Tuesday, November 27, 2012

Company announcements: FrasersCT, TTJ, Debao, MapletreeInd

FrasersCT - MISCELLANEOUS :: FRASERS CENTREPOINT TRUST INVESTOR PRESENTATION SLIDES

Announcement Type: MISCELLANEOUS
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - FrasersCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FRASERS CENTREPOINT TRUST  
Company Registration No. 200601347G  
Announcement submitted on behalf of FRASERS CENTREPOINT TRUST  
Announcement is submitted with respect to * FRASERS CENTREPOINT TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS CENTREPOINT TRUST)  
Date & Time of Broadcast 27-Nov-2012 17:57:02  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Frasers Centrepoint Trust Investor Presentation Slides  
Description
Enclosed for information, are Frasers Centrepoint Trust Presentation Slides for the UBS 2012 Global Real Estate Conference in London on 27-28 November 2012 and Non-Deal Roadshow in London, UK / Amsterdam, Netherlands on 28-29 November 2012.

 
Attachments
Total size = 3989K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


TTJ - RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2012

Announcement Type: RESPONSES TO SGX QUERIES
Company: TTJ HOLDINGS LIMITED
Stock Code/Name: K1Q - TTJ

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2012
* Asterisks denote mandatory information
Name of Announcer * TTJ HOLDINGS LIMITED  
Company Registration No. 199204617M  
Announcement submitted on behalf of TTJ HOLDINGS LIMITED  
Announcement is submitted with respect to * TTJ HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 18:23:17  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2012  
Subject of Query * On Annual Report  
DescriptionPlease see the attached.  
Attachments
Total size = 82K
(2048K size limit recommended)


Debao - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DEBAO PROPERTY DEVELOPMENT LTD  
Company Registration No. 200715053Z  
Announcement submitted on behalf of DEBAO PROPERTY DEVELOPMENT LTD  
Announcement is submitted with respect to * DEBAO PROPERTY DEVELOPMENT LTD  
Announcement is submitted by * JANET TAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 27-Nov-2012 18:08:34  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * SEETOH KOK CHOI WATSON  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2013  
Detailed Reason(s) for cessation *
CESSATION BY MUTUAL AGREEMENT. MR SEETOH LEAVES WITH THE COMPANY'S GRATITUDE.  
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 * 17-12-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * INDEPENDENT DIRECTOR, AUDIT COMMITTEE ("AC") MEMBER, NOMINATING COMMITTEE ("NC") MEMBER AND REMUNERATION COMMITTEE ("RC") CHAIRMAN.  
Role and responsibilities *
AS SET OUT IN THE TERMS OF REFERENCE OF THE AC, NC AND RC AS AN INDEPENDENT DIRECTOR, EXERCISING JOINT AND SEVERAL RESPONSIBILITIES WITH THE BOARD OF DIRECTORS.  
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 *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) *
NIL  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Debao - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DEBAO PROPERTY DEVELOPMENT LTD  
Company Registration No. 200715053Z  
Announcement submitted on behalf of DEBAO PROPERTY DEVELOPMENT LTD  
Announcement is submitted with respect to * DEBAO PROPERTY DEVELOPMENT LTD  
Announcement is submitted by * Yuan Le Sheng  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 27-Nov-2012 18:07:12  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resignation of Independent Director  
Description
Please refer to the attached for details.  
Attachments
Total size = 709K
(2048K size limit recommended)


MapletreeInd - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
Company Registration No. 201015667D  
Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 27-Nov-2012 18:12:22  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 27-11-2012  
Attachments
Total size = 140K
(2048K size limit recommended)


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