Monday, April 23, 2012

Company announcements: Hotung US$, JMH 400US$, JSH 500US$, Wheelock

Hotung US$ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HOTUNG INVESTMENT HLDGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted by * Frieda Tseng  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:24:53  
Announcement No. 00137  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-04-2012  
Name of Person* Chang-Pang Chang  
Age * 65  
Country of principal residence * Taiwan  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As stated in the Notice of Annual General Meeting of March 30, 2012 issued by the Company, Mr. Chang-Pang Chang was proposed for appointment as director of the Company pursuant to Bye-law 97 of the Company by the Board. As such proposed appointment of Mr. Chang-Pang Chang as director of the Company was made pursuant to Bye-law 97 of the Company which requires that such proposed appointment be referred to shareholders in general meeting. The Nominating Committee of the Company had reviewed the curriculum vitae of Mr. Chang-Pang Chang and has delivered its recommendation through the Board. Shareholders of The Company have since approved such appointment at the Annual General Meeting of the Company held earlier today.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive director  
Working experience and occupation(s) during the past 10 years *
2006.3-present President, Global Investment Holding Co., Ltd.

2005.6-2006.2 Chairman, Fuhwa Securities Investment Trust Co., Ltd.

2003.2-2005.8 Deputy Secretary General, Central Committee of KMT

2002.2-2005.6 Chairman, Fuhwa Financial Holdings Co.,Ltd.

2000.4-2003.7 Chairman, KMT Busiess Management Committee

prior to 2000 Vice Minister of Economic Affairs
Deputy Minister of Finance
 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
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)
Nil  
Present
Name of Company / Nature of Directorship / Date Appointed
1.Global Investment Holding Co., Ltd. / Exeutive / 2006.3
2.Capital Securities Corp. / Non-executive / 2006.6
3.Silitech Technology Corp. / Non-executive / 2006.6
4.Powerchip Technology Corp. / Non-executive / 2006.6
5.Formosa Petrochemical Corp. / Non-exetutive / 2003.12


 
>> 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  

       


    • Hotung US$ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING 2012

    Announcement Type: MISCELLANEOUS
    Company: HOTUNG INVESTMENT HLDGS LTD
    Stock Code/Name: H34 - Hotung US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * HOTUNG INVESTMENT HLDGS LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted by * Frieda Tseng  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Apr-2012 18:15:31  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results of Annual General Meeting 2012  
    Description
       
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    JMH 400US$ - MISCELLANEOUS :: 2011 FINAL DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: JARDINE MATHESON HLDGS LTD
    Stock Code/Name: J36 - JMH 400US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * JARDINE MATHESON HLDGS LTD  
    Company Registration No. EC10621  
    Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD  
    Announcement is submitted with respect to * JARDINE MATHESON HLDGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 23-Apr-2012 18:01:19  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 2011 Final Dividend  
    Description
    The following notification dated 23rd April 2012 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “JARDINE MATHESON HOLDINGS LIMITED
    2011 FINAL DIVIDEND

    Please be advised of the following in respect of the scrip election for the 2011 final dividend of the above Company:

    Final Dividend Per Share : US cents 92.00

    Market value of the shares for calculating the Scrip Entitlement (note 1) : US$51.5975 per share

    Scrip Entitlement Multiple (note 2) : 56.08424

    Note:

    (1) Average of the volume weighted average prices of the Company’s shares on the Singapore Exchange Securities Trading Limited for the five trading days up to and including 20th April 2012.

    (2) Based on the final dividend per share.

    Neil M McNamara, Jardine Matheson Limited
    for and on behalf of Jardine Matheson Holdings Limited

    23rd April 2012”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    JSH 500US$ - MISCELLANEOUS :: 2011 FINAL DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: JARDINE STRATEGIC HLDGS LTD
    Stock Code/Name: J37 - JSH 500US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * JARDINE STRATEGIC HLDGS LTD  
    Company Registration No. EC12455  
    Announcement submitted on behalf of JARDINE STRATEGIC HLDGS LTD  
    Announcement is submitted with respect to * JARDINE STRATEGIC HLDGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 23-Apr-2012 18:09:03  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 2011 Final Dividend  
    Description
    The following notification dated 23rd April 2012 in respect of Jardine Strategic Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

    “JARDINE STRATEGIC HOLDINGS LIMITED
    2011 FINAL DIVIDEND

    Please be advised of the following in respect of the scrip election for the 2011 final dividend of the above Company:

    Final Dividend Per Share : US cents 16.00

    Market value of the shares for calculating the Scrip Entitlement (note 1) : US$32.81096 per share

    Scrip Entitlement Multiple (note 2) : 205.0685

    Note:

    (1) Average of the volume weighted average prices of the Company’s shares on the Singapore Exchange Securities Trading Limited for the five trading days up to and including 20th April 2012.

    (2) Based on the final dividend per share.

    Neil M McNamara, Jardine Matheson Limited
    for and on behalf of Jardine Strategic Holdings Limited

    23rd April 2012”  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Wheelock - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO LISTING RULE 704(17)(B)

    Announcement Type: MISCELLANEOUS
    Company: WHEELOCK PROPERTIES (S) LTD
    Stock Code/Name: M35 - Wheelock

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
    Company Registration No. 197201797H  
    Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
    Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
    Announcement is submitted by * Tan Ling Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Apr-2012 18:01:28  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement Pursuant to Listing Rule 704(17)(b)  
    Description
       
    Attachments
    Total size = 34K
    (2048K size limit recommended)


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