Friday, February 22, 2013

Company announcements: CITYDEV, GrandBanks^, Jaya Hldg

CITYDEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2013 18:32:00  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement by Subsidiary Company, Grand Plaza Hotel Corporation, on Full Year Results for the Year Ended 31 December 2012  
Description
Please see the attached announcement released by Grand Plaza Hotel Corporation on 22 February 2013.  
Attachments
22022013_GPHC_Results.pdf
Total size = 937K
(2048K size limit recommended)


GrandBanks^ - MISCELLANEOUS :: APPOINTMENT OF ADDITIONAL DIRECTORS

Announcement Type: MISCELLANEOUS
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Peter K Poli  
Designation * Executive Director  
Date & Time of Broadcast 22-Feb-2013 18:29:35  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Additional Directors  
Description
Plese refer to the attachment  
Attachments
Appointment_of_Additional_Directors.pdf
Total size = 276K
(2048K size limit recommended)


GrandBanks^ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Peter Kevin Poli  
Designation * Executive Director  
Date & Time of Broadcast 22-Feb-2013 18:26:12  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-02-2013  
Name of Person* Gerard Lim Ewe Keng  
Age * 54  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In the Company’s announcement on 17 September 2012 on the placement of new shares, the Company mentioned that Mr Gerard Lim Ewe Keng would be expected to be appointed as non-executive and non-independent director of the Company. The Directors of Grand Banks Yachts Limited (the “Company”) have approved the appointment of Mr Gerard Lim Ewe Keng as a new non-executive and non-independent director of the Company. The Directors noted Mr Lim’s background as a long-time executive with over 20 years of experience with the Genting Group, his tenure as the CFO of Genting Hongkong, his experience with the cruise business and exposure to a wide variety of public and private debt and equity financing products. Mr. Lim also had a wealth of experience in Asia and Southeast Asia which could prove beneficial as Grand Banks looks to expand nto new emerging yacht markets. Based on Mr Lim’s credentials and the Nominating Committee’s recommendation, the Company’s Directors feel that Mr Lim’s appointment will be beneficial to both the Board of Directors and to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Director  
Working experience and occupation(s) during the past 10 years *
Please see attached Appendix 1  
Interest * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
Mr. Lim is a Non-Executive Director of Wider SRL (a yacht construction company)  
>> 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 attached Appendix 2  
Present
Please see attached Appendix 3  
>> 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  

       


    • GrandBanks^ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GRAND BANKS YACHTS LIMITED
    Stock Code/Name: G50 - GrandBanks^

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * GRAND BANKS YACHTS LIMITED  
    Company Registration No. 197601189E  
    Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
    Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
    Announcement is submitted by * Peter K Poli  
    Designation * Executive Director  
    Date & Time of Broadcast 22-Feb-2013 18:22:22  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 21-02-2013  
    Name of Person* William Charles Fink  
    Age * 67  
    Country of principal residence * United States  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee periodically reviews the existing attributes and competencies of the Board in order to determine the desired expertise required to strengthen or supplement the Board. This assists the Nominating Committee in identifying and nominating suitable candidates for appointment to the Board. In this particular instance, an existing shareholder proposed Mr. Fink as a potential director. Subsequently, the Nominating Committee considered the desired qualifications, skill sets, competencies and experience, which are required to supplement the Board’s existing attributes. After careful consideration, the Nominating Committee determined, and the Board agreed, that Mr. Fink was a suitable candidate given his over seventeen years of international engineering management experience with Delco Electronics, formerly the auto electronics design and manufacturing subsidiary of General Motors, and Delphi Automotive Systems, a separate listed company created by General Motors. In addition, Mr. Fink’s professional experience spanned several countries including the U.S., Germany, Japan and Singapore (nearly ten years) after which he travelled over 15,000 nautical miles aboard a Grand Banks 42’ yacht.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Director  
    Working experience and occupation(s) during the past 10 years *
    Mr. Fink has been retired for the past 10 years. He has provided consulting services to the Group in the areas of marketing research, product development, due diligence and customer interfaces as well as providing editorial services. Please see attached Appendix 1 for his work experience.  
    Shareholding * in the listed issuer and its subsidiaries *
    He has 1,000 shares in the listed issuer  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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)
    None  
    Present
    None  
    >> 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  

       


    • Jaya Hldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Feb-2013 18:34:57  
    Announcement No. 00126  
    >> 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 * 22-02-2013  
    Attachments
    Form_3.pdf
    Total size = 113K
    (2048K size limit recommended)


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