Friday, October 11, 2013

Company announcements: ForterraTr

ForterraTr - MISCELLANEOUS :: CHANGES IN BOARD COMPOSITION

Announcement Type: MISCELLANEOUS
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:33:58  
Announcement No. 00007  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes in Board Composition  
Description
Please see the attached.  
Attachments
Total size = 56K
(2048K size limit recommended)


ForterraTr - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:29:31  
Announcement No. 00006  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Richard Anthony David  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-10-2013  
Detailed Reason(s) for cessation *
Resignation  
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 * 25-07-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director  
Role and responsibilities *
Chief Executive Officer responsible for oversight of the day to day operatinos of the business.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
Shareholding * in the listed issuer and its subsidiaries *
276,451 units  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
San ling Investments Limited
Shanghai Anting Waratah Real Estate Development Co. Limited
Shanghai Chengli Properties Co Ltd
Shanghai International Company Limited
Shanghai Pdg Waratah Property Co. Ltd
Tianjin Macquarie Property Development Management Co Limited
Treasury (Shanghai) Real Estate Consulting Co. Ltd
Image Lead Group Ltd
Nanjing CREO Investment Consulting Co. Ltd
Shanghai Central Land Property Co. Ltd
Will Win Holdings Ltd
Treasury Holdings (Shanghai) Property Management Co. Ltd  
Present *
Shanghai Hua Tian Property Development Co. Ltd
Shanghai Vision Honest Real Estate Development Co. Ltd
State Properties Ltd
Treasury Holdings Real Estate (HK) Ltd
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ForterraTr - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:28:36  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Peter Graham Sugden  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-10-2013  
Detailed Reason(s) for cessation *
Resignation  
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 * 10-10-2013  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman  
Role and responsibilities *
Independent Non-Executive Director, Chairman of the Audit Committee and member of the Unit Option Scheme 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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
Shareholding * in the listed issuer and its subsidiaries *
15,000 units  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Success Ventures Pte Limited, Singapore
Sherington Pte Limited, Singapore
Asia Pacific Real Estate Association Limited
AMP Capital Investors and Industrial (Singapore) Pte Ltd., Singapore
Avenue Solutions Pte Limited, Singapore
Huge Rise Pte Limited, Singapore
AIMS AMP Capital Industrial REIT Management Limited
AIMS AMP Capital Property Management Pte Ltd  
Present *
White Rose Associates Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ForterraTr - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:27:43  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * XU Sitao  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-10-2013  
Detailed Reason(s) for cessation *
Resignation as a director  
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 * 18-05-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director & Deputy Chairman  
Role and responsibilities *
Mr. Sitao is an independent director of the Board, Deputy Chairman, a member of the Audit Committee and a member of the Unit Option Scheme 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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
Hisun Technology Co. Ltd
Hunan Valin Steeel Co. Ltd
BNY Mellon Western Fund Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FORTERRA TRUST
Stock Code/Name: LG2U - ForterraTr

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FORTERRA REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of FORTERRA TRUST  
Announcement is submitted with respect to * FORTERRA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 11-Oct-2013 02:24:41  
Announcement No. 00003  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-10-2013  
Name of Person* John Ting Kong Lee  
Age * 61  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr. Lee possesses the requisite experience and is able to carry out his duties as an independent non-executive director of the Trustee-Manager  
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 Non-executive Director and Audit Committee member  
Working experience and occupation(s) during the past 10 years *
-2010 to now Senior VP, Chief Tax Officer, Shanda Interactive Entertainment Limited
-1994 to 2010 Tax Partner of KPMG China and Hong Kong  
Shareholding * in the listed issuer and its subsidiaries *
None  
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) *
None  
>> 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 the attached  
Present
Please see the attached  
>> 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  

       


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