Thursday, October 10, 2013

Company announcements: DairyFarm 900 US$, Des Studio, GuthrieG

DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR’S SHARE TRANSACTION

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 10-Oct-2013 18:05:37  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DIRECTOR’S SHARE TRANSACTION  
Description
   
Attachments
Total size = 8K
(2048K size limit recommended)


Des Studio - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND REMUNERATION COMMITTEE

Announcement Type: MISCELLANEOUS
Company: DESIGN STUDIO FURNITURE MFRLTD
Stock Code/Name: D11 - Des Studio

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DESIGN STUDIO FURNITURE MFRLTD  
Company Registration No. 199401553D  
Announcement submitted on behalf of DESIGN STUDIO FURNITURE MFRLTD  
Announcement is submitted with respect to * DESIGN STUDIO FURNITURE MFRLTD  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Oct-2013 17:57:10  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND REMUNERATION COMMITTEE  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 70K
(2048K size limit recommended)


Des Studio - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DESIGN STUDIO FURNITURE MFRLTD
Stock Code/Name: D11 - Des Studio

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DESIGN STUDIO FURNITURE MFRLTD  
Company Registration No. 199401553D  
Announcement submitted on behalf of DESIGN STUDIO FURNITURE MFRLTD  
Announcement is submitted with respect to * DESIGN STUDIO FURNITURE MFRLTD  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Oct-2013 17:52:13  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * MOHANNAD IZZAT SWEID  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-10-2013  
Detailed Reason(s) for cessation *
Mr Sweid is stepping down from his position in the Company as he has resigned as the CEO of Depa Limited, the ultimate controlling shareholder of the Company.  
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 * 13-08-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * NON-EXECUTIVE DIRECTOR  
Role and responsibilities *
NON-EXECUTIVE, MEMBER OF THE REMUNERATION COMMITTEE  
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)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GUTHRIE GTS LTD
Stock Code/Name: G33 - GuthrieG

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GUTHRIE GTS LTD  
Company Registration No. 196800390N  
Announcement submitted on behalf of GUTHRIE GTS LTD  
Announcement is submitted with respect to * GUTHRIE GTS LTD  
Announcement is submitted by * Jerome Jansen  
Designation * Company Secretary  
Date & Time of Broadcast 10-Oct-2013 18:04:29  
Announcement No. 00105  
>> 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 * 09-10-2013  
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.


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GUTHRIE GTS LTD
Stock Code/Name: G33 - GuthrieG

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * GUTHRIE GTS LTD  
Company Registration No. 196800390N  
Announcement submitted on behalf of GUTHRIE GTS LTD  
Announcement is submitted with respect to * GUTHRIE GTS LTD  
Announcement is submitted by * Jerome Jansen  
Designation * Company Secretary  
Date & Time of Broadcast 10-Oct-2013 18:03:17  
Announcement No. 00104  
>> 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 * 09-10-2013  
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.


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