Wednesday, May 8, 2013

Company announcements: Cedar, SingHldg, Malacca Trust, MDR, First REIT

Cedar - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CEDAR STRATEGIC HOLDINGS LTD  
Company Registration No. 198003839Z  
Announcement submitted on behalf of CEDAR STRATEGIC HOLDINGS LTD  
Announcement is submitted with respect to * CEDAR STRATEGIC HOLDINGS LTD  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 08-May-2013 19:31:42  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 08-05-2013  
Name of Person* Yin Zhenwei Joyce  
Age * 31  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has approved the appointment of Ms Yin Zhenwei Joyce as an Executive Director of the Company after taking into account her experience and ability to contribute to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. To lead in all corporate development matters of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Feb 2012 to May 2013
Cedar Strategic Holdings Ltd. (formerly known as China Titanium Ltd.)
Investment Manager

Dec 2010 to Jan 2012
China Titanium Ltd. (formerly known as Jade Technologies Holdings Ltd.)
Senior Investment Executive

Jun 2010 to Nov 2010
Jade Technologies Holdings Ltd.
Investment Executive

Mar 2010 to May 2010
Jade Technologies Holdings Ltd.
Special Assistant to Group President

Dec 2009 to Feb 2010
Jade Technologies Holdings Ltd.
Executive Secretary

Jan 2007 to Apr 2007
NeWealth Investment Management Pte Ltd
Investor Relations Executive

Jul 2003 - Feb 2006
TNT Express Worldwide (S) Pte Ltd
Customer Service Executive  
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 *
Daughter of Executive Chairman: Dr In Nany Sing Charlie  
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
Yess Le Green Pte. Ltd.
West Themes Pte. Ltd.  
>> 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  

       


    • SingHldg - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SING HOLDINGS LIMITED
    Stock Code/Name: 5IC - SingHldg

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SING HOLDINGS LIMITED  
    Company Registration No. 196400165G  
    Announcement submitted on behalf of SING HOLDINGS LIMITED  
    Announcement is submitted with respect to * SING HOLDINGS LIMITED  
    Announcement is submitted by * LEE SZE HAO  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 08-May-2013 19:18:35  
    Announcement No. 00144  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2013  
    Description   
    Attachments
    Total size = 630K
    (2048K size limit recommended)


    Malacca Trust - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: MALACCA TRUST LIMITED
    Stock Code/Name: 5TH - Malacca Trust

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * MALACCA TRUST LIMITED  
    Company Registration No. 200709443M  
    Announcement submitted on behalf of MALACCA TRUST LIMITED  
    Announcement is submitted with respect to * MALACCA TRUST LIMITED  
    Announcement is submitted by * Mr Rudy Johansen  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 08-May-2013 19:19:09  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 16-05-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)31-05-2013  
    Footnotes
       
    Attachments
    Total size = 38K
    (2048K size limit recommended)


    MDR - MISCELLANEOUS :: DIVIDEND PER SHARE FOR FINANCIAL YEAR ENDED 31 DECEMBER 2012

    Announcement Type: MISCELLANEOUS
    Company: MDR LIMITED
    Stock Code/Name: A27 - MDR

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MDR LIMITED  
    Company Registration No. 200009059G  
    Announcement submitted on behalf of MDR LIMITED  
    Announcement is submitted with respect to * MDR LIMITED  
    Announcement is submitted by * Philip Eng Heng Nee  
    Designation * Director  
    Date & Time of Broadcast 08-May-2013 19:21:03  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DIVIDEND PER SHARE FOR FINANCIAL YEAR ENDED 31 DECEMBER 2012  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 77K
    (2048K size limit recommended)


    First REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: FIRST REAL ESTATE INV TRUST
    Stock Code/Name: AW9U - First REIT

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)  
    Company Registration No. 200607070D  
    Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
    Announcement is submitted by * Dr Ronnie Tan Keh Poo  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 08-May-2013 19:40:18  
    Announcement No. 00151  
    >> 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 * 08-05-2013  
    Attachments
    Total size = 140K
    (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.


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