Thursday, November 21, 2013

Company announcements: Tee Intl, GLP, XinRen, MapletreeCom

Tee Intl - ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl

ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * TEE INTERNATIONAL LIMITED  
Company Registration No. 200007107D  
Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
Announcement is submitted by * YEO AI MEI  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-Nov-2013 17:42:56  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-01-2014  
Name of Person* Richard Lai Tak Loi  
Age * 43  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the opinion that Mr. Lai’s knowledge and experience meets the Board’s selection criteria.  
Whether appointment is executive, and if so, the area of responsibility *
Yes, he will be overall responsible for all the Group’s financial matters including financial reporting; corporate finance & treasury; tax; investor relations & corporate communications; and legal & corporate secretarial.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Aug 2013 – Present: Group Director of Finance at TEE International Limited

May 2010 – Aug 2012: CEO and Executive Director at Mapletree Logistics Trust Management Ltd

Jun 2007 – Apr 2010: Deputy CEO at Mapletree Logistics Trust Management Ltd

Feb 2005 – Apr 2010: CFO at Mapletree Logistics Trust Management Ltd

Jun 2004 – Feb 2005: Director, Investment Banking at Alliance Merchant Bank Berhad

May 2000 – May 2004: Director, Debt Capital Markets at Standard Chartered Bank Malaysia Berhad
 
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)
May 2010 – Aug 2012

Mapletree Logistics Trust Management Ltd. and its subsidiaries and the subsidiaries of Mapletree Logistics Trust
 
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  

       


    • GLP - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: GLOBAL LOGISTIC PROP LIMITED
    Stock Code/Name: MC0 - GLP

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
    Company Registration No. 200715832Z  
    Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
    Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
    Announcement is submitted by * Julie Koh Ngin Joo  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Nov-2013 18:01:53  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY  
    Description Please see attached.  
    Attachments
    Total size = 102K
    (2048K size limit recommended)


    XinRen - MISCELLANEOUS :: RESIGNATION OF EXECUTIVE CHAIRMAN AND DIRECTOR AND RECONSTITUTION OF THE BOARD OF DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: XINREN ALUMINUM HOLDINGS LTD
    Stock Code/Name: MN5 - XinRen

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
    Company Registration No. 200612545H  
    Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted by * Lim Joo Seng  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 21-Nov-2013 17:43:31  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF EXECUTIVE CHAIRMAN AND DIRECTOR AND RECONSTITUTION OF THE BOARD OF DIRECTORS  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 54K
    (2048K size limit recommended)


    XinRen - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: XINREN ALUMINUM HOLDINGS LTD
    Stock Code/Name: MN5 - XinRen

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
    Company Registration No. 200612545H  
    Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted by * Lim Joo Seng  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 21-Nov-2013 17:39:38  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Zeng Chaoyi  
    Age * 44  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 21-11-2013  
    Detailed Reason(s) for cessation *
    Due to health reason  
    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 * 23-09-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman  
    Role and responsibilities *
    Keep the Board promptly and fully informed at all times of his conduct of the business or affairs of the Company and the Group and provide such explanations as the Board may require.  
    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 *None 
    Interest * in the listed issuer and its subsidiaries *
    430,401,161 shares held by Sunshine International Global Capital Ltd, a company wholly owned by Zeng Chaoyi  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Zeng Chaoyi is the son of Mr. Zeng Xiaoqiao @ Zeng Xiaoshan and Mdm. Deng Eying, and is the brother of Mr. Zeng Chaolin, Ms. Zeng Mingliu, Ms. Zeng Yiliu and Ms. Zeng Hong, who are the shareholders of Hanwen International Group Ltd., Shunqi International Ltd., Jiacai International Ltd., Jintudi Group Ltd., Xijin Ltd. and Yansheng Ltd., respectively.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    (a) Liupanshui Shuangpai Aluminum Co., Ltd. (third parties unrelated to the Zeng family)
    (b) Jiangyin Xinren International Trading Co., Ltd.
    (c) Jiangyin Xinren Technology Co., Ltd.
    (d) Guizhou Liupanshui Shuangyuan Aluminum Co., Ltd.
    (e) Shanghai Shuangpai Aluminum Co., Ltd.
    (f) Shanghai Fengbo International Trading Co., Ltd.
     
    Present *
    (a) Shuicheng Xinren Trading Co., Ltd.
    (b) Yichang Xinren Trading Co., Ltd.
     
    Footnotes
    None  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: MAPLETREE COMMERCIAL TRUST
    Stock Code/Name: N2IU - MapletreeCom

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 200708826C  
    Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 21-Nov-2013 17:35:44  
    Announcement No. 00057  
    >> 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 * 21-11-2013  
    Attachments
    Total size = 120K
    (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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