Casa - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CASA HOLDINGS LIMITED
Stock Code/Name: C04 - Casa
Company: CASA HOLDINGS LIMITED
Stock Code/Name: C04 - Casa
| HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CASA HOLDINGS LIMITED |
| Company Registration No. | 199406212Z |
| Announcement submitted on behalf of | CASA HOLDINGS LIMITED |
| Announcement is submitted with respect to * | CASA HOLDINGS LIMITED |
| Announcement is submitted by * | MARGARET CHAK LEE HUNG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 15-May-2012 17:25:43 |
| Announcement No. | 00064 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2012 |
| Description | PLEASE SEE ATTACHED. |
| Attachments |
Total size = 84K (2048K size limit recommended) |
Capitaland - CHANGE IN CAPITAL
Announcement Type: CHANGE IN CAPITAL
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ADJUSTMENT OF THE CONVERSION PRICE TO S$4.6908 FOR S$1.2B 2.875 PER CENT. CONVERTIBLE BONDS DUE 2016 |
| * 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 | 15-May-2012 17:48:06 |
| Announcement No. | 00105 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Adjustment of the conversion price to S$4.6908 for S$1.2B 2.875 per cent. convertible bonds due 2016 |
| Specific shareholder's approval required? * | No |
| Description | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
Total size = 23K (2048K size limit recommended) |
SIA - MISCELLANEOUS :: APRIL 2012 OPERATING RESULTS
Announcement Type: MISCELLANEOUS
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGAPORE AIRLINES LTD |
| Company Registration No. | 197200078R |
| Announcement submitted on behalf of | SINGAPORE AIRLINES LTD |
| Announcement is submitted with respect to * | SINGAPORE AIRLINES LTD |
| Announcement is submitted by * | Mrs Ethel Tan |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2012 17:07:03 |
| Announcement No. | 00040 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | APRIL 2012 OPERATING RESULTS |
| Description |
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| Attachments |
Total size = 16K (2048K size limit recommended) |
China Paper - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA PAPER HOLDINGS LIMITED |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA PAPER HOLDINGS LIMITED |
| Announcement is submitted with respect to * | CHINA PAPER HOLDINGS LIMITED |
| Announcement is submitted by * | Chen Yong |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 15-May-2012 17:38:47 |
| Announcement No. | 00084 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RE-COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE |
| Description |
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| Attachments |
Total size = 8K (2048K size limit recommended) |
China Paper - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA PAPER HOLDINGS LIMITED |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA PAPER HOLDINGS LIMITED |
| Announcement is submitted with respect to * | CHINA PAPER HOLDINGS LIMITED |
| Announcement is submitted by * | Chen Yong |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 15-May-2012 17:35:34 |
| Announcement No. | 00079 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 15-05-2012 | |
| Name of Person* | Li Jun | |
| Age * | 44 | |
| Country of principal residence * | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Mr Li Jun has extensive experience in audit of local enterprises and is familiar with the accounting, financial and corporate laws and regulations in PRC. The Board had reviewed the qualification and experience of Mr Li and approved his appointment as an Independent and Non-Executive Independent Director of China Paper Holdings Limited (the "Company") as well as a Member of the Audit Committee of the Company. The Board of Directors has also assessed the independence of Mr Li and considers Mr Li to be independent. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director | |
| Working experience and occupation(s) during the past 10 years * |
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| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| Conflict of interests (including any competing business) * |
|
| >> 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) |
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| Present |
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| >> 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? |
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