Friday, November 8, 2013

Company announcements: Chemoil US$, First REIT, Jardine C&C, Capitaland

Chemoil US$ - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 200006955E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * THOMAS KEVIN REILLY  
Designation * CEO  
Date & Time of Broadcast 08-Nov-2013 17:26:28  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * USMANTO NJO  
Age * 53  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 08-11-2013  
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 * 14-02-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive Director  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (including Mr. Njo) 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Brimau Capital Limited  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


First REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)  
Company Registration No. 200607070D  
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
Announcement is submitted by * Dr Ronnie Tan Keh Poo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 08-Nov-2013 17:29:53  
Announcement No. 00078  
>> 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 * 08-11-2013  
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.


Jardine C&C - ANNOUNCEMENT OF APPOINTMENT OF REGIONAL MANAGING DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

ANNOUNCEMENT OF APPOINTMENT OF REGIONAL MANAGING DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
Company Registration No. 196900092R  
Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted by * Ho Yeng Tat  
Designation * Group Company Secretary  
Date & Time of Broadcast 08-Nov-2013 17:22:19  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2014  
Name of Person* Haslam Grey Preeston  
Age * 37  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Further to the announcement that Mr Cheah Kim Teck will be stepping down from his position of Chief Executive Officer, Group Motor Operations with effect from 31st December 2013, Haslam Grey Preeston has been appointed as his successor.  
Whether appointment is executive, and if so, the area of responsibility *
Yes, executive management. Oversees the Group’s motor operations, excluding those held by PT Astra International Tbk.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Regional Managing Director  
Working experience and occupation(s) during the past 10 years *
Jan 2010 to Present
- General Manager, PT Jakarta Land Tbk

Jun 2008 to Dec 2009
- Asset Manager – Commercial Property/Property Manager – Special Projects, HongKong Land Ltd

Jul 2007 to Jun 2008
- Executive Assistant to the MD, Jardine Matheson Limited

Dec 2002 to Jun 2007
- General Manager, Zung Fu Motors (Macau) Limited

May 2001 to Nov 2002
- Marketing Director, North China, ASC Fine Wines Ltd
 
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  

       


    • Jardine C&C - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR, BUSINESS DEVELOPMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JARDINE CYCLE & CARRIAGE LTD
    Stock Code/Name: C07 - Jardine C&C

    ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR, BUSINESS DEVELOPMENT *
    * Asterisks denote mandatory information
    Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
    Company Registration No. 196900092R  
    Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted by * Ho Yeng Tat  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 08-Nov-2013 17:18:56  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-01-2014  
    Name of Person* Cheah Kim Teck  
    Age * 62  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Cheah Kim Teck will be stepping down from his position of Chief Executive Officer, Group Motor Operations with effect from 31st December 2013. He has been appointed to the new position of Managing Director, Business Development and will be responsible for developing new lines of business in the region.  
    Whether appointment is executive, and if so, the area of responsibility *
    No  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director, Business Development  
    Working experience and occupation(s) during the past 10 years *
    2004 to Present
    - Chief Executive Officer, Group Motor Operations of Jardine Cycle & Carriage

    2002 to 2004
    - Managing Director of Cycle & Carriage Industries Pte Limited
     
    Shareholding * in the listed issuer and its subsidiaries *
    • 20,189 shares in Jardine Cycle and Carriage Limited
    • 480,000 shares in PT Astra International Tbk  
    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)
    • P.K. Auto Co., Ltd. (formerly Cycle & Carriage Mitsu (Thailand) Co., Ltd.)
    • Trek 2000 Int'l Ltd *
    • Cycle & Carriage Automotive Pte Ltd
    • Cycle & Carriage France Pte. Limited
    • Cycle & Carriage Industries Pte. Limited (formerly Cycle & Carriage Industries (1986) Pte Ltd)
    • Cycle & Carriage Kia Pte Ltd
    • Ipoh Motors Sdn Bhd
    • Lowe Motors Sdn Bhd
    • Lowe Properties Sdn Bhd
    • Selecsama Sdn. Bhd. (formerly Cycle & Carriage Automobiles Sdn Bhd)
    • Srisari Sdn Bhd
    • Cycle & Carriage (Malaysia) Sdn Bhd
    • Republic Auto Pte Ltd

    * public listed company
     
    Present
    Please see attachment  
    >> 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  

       


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Nov-2013 17:26:57  
    Announcement No. 00076  
    >> 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 * 08-11-2013  
    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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