Friday, November 1, 2013

Company announcements: FJBen, Fortune Reit HK$, ChinaTaisan, NamLee

FJBen - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: F J BENJAMIN HOLDINGS LTD
Stock Code/Name: F10 - FJBen

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * F J BENJAMIN HOLDINGS LTD  
Company Registration No. 197301125N  
Announcement submitted on behalf of F J BENJAMIN HOLDINGS LTD  
Announcement is submitted with respect to * F J BENJAMIN HOLDINGS LTD  
Announcement is submitted by * Karen Chong Mee Keng  
Designation * Company Secretary  
Date & Time of Broadcast 01-Nov-2013 17:31:53  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Reggie Thein  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-10-2013  
Detailed Reason(s) for cessation *
Retired at Annual General Meeting  
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 * 08-07-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Audit Committee and Remuneration Committee and member of Nominating Committee  
Role and responsibilities *
Non-executive and independent  
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 *None 
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 *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Ascendas Pte Ltd
2. DLF Trust Management Pte Ltd
3. GuocoLeisure Limited
4. Guocoland Ltd
5. Grand Banks Yachts Limited
6. Haw Par Corporation Limited
7. Keppel Telecommunications & Transportation Ltd
8. MFS Technology Ltd
9. M1 Limited
10. Otto Marine Limited
11. Singapore Institute of Directors
12. United Overseas Bank Limited
 
Present *
Energy Support Management Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Fortune Reit HK$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HK$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ARA ASSET MANAGEMENT (FORTUNE) LIMITED AS MANAGER OF FORTUNE REAL ESTATE INVESTMENT TRUST  
Company Registration No. 200303151G  
Announcement submitted on behalf of FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FORTUNE REAL ESTATE INV TRUST  
Announcement is submitted by * Anthony Ang  
Designation * Director and Chief Executive Officer  
Date & Time of Broadcast 01-Nov-2013 17:43:07  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE MANAGER ON HONG KONG STOCK EXCHANGE WEB-SITE ON 1 NOVEMBER 2013 – MONTHLY RETURN ON MOVEMENTS IN UNITS  
Description
Please see attached.  
Attachments
Total size = 118K
(2048K size limit recommended)


ChinaTaisan - MISCELLANEOUS :: RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - ChinaTaisan

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA TAISAN TECH GRP HLDGSLTD  
Company Registration No. 200711863D  
Announcement submitted on behalf of CHINA TAISAN TECH GRP HLDGSLTD  
Announcement is submitted with respect to * CHINA TAISAN TECH GRP HLDGSLTD  
Announcement is submitted by * TAN SWEE GEK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Nov-2013 17:41:58  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Reconstitution of Board Committees  
Description
Please see attached.  
Attachments
Total size = 78K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - ChinaTaisan

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA TAISAN TECH GRP HLDGSLTD  
Company Registration No. 200711863D  
Announcement submitted on behalf of CHINA TAISAN TECH GRP HLDGSLTD  
Announcement is submitted with respect to * CHINA TAISAN TECH GRP HLDGSLTD  
Announcement is submitted by * TAN SWEE GEK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Nov-2013 17:31:19  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * FU XIAOBIN  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-11-2013  
Detailed Reason(s) for cessation *
To pursue other interest and to spend more time with his family.  
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 * 14-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and AC Member  
Role and responsibilities *
Dr Fu Xiaobin was an Independent Director, the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * 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) *
Nil  
Present *
Greater China Precision Components Limited
JES International Holdings Limited
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


NamLee - MISCELLANEOUS :: PROPOSED ACQUISITION OF PROPERTY AT 21 SUNGEI KADUT STREET 4, SINGAPORE 729048

Announcement Type: MISCELLANEOUS
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NAM LEE PRESSED METAL INDS LTD  
Company Registration No. 197500362M  
Announcement submitted on behalf of NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted with respect to * NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted by * Yong Kin Seng  
Designation * Managing Director  
Date & Time of Broadcast 01-Nov-2013 17:22:20  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION OF PROPERTY AT 21 SUNGEI KADUT STREET 4, SINGAPORE 729048  
Description
Further to the announcement made on 29 April 2013 (Announcement No. 00242), the Board of Directors of the Company (the “Board”) is pleased to announce that the Company has completed the acquisition of the property located at 21 Sungei Kadut Street 4, Singapore 729048 (the “Property”) on 31 October 2013.


BY ORDER OF THE BOARD

YONG KIN SENG
Managing Director
1 November 2013  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)