Wednesday, May 8, 2013

Company announcements: Libra, MDR, Capitaland, China Paper

Libra - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: (I) SUBSCRIPTION OF SHARES IN AI-BUILD PTE. LTD.; AND (II) USE OF PROCEEDS FROM THE IPO
* Asterisks denote mandatory information
Name of Announcer * LIBRA GROUP LIMITED  
Company Registration No. 201022364R  
Announcement submitted on behalf of LIBRA GROUP LIMITED  
Announcement is submitted with respect to * LIBRA GROUP LIMITED  
Announcement is submitted by * Lee Kay Choon, William  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 08-May-2013 19:04:44  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (I) SUBSCRIPTION OF SHARES IN AI-BUILD PTE. LTD.; AND (II) USE OF PROCEEDS FROM THE IPO  
Description Please see attached.  
Attachments
Total size = 50K
(2048K size limit recommended)


MDR - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* 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 19:15:40  
Announcement No. 00143  
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The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to attachment.  
Attachments
Total size = 77K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 08-May-2013 19:06:19  
Announcement No. 00141  
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The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust - "Payment of Directors' Fees to Non-Executive Directors by way of Units in CapitaCommercial Trust"  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.

 
Attachments
Total size = 46K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS :: CAPITAMALLS ASIA LIMITED - "CAPITAMALLS MALAYSIA TRUST - ADDITIONAL LISTING ANNOUNCEMENT"

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 08-May-2013 19:02:48  
Announcement No. 00138  
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The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaMalls Malaysia Trust - Additional Listing Announcement"  
Description
CapitaLand Limited’s subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.



 
Attachments
Total size = 73K
(2048K size limit recommended)


China Paper - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE *
* Asterisks denote mandatory information
Name of Announcer * CHINA PAPER HOLDINGS LIMITED  
Company Registration No. 34994  
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted by * CHEN YONG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 08-May-2013 19:13:41  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHAN WAI MENG  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-05-2013  
Detailed Reason(s) for cessation *
Mr Chan Wai Meng resigned due to persistent health problems which the board of directors is aware of, and he needs to reduce his workload to attend to these problems.  
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 * 16-04-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee and Remuneration Committee, Member of Nominating Committee.  
Role and responsibilities *
Independent Director role  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
883,000 options as at 31 December 2012  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
C&G Environmental Protection Holdings Limited
Pine Agritech Limited
Shenton Development Pte. Ltd.  
Present *
China Hongxing Sports Limited
China Gaoxian Fibre Fabric Holdings Pte. Ltd.
Synear Food Holdings Limited  
Footnotes
Following Mr Chan Wai Meng's resignation, his 883,000 options will lapse with effect from his date of resignation.  
Attachments
Total size = 0
(2048K size limit recommended)


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