Wednesday, August 1, 2012

Company announcements: Cambridge, KepT&T, GblYellowPgs, Zagro

Cambridge - MISCELLANEOUS :: CAMBRIDGE INDUSTRIAL TRUST ESTABLISHES S$40 MILLION REVOLVING CREDIT FACILITIES

Announcement Type: MISCELLANEOUS
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAMBRIDGE INDUSTRIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted with respect to * CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted by * Chris Calvert  
Designation * CEO & Executive Director  
Date & Time of Broadcast 01-Aug-2012 19:19:17  
Announcement No. 00192  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CAMBRIDGE INDUSTRIAL TRUST ESTABLISHES S$40 MILLION REVOLVING CREDIT FACILITIES  
Description
Please see attached announcement.  
Attachments
Total size = 38K
(2048K size limit recommended)


Cambridge - MISCELLANEOUS :: CHANGE IN NAME OF TRUSTEE OF CAMBRIDGE INDUSTRIAL TRUST

Announcement Type: MISCELLANEOUS
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAMBRIDGE INDUSTRIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted with respect to * CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted by * Chris Calvert  
Designation * CEO & Executive Director  
Date & Time of Broadcast 01-Aug-2012 19:16:29  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE IN NAME OF TRUSTEE OF CAMBRIDGE INDUSTRIAL TRUST  
Description
Please see attached announcement.  
Attachments
Total size = 25K
(2048K size limit recommended)


KepT&T - ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - KepT&T

ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE *

* Asterisks denote mandatory information
Name of Announcer * KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD  
Company Registration No. 196500115G  
Announcement submitted on behalf of KEPPEL TELE & TRAN  
Announcement is submitted with respect to * KEPPEL TELE & TRAN  
Announcement is submitted by * Tok Boon Sheng / Kelvin Chua  
Designation * Company Secretaries  
Date & Time of Broadcast 01-Aug-2012 19:01:51  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Gui Eng Hwee  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-08-2012  
Detailed Reason(s) for cessation *
To pursue other 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? * Yes 
If yes, please elaborate * Mr Pang Hee Hon, Chief Executive Officer of Keppel Telecommunications & Transportation Ltd ("KT&T") will be covering Mr Gui Eng Hwee's duties following the latter's resignation. 
Date of Appointment to current position * 10-09-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer, Keppel Logistics Pte Ltd  
Role and responsibilities *
As Chief Executive Officer of Keppel Logistics Pte Ltd ("Keppel Logistics"), he oversaw the business operations and growth of Keppel Logistics' supply chain management, warehousing and distribution businesses in Southeast Asia.  
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) *6 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (excluding this cessation and change of company secretaries) 
Shareholding * in the listed issuer and its subsidiaries *
90,100 ordinary shares in KT&T
155,000 share options# in KT&T
16,600 contingent shares# granted but not released or vested under 2010 RSP
33,300 contingent shares# granted but not released or vested under 2011 RSP  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Keppel Data Centre Facility Management Pte. Ltd.  
Present *
Keppel Logistics Pte Ltd
Keppel FMO Pte Ltd
Transware Distribution Services Pte Ltd
Tradeoneasia Pte Ltd
Keppel Logistics (Malaysia) Sdn Bhd
Transware Logistics (Pvt) Ltd - Sri Lanka
Indo-Trans Keppel Logistics Vietnam  
Footnotes
# These options and contingent shares will be cancelled following his resignation.  
Attachments
Total size = 0
(2048K size limit recommended)


GblYellowPgs - MISCELLANEOUS :: RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GblYellowPgs

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GLOBAL YELLOW PAGES LIMITED  
Company Registration No. 200304719G  
Announcement submitted on behalf of GLOBAL YELLOW PAGES LIMITED  
Announcement is submitted with respect to * GLOBAL YELLOW PAGES LIMITED  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:13:13  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR  
Description
   
Attachments
Total size = 13K
(2048K size limit recommended)


Zagro - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2012

Announcement Type: MISCELLANEOUS
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ZAGRO ASIA LIMITED  
Company Registration No. 199406784D  
Announcement submitted on behalf of ZAGRO ASIA LIMITED  
Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
Announcement is submitted by * POH BENG SWEE  
Designation * CHAIRMAN  
Date & Time of Broadcast 01-Aug-2012 17:28:08  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2012  
Description
Pls refer to attachment  
Attachments
Total size = 19K
(2048K size limit recommended)


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