Monday, October 29, 2012

Company announcements: Starhill Gbl, Ley Choon, SI Fund, SuntecReit

Starhill Gbl - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - Starhill Gbl

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * STARHILL GLOBAL REIT  
Company Registration No. 200502123C  
Announcement submitted on behalf of STARHILL GLOBAL REIT  
Announcement is submitted with respect to * STARHILL GLOBAL REIT  
Announcement is submitted by * Lam Chee Kin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 29-Oct-2012 18:43:40  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Peck Mun Kemmy  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-10-2012  
Detailed Reason(s) for cessation *
Ms Tan Peck Mun Kemmy, has stepped down as Alternate Director to Dato’ Yeoh Seok Kian as she has resigned from her position with a subsidiary of YTL Corporation Berhad to pursue other interests.

Ms Tan was a nominee of YTL Corporation Berhad on the Board of YTL Starhill Global REIT Management Limited, the manager of Starhill Global Real Estate Investment Trust, as Alternate Director to Dato’ Yeoh.

The Board wishes to thank Ms. Tan Peck Mun Kemmy for her contributions and services to the Company.
 
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 * 21-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Alternate Director (to Dato’ Yeoh Seok Kian)  
Role and responsibilities *
Non-Executive Alternate Director (to Dato’ Yeoh Seok Kian)  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * 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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Etka Holdings Pte Ltd
YTL Singapore Pte Ltd  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Ley Choon - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: COMPLETION OF THE DISPOSAL OF A SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: LEY CHOON GROUP HLDG LIMITED
Stock Code/Name: Q0X - Ley Choon

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: COMPLETION OF THE DISPOSAL OF A SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * LEY CHOON GROUP HLDG LIMITED  
Company Registration No. 198700318G  
Announcement submitted on behalf of LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted with respect to * LEY CHOON GROUP HLDG LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 29-Oct-2012 18:44:22  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF THE DISPOSAL OF A SUBSIDIARY  
Description DMG & Partners Securities Pte Ltd was the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Ley Choon Constructions and Engineering Pte Ltd (the “Financial Adviser”). The Financial Adviser assumes no responsibility for the contents of this announcement.  
Attachments
Total size = 21K
(2048K size limit recommended)


SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 25-OCT-12 AND DAILY PRICE FOR 29-OCT-12

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * DEBBIE SONG  
Designation * CLASS II  
Date & Time of Broadcast 29-Oct-2012 18:35:00  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CREATION/CANCELLATION FOR 25-OCT-12 AND DAILY PRICE FOR 29-OCT-12  
Description
   
Attachments
Total size = 83K
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SUNTEC REAL ESTATE INV TRUST
Stock Code/Name: T82U - SuntecReit

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 * SUNTEC REAL ESTATE INV TRUST  
Company Registration No. NA  
Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted by * Yeo See Kiat  
Designation * Director  
Date & Time of Broadcast 29-Oct-2012 18:38:51  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-10-2012  
2.Name of Director * Lim Hwee Chiang 
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]


    • SuntecReit - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST

    Announcement Type: MISCELLANEOUS
    Company: SUNTEC REAL ESTATE INV TRUST
    Stock Code/Name: T82U - SuntecReit

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SUNTEC REAL ESTATE INV TRUST  
    Company Registration No. NA  
    Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
    Announcement is submitted by * Yeo See Kiat  
    Designation * Director  
    Date & Time of Broadcast 29-Oct-2012 18:37:26  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST  
    Description
    Please see attached.  
    Attachments
    Total size = 36K
    (2048K size limit recommended)


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