Friday, May 31, 2013

Company announcements: Lee KimTah, S i2i, Wheelock, MacqIntInfra, MapletreeLog

Lee KimTah - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LEE KIM TAH HLDGS LIMITED
Stock Code/Name: L25 - Lee KimTah

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LEE KIM TAH HLDGS LIMITED  
Company Registration No. 198200554E  
Announcement submitted on behalf of LEE KIM TAH HLDGS LIMITED  
Announcement is submitted with respect to * LEE KIM TAH HLDGS LIMITED  
Announcement is submitted by * Lim Hock Beng  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:20:23  
Announcement No. 00078  
>> 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 * 31-05-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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S i2i - MISCELLANEOUS :: COMPLETION ON LIQUIDATION OF SPICE I2I MIDDLE EAST FZE

Announcement Type: MISCELLANEOUS
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 31-May-2013 17:28:38  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION ON LIQUIDATION OF SPICE I2I MIDDLE EAST FZE  
Description
The Board of Directors (the “Board”) of S i2i Limited (the “Company”) wishes to announce that the completion of voluntary liquidation of its dormant wholly owned subsidiary, Spice I2I Middle East FZE, Dubai has taken place on 30 May 2013.

The member’s voluntary liquidation of Spice I2I Middle East FZE has no material impact whatsoever on the consolidated net tangible assets per share and earnings per share of the Company for the financial year ending on 30 June 2013.

Save for their respective shareholdings in the Company, none of the Directors, Controlling Shareholders and Substantial Shareholders of the Company has any interest, direct or indirect, in the voluntary liquidation of Spice I2I Middle East FZE.


By Order of the Board

Maneesh Tripathi
Chief Executive Officer
S I2I Limited

31st May 2013  
Attachments
Total size = 0
(2048K size limit recommended)


Wheelock - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Pearly Oon  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:27:08  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Kevin Kwok Khien  
Age * 57  
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 considered the recommendation of the Nominating Committee which has assessed Mr Kwok's qualifications, experience and independence, and approved the appointment of Mr Kwok as an Independent Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and Member of the Audit & Risk Management Committee  
Working experience and occupation(s) during the past 10 years *
Public Accountant with Ernst & Young LLP, Singapore - 35 years
(Head of Assurance Services for Singapore and ASEAN)  
Interest * 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 *
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)
Ernst & Young Corporate Finance Pte Ltd (Non-Executive: 30.06.2009 - 29.06.2012)  
Present
1. The Circadian Group Pte Ltd*
2. The Circadian Advisors Pte Ltd*
3. The Circadian Associates Pte Ltd*
4. Mapletree Greater China Commercial Trust Management Ltd
5. NTUC Eldercare Co-operative Ltd
6. NTUC Income Insurance Co-operative Ltd
7. Singapore Institute of Directors
8. Singapore Exchange Limited

(* - companies have been dormant since incorporation)  
>> 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  

       


    • MacqIntInfra - MISCELLANEOUS :: DISTRIBUTION OF CASH IN ACCORDANCE WITH NOTICE OF CASH ELECTION

    Announcement Type: MISCELLANEOUS
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 31-May-2013 17:44:20  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISTRIBUTION OF CASH IN ACCORDANCE WITH NOTICE OF CASH ELECTION  
    Description
       
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    MapletreeLog - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE LOGISTICS TRUST
    Stock Code/Name: M44U - MapletreeLog

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.  
    Company Registration No. 200500947N  
    Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
    Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
    Announcement is submitted by * WAN KWONG WENG  
    Designation * JOINT COMPANY SECRETARY  
    Date & Time of Broadcast 31-May-2013 17:46:35  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISCLOSURE PURSUANT TO RULE 704(31) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 42K
    (2048K size limit recommended)


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