Thursday, January 3, 2013

Company announcements: Capitaland, JHX ADR 10US$

Capitaland - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER OF CAPITALAND LIMITED AND KEY MANAGEMENT PERSONNEL OF CAPITALAND GROUP. *
* 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 * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Jan-2013 07:55:45  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-01-2013  
Name of Person* Olivier Lim Tse Ghow  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Given Mr Lim’s extensive experience in directing investment activities and managing the multiple and continuous financial management demands expected of CapitaLand Group, the Board is confident that Mr Lim will be able to apply his experience to effectively spreadhead the growth of CapitaLand Group’s investments internationally and contribute effectively as the Deputy Chief Executive Officer of CapitaLand Limited and a key management personnel of CapitaLand Group.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive in nature. Mr Lim will be responsible for the Group’s investments in Australand, Surbana Corporation, and StorHub, as well as the overseas markets of Vietnam, Japan, India, United Kingdom and Gulf Cooperation Council. He will also oversee CapitaLand Financial Limited’s business which includes fund management.
 
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 *
February 2012 - 2 January 2013
Chief Investment Officer, CapitaLand Limited

August 2011 - February 2012
Head of Strategic Corporate Development, CapitaLand Limited

July 2005 - July 2011
Group Chief Financial Officer, CapitaLand Limited

November 2004 - June 2005
Deputy Group Chief Financial Officer, CapitaLand Limited

September 2003 - October 2004
Senior Vice President, Corporate Finance, CapitaLand Limited

2001 - August 2003
Head, Real Estate Unit, Corporate & Capital Market Group, Citibank  
Shareholding * in the listed issuer and its subsidiaries *
CapitaLand Limited - 342,489 shares
CapitaMalls Asia Limited - 924,246 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Please see Appendix A  
Present
Please see Appendix B  
>> 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  

       


    • 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 * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Jan-2013 08:29:25  
    Announcement No. 00011  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Presentation slides - "CapitaLand Limited Analyst Briefing" by Mr Lim Ming Yan, President & CEO to be presented to analysts on 3 January 2013 in Singapore  
    Description
    The attached announcement issued by CapitaLand Limited on the above matter is for information.

     
    Attachments
    Total size = 627K
    (2048K size limit recommended)


    Capitaland - ANNOUNCEMENT OF APPOINTMENT OF KEY MANAGEMENT PERSONNEL OF CAPITALAND GROUP

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    ANNOUNCEMENT OF APPOINTMENT OF KEY MANAGEMENT PERSONNEL OF CAPITALAND GROUP *
    * 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 * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Jan-2013 08:25:43  
    Announcement No. 00010  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 03-01-2013  
    Name of Person* Chong Kee Hiong  
    Age * 46  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chong is currently the Chief Executive Officer of The Ascott Limited. Given Mr Chong’s extensive experience in managing the business of The Ascott Group, the Board is confident that Mr Chong will be able to contribute effectively as a key management personnel of CapitaLand Group.  
    Whether appointment is executive, and if so, the area of responsibility *
    The appointment is executive in nature. Mr Chong will continue to drive the business of The Ascott Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer, The Ascott Limited  
    Working experience and occupation(s) during the past 10 years *
    February 2012 - current
    Chief Executive Office, The Ascott Limited

    November 2005 - January 2012
    Chief Executive Officer, Ascott Residence Trust Management Limited

    September 2004 - March 2010
    Deputy Chief Executive Officer, Finance & Investment, The Ascott Limited

    May 2001 - August 2004
    Chief Financial Officer, Raffles Holdings Limited
     
    Shareholding * in the listed issuer and its subsidiaries *
    CapitaLand Limited - 312,284 shares
    CapitaMalls Asia Limited - 37,000 shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    Please see Appendix A  
    Present
    Please see Appendix B  
    >> 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  

       


    • JHX ADR 10US$ - MISCELLANEOUS :: CASH DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: JAMES HARDIE ADR 10
    Stock Code/Name: PT8D - JHX ADR 10US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Company Registration No. 197300970D  
    Announcement submitted on behalf of BANK OF NEW YORK MELLON  
    Announcement is submitted with respect to * JAMES HARDIE ADR 10  
    Announcement is submitted by * Issuer & Data Services  
    Designation * SGX-ST  
    Date & Time of Broadcast 03-Jan-2013 08:07:11  
    Announcement No. 00006  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CASH DIVIDEND  
    Description
       
    Attachments
    Total size = 19K
    (2048K size limit recommended)


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