Thursday, August 23, 2012

Company announcements: Nobel Des, ChinaACorp, First REIT, Jardine C&C, ISDN

Nobel Des - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * Goon Eu Jin Terence  
Designation * Chief Executive Officer and Group Managing Director  
Date & Time of Broadcast 23-Aug-2012 17:15:33  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 23-08-2012  
2.Name of Director * Ong Ciu Hwa 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • ChinaACorp - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA AUTO CORPORATION LTD.
    Stock Code/Name: A01 - ChinaACorp

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * CHINA AUTO CORPORATION LTD.  
    Company Registration No. 196500233E  
    Announcement submitted on behalf of CHINA AUTO CORPORATION LTD.  
    Announcement is submitted with respect to * CHINA AUTO CORPORATION LTD.  
    Announcement is submitted by * Quek Sim Pin  
    Designation * Executive Chairman  
    Date & Time of Broadcast 23-Aug-2012 17:20:02  
    Announcement No. 00057  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 23-08-2012  
    Name of Person* Tan Keng Lin  
    Age * 66  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After reviewing the recommendations of the Nominating Committee which had evaluated the qualifications and experience of Mr Tan Keng Lin, the Board has confirmed Mr Tan Keng Lin's independence and approved his appointment as an Independent Director.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    Mr Tan Keng Lin graduated with a Bachelor of Science degree from the University of Singapore in 1971. He has been a non-executive Director of Acma Ltd from 1995 to 2006. Over the last 20 years, he has been managing his family's shipping and trading businesses. He was Chairman of the Nominating Committee of Acma Ltd.  
    Shareholding * in the listed issuer and its subsidiaries *
    Mr Tan Keng Lin has no shareholding in China Auto Corporation Ltd.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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)
    Nil  
    Present
    Nil  
    >> 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?
  • No  

       


    • First REIT - MISCELLANEOUS :: PRESENTATION SLIDES FOR S-REITS CEO FORUM BY OCBC

    Announcement Type: MISCELLANEOUS
    Company: FIRST REAL ESTATE INV TRUST
    Stock Code/Name: AW9U - First REIT

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * FIRST REAL ESTATE INV TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
    Announcement is submitted by * Dr Ronnie Tan Keh Poo  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 23-Aug-2012 17:12:48  
    Announcement No. 00046  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Presentation Slides for S-REITs CEO Forum by OCBC  
    Description
    Please see attached.  
    Attachments
    Total size = 2879K
    (2048K size limit recommended)
    Total attachment size has exceeded the recommended value


    Jardine C&C - MISCELLANEOUS :: S$ CURRENCY ELECTION NOTICES FOR INTERIM DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: JARDINE CYCLE & CARRIAGE LTD
    Stock Code/Name: C07 - Jardine C&C

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
    Company Registration No. 196900092R  
    Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted by * Ho Yeng Tat  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:17:34  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * S$ CURRENCY ELECTION NOTICES FOR INTERIM DIVIDEND  
    Description
    On 27th July 2012, Jardine Cycle & Carriage Limited (the “Company”) announced the payment of an interim one-tier tax exempt dividend of US$0.18 per share for the financial year ending 31st December 2012 (the “Interim Dividend”) and the books closure date for the Interim Dividend.

    On 15th August 2012, the Company announced that for calculating the S$ amount of the Interim Dividend declared, an exchange rate of US$1.00 to S$1.2461 prevailing on 14th August 2012 was used.

    The Company wishes to announce that S$ Currency Election Notices have been sent today to all persons registered as holders of shares in the Register of Members of the Company or the Depository Register, as the case may be, as at 5:00 p.m. on 14th August 2012 (being the record date of the Interim Dividend).

    Shareholders wishing to receive the Interim Dividend in S$ cash must return the S$ Currency Election Notices, duly completed and signed, to M & C Services Private Limited (“Share Registrar”), or The Central Depository (Pte) Limited (“CDP”), as the case may be, at their respective addresses set out below, by 5:00 p.m. on 7th September 2012, Singapore time. In the absence of an election, shareholders will receive the Interim Dividend in US$.

    S$ Currency Election Notices received by the Share Registrar or CDP after 5:00 p.m. on 7th September 2012, Singapore time, will not be effective.

    Shareholders who wish to receive the Interim Dividend in US$ need not take any action.

    Permanent election for cash dividends to be paid in S$ will not be available.

    The Interim Dividend will be paid on or about 24th September 2012.

    Shareholders who have not received their S$ Currency Election Notice by 30th August 2012 should notify the Share Registrar or CDP, as the case may be, at the following addresses:

    M & C Services Private Limited
    138 Robinson Road
    #17-00 The Corporate Office
    Singapore 068906

    The Central Depository (Pte) Limited
    4 Shenton Way #02-01
    SGX Centre 2
    Singapore 068807  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ISDN - MISCELLANEOUS :: CLARIFICATION ON THE RESPONSE TO SGX QUERY ON 2Q2012 RESULTS ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: ISDN HOLDINGS LIMITED
    Stock Code/Name: I07 - ISDN

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ISDN HOLDINGS LIMITED  
    Company Registration No. 200416788Z  
    Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
    Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
    Announcement is submitted by * Gwendolyn Gn Jong Yuh  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:22:16  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CLARIFICATION ON THE RESPONSE TO SGX QUERY ON 2Q2012 RESULTS ANNOUNCEMENT  
    Description
    Please see attached.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


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