Friday, August 30, 2013

Company announcements: LantroVision, SingPost, Tee Land, SK7, ShangTurbo

LantroVision - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LANTROVISION (S) LTD
Stock Code/Name: Q7W - LantroVision

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * LANTROVISION (S) LTD  
Company Registration No. 199203374R  
Announcement submitted on behalf of LANTROVISION (S) LTD  
Announcement is submitted with respect to * LANTROVISION (S) LTD  
Announcement is submitted by * Lim Lee Choo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:27:55  
Announcement No. 00190  
>> 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 * 30-08-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


SingPost - ANNOUNCEMENT OF APPOINTMENT OF MS ALIZA KNOX AS DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF APPOINTMENT OF MS ALIZA KNOX AS DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:31:34  
Announcement No. 00191  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-08-2013  
Name of Person* Aliza Knox  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After considering the recommendations of the Nominations Committee, and having reviewed the qualifications and experiences of Ms Knox as well as her knowledge in digital media and financial service space, the Board approved the appointment of Ms Knox as a Director.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
Working experience and occupation(s) during the past 10 years *
Managing Director, Google, Inc. (Commerce, Asia Pacific) [January 2012 to November 2012]
Managing Director, Google, Inc. (Online Sales and Operations, Asia Pacific) [November 2007 to December 2011]
Senior Vice President, Visa International (Visa Commercial Solutions) [October 2003 to November 2007)
Senior Vice President, Visa International (Global Product Platforms) [May 2002 to September 2003]  
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)
Nil  
Present
InvoCare Limited  
>> 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  

       


    • Tee Land - MISCELLANEOUS :: DISCLOSURE OF INTEREST OF DIRECTOR – SPONSORSHIP STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: TEE LAND LIMITED
    Stock Code/Name: S9B - Tee Land

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TEE LAND LIMITED  
    Company Registration No. 201230851R  
    Announcement submitted on behalf of TEE LAND LIMITED  
    Announcement is submitted with respect to * TEE LAND LIMITED  
    Announcement is submitted by * Yap Shih Chia  
    Designation * Chief Operating Officer  
    Date & Time of Broadcast 30-Aug-2013 18:16:32  
    Announcement No. 00184  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISCLOSURE OF INTEREST OF DIRECTOR – SPONSORSHIP STATEMENT  
    Description
    TEE Land Limited (the "Company") refers to the announcement numbered 00178 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest of Director and wishes to add that the Announcement should be read in conjunction with the following statement:

    "SAC Capital Private Limited was the issue manager for the initial public offer of the Company. This announcement has been prepared and released by the Company."  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SK7 - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: OUE HOSPITALITY TRUST
    Stock Code/Name: SK7 - SK7

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * OUE HOSPITALITY TRUST  
    Company Registration No. NA  
    Announcement submitted on behalf of OUE HOSPITALITY TRUST  
    Announcement is submitted with respect to * OUE HOSPITALITY TRUST  
    Announcement is submitted by * NG NGAI  
    Designation * COMPANY SECRETARY, OUE HOSPITALITY REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE HOSPITALITY REAL ESTATE INVESTMENT TRUST) AND OUE HOSPITALITY TRUST MANAGEMENT PTE. LTD. (AS TRUSTEE-MANAGER OF OUE HOSPITALITY BUSINESS TRUST)  
    Date & Time of Broadcast 30-Aug-2013 18:15:53  
    Announcement No. 00182  
    >> 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 * 30-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    ShangTurbo - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: SHANGHAI TURBO ENTERPRISES LTD
    Stock Code/Name: X27 - ShangTurbo

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * SHANGHAI TURBO ENTERPRISES LTD  
    Company Registration No. CT-151624  
    Announcement submitted on behalf of SHANGHAI TURBO ENTERPRISES LTD  
    Announcement is submitted with respect to * SHANGHAI TURBO ENTERPRISES LTD  
    Announcement is submitted by * Wong Yoen Har  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:28:35  
    Announcement No. 00098  
    >> 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 * 30-08-2013  
    Attachments
    Total size = 688K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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