Friday, August 10, 2012

Company announcements: Pac Cent, PanUnited, GP Hotels, Shang Asia 2kHK$

Pac Cent - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pac Cent

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * PACIFIC CENTURY REGIONAL DEVTS  
Company Registration No. 196300381N  
Announcement submitted on behalf of PACIFIC CENTURY REGIONAL DEVTS  
Announcement is submitted with respect to * PACIFIC CENTURY REGIONAL DEVTS  
Announcement is submitted by * Lim Beng Jin  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 18:17:04  
Announcement No. 00177  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT RELATING TO PCCW LIMITED - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012  
Description
The Directors of Pacific Century Regional Developments Limited wish to announce that its associated company, PCCW Limited (“PCCW”), which is listed on the Stock Exchange of Hong Kong Limited, has announced its interim results for the six months ended 30 June 2012.

The detailed announcement from PCCW is attached.


By Order of the Board
Lim Beng Jin
Company Secretary
10 August 2012
 
Attachments
Total size = 105K
(2048K size limit recommended)


PanUnited - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: PAN-UNITED CORPORATION LTD
Stock Code/Name: P52 - PanUnited

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * PAN-UNITED CORPORATION LTD  
Company Registration No. 199106524G  
Announcement submitted on behalf of PAN-UNITED CORPORATION LTD  
Announcement is submitted with respect to * PAN-UNITED CORPORATION LTD  
Announcement is submitted by * LOH YEEN YING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Aug-2012 18:07:04  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 55,641,156  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • GP Hotels - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL PREMIUM HOTELS LIMITED
    Stock Code/Name: P9J - GP Hotels

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
    Company Registration No. 201128650E  
    Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted by * Lim Chee Chong  
    Designation * CEO  
    Date & Time of Broadcast 10-Aug-2012 18:03:28  
    Announcement No. 00160  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NON-EXECUTIVE DIRECTOR  
    Description
    Please refer to the attached announcement.

    Note:

    The initial public offering of Global Premium Hotels Limited was sponsored by Oversea-Chinese Banking Corporation Limited (the “Issue Manager”). The Issue Manager assumes no responsibility for the contents of this announcement.

     
    Attachments
    Total size = 56K
    (2048K size limit recommended)


    GP Hotels - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GLOBAL PREMIUM HOTELS LIMITED
    Stock Code/Name: P9J - GP Hotels

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
    Company Registration No. 201128650E  
    Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted by * Lim Chee Chong  
    Designation * CEO  
    Date & Time of Broadcast 10-Aug-2012 17:59:43  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 10-08-2012  
    Name of Person* PERIAKARUPPAN ARAVINDAN  
    Age * 38  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has appointed Mr Periakaruppan Aravindan as a Director of Global Premium Hotels Limited (“GPH”) based on the strength of his calibre and extensive experience in hotel and property industry gained through his years of experience working in Fragrance Group Limited and potential to contribute to GPH Group.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
    Working experience and occupation(s) during the past 10 years *
    1999 to 2003 - Financial Controller of Fragrance Group Limited
    2004 to 2010 - Finance Director of Fragrance Group Limited
    2010 to present – Executive Director of Fragrance Group Limited

     
    Shareholding * in the listed issuer and its subsidiaries *
    2,428,000 shares in Global Premium Hotels Limited  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NIL  
    Conflict of interests (including any competing business) *
    NIL  
    >> 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
    Fragrance Group Limited
    Fragrance Land Pte Ltd
    Fragrance Properties Pte Ltd
    Fragrance Homes Pte Ltd
    Fragrance Realty Pte Ltd
    Fragrance Holdings Pte Ltd
    Fragrance Biz Space Pte Ltd
    Fragrance Grandeur Pte Ltd
    Fragrance Regal Pte Ltd
    Fragrance Heritage Pte Ltd
     
    >> 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  

       


    • Shang Asia 2kHK$ - MISCELLANEOUS :: VOLUNTARY ANNOUNCEMENT – AMENDMENTS TO THE SHARE AWARD SCHEME

    Announcement Type: MISCELLANEOUS
    Company: SHANGRI-LA ASIA LIMITED
    Stock Code/Name: S07 - Shang Asia 2kHK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SHANGRI-LA ASIA LIMITED  
    Company Registration No. 17607  
    Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED  
    Announcement is submitted with respect to * SHANGRI-LA ASIA LIMITED  
    Announcement is submitted by * Tracy Kong  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 10-Aug-2012 18:05:59  
    Announcement No. 00162  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Voluntary Announcement – Amendments to the Share Award Scheme  
    Description
       
    Attachments
    Total size = 109K
    (2048K size limit recommended)


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