Friday, February 22, 2013

Company announcements: Koh Bros, LifeBrandz, MapletreeLog, NOL

Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * KOH BROTHERS GROUP LIMITED  
Company Registration No. 199400775D  
Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED  
Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED  
Announcement is submitted by * Vanessa Fu  
Designation * Corporate Secretarial Executive  
Date & Time of Broadcast 22-Feb-2013 17:32:59  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 46,647,540  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • LifeBrandz - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR/CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: LIFEBRANDZ LTD.
    Stock Code/Name: L20 - LifeBrandz

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR/CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * LIFEBRANDZ LTD.  
    Company Registration No. 200311348E  
    Announcement submitted on behalf of LIFEBRANDZ LTD.  
    Announcement is submitted with respect to * LIFEBRANDZ LTD.  
    Announcement is submitted by * BERNARD LIM MIANG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 22-Feb-2013 17:22:21  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * LEE SHIEH-PEEN CLEMENT  
    Age * 44  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 18-04-2013  
    Detailed Reason(s) for cessation *
    To pursue his personal interests  
    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 * 19-01-2005  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * EXECUTIVE DIRECTOR/CHAIRMAN  
    Role and responsibilities *
    Responsible for formulating and executing the Company's business strategies and overall business operations and development  
    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 *1 
    Interest * in the listed issuer and its subsidiaries *
    57,760,000 shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Dashing Diva Pte Ltd
    2. Balcony Pte Ltd
    3. Brandz+ Pte Ltd
    4. Cannery Holding Pte Ltd
    5. Cannery Leisure Pte Ltd
    6. Luminox Pte Ltd
    7. Mercier Group Pte Ltd
    8. Palms Development Pte Ltd
    9. Tribeca Leisure Pte Ltd
    10. Ministry of Sound Pte Ltd
    11. Orientstar Group Limited  
    Present *
    NA  
    Footnotes
    NA  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    LifeBrandz - MISCELLANEOUS :: RESIGNATION OF EXECUTIVE DIRECTOR/CHAIRMAN

    Announcement Type: MISCELLANEOUS
    Company: LIFEBRANDZ LTD.
    Stock Code/Name: L20 - LifeBrandz

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LIFEBRANDZ LTD.  
    Company Registration No. 200311348E  
    Announcement submitted on behalf of LIFEBRANDZ LTD.  
    Announcement is submitted with respect to * LIFEBRANDZ LTD.  
    Announcement is submitted by * BERNARD LIM MIANG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 22-Feb-2013 17:17:21  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF EXECUTIVE DIRECTOR/CHAIRMAN  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    ResignationofExecutiveDirectorChairman.pdf
    Total size = 53K
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: MAPLETREE LOGISTICS TRUST
    Stock Code/Name: M44U - MapletreeLog

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.  
    Company Registration No. 200500947N  
    Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
    Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 22-Feb-2013 17:28:23  
    Announcement No. 00070  
    >> 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 * 21-02-2013  
    Attachments
    MLT_Form3_21Feb2013.pdf
    Total size = 170K
    (2048K size limit recommended)


    NOL - ANNOUNCEMENT OF CESSATION AS PRESIDENT LOGISTICS

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NEPTUNE ORIENT LINES LIMITED
    Stock Code/Name: N03 - NOL

    ANNOUNCEMENT OF CESSATION AS PRESIDENT LOGISTICS *
    * 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 22-Feb-2013 17:21:27  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * James Herbert McAdam III  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-12-2013  
    Detailed Reason(s) for cessation *
    Mr Jim McAdam is leaving NOL to pursue other interests.  
    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 * 18-04-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Not Applicable  
    Role and responsibilities *
    Overseeing the management and operations of NOL Group's Logistics Business.  
    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 (Messrs Cheng Wai Keung & Bobby Chin Yoke Choong), 1 Senior Advisor (Mr Ronald Dean Widdows) and 2 Executive Officers (Messrs Goh Teik Poh & Detlev Kerber) 
    Interest * in the listed issuer and its subsidiaries *
    NOL Shares - 264,486
    NOL Performance Shares - 333,000 (unvested)
    NOL Restricted Shares - 65,334 (unvested)
    NOL Share Options - 908,365 (vested & unexercised)  
    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) *
    Various companies within NOL Group  
    Present *
    Various companies within NOL Group  
    Footnotes
    Members of AC:
    (1) Mr Christopher Lau Loke Sam, Chairman
    (2) Mr Tan Puay Chiang
    (3) Ms Jeanette Wong Kai Yuan
    (4) Mr Quek See Tiat  
    Attachments
    Change_in_APLL_Management_22Feb2013.pdf
    Total size = 118K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)