Tuesday, November 27, 2012

Company announcements: PNE Micron, Cityneon, Luye Pharma, Capitaland

PNE Micron - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * PNE MICRON HOLDINGS LTD  
Company Registration No. 200105909M  
Announcement submitted on behalf of PNE MICRON HOLDINGS LTD  
Announcement is submitted with respect to * PNE MICRON HOLDINGS LTD  
Announcement is submitted by * Tan Tee Ching  
Designation * Company Secretary / CFO  
Date & Time of Broadcast 27-Nov-2012 19:07:11  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2012  
DescriptionPlease see attachment.  
Attachments
Total size = 568K
(2048K size limit recommended)



Cityneon - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 19:03:56  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ho Kay Tat  
Age * 53  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-11-2012  
Detailed Reason(s) for cessation *
Mr Ho is stepping down as director because he has resigned from Star Publications (M) Bhd, the holding company of Cityneon Holdings Limited.  
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 * 15-07-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chairman and Director  
Role and responsibilities *
Non-executive  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Listed company:
Nexnews Bhd, Bursa Malaysia (2000-2008)

Unlisted companies:
The Edge Communications Sdn Bhd (1996-2010)
The Edge Publishing Pte Ltd (2001-2010)
 
Present *
Star Publications (Malaysia) Berhad  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



Cityneon - MISCELLANEOUS :: RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR

Announcement Type: MISCELLANEOUS
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 19:02:50  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR  
Description
Please see attached.  
Attachments
Total size = 112K
(2048K size limit recommended)



Luye Pharma - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LUYE PHARMA GROUP LTD.
Stock Code/Name: A61 - Luye Pharma

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LUYE PHARMA GROUP LTD.  
Company Registration No. 33854  
Announcement submitted on behalf of LUYE PHARMA GROUP LTD.  
Announcement is submitted with respect to * LUYE PHARMA GROUP LTD.  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 19:22:26  
Announcement No. 00119  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF COMPULSORY ACQUISITION AND DATE OF DELISTING OF LUYE PHARMA GROUP LTD. FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Description
Please see attached.  
Attachments
Total size = 18K
(2048K size limit recommended)



Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 27-Nov-2012 19:04:28  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaMall Trust - Issuance Of HKD885,000,000 In Aggregate Principal Amount Of Fixed Rate Notes Due 2023 Pursuant To The US$2,000,000,000 Euro-Medium Term Note Programme"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.

 
Attachments
Total size = 77K
(2048K size limit recommended)



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