Friday, April 19, 2013

Company announcements: DairyFarm 900 US$, CDW, GP Ind, HwaHong

DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR’S SHARE TRANSACTION

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 19-Apr-2013 18:05:05  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DIRECTOR’S SHARE TRANSACTION  
Description
   
Attachments
Total size = 8K
(2048K size limit recommended)


CDW - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * CDW HOLDING LIMITED  
Company Registration No. 35127  
Announcement submitted on behalf of CDW HOLDING LIMITED  
Announcement is submitted with respect to * CDW HOLDING LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 18:12:46  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 19-04-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


CDW - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * CDW HOLDING LIMITED  
Company Registration No. 35127  
Announcement submitted on behalf of CDW HOLDING LIMITED  
Announcement is submitted with respect to * CDW HOLDING LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 18:09:11  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)


GP Ind - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GP INDUSTRIES LIMITED  
Company Registration No. 199502128C  
Announcement submitted on behalf of GP INDUSTRIES LIMITED  
Announcement is submitted with respect to * GP INDUSTRIES LIMITED  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 19-Apr-2013 17:59:58  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED DISPOSAL OF A 50 PER CENT. EQUITY INTEREST IN SHANGHAI JINTING AUTOMOBILE HARNESS LIMITED - SATISFACTION OF CONDITIONS AND SUPPLEMENTAL AGREEMENT  
Description
   
Attachments
Total size = 62K
(2048K size limit recommended)


HwaHong - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - HwaHong

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HWA HONG CORPORATION LIMITED  
Company Registration No. 195200130C  
Announcement submitted on behalf of HWA HONG CORPORATION LIMITED  
Announcement is submitted with respect to * HWA HONG CORPORATION LIMITED  
Announcement is submitted by * Lee Soo Wei  
Designation * Chief Financial Officer  
Date & Time of Broadcast 19-Apr-2013 18:02:20  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ong Eng Loke  
Age * 47  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-04-2013  
Detailed Reason(s) for cessation *
In compliance with the recommendation of the 2012 Code of Corporate Governance where an alternate director should only be appointed for limited periods in exceptional cases, Mr Ong Eng Loke stepped down as alternate director to Mr Ong Mui Eng upon the conclusion of the Annual General Meeting.  
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 * 18-06-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Ong Mui Eng  
Role and responsibilities *
N.A.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
Shareholding * in the listed issuer and its subsidiaries *
Direct Interest - 36,090,858 ordinary shares
Deemed Interest - 884,000 ordinary shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
- Son of Mr Ong Mui Eng, who is an Executive Director.
- Nephew of Mr Ong Choo Eng, who is an Executive Director and substantial shareholder.
- Nephew of Dr Ong Hian Eng, who is a Non-Executive Director and substantial shareholder.
- Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders.
- Cousin of Mr Ong Eng Yaw and Ms Ong Bee Leem, who are Managers and substantial shareholders.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Hwa Hong Edible Oil Industries Pte. Ltd.
OME Investment Holding Pte Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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