Friday, February 1, 2013

Company announcements: Sp Land, EnGro Corp, San Teh, SMRT, SGX

Sp Land - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINGAPORE LAND LIMITED
Stock Code/Name: S30 - Sp Land

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE LAND LIMITED  
Company Registration No. 196300170C  
Announcement submitted on behalf of SINGAPORE LAND LIMITED  
Announcement is submitted with respect to * SINGAPORE LAND LIMITED  
Announcement is submitted by * Susie Koh  
Designation * Company Secretary  
Date & Time of Broadcast 01-Feb-2013 17:19:38  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionSingapore Land Limited will release its Full Year Financial Statement and Dividend Announcement for the year ended 31 December 2012 on Friday, 8 February 2013.  
Attachments
Total size = 0
(2048K size limit recommended)



EnGro Corp - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro Corp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN SHAREHOLDINGS IN RESIN & PIGMENT TECHNOLOGIES PTE LTD
* Asterisks denote mandatory information
Name of Announcer * ENGRO CORPORATION LIMITED  
Company Registration No. 197302229H  
Announcement submitted on behalf of ENGRO CORPORATION LIMITED  
Announcement is submitted with respect to * ENGRO CORPORATION LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 01-Feb-2013 17:24:55  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN SHAREHOLDINGS IN RESIN & PIGMENT TECHNOLOGIES PTE LTD  
Description Please refer to the attachment.  
Attachments
Total size = 149K
(2048K size limit recommended)



San Teh - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * SAN TEH LIMITED  
Company Registration No. 197901039W  
Announcement submitted on behalf of SAN TEH LIMITED  
Announcement is submitted with respect to * SAN TEH LIMITED  
Announcement is submitted by * LIM WEE TZIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Feb-2013 17:10:37  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2013  
Name of Person* Chang Yen-Chun  
Age * 38  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, the Board approved the promotion of Mr Chang Yen-Chun from Assistant to the General Manager to Deputy General Manager of SanTeh Pipes & Fittings Industry (Dali) Co., Ltd based on his experience and contribution to the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Chang will be responsible for the management of SanTeh Pipes & Fittings Industry (Dali) Co., Ltd (a wholly-owned subsidiary of San Teh Ltd).  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager, SanTeh Pipes & Fittings Industry (Dali) Co., Ltd  
Working experience and occupation(s) during the past 10 years *
Aug 2012 to Present
SanTeh Pipes & Fittings Industry (Dali) Co., Ltd
Assistant to the General Manager

Jan 2012 to Jul 2012
Suzhou San Teh Hotel Co., Ltd
Assistant to the General Manager

Oct 2010 to Dec 2011
Dali SanTeh Building Materials Industry Co., Ltd
Assistant to the General Manager

Aug 2008 to Sep 2010
Dali SanTeh Cement Co., Ltd
Assistant to the General Manager
 
Shareholding * 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 *
Mr Chang Yen-Chun is the nephew of Mr Kao Shin Ping and Mrs Kao Ching Fong nee Pan, the Executive Chairman and Director of the Company respectively. Both Mr and Mrs Kao are also the substantial shareholders of the Company.  
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)
NIL  
Present
NIL  
>> 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  

       



  • SMRT - MISCELLANEOUS :: CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: SMRT CORPORATION LTD
    Stock Code/Name: S53 - SMRT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SMRT CORPORATION LTD  
    Company Registration No. 200001855H  
    Announcement submitted on behalf of SMRT CORPORATION LTD  
    Announcement is submitted with respect to * SMRT CORPORATION LTD  
    Announcement is submitted by * Jacquelin Tay Gek Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Feb-2013 17:19:05  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)



    SGX - MISCELLANEOUS :: SGX WELCOMES HALCYON AGRI TO CATALIST

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE EXCHANGE LIMITED
    Stock Code/Name: S68 - SGX

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE LIMITED  
    Company Registration No. 199904940D  
    Announcement submitted on behalf of SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted with respect to * SINGAPORE EXCHANGE LIMITED  
    Announcement is submitted by * Loh Wei Ling  
    Designation * Vice President  
    Date & Time of Broadcast 01-Feb-2013 17:22:43  
    Announcement No. 00050  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SGX welcomes Halcyon Agri to Catalist  
    Description
       
    Attachments
    Total size = 105K
    (2048K size limit recommended)



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