Wednesday, August 14, 2013

Company announcements: GuocoLand, China Sports, HongFok, Pac Cent

GuocoLand - ANNOUNCEMENT OF APPOINTMENT OF GROUP MANAGING DIRECTOR OF THE GUOCOLAND GROUP'S SINGAPORE PROPERTY DIVISION

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand

ANNOUNCEMENT OF APPOINTMENT OF GROUP MANAGING DIRECTOR OF THE GUOCOLAND GROUP'S SINGAPORE PROPERTY DIVISION *
* Asterisks denote mandatory information
Name of Announcer * GUOCOLAND LIMITED  
Company Registration No. 197600660W  
Announcement submitted on behalf of GUOCOLAND LIMITED  
Announcement is submitted with respect to * GUOCOLAND LIMITED  
Announcement is submitted by * DAWN PAMELA LUM  
Designation * GROUP COMPANY SECRETARY  
Date & Time of Broadcast 14-Aug-2013 19:44:00  
Announcement No. 00279  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-09-2013  
Name of Person* Goh Li Li Margaret  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Margaret Goh will be appointed the Group Managing Director of GuocoLand Group's Singapore Property Division, based on her past working experience in major companies and her qualifications.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment. Ms Goh is appointed as the Group Managing Director of GuocoLand Group's Singapore Property Division.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Managing Director of GuocoLand Group's Singapore Property Division  
Working experience and occupation(s) during the past 10 years *
Prior to joining GuocoLand Group, Ms Goh was the Chief Executive Officer of Special Projects, CapitaLand Singapore Limited. She was also the Chief Executive Officer of Special Projects, CapitaLand Limited. Ms Goh has also served in NTUC Choicehomes Co-operative Ltd, Sentosa Cove Pte Ltd, City Developments Ltd, Pontiac Marina Pte Ltd and Hong Leong Holdings Ltd.  
Shareholding * 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)
Please see attached Annex A.  
Present
Please see attached Annex B.  
>> 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  

       


    • GuocoLand - ANNOUNCEMENT OF CESSATION AS GROUP MANAGING DIRECTOR OF THE GUOCOLAND GROUP'S SINGAPORE PROPERTY DIVISION

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    ANNOUNCEMENT OF CESSATION AS GROUP MANAGING DIRECTOR OF THE GUOCOLAND GROUP'S SINGAPORE PROPERTY DIVISION *
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * DAWN PAMELA LUM  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 14-Aug-2013 19:32:29  
    Announcement No. 00273  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Trina Loh nee Ng Soh Yong  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-08-2013  
    Detailed Reason(s) for cessation *
    Retirement to pursue personal 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 * 01-01-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Managing Director of GuocoLand Group's Singapore Property Division.  
    Role and responsibilities *
    Mrs Trina Loh is the Group Managing Director of GuocoLand Group's Singapore Property Division.  
    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) *NA 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 (excluding this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    1,220,266  
    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) *
    Please see attached Annex A.  
    Present *
    Please see attached Annex B.  
    Footnotes
       
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    China Sports - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHINA SPORTS INTL LIMITED
    Stock Code/Name: FQ8 - China Sports

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CHINA SPORTS INTL LIMITED  
    Company Registration No. 39798  
    Announcement submitted on behalf of CHINA SPORTS INTL LIMITED  
    Announcement is submitted with respect to * CHINA SPORTS INTL LIMITED  
    Announcement is submitted by * Nicole Tan Siew Ping  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:25:23  
    Announcement No. 00267  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease see the attached announcement.  
    Attachments
    Total size = 208K
    (2048K size limit recommended)


    HongFok - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HONG FOK CORPORATION LTD
    Stock Code/Name: H30 - HongFok

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * HONG FOK CORPORATION LTD  
    Company Registration No. 196700468N  
    Announcement submitted on behalf of HONG FOK CORPORATION LTD  
    Announcement is submitted with respect to * HONG FOK CORPORATION LTD  
    Announcement is submitted by * KOH CHAY TIANG/DOROTHY HO  
    Designation * COMPANY SECRETARIES  
    Date & Time of Broadcast 14-Aug-2013 19:19:10  
    Announcement No. 00262  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionSECOND QUARTER FINANCIAL STATEMENT FOR THE PERIOD ENDED 30 JUNE 2013  
    Attachments
    Total size = 222K
    (2048K size limit recommended)


    Pac Cent - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: PACIFIC CENTURY REGIONAL DEVTS
    Stock Code/Name: P15 - Pac Cent

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * PACIFIC CENTURY REGIONAL DEVTS  
    Company Registration No. 196300381N  
    Announcement submitted on behalf of PACIFIC CENTURY REGIONAL DEVTS  
    Announcement is submitted with respect to * PACIFIC CENTURY REGIONAL DEVTS  
    Announcement is submitted by * Lim Beng Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:20:59  
    Announcement No. 00263  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    Description   
    Attachments
    Total size = 239K
    (2048K size limit recommended)


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