Jets Technics^ - MISCELLANEOUS :: RESIGNATION OF AN INDEPENDENT DIRECTOR AND A NON-EXECUTIVE DIRECTOR
Announcement Type: MISCELLANEOUS
Company: JETS TECHNICS INTL HLDGS LTD
Stock Code/Name: J19 - Jets Technics^
Company: JETS TECHNICS INTL HLDGS LTD
Stock Code/Name: J19 - Jets Technics^
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | JETS TECHNICS INTL HLDNGS LTD |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | JETS TECHNICS INTL HLDGS LTD |
| Announcement is submitted with respect to * | JETS TECHNICS INTL HLDGS LTD |
| Announcement is submitted by * | SO TAT WING |
| Designation * | CHAIRMAN AND MANAGING DIRECTOR |
| Date & Time of Broadcast | 07-Feb-2013 17:34:13 |
| Announcement No. | 00115 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESIGNATION OF AN INDEPENDENT DIRECTOR AND A NON-EXECUTIVE DIRECTOR |
| Description |
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| Attachments |
Total size = 68K (2048K size limit recommended) |
Resignation_IndependentDirector_NonExecutiveDirector.pdfFrasersCT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - FrasersCT
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - FrasersCT
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRASERS CENTREPOINT TRUST |
| Company Registration No. | 200601347G |
| Announcement submitted on behalf of | FRASERS CENTREPOINT TRUST |
| Announcement is submitted with respect to * | FRASERS CENTREPOINT TRUST |
| Announcement is submitted by * | Anthony Cheong Fook Seng |
| Designation * | Company Secretary, Frasers Centrepoint Asset Management Ltd (as manager of Frasers Centrepoint Trust) |
| Date & Time of Broadcast | 07-Feb-2013 17:32:37 |
| Announcement No. | 00112 |
| >> 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 * | 07-02-2013 |
| Attachments |
Total size = 163K (2048K size limit recommended) |
ChinaMinzhong - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong
| NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA MINZHONG FOOD CORP LTD |
| Company Registration No. | 200402715N |
| Announcement submitted on behalf of | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted with respect to * | CHINA MINZHONG FOOD CORP LTD |
| Announcement is submitted by * | Chan Hooi Tze |
| Designation * | Joint Secretary |
| Date & Time of Broadcast | 07-Feb-2013 17:26:26 |
| Announcement No. | 00096 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-12-2012 |
| Description | Please refer to the attached. |
| Attachments |
Total size = 59K (2048K size limit recommended) |
Amtek - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek
| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * |
| * Asterisks denote mandatory information |
| Name of Announcer * | AMTEK ENGINEERING LTD |
| Company Registration No. | 198003886K |
| Announcement submitted on behalf of | AMTEK ENGINEERING LTD |
| Announcement is submitted with respect to * | AMTEK ENGINEERING LTD |
| Announcement is submitted by * | Tan San-Ju |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 07-Feb-2013 17:28:35 |
| Announcement No. | 00101 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Record Date * | 19-02-2013 |
| Record Time * | 17:00 |
| Date Paid/Payable (if applicable) | 27-02-2013 |
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
NOL - ANNOUNCEMENT OF CESSATION AS REGIONAL PRESIDENT EUROPE
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
| ANNOUNCEMENT OF CESSATION AS REGIONAL PRESIDENT EUROPE * |
| * Asterisks denote mandatory information |
| Name of Announcer * | NEPTUNE ORIENT LINES LIMITED |
| Company Registration No. | 196800632D |
| Announcement submitted on behalf of | NEPTUNE ORIENT LINES LIMITED |
| Announcement is submitted with respect to * | NEPTUNE ORIENT LINES LIMITED |
| Announcement is submitted by * | Looi Lee Hwa (Ms) & Wong Kim Wah (Ms) |
| Designation * | Company Secretaries |
| Date & Time of Broadcast | 07-Feb-2013 17:24:43 |
| Announcement No. | 00094 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Detlev Kerber | |
| Age * | 51 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 30-04-2013 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 01-08-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | President (Europe) | |
| Role and responsibilities * |
| |
| 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) * | NA | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 2 Directors (Mr Cheng Wai Keung & Mr Bobby Chin Yoke Choong), 1 Senior Advisor (Mr Ronald Dean Widdows) and 1 Executive Officer (Mr Goh Teik Poh) |
| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
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| Present * |
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| Footnotes |
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| Attachments |
Total size = 0 (2048K size limit recommended) |
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