Friday, March 30, 2012

Company announcements: China XLX, Capitaland, Dutech, Global Palm

China XLX - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA XLX FERTILISER LTD.  
Company Registration No. 200610384G  
Announcement submitted on behalf of CHINA XLX FERTILISER LTD.  
Announcement is submitted with respect to * CHINA XLX FERTILISER LTD.  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Mar-2012 07:26:51  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE PERTAINING TO THE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 88K
(2048K size limit recommended)


China XLX - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA XLX FERTILISER LTD.  
Company Registration No. 200610384G  
Announcement submitted on behalf of CHINA XLX FERTILISER LTD.  
Announcement is submitted with respect to * CHINA XLX FERTILISER LTD.  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Mar-2012 07:23:41  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE PERTAINING TO THE ARTICLES OF ASSOCIATION  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 159K
(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 30-Mar-2012 07:35:11  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaRetail China Trust - Presentation slides for Tapping into China's Consumption Growth - 30 and 31 March 2012"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.  
Attachments
Total size = 1944K
(2048K size limit recommended)


Dutech - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * DUTECH HOLDINGS LIMITED  
Company Registration No. 200616359C  
Announcement submitted on behalf of DUTECH HOLDINGS LIMITED  
Announcement is submitted with respect to * DUTECH HOLDINGS LIMITED  
Announcement is submitted by * Lim Ka Bee  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 07:51:27  
Announcement No. 00025  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *16 Apr 2012
Time * 10:00:AM
Company * DUTECH HOLDINGS LIMITED
Venue *MEETING ROOM 320, LEVEL 3,
SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE,
1 RAFFLES BOULEVARD,
SUNTEC CITY,
SINGAPORE 039593
Attachments
Total size = 103K
(2048K size limit recommended)


Global Palm - ANNOUNCEMENT OF APPOINTMENT OF MILL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GLOBAL PALM RESOURCES HLGS LTD
Stock Code/Name: K6J - Global Palm

ANNOUNCEMENT OF APPOINTMENT OF MILL MANAGER *

* Asterisks denote mandatory information
Name of Announcer * GLOBAL PALM RESOURCES HLGS LTD  
Company Registration No. 200921345M  
Announcement submitted on behalf of GLOBAL PALM RESOURCES HLGS LTD  
Announcement is submitted with respect to * GLOBAL PALM RESOURCES HLGS LTD  
Announcement is submitted by * Dr Suparno Adijanto  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Mar-2012 07:38:33  
Announcement No. 00019  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2012  
Name of Person* Idham Azahari  
Age * 49  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Idham Azahari has been the Assistant Senior Mill Manager in our Group since 1997. With his outstanding performance and contributions to the Group for the past years, coupled with his 29 years of work experience, the Board is confident that Mr Idham Azahari has the expertise to take on the responsibility as Mill Manager of our Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive

He will be responsible for the daily operations and maintenance of our palm oil mill.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Mill Manager  
Working experience and occupation(s) during the past 10 years *
1997 - 2011 From Foreman to Asst Senior Mill Manager, PT Prakarsa Tani Sejati  
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  
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)
   
Present
   
>> 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  

       


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