Company announcements: Bumitama, SuntecReit

Bumitama - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *

* Asterisks denote mandatory information

Name of Announcer *	BUMITAMA AGRI LTD.
Company Registration No.	200516741R
Announcement submitted on behalf of	BUMITAMA AGRI LTD.
Announcement is submitted with respect to *	BUMITAMA AGRI LTD.
Announcement is submitted by *	Lim Gunawan Hariyanto
Designation *	Executive Chairman & CEO
Date & Time of Broadcast	07-Dec-2012 21:43:21
Announcement No.	00143

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	SYOFNIR R HONEIN
Age *	52
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	09-10-2012
Detailed Reason(s) for cessation *	He resigned on his own accord due to early retirement.
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 *	01-01-2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Senior Manager of Engineering
Role and responsibilities *	Mr Syofnir oversaw the Group's engineering operations and reported to our Chief Operating Officer.
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) *	2
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) *	None
Present *	None

Footnotes

Note: The Joint Issue Managers for the Company’s initial public offering are DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch. The Joint Issue Managers assume no responsibility for the contents of this announcement.

Attachments

Total size = 0 (2048K size limit recommended)

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SuntecReit - MISCELLANEOUS :: APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER FOR ARA TRUST MANAGEMENT (SUNTEC) LIMITED

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

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	ARA TRUST MANAGEMENT (SUNTEC) LIMITED AS MANAGER OF SUNTEC REIT
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	07-Dec-2012 22:00:09
Announcement No.	00148

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

Appointment of Deputy Chief Executive Officer for ARA Trust Management (Suntec) Limited

Description

Please see attached.

Attachments

PressRelease-ApptDeputyCEO.pdf Total size = 42K (2048K size limit recommended)

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SuntecReit - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

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

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information

Name of Announcer *	ARA TRUST MANAGEMENT (SUNTEC) LIMITED AS MANAGER OF SUNTEC REIT
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	07-Dec-2012 21:54:00
Announcement No.	00146

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	01-01-2013
Name of Person*	Susan Sim
Age *	50
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Ms Sim brings to ARA Trust Management (Suntec) Limited, the manager of Suntec Real Estate Investment Trust her vast experience in real estate marketing, development and management that would add further value to Suntec REIT.
Whether appointment is executive, and if so, the area of responsibility *	Executive. Ms Sim will assist the Chief Executive Officer on operational matters, including asset management, investment, investor relations, asset enhancement initiatives and strategic planning.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Deputy Chief Executive Officer
Working experience and occupation(s) during the past 10 years *	1) CEO, APM Property Management Pte Ltd - Developed and executed annual business plans and strategies to achieve long term financial viability and growth of the company - Spearheaded the marketing and management of Suntec City Mall and Offices - Conceptualized the redevelopment of Suntec City Mall 2) CEO, SGL Capital Investment Management Ltd - Listed SGL Vietnam - Secured licences for 100% holding companies and representative offices in Hanoi and Ho Chi Minh City - Built up pipeline of projects in Hanoi and Ho Chi Minh City 3) General Manager, GuocoLand Limited - Developed a Pan Asia REIT platform - Conceptualised reatil masterplans for mega integrated developments in Vietnam, China and Malaysia 4) SVP (Asset Management and Marketing), Mapletree Investments Pte Ltd - Managed a portfolio of 6mil sf office, retail and logistics properties - Conceptualised and executed asset plan for a 24 hectare waterfront precinct

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 *

N/A

Conflict of interests (including any competing business) *

N/A

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).

Past (for the last 5 years)	Design Holdings Pte Ltd
Present	APM Property Management Pte Ltd Cache Property Management Pte Ltd

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*

Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

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