CapitaMall - CHANGE IN CAPITAL
Announcement Type: CHANGE IN CAPITAL
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: S$650.0M 1.0% CONVERTIBLE BONDS DUE 2013 REPURCHASE & CANCELLATION OF PRINCIPAL AMOUNT OF S$35.5M |
| * Asterisks denote mandatory information |
| Name of Announcer * | CAPITAMALL TRUST |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CAPITAMALL TRUST ("CMT") |
| Announcement is submitted with respect to * | CAPITAMALL TRUST |
| Announcement is submitted by * | Goh Mei Lan |
| Designation * | Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT) |
| Date & Time of Broadcast | 29-Oct-2012 19:42:17 |
| Announcement No. | 00158 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | S$650.0M 1.0% Convertible Bonds Due 2013 Repurchase & Cancellation Of Principal Amount Of S$35.5M |
| Specific shareholder's approval required? * | No |
| Description | The attached announcement issued by CMTML on the above matter is for information. |
| Attachments |
Total size = 59K (2048K size limit recommended) |
GulTech - THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GUL TECHNOLOGIES SINGAPORE LTD
Stock Code/Name: G09 - GulTech
Company: GUL TECHNOLOGIES SINGAPORE LTD
Stock Code/Name: G09 - GulTech
| THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | GUL TECHNOLOGIES SINGAPORE LTD |
| Company Registration No. | 198803137E |
| Announcement submitted on behalf of | GUL TECHNOLOGIES SINGAPORE LTD |
| Announcement is submitted with respect to * | GUL TECHNOLOGIES SINGAPORE LTD |
| Announcement is submitted by * | MARY GOH SWON PING |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 29-Oct-2012 19:42:07 |
| Announcement No. | 00157 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-09-2012 |
| Description | Please refer to attachments. |
| Attachments |
Total size = 1070K (2048K size limit recommended) |
GRP - ANNOUNCEMENT OF CESSATION
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GRP LTD
Stock Code/Name: G18 - GRP
Company: GRP LTD
Stock Code/Name: G18 - GRP
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE NOMINATING COMMITTEE AND A MEMBER OF THE AUDIT AND REMUNERATION COMMITTEES * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GRP LTD |
| Company Registration No. | 197701449C |
| Announcement submitted on behalf of | GRP LTD |
| Announcement is submitted with respect to * | GRP LTD |
| Announcement is submitted by * | Iris Sim Yeow Tiang |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Oct-2012 19:52:12 |
| Announcement No. | 00166 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | TANG SHUMEI | |
| Age * | 51 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 29-10-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 30-10-2006 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director | |
| Role and responsibilities * |
| |
| 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) * | 1 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 10 (including this announcement) |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
GRP - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GRP LTD
Stock Code/Name: G18 - GRP
Company: GRP LTD
Stock Code/Name: G18 - GRP
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GRP LTD |
| Company Registration No. | 197701449C |
| Announcement submitted on behalf of | GRP LTD |
| Announcement is submitted with respect to * | GRP LTD |
| Announcement is submitted by * | Iris Sim Yeow Tiang |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Oct-2012 19:50:57 |
| Announcement No. | 00164 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | LOW JZE YEE DAVID | |
| Age * | 36 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 29-10-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 13-02-2012 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director and Audit Committee Member | |
| Role and responsibilities * |
| |
| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 9 (including this announcement) |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
|
| Attachments |
Total size = 0 (2048K size limit recommended) |
GRP - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR WHO IS A NOMINATING AND A REMUNERATION COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GRP LTD
Stock Code/Name: G18 - GRP
Company: GRP LTD
Stock Code/Name: G18 - GRP
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR WHO IS A NOMINATING AND A REMUNERATION COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GRP LTD |
| Company Registration No. | 197701449C |
| Announcement submitted on behalf of | GRP LTD |
| Announcement is submitted with respect to * | GRP LTD |
| Announcement is submitted by * | Iris Sim Yeow Tiang |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Oct-2012 19:49:40 |
| Announcement No. | 00162 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | LIM TECK-EAN | |
| Age * | 37 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 29-10-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 13-02-2012 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director and a Member of the Nominating Committee and Remuneration Committee | |
| Role and responsibilities * |
| |
| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 8 (including this announcement) |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
|
| Attachments |
Total size = 0 (2048K size limit recommended) |
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