGS LIMITED  
Company Registration No. 200918637C  
Announcement submitted on behalf of HAFARY HOLDINGS LIMITED  
Announcement is submitted with respect to * HAFARY HOLDINGS LIMITED  
Announcement is submitted by * Tay Eng Kiat Jackson  
Designation * Financial Controller  
Date & Time of Broadcast 13-Feb-2012 20:09:55  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disbursement of Placement Proceeds  
Description
Please refer to attachment.  
Attachments
Total size = 8K
(2048K size limit recommended)


DBS - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DBS BANK LTD  
Company Registration No. 196800306E  
Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
Announcement is submitted by * Edna Koh  
Designation * Senior Vice President  
Date & Time of Broadcast 13-Feb-2012 20:10:05  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE OF FIXED RATE SUBORDINATED NOTES UNDER DBS BANK’S USD 15 BILLION GLOBAL MEDIUM TERM NOTE PROGRAMME  
Description
   
Attachments
Total size = 26K
(2048K size limit recommended)


ChinaNTown - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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

MISCELLANEOUS

* 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 20:21:34  
Announcement No. 00184  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  
Description
Please refer to attachments.  
Attachments
Total size = 414K
(2048K size limit recommended)


GRP - ANNOUNCEMENT OF APPOINTMENT

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

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR WHO IS A NOMINATING AND A REMUNERATION COMMITTEE MEMBER *

* 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 20:24:20  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 13-02-2012  
Name of Person* LIM TECK-EAN  
Age * 36  
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 considered the Nominating Committee's recommendation and assessment of Mr Lim Teck-Ean's qualifications and experience and is satisfied that Mr Lim's appointment as Executive Director will be beneficial to the Board and to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Director in-charge of Business Development of GRP Group of Companies  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and a Member of the Nominating Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
2001 to 2005 : Finance Executive - Lindeteves Jacoberg Limited
2006 to present : Director - Gazelle Capital Pte. Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
Mr Lim Teck-Ean holds 50% shareholding interest in Gazelle Capital Pte Ltd. Gazelle Capital Pte Ltd owns 35,844,000 shares, representing 25.71% shareholding interest in GRP Limited.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
- Mr Lim is a Director and Shareholder of Gazelle Capital which is a substantial shareholder of GRP Limited. Mr Lim owns 50% of the shareholding interest in Gazelle Capital .

- Mr Lim is also the brother of Ms Li Su-Lynn who is a substantial shareholder of GRP Limited. Ms Lim Su-Lynn owns the other 50% shareholding interest in the aggregate of 35,844,000 issued ordinary shares in the capital of GRP Limited registered in the name of Gazelle Capital .  
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) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
Gazelle Capital Pte Ltd
Gazelle Land Pte Ltd
Gazelle Real Estate Pte Ltd
Gazelle Acres Pte Ltd
GCap Investments Pte Ltd
Gazelle Asset Management Pte Ltd
GRP Limited  
>> 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 APPOINTMENT OF EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * 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 20:19:13  
    Announcement No. 00183  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 13-02-2012  
    Name of Person* LOW JZE YEE DAVID  
    Age * 35  
    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 considered the Nominating Committee's recommendation and assessment of Mr Low Jze Yee David's qualifications and experience and is satisfied that Mr Low's appointment as Executive Director will be beneficial to the Board and to the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive Director in-charge of Business Operations of GRP Group of Companies.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Audit Committee Member  
    Working experience and occupation(s) during the past 10 years *
    1999 to 2001 : Strategy Consultant - Arthur Andersen Business Consulting, Singapore
    2001 to 2003 : Finance Manger - General Electric Pacific
    2003 to 2009 : Commercial Director - The Emotion Group Pty Ltd
    2010 to present : Investment Manager - Gazelle Capital Pte Ltd  
    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 *
    Mr David Low is an employee of Gazelle Capital Pte Ltd, a substantial shareholder of GRP Limited.  
    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) or Catalist Rule 704(8).
    Past (for the last 5 years)
    NIL  
    Present
    LUXXE PTE LTD
    MOMENTUM VENTURES PTE LTD
    THE EMOTION GROUP PTY LTD
    GRP LIMITED  
    >> 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  

       


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)