Thursday, October 31, 2013

Company announcements: MapletreeGCC, OKH Global, Samudera

MapletreeGCC - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MAPLETREE GREATER CHINACOMM TR
Stock Code/Name: RW0U - MapletreeGCC

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD  
Company Registration No. 201229323R  
Announcement submitted on behalf of MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted with respect to * MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Oct-2013 20:00:48  
Announcement No. 00171  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Distribution of 3.183 cents (SGD) per unit for the period from 7 March 2013 to 30 September 2013, comprising of distribution out of tax-exempt income of 2.735 cents (SGD) and distribution out of capital of 0.448 cents (SGD)  
Record Date * 08-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-11-2013  
Footnotes
Please see attached.  
Attachments
Total size = 132K
(2048K size limit recommended)



MapletreeGCC - MISCELLANEOUS :: PRESS RELEASE: MAPLETREE GREATER CHINA COMMERCIAL TRUST'S FIRST DISTRIBUTION EXCEEDS FORECAST BY 10.4%

Announcement Type: MISCELLANEOUS
Company: MAPLETREE GREATER CHINACOMM TR
Stock Code/Name: RW0U - MapletreeGCC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD  
Company Registration No. 201229323R  
Announcement submitted on behalf of MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted with respect to * MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Oct-2013 19:56:05  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release: Mapletree Greater China Commercial Trust's First Distribution Exceeds Forecast by 10.4%  
Description
Please see attached.  
Attachments
Total size = 352K
(2048K size limit recommended)



MapletreeGCC - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MAPLETREE GREATER CHINACOMM TR
Stock Code/Name: RW0U - MapletreeGCC

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD  
Company Registration No. 201229323R  
Announcement submitted on behalf of MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted with respect to * MAPLETREE GREATER CHINACOMM TR  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Oct-2013 19:51:50  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 460K
(2048K size limit recommended)



OKH Global - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: OKH GLOBAL LTD.
Stock Code/Name: S3N - OKH Global

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OKH GLOBAL LTD.  
Company Registration No. 35479  
Announcement submitted on behalf of OKH GLOBAL LTD.  
Announcement is submitted with respect to * OKH GLOBAL LTD.  
Announcement is submitted by * BON WEEN FOONG  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 31-Oct-2013 20:14:54  
Announcement No. 00175  
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The details of the announcement start here ...
Announcement Title * (1) RESULTS OF ANNUAL GENERAL MEETING (2) RETIREMENT OF DIRECTORS (3) APPOINTMENT OF DIRECTORS (4) RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES  
Description
Please refer to the attached.  
Attachments
Total size = 140K
(2048K size limit recommended)



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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan Fridiana Herman  
Designation * Executive Director  
Date & Time of Broadcast 31-Oct-2013 19:19:09  
Announcement No. 00160  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-10-2013  
Name of Person* Quah Ban Huat  
Age * 47  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Appointment of Independent Director as part of the Board renewal process.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Independent  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Independent Director, Member of Audit and Nominating Committees and Chairman of Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
2013 – Present
Royal Chemie International Limited, Financial Advisor
KPMG Services Pte Ltd, Consultant

2012 – Present
Surgeons International Holdings Pte. Ltd, CEO

2006 – 2011
Rickmers Trust Management Pte Ltd, CFO

2005 – 2006
City Gas Pte Ltd, Financial Advisor / CFO

2002 – 2005
IMC Pan Asia Alliance Pte Ltd, Group Finance Director
 
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)
2009 – 2013
Ennea Resources Pte. Ltd., Singapore

2005 – 2011
Midsource Ltd, Marshall Island

2008 – 2010
Fab 5 Services Sdn Bhd, Malaysia
Sui Tai Navigation Limited, Marshall Island
Tanja Navigation Limited, Marshall Island
Schliemi Navigation Limited, Marshall Island
Edinburgh Navigation Limited, Marshall Island
Emden Navigation Limited, Marshall Island
Eindhoven Navigation Limited, Marshall Island
Essen Navigation Limited, Marshall Island
Olympia II Navigation Limited, Marshall Island
Sui An Navigation Limited, Marshall Island
Pingel Navigation Limited, Marshall Island
Ebba Navigation Limited, Marshall Island
Clan Navigation Limited, Marshall Island
India Navigation Limited, Marshall Island

2007 – 2010
Kaethe Navigation Limited, Marshall Island
Richard II Navigation Limited, Marshall Island
Henry II Navigation Limited, Marshall Island
Moni II Navigation Limited, Marshall Island
Vicki Rickmers Navigation Limited, Marshall Island
Maja Rickmers Navigation Limited, Marshall Island
Marte Rickmers Navigation Limited, Marshall Island
Laranna Rickmers Navigation Limited, Marshall Island
Sabine Rickmers Navigation Limited, Marshall Island
Erwin Rickmers Navigation Limited, Marshall Island

2007 – 2009
567 Investment Holdings Pte Ltd,. Singapore  
Present
2012 – Present: Croesus Retail Asset Management Pte. Ltd., Singapore
2011 – Present: KPPCS Pte. Ltd., Singapore
2011 – Present: Primeur Cellars Pte. Ltd., Singapore
2011 – Present: Primeur Holdings Pte. Ltd., Singapore
2010 – Present: AP Oil International Ltd., Singapore  
>> 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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