Monday, April 2, 2012

Company announcements: DairyFarm 900 US$, Elec US$, HKLand US$, Inno-Pac, ManOri US$

DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 02-Apr-2012 19:17:58  
Announcement No. 00218  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Director Declaration  
Description
The following notification dated 2nd April 2012 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

“DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the ‘Company’)

In accordance with LR 9.6.14R of the listing rules of the UK Listing Authority, we wish to advise the following new directorships of publicly quoted companies held by the following Directors of the Company with effect from 1st April 2012:-

1. Ben Keswick

Jardine Strategic Holdings Limited
Hongkong Land Holdings Limited
Mandarin Oriental International Limited

2. Adam Keswick

Jardine Strategic Holdings Limited
Hongkong Land Holdings Limited
Mandarin Oriental International Limited


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

2nd April 2012”  
Attachments
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(2048K size limit recommended)


Elec US$ - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * ELEC & ELTEK INT CO LTD  
Company Registration No. 199300005H  
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
Announcement is submitted by * Claudia Heng  
Designation * Company Secretary  
Date & Time of Broadcast 02-Apr-2012 19:01:54  
Announcement No. 00213  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-04-2012  
2.Name of Director * Chan Sai Kit, Philip 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • HKLand US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

    Announcement Type: MISCELLANEOUS
    Company: HONGKONG LAND HOLDINGS LIMITED
    Stock Code/Name: H78 - HKLand US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
    Company Registration No. EC14440  
    Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 02-Apr-2012 19:20:39  
    Announcement No. 00219  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Director Declaration  
    Description
    The following notification dated 2nd April 2012 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “HONGKONG LAND HOLDINGS LIMITED (the ‘Company’)

    In accordance with LR 9.6.14R of the listing rules of the UK Listing Authority, we wish to advise the following new directorships of publicly quoted companies held by the following Directors of the Company with effect from 1st April 2012:-

    1. Ben Keswick

    Jardine Strategic Holdings Limited
    Dairy Farm International Holdings Limited
    Mandarin Oriental International Limited

    2. Adam Keswick

    Jardine Strategic Holdings Limited
    Dairy Farm International Holdings Limited
    Mandarin Oriental International Limited


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Hongkong Land Holdings Limited

    2nd April 2012”  
    Attachments
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    (2048K size limit recommended)


    Inno-Pac - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: INNO-PACIFIC HOLDINGS LTD
    Stock Code/Name: I26 - Inno-Pac

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: THE COMPLETION DATES OF THE PROPOSED ACQUISITIONS

    * Asterisks denote mandatory information
    Name of Announcer * INNO-PACIFIC HOLDINGS LTD  
    Company Registration No. 197301788K  
    Announcement submitted on behalf of INNO-PACIFIC HOLDINGS LTD  
    Announcement is submitted with respect to * INNO-PACIFIC HOLDINGS LTD  
    Announcement is submitted by * Stanley Chu Kam Po  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Apr-2012 19:12:10  
    Announcement No. 00215  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * THE COMPLETION DATES OF THE PROPOSED ACQUISITIONS  
    Description    
    Attachments
    Total size = 15K
    (2048K size limit recommended)


    ManOri US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

    Announcement Type: MISCELLANEOUS
    Company: MANDARIN ORIENTAL INTL LTD
    Stock Code/Name: M04 - ManOri US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MANDARIN ORIENTAL INTL LTD  
    Company Registration No. EC12510  
    Announcement submitted on behalf of MANDARIN ORIENTAL INTL LTD  
    Announcement is submitted with respect to * MANDARIN ORIENTAL INTL LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 02-Apr-2012 19:23:02  
    Announcement No. 00220  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Director Declaration  
    Description
    The following notification dated 2nd April 2012 in respect of Mandarin Oriental International Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “MANDARIN ORIENTAL INTERNATIONAL LIMITED (the ‘Company’)

    In accordance with LR 9.6.14R of the listing rules of the UK Listing Authority, we wish to advise the following new directorships of publicly quoted companies held by the following Directors of the Company with effect from 1st April 2012:-

    1. Ben Keswick

    Jardine Strategic Holdings Limited
    Dairy Farm International Holdings Limited
    Hongkong Land Holdings Limited

    2. Adam Keswick

    Jardine Strategic Holdings Limited
    Dairy Farm International Holdings Limited
    Hongkong Land Holdings Limited


    Neil M McNamara, Jardine Matheson Limited
    For and on behalf of Mandarin Oriental International Limited

    2nd April 2012”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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