Wednesday, August 1, 2012

Company announcements: ManOri US$, Centurion, Techcomp, GblYellowPgs

ManOri US$ - MISCELLANEOUS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF MANDARIN ORIENTAL INTERNATIONAL LIMITED

Announcement Type: MISCELLANEOUS
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MANDARIN ORIENTAL INTL LTD  
Company Registration No. EC12510  
Announcement submitted on behalf of MANDARIN ORIENTAL INTL LTD  
Announcement is submitted with respect to * MANDARIN ORIENTAL INTL LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 01-Aug-2012 18:41:36  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in the Issued Share Capital of Mandarin Oriental International Limited  
Description
We confirm the following movement in the issued share capital of Mandarin Oriental International Limited for July 2012:

Opening Balance as at 01.07.2012: 1,000,398,742

Movement : Nil

Closing Balance as at 31.07.2012: 1,000,398,742  
Attachments
Total size = 0
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Centurion - MISCELLANEOUS :: CHANGE OF NAME OF SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Chief Executive Officer  
Date & Time of Broadcast 01-Aug-2012 18:31:34  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF SUBSIDIARY  
Description
Please see attached.  
Attachments
Total size = 15K
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Techcomp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TECHCOMP (HOLDINGS) LIMITED
Stock Code/Name: T43 - Techcomp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TECHCOMP (HOLDINGS) LIMITED  
Company Registration No. 34778  
Announcement submitted on behalf of TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted with respect to * TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted by * Sin Sheung Nam Gilbert  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:54:15  
Announcement No. 00177  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 1 AUGUST 2012 - NOTIFICATION OF BOARD MEETING  
Description
   
Attachments
Total size = 61K
(2048K size limit recommended)


Techcomp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TECHCOMP (HOLDINGS) LIMITED
Stock Code/Name: T43 - Techcomp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TECHCOMP (HOLDINGS) LIMITED  
Company Registration No. 34778  
Announcement submitted on behalf of TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted with respect to * TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted by * Sin Sheung Nam Gilbert  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:49:08  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 1 AUGUST 2012 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012  
Description
   
Attachments
Total size = 250K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GblYellowPgs

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

* 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 18:15:00  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Nelson Simon Meers  
Age * 42  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-08-2012  
Detailed Reason(s) for cessation *
Intending to relocate back to Australia  
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 * 06-08-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Independent Director, Chairman of Audit Committee and a member of the Remuneration Committee  
Role and responsibilities *
Non-Executive and Independent Director, Chairman of Audit Committee and a member of the Remuneration Committee  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 (including this resignation)  
Interest * 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 *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Hotung Investment Holdings (SGX:NT1) from April 2009 to April 2011  
Present *
None  
Footnotes
   
Attachments
Total size = 0
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