Wednesday, May 15, 2013

Company announcements: GLP, Yamada, Lyxor AsiaIF 10US$, Ocean Sky

GLP - MISCELLANEOUS :: UTILISATION OF PROCEEDS FROM THE SALE OF PROPERTIES TO A REAL ESTATE INVESTMENT TRUST IN JAPAN

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Julie Koh Ngin Joo  
Designation * Company Secretary  
Date & Time of Broadcast 15-May-2013 18:15:02  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UTILISATION OF PROCEEDS FROM THE SALE OF PROPERTIES TO A REAL ESTATE INVESTMENT TRUST IN JAPAN  
Description
Please see attached.  
Attachments
Total size = 109K
(2048K size limit recommended)


Yamada - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
Company Registration No. 201002962E  
Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
Announcement is submitted by * Chen Qiuhai  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 15-May-2013 17:56:37  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-05-2013  
Name of Person* Goi Kok Neng  
Age * 36  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Goi’s appointment as a Non-Executive Director of the Company was recommended by the Nominating Committee; and accepted and approved by the Board after taking into considerations his working experiences.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mid 2009 to present
Trigiant Group Ltd as Deputy Director

2005 to mid 2009
Honji Foods (2005) Pte. Ltd. as General Manager

1999 to June 2009
Tee Yih Jia Food Manufacturing Pte Ltd as Manager
 
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 *
Son of Mr Goi Seng Hui, Substantial Shareholder of the Company  
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)
Interchamp F&B Pte Ltd
Hydrex International Pte Ltd
 
Present
Mandarin Food Manufacturing Pte Ltd
Serial System 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  

       


    • Yamada - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: YAMADA GREEN RESOURCES LIMITED
    Stock Code/Name: MC7 - Yamada

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
    Company Registration No. 201002962E  
    Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted by * Chen Qiuhai  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 15-May-2013 17:52:24  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; CHANGES TO THE BOARD OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 37K
    (2048K size limit recommended)


    Lyxor AsiaIF 10US$ - REQUEST FOR SUSPENSION

    Announcement Type: REQUEST FOR SUSPENSION
    Company: LYXOR ETF ASIA INFRASTRUCT 10
    Stock Code/Name: NF3 - Lyxor AsiaIF 10US$

    REQUEST FOR SUSPENSION
    * Asterisks denote mandatory information
    Name of Announcer * SG SECURITIES (HK) LIMITED  
    Company Registration No. 136771  
    Announcement submitted on behalf of LYXOR ETF ASIA INFRASTRUCT 10  
    Announcement is submitted with respect to * LYXOR ETF ASIA INFRASTRUCT 10  
    Announcement is submitted by * Lyxor Group  
    Designation * Lyxor Group  
    Date & Time of Broadcast 15-May-2013 17:49:36  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Suspension * 16-05-2013  
    Time of Suspension * 0830 hours  
    Reasons for Suspension *
    Delisting of the ETF from the Singapore Exchange Securities Trading Limited ("SGX-ST") preceeding the winding up of the ETF.  


    Ocean Sky - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: OCEAN SKY INTERNATIONAL LTD
    Stock Code/Name: O05 - Ocean Sky

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * OCEAN SKY INTERNATIONAL LTD  
    Company Registration No. 198803225E  
    Announcement submitted on behalf of OCEAN SKY INTERNATIONAL LTD  
    Announcement is submitted with respect to * OCEAN SKY INTERNATIONAL LTD  
    Announcement is submitted by * CHIA YAU LEONG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-May-2013 18:17:42  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * ANG SIEW TIONG  
    Age * 52  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-05-2013  
    Detailed Reason(s) for cessation *
    Following the completion of the divestment of apparel business.  
    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 * 15-08-1995  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director & Senior Vice President and Country General Manager, Cambodia  
    Role and responsibilities *
    Responsible for managing the production facilities in Cambodia, which include
    the integrated process from garment manufacturing to support services such
    as printing, embroidery, dry & wet process factories.  
    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 *Nil 
    Interest * in the listed issuer and its subsidiaries *
    14,582,196 shares
    141,000 shares*  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    N.A.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Ocean Sky Global (S) Pte Ltd
    Bright Sky Pte Ltd
    Eng Soon Garments Sdn Bhd  
    Present *
    Leedon Apparel (KH) Pte Ltd
    Ocean Star Apparel (Guangzhou) Pte Ltd
    Bloom Time Services (SG) Pte Ltd  
    Footnotes
    * Mr Ang Siew Tiong is deemed interested in the shares held by his spouse, Ms Chu Siew Hwa.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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