Thursday, May 2, 2013

Company announcements: AURIC, Blumont, CITYDEV, DairyFarm 900 US$

AURIC - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Saw Phaik Hwa  
Designation * Executive Director and Group Chief Executive Officer  
Date & Time of Broadcast 02-May-2013 18:06:31  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Company Secretary  
Description
The Board of Directors of Auric Pacific Group Limited (the “Company”) wishes to announce the appointment of Mr Tan T'eng Ta' Benedict as Secretary of the Company with effect from 2 May 2013.

By Order of the Board

Saw Phaik Hwa
Executive Director & Group Chief Executive Officer
2 May 2013
 
Attachments
Total size = 0
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BLUMONT GROUP LTD.  
Company Registration No. 199302554G  
Announcement submitted on behalf of BLUMONT GROUP LTD.  
Announcement is submitted with respect to * BLUMONT GROUP LTD.  
Announcement is submitted by * James Hong Gee Ho  
Designation * Executive Director  
Date & Time of Broadcast 02-May-2013 17:59:32  
Announcement No. 00125  
>> 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 * 02-05-2013  
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.



CITYDEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 02-May-2013 17:54:55  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement by Subsidiary Company, Millennium & Copthorne Hotels plc on Interim Management Statement for First Quarter Results ended 31 March 2013  
Description
Please see the attached announcement released by Millennium & Copthorne Hotels plc on 2 May 2013.  
Attachments
Total size = 105K
(2048K size limit recommended)



CITYDEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 02-May-2013 17:50:31  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement by Subsidiary Company, Grand Plaza Hotel Corporation on Quarterly Report for First Quarter Ended 31 March 2013  
Description
Please see the attached announcement released by Grand Plaza Hotel Corporation on 2 May 2013.  
Attachments
Total size = 311K
(2048K size limit recommended)



DairyFarm 900 US$ - CHANGE IN CAPITAL :: OTHERS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

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

CHANGE IN CAPITAL :: OTHERS :: MOVEMENT IN THE ISSUED SHARE CAPITAL OF DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
* 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 02-May-2013 17:57:57  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in the Issued Share Capital of Dairy Farm International Holdings Limited  
Specific shareholder's approval required? * No  
DescriptionWe confirm the following movement in the issued share capital of Dairy Farm International Holdings Limited for April 2013:

Opening Balance as at 01.04.2013: 1,351,923,402

Movement :

24.04.2013 Shares issued pursuant to The Dairy Farm International Share Option Plan 2005 of the 1995 Senior Executive Share Incentive Scheme: 146,938*

Closing Balance as at 30.04.2013: 1,352,070,340

* 146,938 shares were issued on the Singapore Branch Register  
Attachments
Total size = 0
(2048K size limit recommended)



No comments:

Post a Comment