Monday, August 26, 2013

Company announcements: Food Junc, Capitaland, CapitaMall, Hanwell, Mermaid

Food Junc - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * TEO CHEW HOON  
Designation * MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 26-Aug-2013 18:55:51  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Pek Choon Hong  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-08-2013  
Detailed Reason(s) for cessation *
To pursue other interests  
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 * 01-10-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller  
Role and responsibilities *
Responsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(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 26-Aug-2013 19:10:07  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaMalls Asia Limited - "CapitaMall Trust - Presentation Slides for Macquarie ASEAN Conference 27 August 2013"  
Description
CapitaLand Limited's subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.
 
Attachments
Total size = 4728K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


CapitaMall - MISCELLANEOUS :: PRESENTATION SLIDES FOR MACQUARIE ASEAN CONFERENCE – 27 AUGUST 2013

Announcement Type: MISCELLANEOUS
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITAMALL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
Announcement is submitted with respect to * CAPITAMALL TRUST  
Announcement is submitted by * Choo Wei-Pin  
Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
Date & Time of Broadcast 26-Aug-2013 18:52:11  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Presentation Slides for Macquarie ASEAN Conference – 27 August 2013  
Description
The attached presentation materials issued by CMTML on the above matter is for information.


 
Attachments
Total size = 4719K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


Hanwell - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

DAILY SHARE BUY-BACK NOTICE
* 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 26-Aug-2013 18:51:06  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 44,466,299  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Mermaid - MISCELLANEOUS :: BOOKS CLOSURE FOR RIGHTS ISSUE

    Announcement Type: MISCELLANEOUS
    Company: MERMAID MARITIME PUBLIC CO LTD
    Stock Code/Name: DU4 - Mermaid

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MERMAID MARITIME PUBLIC CO LTD  
    Company Registration No. 0107550000017  
    Announcement submitted on behalf of MERMAID MARITIME PUBLIC CO LTD  
    Announcement is submitted with respect to * MERMAID MARITIME PUBLIC CO LTD  
    Announcement is submitted by * Ms. Rujiraporn Hengtrakool  
    Designation * Assistant Manager, Legal & Corporate Affairs Dept.  
    Date & Time of Broadcast 26-Aug-2013 18:50:14  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Books Closure for Rights Issue  
    Description
       
    Attachments
    Total size = 96K
    (2048K size limit recommended)


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