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 17:20:26 |
| Announcement No. | 00056 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 15-05-2012 | |
| Name of Person* | Tan Song Kwang | |
| Age * | 45 | |
| 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 has reviewed the qualifications and experience of Mr Tan Song Kwang, and approved the appointment of Mr Tan as an Independent and Non-Executive 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 Tan and considers Mr Tan 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 * |
|
| 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) |
| |
| 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? |
CourageMa - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa
| FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | COURAGE MARINE GROUP LIMITED |
| Company Registration No. | 36692 |
| Announcement submitted on behalf of | COURAGE MARINE GROUP LIMITED |
| Announcement is submitted with respect to * | COURAGE MARINE GROUP LIMITED |
| Announcement is submitted by * | WU CHAO-HUAN |
| Designation * | MANAGING DIRECTOR |
| Date & Time of Broadcast | 15-May-2012 17:20:53 |
| Announcement No. | 00058 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2012 |
| Description | PLEASE SEE ATTACHED. |
| Attachments |
Total size = 96K (2048K size limit recommended) |
ChinaGaoxian - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian
| FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA GAOXIAN FIBREFAB HLDGLTD |
| Company Registration No. | 200817812K |
| Announcement submitted on behalf of | CHINA GAOXIAN FIBREFAB HLDGLTD |
| Announcement is submitted with respect to * | CHINA GAOXIAN FIBREFAB HLDGLTD |
| Announcement is submitted by * | Chan Hooi Tze |
| Designation * | Joint Company Secretary |
| Date & Time of Broadcast | 15-May-2012 16:31:50 |
| Announcement No. | 00035 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2012 |
| Description | Please see attached. |
| Attachments |
Total size = 126K (2048K size limit recommended) |
GLP - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP
| ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES |
| * Asterisks denote mandatory information |
| Name of Announcer * | GLOBAL LOGISTIC PROP LIMITED |
| Company Registration No. | 200715832Z |
| Announcement submitted on behalf of | GLOBAL LOGISTIC PROP LIMITED |
| Announcement is submitted with respect to * | GLOBAL LOGISTIC PROP LIMITED |
| Announcement is submitted by * | Julie Koh Ngin Joo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2012 17:19:27 |
| Announcement No. | 00054 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES |
| Description | Please see attached. |
| Attachments |
Total size = 45K (2048K size limit recommended) |
HPH Trust US$ - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust US$
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust US$
| ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: ANNOUNCEMENT ON INCREASE IN SHAREHOLDING IN SUBSIDIARY |
| * Asterisks denote mandatory information |
| Name of Announcer * | HUTCHISON PORT HOLDINGS TRUST |
| Company Registration No. | 2011001 |
| Announcement submitted on behalf of | HUTCHISON PORT HOLDINGS TRUST |
| Announcement is submitted with respect to * | HUTCHISON PORT HOLDINGS TRUST |
| Announcement is submitted by * | Lim Ka Bee |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2012 17:15:32 |
| Announcement No. | 00048 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ANNOUNCEMENT ON INCREASE IN SHAREHOLDING IN SUBSIDIARY |
| Description | Please see attached. |
| Attachments |
Total size = 22K (2048K size limit recommended) |
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