Friday, June 15, 2012

Company announcements: DelongH, Kep Corp, Compact, CapitaComm

DelongH - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * DELONG HOLDINGS LIMITED  
Company Registration No. 199705215G  
Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
Announcement is submitted by * Yeo Lee Luang  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jun-2012 17:44:08  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Fok Hei Yu  
Age * 42  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-06-2012  
Detailed Reason(s) for cessation *
Mr Fok was nominated by bondholders to the Board of Directors of the Company (the "Board") as part of the bonds restructuring in 2009 for the purposes of monitoring, assessing and observing the financial situation of the Company. As the bonds have been fully paid off on 8 June 2012, Mr Fok relinquished his duties as Non-Executive Diretctor of the Company.  
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 * 01-12-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Mr Fok was nominated by bondholders to the Board for the purposes of monitoring, assessing and observing the financial situation of the Company.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
Kaisu Group Holdings Limited
Emerson Radio Corp  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


DelongH - MISCELLANEOUS :: RESIGNATION OF NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DELONG HOLDINGS LIMITED  
Company Registration No. 199705215G  
Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
Announcement is submitted by * Yeo Lee Luang  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jun-2012 17:38:26  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resignation of Non-Executive Director  
Description
   
Attachments
Total size = 75K
(2048K size limit recommended)


Kep Corp - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN SHAREHOLDING IN SUBSIDIARY

* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang/Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 15-Jun-2012 17:36:14  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN SHAREHOLDING IN SUBSIDIARY  
Description    
Attachments
Total size = 30K
(2048K size limit recommended)


Compact - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: C02 - Compact

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * COMPACT METAL INDUSTRIES LTD  
Company Registration No. 197500009H  
Announcement submitted on behalf of COMPACT METAL INDUSTRIES LTD  
Announcement is submitted with respect to * COMPACT METAL INDUSTRIES LTD  
Announcement is submitted by * CHNG BENG HUA  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 15-Jun-2012 17:31:13  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF COMPANY SECRETARIES  
Description
Please refer to the attachment.  
Attachments
Total size = 36K
(2048K size limit recommended)


CapitaComm - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITACOMMERCIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITACOMMERCIAL TRUST (“CCT”)  
Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
Announcement is submitted by * Michelle Koh  
Designation * Company Secretary, CapitaCommercial Trust Management Limited (As manager of CCT)  
Date & Time of Broadcast 15-Jun-2012 17:52:04  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  
Description
The attached announcement issued by CCT on the above matter, is for information.  
Attachments
Total size = 18K
(2048K size limit recommended)


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