Friday, June 28, 2013

Company announcements: AIMSAMPIReit, CITYDEV, ChipEngS, China Great, Fung Choi

AIMSAMPIReit - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED  
Company Registration No. 200615904N  
Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT  
Announcement is submitted with respect to * AIMS AMP CAP INDUSTRIAL REIT  
Announcement is submitted by * REGINA YAP  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Jun-2013 17:27:29  
Announcement No. 00098  
>> 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 * 27-06-2013  
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CITYDEV - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON INCREASE IN SHAREHOLDING IN SUBSIDIARY, MILLENNIUM & COPTHORNE HOTELS PLC
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 17:14:20  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Notification on Increase in Shareholding in Subsidiary, Millennium & Copthorne Hotels plc  
Description The Board of Directors of City Developments Limited (the “Company”) wishes to announce that Reach Across International Limited (“Reach Across”), a subsidiary of the Company, has on 26 June 2013 acquired an aggregate of 5,000,000 shares of 30 pence each in Millennium & Copthorne Hotels plc (“M&C”) for an aggregate consideration of �28,007,767.50 (including brokerage and fees). Following the acquisition, the Company’s deemed interest in M&C held through its subsidiaries, has increased to 186,226,624 shares, representing 57.37% of M&C’s issued share capital.


By Order of the Board
Enid Ling Peek Fong
Company Secretary
Date: 28 June 2013
 
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ChipEngS - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - ChipEngS

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHIP ENG SENG CORPORATION LTD  
Company Registration No. 199805196H  
Announcement submitted on behalf of CHIP ENG SENG CORPORATION LTD  
Announcement is submitted with respect to * CHIP ENG SENG CORPORATION LTD  
Announcement is submitted by * Chia Lee Meng Raymond  
Designation * Executive Deputy Chairman and Group Chief Executive Officer  
Date & Time of Broadcast 28-Jun-2013 17:19:57  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
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Date of Appointment * 01-07-2013  
Name of Person* LIM SOCK JOO  
Age * 43  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had reviewed the qualifications and experience of Ms Lim Sock Joo and approved her appointment as Executive Director of CEL Development Pte Ltd.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for the business, management and operation of CEL Development Pte Ltd and its subsidiaries, including business development and hospitality sector.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director of CEL Development Pte. Ltd.  
Working experience and occupation(s) during the past 10 years *
Jan 2011 to June 2012: CEL Development Pte Ltd - Director (Sale & Marketing)
Aug 1993 to Dec 2010: Chip Eng Seng Corporation Ltd - Manager  
Interest * in the listed issuer and its subsidiaries *
Direct Interest in 14,702,000 shares of Chip Eng Seng Corporation Ltd
Deemed Interest in 6,125,000 shares of Chip Eng Seng Corporation Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Daughter of Lim Tiam Seng (Executive Chaiman)
Spouse of Chia Lee Meng Raymond (Executive Deputy Chairman & Group Chief Executive Officer)
Sister of Dawn Lim Sock Kiang (Executive Director)
Niece of Lim Tiang Chuan (Executive Deputy Chairman)  
Conflict of interests (including any competing business) *
No  
>> 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
JR Spring Investment Pte. Ltd.
AC Sprint Investment 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  

       



  • China Great - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013

    Announcement Type: MISCELLANEOUS
    Company: CHINA GREAT LAND HOLDINGS LTD.
    Stock Code/Name: D50 - China Great

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA GREAT LAND HOLDINGS LTD.  
    Company Registration No. 200312792W  
    Announcement submitted on behalf of CHINA GREAT LAND HOLDINGS LTD.  
    Announcement is submitted with respect to * CHINA GREAT LAND HOLDINGS LTD.  
    Announcement is submitted by * LI ZHANGJIANG DE MALCA  
    Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
    Date & Time of Broadcast 28-Jun-2013 17:21:33  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013  
    Description
    The Board of Directors of China Great Land Holdings Ltd. (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 28 June 2013, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 13 June 2013 were duly passed.  
    Attachments
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    Fung Choi - MISCELLANEOUS :: DE-REGISTRATION OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

    Announcement Type: MISCELLANEOUS
    Company: FUNG CHOI MEDIA GROUP LIMITED
    Stock Code/Name: F11 - Fung Choi

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
    Company Registration No. 34902  
    Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted by * LAI YUEN LING  
    Designation * PRESIDENT AND EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 28-Jun-2013 17:32:46  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DE-REGISTRATION OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 132K
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