Tuesday, May 21, 2013

Company announcements: WE Hldgs, Hanwell, Boustead Sp, PerennialCRT

WE Hldgs - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGE IN INTEREST - SPONSOR'S STATEMENTS

Announcement Type: MISCELLANEOUS
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WE HOLDINGS LTD.  
Company Registration No. 198600445D  
Announcement submitted on behalf of WE HOLDINGS LTD.  
Announcement is submitted with respect to * WE HOLDINGS LTD.  
Announcement is submitted by * Loh Eng Lock Kelvin  
Designation * Chief Financial Officer  
Date & Time of Broadcast 21-May-2013 19:25:57  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Change in Interest - Sponsor's Statements  
Description
We refer to the announcement numbered 00121 (the "Announcement") released earlier today by the Company in relation to the director's change in interests (including a director who is a substantial shareholder).

The Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST
assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
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WE Hldgs - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * WE HOLDINGS LTD.  
Company Registration No. 198600445D  
Announcement submitted on behalf of WE HOLDINGS LTD.  
Announcement is submitted with respect to * WE HOLDINGS LTD.  
Announcement is submitted by * Loh Eng Lock Kelvin  
Designation * Chief Financial Officer  
Date & Time of Broadcast 21-May-2013 19:20:42  
Announcement No. 00121  
>> 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 * 12-03-2013  
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Hanwell - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * HANWELL HOLDINGS LIMITED  
Company Registration No. 197400888M  
Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-May-2013 19:37:13  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 20-05-2013  
Attachments
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Boustead Sp - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BOUSTEAD SINGAPORE LIMITED  
Company Registration No. 197501036K  
Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED  
Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED  
Announcement is submitted by * ALVIN KOK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-May-2013 19:30:35  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tong Weng Leong  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2013  
Detailed Reason(s) for cessation *
Retiring after 17 years on the Board of Directors.  
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 * 23-05-1996  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Responsible for the day-to-day operations of the Corporate headquarters and overseeing the banking, treasury and compliance (legal, statutory and listing) requirements of the Group.  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
Direct interest - 2,997,936
Deemed interest - 1,216,000  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Controls & Electrics Pte Ltd  
Present *
BIH Holdings Pte. Ltd.
Boustead Infrastructures Pte. Ltd.
Boustead International Heaters Pte. Ltd.
Boustead Knowledge Pte. Ltd.
Boustead Marketing & Management Services Private Limited
Boustead Maxitherm Energy Pte. Ltd.
Boustead Riau Petroleum Pte. Ltd.
Boustead Services Pte. Ltd.
Boustead Salcon Water Solutions Pte. Ltd.
BP-Tuas 1 Pte. Ltd.
BP-UMS Pte. Ltd.
Esri South Asia Pte Ltd
Finsome Pte Ltd
Geologic Private Limited
Maxitherm Combustion Technologies Pte. Ltd.  
Footnotes
   
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PerennialCRT - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN PERENNIAL CHINA RETAIL TRUST

Announcement Type: MISCELLANEOUS
Company: PERENNIAL CHINA RETAIL TRUST
Stock Code/Name: N9LU - PerennialCRT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PERENNIAL CHINA RETAIL TRUST  
Company Registration No. 201024622Z  
Announcement submitted on behalf of PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted with respect to * PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted by * Foo Jong Sin  
Designation * Company Secretary  
Date & Time of Broadcast 21-May-2013 19:38:31  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN PERENNIAL CHINA RETAIL TRUST  
Description
Please see attached.

The issue managers for the initial public offering and listing of PCRT were DBS Bank Ltd., Goldman Sachs (Singapore) Pte., Standard Chartered Securities (Singapore) Pte. Limited and Citigroup Global Markets Singapore Pte. Ltd.. The issue managers for the initial public offering assume no responsibility for the contents of this announcement.  
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