Mirach Ener - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | MIRACH ENERGY LIMITED |
| Company Registration No. | 200305397E |
| Announcement submitted on behalf of | MIRACH ENERGY LIMITED |
| Announcement is submitted with respect to * | MIRACH ENERGY LIMITED |
| Announcement is submitted by * | LOTUS ISABELLA LIM MEI HUA |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 30-Apr-2013 18:52:51 |
| Announcement No. | 00235 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | XING HEPING | |
| Age * | 67 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-05-2013 | |
| 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 * | 01-04-2009 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | INDEPENDENT DIRECTOR | |
| Role and responsibilities * |
| |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | No | |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 1 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 1 |
| 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 |
| Attachments |
Total size = 0 (2048K size limit recommended) |
AscendasIndT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON |
| * Asterisks denote mandatory information |
| Name of Announcer * | ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD. |
| Company Registration No. | 200412730D |
| Announcement submitted on behalf of | ASCENDAS INDIA TRUST |
| Announcement is submitted with respect to * | ASCENDAS INDIA TRUST |
| Announcement is submitted by * | Mary Judith de Souza |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 30-Apr-2013 18:52:09 |
| Announcement No. | 00233 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Person(s) giving notice * | Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6) |
| Attachments |
Total size = 86K (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. |
DairyFarm 900 US$ - CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS
Announcement Type: CHANGE IN CAPITAL
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$
| CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS |
| * 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 | 30-Apr-2013 19:17:04 |
| Announcement No. | 00266 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | TOTAL VOTING RIGHTS |
| Specific shareholder's approval required? * | No |
| Description | The following notification dated 30th April 2013 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today: “DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the ‘Company’) TOTAL VOTING RIGHTS In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:- At the close of business on 30th April 2013, the Company’s issued share capital consists of 1,352,070,340 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares. The above figure of 1,352,070,340 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules. Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited 30th April 2013” |
| Attachments |
Total size = 0 (2048K size limit recommended) |
ChinaNTown - MISCELLANEOUS :: POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING
Announcement Type: MISCELLANEOUS
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA NEW TOWN DEVT CO LIMITED |
| Company Registration No. | 1003373 |
| Announcement submitted on behalf of | CHINA NEW TOWN DEVT CO LIMITED |
| Announcement is submitted with respect to * | CHINA NEW TOWN DEVT CO LIMITED |
| Announcement is submitted by * | SHI JIAN |
| Designation * | CHAIRMAN |
| Date & Time of Broadcast | 30-Apr-2013 19:04:40 |
| Announcement No. | 00249 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING |
| Description |
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| Attachments |
Total size = 232K (2048K size limit recommended) |
China Great - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great
| FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA GREAT LAND HOLDINGS LTD. |
| Company Registration No. | 200312792W |
| Announcement submitted on behalf of | CHINA GREAT LAND HOLDINGS LTD. |
| Announcement is submitted with respect to * | CHINA GREAT LAND HOLDINGS LTD. |
| Announcement is submitted by * | LI ZHANGJIANG DE MALCA |
| Designation * | EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR |
| Date & Time of Broadcast | 30-Apr-2013 19:09:47 |
| Announcement No. | 00259 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-12-2012 |
| Description | Please refer to the attachment. |
| Attachments |
Total size = 143K (2048K size limit recommended) |
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