Wednesday, January 16, 2013

Company announcements: AscendasIndT, SCGlobal, Hanwell, Wee Hur

AscendasIndT - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.  
Company Registration No. 200412730D  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 16-Jan-2013 17:38:44  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-01-2013  
Name of Person* Girija Prasad Pande  
Age * 62  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Pande has spent over three decades working in senior capacities in a large Multi National Company ("MNC") Bank and in Tata Consultancy Services ("TCS") Ltd, a global IT company based in Singapore. Through his experience in TCS, he has acquired in depth knowledge of the India market.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive. Independent Director.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)  
Working experience and occupation(s) during the past 10 years *
Mr. Pande spent the last ten years with TCS, based in Singapore, his last role being Chairman of TCS, Asia Pacific ("APAC"). TCS is one of the largest global IT companies with revenues of over $10 billion and nearly 240,000 software associates in over 45 countries. Mr. Pande was instrumental in setting up TCS’ APAC headquarters in Singapore in 2001 and as Chief Executive Officer ("CEO"), pioneered its business growth in APAC from scratch, building relationships with well known Western and Asian MNC.  
Shareholding * in the listed issuer and its subsidiaries *
Mr. Pande currently holds 27,000 units in Ascendas India Trust.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> 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)
Tata Consultancy Services Asia Pacific Pte. Ltd.  
Present
1. Micro-Mechanics (Holdings) Ltd.
2. Tata Communications International Pte. Ltd.
3. IIA Technologies Pte. Ltd.
4. APEX Advisors Pte. Ltd.
5. National Council of Social Services
6. Singapore International Chamber Of Commerce  
>> 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  

       


    • AscendasIndT - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ASCENDAS INDIA TRUST
    Stock Code/Name: CY6U - AscendasIndT

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.  
    Company Registration No. 200412730D  
    Announcement submitted on behalf of ASCENDAS INDIA TRUST  
    Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
    Announcement is submitted by * Mary J. de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Jan-2013 17:20:24  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Mr Cavinder Bull  
    Age * 45  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-01-2013  
    Detailed Reason(s) for cessation *
    Mr Bull has requested for early retirement from the Board in view of his heavy work commitments which prevent him from attending meetings of the Board and the Audit Committee.  
    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 * 01-07-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Audit Committee Member  
    Role and responsibilities *
    Mr Bull was appointed as an Independent Director of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), acting as Trustee-Manager of Ascendas India Trust.  
    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) *5 
    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) *
    Agri-Food & Veterinary Authority Of Singapore  
    Present *
    1. Drew & Napier LLC
    2. Singapore International Arbitration Centre
    3. Singapore University Of Technology & Design
    4. National Healthcare Group Pte Ltd
    5. Singapore Technologies Electronics Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SCGlobal - MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL CASH OFFER FOR SC GLOBAL DEVELOPMENTS LTD - EXTENSION OF CLOSING DATE

    Announcement Type: MISCELLANEOUS
    Company: SC GLOBAL DEVELOPMENTS LTD
    Stock Code/Name: D2S - SCGlobal

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DBS BANK LTD  
    Company Registration No. 196800306E  
    Announcement submitted on behalf of MYK HOLDINGS PTE. LTD.  
    Announcement is submitted with respect to * SC GLOBAL DEVELOPMENTS LTD  
    Announcement is submitted by * Yip Wei Mun  
    Designation * Senior Vice President  
    Date & Time of Broadcast 16-Jan-2013 17:15:40  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY UNCONDITIONAL CASH OFFER FOR SC GLOBAL DEVELOPMENTS LTD - EXTENSION OF CLOSING DATE  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 70K
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: HANWELL HOLDINGS LIMITED
    Stock Code/Name: DM0 - Hanwell

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * HANWELL HOLDINGS LIMITED  
    Company Registration No. 197400888M  
    Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
    Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 16-Jan-2013 17:26:48  
    Announcement No. 00051  
    >> 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 * 15-01-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)


    Wee Hur - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

    Announcement Type: CHANGE IN CAPITAL
    Company: WEE HUR HOLDINGS LTD.
    Stock Code/Name: E3B - Wee Hur

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
    * Asterisks denote mandatory information
    Name of Announcer * WEE HUR HOLDINGS LTD.  
    Company Registration No. 200619510K  
    Announcement submitted on behalf of WEE HUR HOLDINGS LTD.  
    Announcement is submitted with respect to * WEE HUR HOLDINGS LTD.  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Jan-2013 17:32:34  
    Announcement No. 00054  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attached.  
    Attachments
    Total size = 19K
    (2048K size limit recommended)


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