Monday, October 14, 2013

Company announcements: HoGCen, Geo Energy, S'pura Fin, San Teh, SK6U

HoGCen - MISCELLANEOUS :: INCREASE INVESTMENT IN WHOLLY OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - HoGCen

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HOTEL GRAND CENTRAL LTD  
Company Registration No. 196800243H  
Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
Designation * CORPORATE SECRETARY  
Date & Time of Broadcast 14-Oct-2013 17:11:00  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE INVESTMENT IN WHOLLY OWNED SUBSIDIARY  
Description
Please see the attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


Geo Energy - MISCELLANEOUS :: ADDENDUM TO COAL MINING COOPERATION AGREEMENT – INCLUSION OF ADDITIONAL WORK BLOCK

Announcement Type: MISCELLANEOUS
Company: GEO ENERGY RESOURCES LIMITED
Stock Code/Name: RE4 - Geo Energy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GEO ENERGY RESOURCES LIMITED  
Company Registration No. 201011034Z  
Announcement submitted on behalf of GEO ENERGY RESOURCES LIMITED  
Announcement is submitted with respect to * GEO ENERGY RESOURCES LIMITED  
Announcement is submitted by * Charles Antonny Melati  
Designation * Executive Chairman  
Date & Time of Broadcast 14-Oct-2013 17:06:35  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ADDENDUM TO COAL MINING COOPERATION AGREEMENT – INCLUSION OF ADDITIONAL WORK BLOCK  
Description
Please refer to the attachment.  
Attachments
Total size = 36K
(2048K size limit recommended)


S'pura Fin - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SINGAPURA FINANCE LTD
Stock Code/Name: S23 - S'pura Fin

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SINGAPURA FINANCE LTD  
Company Registration No. 196900340N  
Announcement submitted on behalf of SINGAPURA FINANCE LTD  
Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
Announcement is submitted by * Nguy Jootian  
Designation * Company Secretary  
Date & Time of Broadcast 14-Oct-2013 17:06:45  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *29 Oct 2013
Time * 11:00:AM
Company * SINGAPURA FINANCE LTD
Venue *391A ORCHARD ROAD, TOWER A, #26-00
NGEE ANN CITY
SINGAPORE 238873
Attachments
Total size = 45K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * SAN TEH LIMITED  
Company Registration No. 197901039W  
Announcement submitted on behalf of SAN TEH LIMITED  
Announcement is submitted with respect to * SAN TEH LIMITED  
Announcement is submitted by * LIM WEE TZIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 14-Oct-2013 17:12:38  
Announcement No. 00055  
>> 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 * 14-10-2013  
Attachments
Total size = 112K
(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.


SK6U - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SPH REIT
Stock Code/Name: SK6U - SK6U

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SPH REIT MANAGEMENT PTE. LTD. AS MANAGER OF SPHREIT  
Company Registration No. 201305497E  
Announcement submitted on behalf of SPH REIT  
Announcement is submitted with respect to * SPH REIT  
Announcement is submitted by * Lim Wai Pun  
Designation * Company Secretary  
Date & Time of Broadcast 14-Oct-2013 16:11:00  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-10-2013  
Name of Person* Soon Suet Har  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company, having reviewed and considered Ms Soon's qualifications and experience, has approved her appointment as the Company's Chief Financial Officer/Head of Investor Relations.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment.
Area of responsibility: to formulate strategic plans for SPH REIT in accordance with the Manager's stated investment strategy. She is responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as finance and accounting matters, including statutory reporting, overseeing implementation of SPH REIT's short and medium-term business plans, fund management activities and financial condition. In the area of investor relations, she is reponsibile for facilitating communications and liaison with Unitholders.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer/Head of Investor Relations  
Working experience and occupation(s) during the past 10 years *
Please see attached.  
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
Nil  
>> 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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