Monday, April 30, 2012

Company announcements: CapitaMall, Liang Huat, CheungWoh

CapitaMall - DISTRIBUTION PER UNIT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

DISTRIBUTION PER UNIT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CAPITAMALL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
Announcement is submitted with respect to * CAPITAMALL TRUST  
Announcement is submitted by * Kannan Malini  
Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
Date & Time of Broadcast 30-Apr-2012 18:21:27  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionThe attached announcement issued by CMTML on the above matter is for information.  
Attachments
Total size = 57K
(2048K size limit recommended)



Liang Huat - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LIANG HUAT ALUMINIUM LTD
Stock Code/Name: C4P - Liang Huat

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* 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 * Chng Hee Kok  
Designation * Managing Director  
Date & Time of Broadcast 30-Apr-2012 18:24:21  
Announcement No. 00191  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-04-2012  
DescriptionPlease see attached.  
Attachments
Total size = 143K
(2048K size limit recommended)



Liang Huat - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

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 18:05:27  
Announcement No. 00151  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012  
Description
Please see attached.  
Attachments
Total size = 71K
(2048K size limit recommended)



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

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

ANNOUNCEMENT OF APPOINTMENT OF 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 18:22:46  
Announcement No. 00186  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2012  
Name of Person* Ngu Kuang Hua  
Age * 65  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has recommended the appointment of Mr Ngu Kuang Hua as an independent director based on his experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Audit Committee, Remuneration Committee and Nominating Committee.  
Working experience and occupation(s) during the past 10 years *
2001-2004: Vice President, Seagate Technology International, Singapore
2004-2006: Managing Director, Magnequench Singapore Pte Ltd (Now known as Precision Magnetics Singapore Pte Ltd)
2006-2010: President/CEO, Precision Magnetics Singapore Pte Ltd and Precision Magnetics Tuas Pte Ltd
2010-2011: Managing Director, Precision Magnetics Singapore Pte Ltd and Precision Magnetics Tuas Pte Ltd  
Shareholding * in the listed issuer and its subsidiaries *
501,400 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 *
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)
NIL  
Present
NIL  
>> 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  

       



  • CheungWoh - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CHEUNG WOH TECHNOLOGIES LTD
    Stock Code/Name: C50 - CheungWoh

    MISCELLANEOUS

    * 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 18:13:37  
    Announcement No. 00168  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 55K
    (2048K size limit recommended)



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