Tuesday, March 20, 2012

Company announcements: VDH Energy, CHT, SIA, TCT

VDH Energy - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: VAN DER HORST ENERGY LIMITED
Stock Code/Name: 595 - VDH Energy

MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information
Name of Announcer * VAN DER HORST ENERGY LIMITED  
Company Registration No. 200001941G  
Announcement submitted on behalf of VAN DER HORST ENERGY LIMITED  
Announcement is submitted with respect to * VAN DER HORST ENERGY LIMITED  
Announcement is submitted by * Neo Cheow Hui  
Designation * CEO and Executive Director  
Date & Time of Broadcast 20-Mar-2012 08:24:26  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *12 Apr 2012
Time * 02:00:PM
Company * VAN DER HORST ENERGY LIMITED
Venue *30 PIONEER ROAD
SINGAPORE 628502
Attachments
Total size = 76K
(2048K size limit recommended)


CHT - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHT (HOLDINGS) LTD.
Stock Code/Name: C36 - CHT

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHT (HOLDINGS) LTD.  
Company Registration No. 33160  
Announcement submitted on behalf of YONGLE TAPE LTD.  
Announcement is submitted with respect to * CHT (HOLDINGS) LTD.  
Announcement is submitted by * MR WONG FUNG ON BEHALF OF MR KYLE ARNOLD SHAW, JR.  
Designation * CHAIRMAN  
Date & Time of Broadcast 20-Mar-2012 08:12:37  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Proposed Voluntary Delisting of CHT (Holdings) Ltd. (the “Company”) - Close of Exit Offer  
Description
Please see attachment.  
Attachments
Total size = 80K
(2048K size limit recommended)


SIA - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE AIRLINES LTD  
Company Registration No. 197200078R  
Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
Announcement is submitted by * Tan Jee Chee  
Designation * for Company Secretary  
Date & Time of Broadcast 20-Mar-2012 08:44:33  
Announcement No. 00011  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 59,979,748  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • TCT - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TREASURY CHINA TRUST
    Stock Code/Name: LG2U - TCT

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
    Company Registration No. 201003233M  
    Announcement submitted on behalf of TREASURY CHINA TRUST  
    Announcement is submitted with respect to * TREASURY CHINA TRUST  
    Announcement is submitted by * Maria McDermott  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Mar-2012 07:04:09  
    Announcement No. 00002  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 19-03-2012  
    Name of Person* Mariam Im  
    Age * 43  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed and considered the qualifications and experience of Ms Im to perform the role that she is appointed to undertake.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. To oversee the Group's functions in accounting, finance, tax and investor relations.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
    Working experience and occupation(s) during the past 10 years *
    2000 to Feb 2012 - Director, Financial Management & Treasury for The Walt Disney Company Hong Kong Disney Land (promoted from Controller to Director Controllership in 2003, to Director Controllership and Operations Finance in 2008 and Director Financial Management & Treasury in 2009)  
    Interest * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    None  
    Present
    None  
    >> 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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