Tuesday, August 14, 2012

Company announcements: Sin Heng, Abterra Ltd, Meiban Gp, GLP

Sin Heng - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SIN HENG HEAVY MACHINERY LTD
Stock Code/Name: KF4 - Sin Heng

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SIN HENG HEAVY MACHINERY LTD  
Company Registration No. 198101305R  
Announcement submitted on behalf of SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted with respect to * SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted by * Noraini Latiff  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2012 18:11:31  
Announcement No. 00186  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Johor Bahru High Court Civil Suit No. 22NCvC-304-07/2012 SH Heavy Machinery Sdn Bhd v Pioneer Smith Engineering Sdn Bhd  
Description
Please see attached  
Attachments
Total size = 128K
(2048K size limit recommended)


Abterra Ltd - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra Ltd

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ABTERRA LTD  
Company Registration No. 199903007C  
Announcement submitted on behalf of ABTERRA LTD  
Announcement is submitted with respect to * ABTERRA LTD  
Announcement is submitted by * LAU YU  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 14-Aug-2012 18:10:15  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPLEASE REFER TO ATTACHMENT.  
Attachments
Total size = 100K
(2048K size limit recommended)


Meiban Gp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MEIBAN GROUP LTD
Stock Code/Name: M24 - Meiban Gp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MEIBAN GROUP LTD  
Company Registration No. 198602811M  
Announcement submitted on behalf of MEIBAN GROUP LTD  
Announcement is submitted with respect to * MEIBAN GROUP LTD  
Announcement is submitted by * Lee Pih Peng  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2012 18:00:42  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION BY ZHONG YONG HOLDINGS LTD OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF MEIBAN GROUP LTD BY WAY OF A SCHEME OF ARRANGEMENT - COURT SANCTION OF THE SCHEME AND NOTICE OF BOOKS CLOSURE DATE  
Description
Please see attached.  
Attachments
Total size = 147K
(2048K size limit recommended)


GLP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Julie Koh Ngin Joo  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2012 18:16:01  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-08-2012  
Name of Person* Lim Swe Guan  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Lim Swe Guan as Independent Director of the Company and the Board of Directors has approved the appointment based on his qualifications and working experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Independent Director  
Working experience and occupation(s) during the past 10 years *
Mr Lim joined GIC Real Estate Pte Ltd in 1997 and was appointed Managing Director of GIC Real Estate Pte Ltd, the real estate investment arm of Government of Singapore Investment Corporation Pte Ltd in 2008. His responsibilities included being Regional Head of Property for Australia, Japan and SE Asia and Global Head of the Corporate Investment Group before he retired on 18 February 2011.  
Interest * in the listed issuer and its subsidiaries *
Award of 16,000 ordinary shares in Global Logistic Properties Limited
(“GLP”) granted under the GLP Restricted Share Plan (“RSP”) on 15 June
2012.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Sunway City Berhad
Land & Houses PLC
GPT RE Limited
GPT Management Holdings Limited
Global Logistic Properties Limited (alternate director to Dr Seek Ngee Huat)
 
Present
The Asia Pacific Real Estate Association (Honorary Chairman)
Sunway Berhad (Independent Director)
Thakral Holdings Group (Independent Director)
 
>> 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  

       


    • GLP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GLOBAL LOGISTIC PROP LIMITED
    Stock Code/Name: MC0 - GLP

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
    Company Registration No. 200715832Z  
    Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
    Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
    Announcement is submitted by * Julie Koh Ngin Joo  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2012 18:13:03  
    Announcement No. 00189  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-08-2012  
    Name of Person* Wei Benhua  
    Age * 65  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Wei Benhua as an Independent Director of the Company and the Board of Directors has approved the appointment based on his qualifications and working experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Independent Director  
    Working experience and occupation(s) during the past 10 years *
    June 2008 to Current
    Beijing Hualian Department Store Company Limited
    Non-Executive Independent Director

    May 2011 to May 2012
    Chief Executive Officer, ASEAN + 3(China, Japan and Korea) Macroeconomic Research Office (AMRO)

    Feb 2008 to Jan 2010
    Advisor to the People’s Bank of China

    Aug 2003 to Jan 2008
    Deputy Administrator of the State Administration of Foreign Exchange, People’s Republic of China

    Mar 1999 to Jul 2003
    Executive Director representing China in the International Monetary Fund
     
    Shareholding * 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  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    Global Logistic Properties Limited
     
    Present
    Beijing Hualian Department Store Company Limited (Non-Executive Independent Director)  
    >> 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  

       


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