Friday, November 22, 2013

Company announcements: MacCookPSF, KepLand, Bumitama, SATS

MacCookPSF - MISCELLANEOUS :: APPENDIX 3E - DAILY SHARE BUY-BACK NOTICE

Announcement Type: MISCELLANEOUS
Company: MACARTHURCOOK PROP SEC FUND
Stock Code/Name: A0P - MacCookPSF

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MACARTHURCOOK PROP SEC FUND  
Company Registration No. ACN 004 956 558  
Announcement submitted on behalf of MACARTHURCOOK PROP SEC FUND  
Announcement is submitted with respect to * MACARTHURCOOK PROP SEC FUND  
Announcement is submitted by * Ken Liu  
Designation * Operations  
Date & Time of Broadcast 22-Nov-2013 06:52:29  
Announcement No. 00007  
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Announcement Title * Appendix 3E - Daily share buy-back notice  
Description
Daily share buy-back notice  
Attachments
Total size = 131K
(2048K size limit recommended)


KepLand - MISCELLANEOUS :: KEPPEL LAND IN CHINA NOVEMBER 2013

Announcement Type: MISCELLANEOUS
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - KepLand

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KEPPEL LAND LIMITED  
Company Registration No. 189000001G  
Announcement submitted on behalf of KEPPEL LAND LIMITED  
Announcement is submitted with respect to * KEPPEL LAND LIMITED  
Announcement is submitted by * Choo Chin Teck  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2013 07:01:47  
Announcement No. 00009  
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Announcement Title * Keppel Land in China November 2013  
Description
   
Attachments
Total size = 1622K
(2048K size limit recommended)


Bumitama - ANNOUNCEMENT OF CESSATION AS DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

ANNOUNCEMENT OF CESSATION AS DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * BUMITAMA AGRI LTD.  
Company Registration No. 200516741R  
Announcement submitted on behalf of BUMITAMA AGRI LTD.  
Announcement is submitted with respect to * BUMITAMA AGRI LTD.  
Announcement is submitted by * Lim Gunawan Hariyanto  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 22-Nov-2013 06:38:11  
Announcement No. 00006  
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Name of person * GUNARDI HARIYANTO LIM  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-11-2013  
Detailed Reason(s) for cessation *
Mr Gunardi Hariyanto Lim would like to focus on the other core businesses of the Lim Family and will have less time to devote to the Company's matters.  
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 * 23-03-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and Deputy Chief Executive Officer  
Role and responsibilities *
Responsible for assisting the Chief Executive Officer ("CEO") in all aspects pertaining to the Group, including the formulation of overall business and corporate policies and strategies, management of business and operations, and overall business development of the Group.  
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 *1 
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 *
Brother of Lim Gunawan Hariyanto, Executive Chairman and CEO of the Company and son of Dr Lim Hariyanto Wijaya Sarwono, a controlling shareholder of the Company.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Carello Limited and its previous subsidiaries and associated companies
PT. Karya Prima Agro Sejahtera
PT. Tri Wahana Universal
PT. Tirta Mahakam Resources, Tbk.
PT. Marina Bara Lestari
Berlian Shipping Ltd
Bumitama Agri Ltd
PT. Sukses Karya Sawit
PT. Ketapang Sawit Lestari
PT. Berkat Nabati Sejahtera
PT. Bumi Sawit Sejahtera  
Present *
PT. Bumitama Gunajaya Agro
PT. Bumitama Sawit Lestari
PT. Tanah Tani Lestari
PT. Roda Mas Timber Kalimantan
Goldwood Investments Ltd
PT. Harita Guna Dharma Bhakti
PT Harita Jayaraya
Rhodes Finance Corporation
PT. Rohul Sawit Agro
PT. Karya Wijaya Aneka Mineral
PT. Berkat Agro Sawitindo
PT. Kemakmuran Mandiri Jaya Raya
PT. Antar Sarana Rekasa
Ample Full International Limited
Brilliant Queen International Limited
Nickel Shipping Ltd
PT. Karya Manunggal Sawitindo
PT. Sawit Nabati Agro
PT Harita Prima Abadi Mineral
PT. Lima Srikandi Jaya
Goodwill Metal Trading Limited
PT. Karya Utama TambangJaya
PT. Mitra Kemakmuran Line
PT. Gane Permai Sentosa
PT. Gane Tambang Sentosa
PT. Karunia Perkasa Megah
PT. Tani Mitra Jaya
PT. Bumitama Sawit Nabati
Harita Berlian Shipping Pte. Ltd
Global United Consulting Ltd
Goldwood Holdings Ltd
Grand Everbright Limited
Indonesian Overseas Finance Corporation
Ecopro Pacific Limited
Goldville Smelters China Limited
Goldville Smelters Limited
Goldville Miners (BVI) Limited
Goldville Trading (BVI) Limited
Goldville Logistics (BVI) Limited
Goldville Holdings (BVI) Limited
Goldville Miner (Singapore) Pte Ltd
Goldville Smelters (Indonesia) Pte Ltd
Goldwyn Assets Holdings Limited
Georgian Metal Ltd
Freeville Metal Co Ltd
Fujian Changfu Metal Limited  
Footnotes
Note:

The Joint Issue Managers for the Company’s initial public offering are DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch. The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


Bumitama - MISCELLANEOUS :: RESIGNATION OF DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER (“DEPUTY CEO”)

Announcement Type: MISCELLANEOUS
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BUMITAMA AGRI LTD.  
Company Registration No. 200516741R  
Announcement submitted on behalf of BUMITAMA AGRI LTD.  
Announcement is submitted with respect to * BUMITAMA AGRI LTD.  
Announcement is submitted by * Lim Gunawan Hariyanto  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 22-Nov-2013 06:37:23  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF DIRECTOR AND DEPUTY CHIEF EXECUTIVE OFFICER (“DEPUTY CEO”)  
Description
The Board of Directors (the “Board”) of the Company would like to announce the resignation of Mr Gunardi Hariyanto Lim as Director and Deputy CEO of the Company with effect from 21 November 2013.

The Board wishes to express its appreciation to Mr Gunardi Hariyanto Lim for his contributions to the Group during his term of office.

The information required pursuant to Rule 704(7) of the Listing Manual of the SGX-ST is announced separately.


By Order of the Board

Lim Gunawan Hariyanto
Executive Chairman and CEO

22 November 2013


Note:

The Joint Issue Managers for the Company’s initial public offering are DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch. The joint issue managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


SATS - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SATS LTD.
Stock Code/Name: S58 - SATS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SATS LTD.  
Company Registration No. 197201770G  
Announcement submitted on behalf of SATS LTD.  
Announcement is submitted with respect to * SATS LTD.  
Announcement is submitted by * S. Prema  
Designation * Joint Company Secretary  
Date & Time of Broadcast 22-Nov-2013 06:55:05  
Announcement No. 00008  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION OF ALL THE SHARES IN THE CAPITAL OF SINGAPORE CRUISE CENTRE PTE LTD – CCS PHASE 2 REVIEW  
Description
Please see attached.  
Attachments
Total size = 55K
(2048K size limit recommended)


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