Wednesday, October 23, 2013

Company announcements: FrasersComm, Rowsley, Kep Corp

FrasersComm - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of Frasers Commercial Trust)  
Date & Time of Broadcast 23-Oct-2013 17:54:13  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Distribution in respect of Ordinary Units listed under FrasersComm (Stock Code: ND8U) for the period from 1 July 2013 to 30 September 2013  
Record Date * 31-10-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-11-2013  
Footnotes
Please see attached.  
Attachments
Total size = 79K
(2048K size limit recommended)


FrasersComm - NOTICE OF VALUATION OF REAL ASSETS

Announcement Type: NOTICE OF VALUATION OF REAL ASSETS
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

NOTICE OF VALUATION OF REAL ASSETS
* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of Frasers Commercial Trust)  
Date & Time of Broadcast 23-Oct-2013 17:47:45  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Additional Information
Please see attached.  
The valuation reports for the above are available for inspection at this address during office hours
#21-00 Alexandra Point
438 Alexandra Road
Singapore 119958  
Reports are available till this date 23-01-2014  
Attachments
Total size = 68K
(2048K size limit recommended)


Rowsley - MISCELLANEOUS :: PRESS RELEASE: ROWSLEY APPOINTS LOCK WAI HAN AS GROUP CEO

Announcement Type: MISCELLANEOUS
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Lee Pin Kwan  
Designation * Company Secretary  
Date & Time of Broadcast 23-Oct-2013 18:01:00  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release: ROWSLEY APPOINTS LOCK WAI HAN AS GROUP CEO  
Description
Please see the attachment.  
Attachments
Total size = 193K
(2048K size limit recommended)


Rowsley - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CEO

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CEO *
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Lee Pin Kwan  
Designation * Company Secretary  
Date & Time of Broadcast 23-Oct-2013 17:58:56  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* Lock Wai Han  
Age * 46  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered, inter alia, the qualifications and working experience of Mr Lock as well as the recommendations of the Nominating Committee, has approved Mr Lock’s appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Executive

Mr Lock’s responsibilities include leading and managing the company and its subsidiaries and he reports to the Board.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group CEO  
Working experience and occupation(s) during the past 10 years *
Apr 2003 to Mar 2005
Immigration & Checkpoints Authority, Singapore – Commissioner

Apr 2005 to Mar 2008
Criminal Investigation Department, Singapore Police Force - Director

Apr 2008 to Feb 2010
Ministry of Information, Communications & the Arts – Deputy Secretary (Industry & the Arts)

Mar 2010 to Dec 2010
CapitaMalls Asia (China) – Chief Corporate Officer

Jan 2011 to May 2011
CapitaMalls Asia (China) – Deputy CEO and General Manager (North East Region)

Jun 2011 to Aug 2013
CapitaMalls Asia (China) - CEO
 
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 the attachment.  
Present
1. CapitaLand Retail (Shanghai) Management & Consulting Co.; Ltd. (People's Republic of China)
2. CapitaMalls Beijing Business Co.; Ltd. (People's Republic of China)  
>> 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  

       


    • Kep Corp - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INVESTMENT IN TIANJIN ECO-CITY SHENG HENG ECO-MAINTENANCE AND SERVICES CO., LTD.
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 23-Oct-2013 18:09:47  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INVESTMENT IN TIANJIN ECO-CITY SHENG HENG ECO-MAINTENANCE AND SERVICES CO., LTD.  
    Description    
    Attachments
    Total size = 74K
    (2048K size limit recommended)


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