Monday, April 30, 2012

Company announcements: Capitaland, Liang Huat, CheungWoh, Del Monte

Capitaland - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

NEWS RELEASE - "CAPITALAND'S 1Q2012 PATMI ROSE 31.3% TO S$133.2 MILLION" * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* 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 * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:41:24  
Announcement No. 00224  
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For the Financial Period Ended * 31-03-2012  
DescriptionThe attached news release issued by CapitaLand Limited on the above matter is for information.  
Attachments
Total size = 34K
(2048K size limit recommended)


Liang Huat - MISCELLANEOUS :: THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED

Announcement Type: MISCELLANEOUS
Company: LIANG HUAT ALUMINIUM LTD
Stock Code/Name: C4P - Liang Huat

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LIANG HUAT ALUMINIUM LTD  
Company Registration No. 198203779D  
Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
Announcement is submitted by * Tan Hai Peng Micheal  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2012 18:32:50  
Announcement No. 00209  
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Announcement Title * THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED  
Description
Please see attached.  
Attachments
Total size = 102K
(2048K size limit recommended)


CheungWoh - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHEUNG WOH TECHNOLOGIES LTD
Stock Code/Name: C50 - CheungWoh

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
Company Registration No. 197201205Z  
Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
Announcement is submitted by * LAW YU CHUI  
Designation * DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:28:10  
Announcement No. 00199  
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Name of person * CHRISTOPHER TAN CHOR SEN  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-05-2012  
Detailed Reason(s) for cessation *
Mr Christopher Tan Chor Sen tendered his resignation as he would like to devote more time to his full-time job responsibilities which has increased substantially.  
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 * 15-09-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee  
Role and responsibilities *
Responsibilities as an Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
300,000 ordinary shares in Cheung Woh Technologies Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N/A  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Del Monte - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * DEL MONTE PACIFIC LIMITED  
Company Registration No. 326349  
Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:51:58  
Announcement No. 00246  
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For the Financial Period Ended * 31-03-2012  
DescriptionPlease see attached.  
Attachments
Total size = 128K
(2048K size limit recommended)


Del Monte - MISCELLANEOUS :: RESULTS OF GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DEL MONTE PACIFIC LIMITED  
Company Registration No. 326349  
Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:50:11  
Announcement No. 00243  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESULTS OF GENERAL MEETING  
Description
The Directors of Del Monte Pacific Limited (the "Company") are pleased to announce that at the General Meeting of the Company held on 30 April 2012, a resolution relating to matter as set out in the Notice of General Meeting was duly passed.


By Order of the Board
Del Monte Pacific Limited  
Attachments
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