Monday, April 30, 2012

Company announcements: HPL, HoGCen, HLH, ISDN

HPL - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: HOTEL PROPERTIES LTD
Stock Code/Name: H15 - HPL

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO QUERIES FROM SGX-ST ON THE 2011 ANNUAL REPORT

* Asterisks denote mandatory information
Name of Announcer * HOTEL PROPERTIES LTD  
Company Registration No. 198000348Z  
Announcement submitted on behalf of HOTEL PROPERTIES LTD  
Announcement is submitted with respect to * HOTEL PROPERTIES LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:53:03  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO QUERIES FROM SGX-ST ON THE 2011 ANNUAL REPORT  
Subject of Query * On Annual Report  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 65K
(2048K size limit recommended)


HoGCen - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - HoGCen

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HOTEL GRAND CENTRAL LTD  
Company Registration No. 196800243H  
Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
Announcement is submitted by * Trust Corporate Services Pte Ltd  
Designation * Corporate Secretary  
Date & Time of Broadcast 30-Apr-2012 17:34:53  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Resolutions passed at Annual General Meeting  
Description
All resolutions set out in the Notice of Annual General Meeting dated 14 April 2012 were passed at the Annual General Meeting of the Company held on Monday, 30 April 2012.  
Attachments
Total size = 0
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HLH - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

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

* Asterisks denote mandatory information
Name of Announcer * HLH GROUP LIMITED  
Company Registration No. 199905292D  
Announcement submitted on behalf of HLH GROUP LIMITED  
Announcement is submitted with respect to * HLH GROUP LIMITED  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2012 17:51:49  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * YEO GUAT KWANG  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
TO PURSUE PERSONAL INTERESTS.  
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 * 06-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT DIRECTOR WHO IS ALSO AN AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATING COMMITTEE MEMBER.  
Role and responsibilities *
FULFILLING HIS RESPONSIBILITIES AS AN INDEPENDENT DIRECTOR WHO IS ALSO AN AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATING COMMITTEE MEMBER.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *1 
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 *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Land Transport Authority - Non-Executive Director (Resigned wef 31 August 2008)
SPRING Singapore - Non-Executive Director (Resigned wef 31 March 2008)
Eco-World Biotechnology Pte Ltd - Non-Executive Director (Resigned wef 17 June 2008)
Singapore Chinese Orchestra Company Limited - Non-Executive Director (Resigned wef 14 September 2008)
NAFA-Asiagate Education Corporation Pte. Ltd. - Non-Executive Director (Resigned wef 4 October 2008)
Advance SCT Limited - Independent Director (Resigned wef 12 March 2009)
ECO3 Technology And Engineering Pte. Ltd. - Non-Executive Director (Resigned wef 31 December 2009)
Public Utilities Board - Non-Executive Director (Term ended 31 March 2011)
Financial Industry Disputes Resolution Centre Limited - Non-Executive Director (Resigned wef 7 April 2011)
Grandwork Interior Pte Ltd - Non-Executive Director (Resigned wef 31 March 2011)
Japan Foods Holding Ltd - Non-Executive Independent Director (Resigned wef 1 September 2011)
United Envirotech Ltd - Non-Executive Independent Director (Resigned wef 2 November 2011)  
Present *
Koyo International Ltd - Non-Executive Independent Director (wef 15 July 2009)
Asia Water Technology Ltd - Non-Executive Independent Director (wef 23 Sep 2009)
Agri-Food & Veterinary Authority of Singapore - Non-Executive Director (wef 1 Apr 2010)  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


HLH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HLH GROUP LIMITED  
Company Registration No. 199905292D  
Announcement submitted on behalf of HLH GROUP LIMITED  
Announcement is submitted with respect to * HLH GROUP LIMITED  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2012 17:44:12  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2012  
Name of Person* LEE KUO CHUEN  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors (the "Board") has reviewed the qualifications and experience of Dr. Lee Kuo Chuen and, with the recommendation of the nominating committee, is of the view that based on Dr. Lee Kuo Chuen's working experience, he will be able to contribute positively to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
Please refer to the attachment.  
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 *
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)
Please refer to the attachment.  
Present
Please refer to the attachment.  
>> 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  

       


    • ISDN - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: ISDN HOLDINGS LIMITED
    Stock Code/Name: I07 - ISDN

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * ISDN HOLDINGS LIMITED  
    Company Registration No. 200416788Z  
    Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
    Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
    Announcement is submitted by * Gwendolyn Gn  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 17:45:23  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 11-05-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)31-05-2012  
    Footnotes
    Please see attached.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


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