Monday, March 26, 2012

Company announcements: ChinaNTown, GuocoLand, Fragrance, HockLianSeng

ChinaNTown - MISCELLANEOUS

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 * SONG YIQING  
Designation * CHIEF FINANCIAL OFFICER / EXECUTIVE DIRECTOR  
Date & Time of Broadcast 26-Mar-2012 18:34:31  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED ON HKEX WEBSITE ON 26 MARCH 2012 - ANNUAL REPORT 2011, AGM CIRCULAR, PROXY FORM AND REQUEST FORM  
Description
Please refer the attachments which were released on HKEx on 26 March 2012. In addition, the Annual Report 2011 of the Company is also available on the website of the Company from the URL links provided as follow:

http://www.china-newtown.com/upload/C_2011CNTDAnnualReport.pdf
http://www.china-newtown.com/upload/E_2011CNTDAnnualReport.pdf
 
Attachments
Total size = 1179K
(2048K size limit recommended)


ChinaNTown - MEETING SCHEDULE FOR AGM

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

MEETING SCHEDULE FOR AGM

* 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 * SONG YIQING  
Designation * CHIEF FINANCIAL OFFICER / EXECUTIVE DIRECTOR  
Date & Time of Broadcast 26-Mar-2012 18:31:00  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *30 Apr 2012
Time * 02:00:PM
Company * CHINA NEW TOWN DEVT CO LIMITED
Venue *HARBOUR VIEW BALLROOM I
FOUR SEASONS HOTEL HONG KONG
4/F, 8 FINANCE STREET
CENTRAL, HONG KONG
Attachments
Total size = 408K
(2048K size limit recommended)


GuocoLand - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GUOCOLAND LIMITED  
Company Registration No. 197600660W  
Announcement submitted on behalf of GUOCOLAND LIMITED  
Announcement is submitted with respect to * GUOCOLAND LIMITED  
Announcement is submitted by * DAWN PAMELA LUM  
Designation * GROUP COMPANY SECRETARY  
Date & Time of Broadcast 26-Mar-2012 18:31:41  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * OUTSTANDING S$7.2 MILLION IN PRINCIPAL AMOUNT OF TRANCHE 1 CONVERTIBLE BONDS DUE 2012 (ISIN: XS0298068619) (“TRANCHE 1 BONDS”) AND S$345 MILLION IN PRINCIPAL AMOUNT OF TRANCHE 2 CONVERTIBLE BONDS DUE 2012 (ISIN: XS0298070359) (“TRANCHE 2 BONDS” AND TOGETHER WITH THE TRANCHE 1 BONDS, THE “BONDS”) - EXPIRY OF THE CONVERSION PERIOD AND MATURITY OF THE BONDS  
Description
   
Attachments
Total size = 93K
(2048K size limit recommended)


Fragrance - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * P ARAVINDAN  
Designation * FINANCE DIRECTOR  
Date & Time of Broadcast 26-Mar-2012 18:34:19  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED RESTRUCTURING AND LISTING OF THE HOTEL OWNERSHIP AND MANAGEMENT BUSINESS OF FRAGRANCE GROUP LIMITED – LODGEMENT OF PRELIMINARY PROSPECTUS  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 34K
(2048K size limit recommended)


HockLianSeng - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HOCK LIAN SENG HOLDINGS LTD
Stock Code/Name: J2T - HockLianSeng

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HOCK LIAN SENG HOLDINGS LTD  
Company Registration No. 200908903E  
Announcement submitted on behalf of HOCK LIAN SENG HOLDINGS LTD  
Announcement is submitted with respect to * HOCK LIAN SENG HOLDINGS LTD  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 26-Mar-2012 18:25:07  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-03-2012  
Name of Person* Kee Guan Chua  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee of the Company has reviewed the qualification, experience of Mr Kee and has recommended his appointment to the Board as an Executive Director of the Company. The Board is of the view that Mr Kee will contribute positively to the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive
Oversees the contract and tender activities of the Group.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Hock Lian Seng Infrastructure Pte Ltd (1983 to present)
Head of Contracts and Tenders Department
- Responsibilities include estimating project cost, project tenders, sourcing for building materials, evaluation and procurement of contracts for supply and subcontracting works and variations.
 
Shareholding * in the listed issuer and its subsidiaries *
450,000 ordinary shares  
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)
N.A.  
Present
Hock Lian Seng Infrastructute Pte Ltd
Overseas Union Investment Pte Ltd
PT Pembangunan Triusaha
PT Dwi Rejeki Jaya
 
>> 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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