Tuesday, April 23, 2013

Company announcements: SIIC Env, Cambridge, Pac Cent, CourtsAsia

SIIC Env - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Env

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SIIC ENVIRONMENT HOLDINGS LTD.  
Company Registration No. 200210042R  
Announcement submitted on behalf of SIIC ENVIRONMENT HOLDINGS LTD.  
Announcement is submitted with respect to * SIIC ENVIRONMENT HOLDINGS LTD.  
Announcement is submitted by * Liu Yujie  
Designation * Executive Director  
Date & Time of Broadcast 23-Apr-2013 20:03:03  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 161K
(2048K size limit recommended)


Cambridge - MISCELLANEOUS :: CHANGE IN MEMBERSHIP OF AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE

Announcement Type: MISCELLANEOUS
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)  
Company Registration No. 200512804G  
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted with respect to * CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted by * Chris Calvert  
Designation * CEO & Executive Director  
Date & Time of Broadcast 23-Apr-2013 19:55:49  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE IN MEMBERSHIP OF AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE  
Description
The Board of Directors of Cambridge Industrial Trust Management Limited, the Manager of Cambridge Industrial Trust would like to announce that Professor Ong Seow Eng, currently the Chairman of the Audit, Risk Management and Compliance Committee (the "Committee") will step down as the Chairman of the Committee with immediate effect.

Mr Ooi Eng Peng, currently a member of the Committee will be appointed as the Chairman of the Committee with immediate effect.

Following the above changes, the composition of the Committee is as follows:

Mr Ooi Eng Peng - Chairman (Independent)
Prof Ong Seow Eng - Member (Independent)
Mr Tan Guong Ching - Member (Independent)
Mr Michael Patrick Dwyer - Member (Non-Independent)

 
Attachments
Total size = 0
(2048K size limit recommended)


Cambridge - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)  
Company Registration No. 200512804G  
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted with respect to * CAMBRIDGE INDUSTRIAL TRUST  
Announcement is submitted by * Chris Calvert  
Designation * CE0 & Executive Director  
Date & Time of Broadcast 23-Apr-2013 19:53:50  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-04-2013  
Name of Person* David Graham Mason  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Mason was appointed as the Chief Operating Officer based on his qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Yes. Mr Mason, currently the Chief Financial Officer (CFO), will also assume the role of Chief Operating Officer (“COO”) of Cambridge Industrial Trust Management Limited (the Manager of Cambridge Industrial Trust (the “Trust”)).

As COO, Mr Mason continues to report to the Chief Executive Officer and is responsible for managing and monitoring the daily operations of the Manager and the Trust, in addition to his role as the Chief Financial Officer.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer and Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
July 2010 – Current
Chief Financial Officer
Cambridge Industrial Trust Management Limited

January 2010 - July 2010
Financial Consultant
YTL Starhill Global REIT Management Limited, Singapore
(formerly known as YTL Pacific Star REIT Management Limited)

September 2009 - January 2010
Financial Project Consultant
Cambridge Industrial Trust Management Limited, Singapore

April 2009 - August 2009
Financial Consultant
YTL Pacific Star REIT Management Limited, Singapore

April 2007 - April 2009
Senior Vice President, Finance & Accounting
YTL Pacific Star REIT Management Limited, Singapore
(formerly known as Macquarie Pacific Star Prime REIT Management)

November 2003 - March 2007
Associate Director, Financial Operations Division
Macquarie Bank Limited, Sydney

February 2000 - November 2003
Financial Controller - Lend Lease US Office Trust
Lend Lease Corporation, Sydney
 
Interest * in the listed issuer and its subsidiaries *
Yes. Mr Mason received CIT units under the Manager's Employee share Incentive Program, an initiative which the Manager puts in place to align the interests of its staff with CIT unitholders.

To-date, Mr Mason holds 61,034 units of CIT.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
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)
Macquarie Services Singapore Pte Limited
MGJ Holdings Pte Limited
Macquarie Goodman Japan Pte Ltd
MD Anson Pte Ltd
Macquarie Pacific Star Property Management Pte Limited
MMP REIT MTN Pte Ltd
Chengdu Wuhou District Renhe Spring Departmental Store
 
Present
Asia Pacific Real Estate Association Limited, Non-Executive Director  
>> 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  

       


    • Pac Cent - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: PACIFIC CENTURY REGIONAL DEVTS
    Stock Code/Name: P15 - Pac Cent

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * PACIFIC CENTURY REGIONAL DEVTS  
    Company Registration No. 196300381N  
    Announcement submitted on behalf of PACIFIC CENTURY REGIONAL DEVTS  
    Announcement is submitted with respect to * PACIFIC CENTURY REGIONAL DEVTS  
    Announcement is submitted by * Lim Beng Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Apr-2013 20:04:12  
    Announcement No. 00184  
    >> 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* 309,626,910  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • CourtsAsia - MISCELLANEOUS :: ANNOUNCEMENT RELATING TO ESTABLISHMENT OF A S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME

    Announcement Type: MISCELLANEOUS
    Company: COURTS ASIA LIMITED
    Stock Code/Name: RE2 - CourtsAsia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * COURTS ASIA LIMITED  
    Company Registration No. 201001347K  
    Announcement submitted on behalf of COURTS ASIA LIMITED  
    Announcement is submitted with respect to * COURTS ASIA LIMITED  
    Announcement is submitted by * Terence Donald O'Connor  
    Designation * Executive Director / Regional Chief Executive Officer  
    Date & Time of Broadcast 23-Apr-2013 20:01:36  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ANNOUNCEMENT RELATING TO ESTABLISHMENT OF A S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 66K
    (2048K size limit recommended)


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