Wednesday, August 14, 2013

Company announcements: Riverstone, DelongH, ComfortDelGro, LippoMalls

Riverstone - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * RIVERSTONE HOLDINGS LIMITED  
Company Registration No. 200510666D  
Announcement submitted on behalf of RIVERSTONE HOLDINGS LIMITED  
Announcement is submitted with respect to * RIVERSTONE HOLDINGS LIMITED  
Announcement is submitted by * Wong Teek Son  
Designation * Executive Chairman & Chief Executive Officer  
Date & Time of Broadcast 14-Aug-2013 17:43:06  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 17-09-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)08-10-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Riverstone Holdings Limited (the “Company”) will be closed on 18 September 2013 for the preparation of dividend warrants for the proposed interim tax exempt (1-tier) dividend of 2.3 sen (RM) per ordinary share for the financial year ending 31 December 2013.

Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 17 September 2013 will be registered to determine shareholders’ entitlements to the proposed interim dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 17 September 2013 will be entitled to the proposed interim dividend.

The proposed interim dividend will be paid on 8 October 2013.
 
Attachments
Total size = 0
(2048K size limit recommended)


DelongH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DELONG HOLDINGS LIMITED  
Company Registration No. 199705215G  
Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
Announcement is submitted by * Yeo Lee Luang  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 17:27:37  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-08-2013  
Name of Person* Wang Tianyi  
Age * 67  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board with the concurrence of the nominating committee has assessed and approved Mr Wang's appointment based on his experience and expertise in the steel industry.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
From November 1995 to June 2008
Tangshan Iron and Steel Group Co., Ltd- Chairman and Managing Director
From October 2005 to October 2011
Shougang Jingtang Iron and Steel Co., Ltd- Vice Chairman
From June 2008 to October 2011
Hebei Iron and Steel Group Co., Ltd- Vice Chairman  
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 *
None  
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)
N.A  
Present
China Oriental Group Co., 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  

       


    • DelongH - MISCELLANEOUS :: CHANGES IN COMPOSITION OF THE BOARD OF DIRECTOR, AUDIT AND NOMINATING COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: DELONG HOLDINGS LIMITED
    Stock Code/Name: B1N - DelongH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DELONG HOLDINGS LIMITED  
    Company Registration No. 199705215G  
    Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
    Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
    Announcement is submitted by * Yeo Lee Luang  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 17:23:25  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Changes in Composition of the Board of Director, Audit and Nominating Committees  
    Description
       
    Attachments
    Total size = 137K
    (2048K size limit recommended)


    ComfortDelGro - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: COMFORTDELGRO CORPORATION LTD
    Stock Code/Name: C52 - ComfortDelGro

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * COMFORTDELGRO CORPORATION LIMITED  
    Company Registration No. 200300002K  
    Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD  
    Announcement is submitted with respect to * COMFORTDELGRO CORPORATION LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 17:16:56  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 22-08-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)30-08-2013  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 23 August 2013 for the purposes of determining Shareholders’ entitlements to the interim dividend. Duly completed and stamped transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 22 August 2013 will be registered to determine Shareholders’ entitlements to the interim dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 22 August 2013 will be entitled to the interim dividend.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    LippoMalls - CHANGE IN CAPITAL :: OTHERS :: ISSUE OF UNITS TO MANAGER IN PAYMENT OF MANAGEMENT FEES

    Announcement Type: CHANGE IN CAPITAL
    Company: LIPPO MALLS INDO RETAIL TRUST
    Stock Code/Name: D5IU - LippoMalls

    CHANGE IN CAPITAL :: OTHERS :: ISSUE OF UNITS TO MANAGER IN PAYMENT OF MANAGEMENT FEES
    * Asterisks denote mandatory information
    Name of Announcer * LIPPO MALLS INDO RETAIL TRUST  
    Company Registration No. 200707703M  
    Announcement submitted on behalf of LIPPO MALLS INDO RETAIL TRUST  
    Announcement is submitted with respect to * LIPPO MALLS INDO RETAIL TRUST  
    Announcement is submitted by * Alvin Cheng Yu Dong  
    Designation * Executive Director and CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)  
    Date & Time of Broadcast 14-Aug-2013 17:17:06  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE OF UNITS TO MANAGER IN PAYMENT OF MANAGEMENT FEES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 35K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)