Monday, October 29, 2012

Company announcements: FrasersComm, ChinaYuanb, GoldenAgr, Digiland^

FrasersComm - MISCELLANEOUS :: CLARIFICATION ON MERGER OF TEMPORARY STOCK COUNTER WITH MAIN COUNTER

Announcement Type: MISCELLANEOUS
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST)  
Date & Time of Broadcast 29-Oct-2012 19:24:27  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Clarification on Merger of Temporary Stock Counter with Main Counter  
Description
Please see attached.  
Attachments
Total size = 105K
(2048K size limit recommended)


FrasersComm - MISCELLANEOUS :: CLSA ASEAN ACCESS DAY CONFERENCE, 30-31 OCTOBER 2012

Announcement Type: MISCELLANEOUS
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST)  
Date & Time of Broadcast 29-Oct-2012 18:58:08  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLSA ASEAN Access Day Conference, 30-31 October 2012  
Description
For your information, please see attached presentation to be made by Frasers Commercial Trust management on 30 and 31 October 2012 at CLSA ASEAN Access Day Conference.  
Attachments
Total size = 2906K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


ChinaYuanb - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - ChinaYuanb

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: CLARIFICATION TO THE COMPANY’S ANNOUNCEMENT ON REPLY TO SGX’S QUERIES
* Asterisks denote mandatory information
Name of Announcer * CHINA YUANBANG PROP HLDGS LTD  
Company Registration No. 39247  
Announcement submitted on behalf of CHINA YUANBANG PROP HLDGS LTD  
Announcement is submitted with respect to * CHINA YUANBANG PROP HLDGS LTD  
Announcement is submitted by * Lee Man Tai  
Designation * CFO/Company Secretary  
Date & Time of Broadcast 29-Oct-2012 19:02:53  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION TO THE COMPANY’S ANNOUNCEMENT ON REPLY TO SGX’S QUERIES  
Subject of Query * On Annual Report  
DescriptionPlease see attached.  
Attachments
Total size = 150K
(2048K size limit recommended)


GoldenAgr - MISCELLANEOUS :: PRESENTATION: 10TH ANNUAL ROUNDTABLE MEETING ON SUSTAINABLE PALM OIL, RSPO, SINGAPORE, 30 OCT 2012

Announcement Type: MISCELLANEOUS
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - GoldenAgr

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GOLDEN AGRI-RESOURCES LTD  
Company Registration No. UF 24045G  
Announcement submitted on behalf of GOLDEN AGRI-RESOURCES LTD  
Announcement is submitted with respect to * GOLDEN AGRI-RESOURCES LTD  
Announcement is submitted by * Kimberley Lye Chor Mei  
Designation * Director, Corporate Secretarial  
Date & Time of Broadcast 29-Oct-2012 19:08:44  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Presentation: 10th Annual Roundtable Meeting on Sustainable Palm Oil, RSPO, Singapore, 30 Oct 2012  
Description
Please see attached presentation slides on the above matter.  
Attachments
Total size = 390K
(2048K size limit recommended)


Digiland^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * Rose Soon  
Designation * Senior Accountant  
Date & Time of Broadcast 29-Oct-2012 19:20:13  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ong Beng Hong  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-10-2012  
Detailed Reason(s) for cessation *
RETIRING IN ACCORDANCE WITH RULE 91 OF THE OF THE COMPANY'S ARTICLE OF ASSOCIATION. DOES NOT WISH TO SEEK RE-ELECTION.  
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 * 13-07-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT AND NON-EXECUTIVE DIRECTOR  
Role and responsibilities *
CHAIRMAN OF NOMINATING AND REMUNERATION COMMITTEES,
MEMBER OF AUDIT COMMITTEE  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
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 *0 
Shareholding * 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) *
NIL (PLEASE SEE FOOTNOTE 1 BELOW)  
Present *
WONG TAN AND MOLLY LIM LLC
WTML MANAGEMENT SERVICES PTE LTD
(PLEASE SEE FOOTNOTE 1 BELOW)  
Footnotes
FOOTNOTE 1:
MS ONG'S DIRECTORSHIPS ABOVE EXCLUDE NOMINEE DIRECTORSHIPS PROVIDED BY MS ONG IN THE COURSE OF HER PROFESSIONAL SERVICES AS A LAWYER  
Attachments
Total size = 0
(2048K size limit recommended)


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