Monday, December 30, 2013

Company announcements: ChinaJishan, Tigerair, Ryobi Kiso, CapMallsAsia

ChinaJishan - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: JOINT VENTURE

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - ChinaJishan

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: JOINT VENTURE
* Asterisks denote mandatory information
Name of Announcer *CHINA JISHAN HOLDINGS LIMITED
Company Registration No.200310591E
Announcement submitted on behalf of CHINA JISHAN HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA JISHAN HOLDINGS LIMITED
Announcement is submitted by *Yu Ming Hai
Designation *Executive Director
Date & Time of Broadcast30-Dec-2013 17:28:38
Announcement No.00059
 
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Announcement Title * JOINT VENTURE
Description Please see attached document.
Attachments
Jishan_Proposed-Acquisition-investment.pdf
Total size =90K
(2048K size limit recommended)



Tigerair - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *TIGER AIRWAYS HOLDINGS LIMITED
Company Registration No.200701866W
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted with respect to *TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted by *Joyce Fong
Designation *Company Secretary
Date & Time of Broadcast30-Dec-2013 17:32:45
Announcement No.00065
 
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Date of Appointment * 23/01/2014
Name of person * Lau Man Yee, Vanessa
Age * 46
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee, acting under delegated authority from the Board reviewed the background, skills and experience of Ms Lau and following due deliberation approved that Ms Lau be appointed as Chief Financial Officer of Tiger Airways Holdings Limited.
Whether appointment is executive, and if so, the area of responsibility * Yes, Group Financial
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Working experience and occupation(s) during the past 10 years * See Appendix A
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
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) 1. APL Global Service Center (Chongqing) Company Limited
2. NOL Global Services Centre Sdn Bhd
3. Chenab Investments Ltd.
4. NOL Singapore Agency (Pte) Ltd.
5. APL Logistics Hong Kong, Limited
6. Neptune Realty Management Pte Ltd.
7. Trident Tower Realty Pte Ltd.
8. Neptune Delta Lines Pte Ltd.
9. South Dragon Shipping Pte Ltd.
10. Titan Company Pte Ltd
11. Changan Minsheng APLL Logistics Co., Ltd.
12. Leadwise Holdings Limited
Present 1. Leadwise Holdings Limited
 
>> 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
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c)* Whether there is any unsatisfied judgment against him? No
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?
Footnotes
Attachments
Appointment_of_CFO_Appendix_A_30Dec2013.pdf
Total size =13K
(2048K size limit recommended)




Tigerair - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *TIGER AIRWAYS HOLDINGS LIMITED
Company Registration No.200701866W
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted with respect to *TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted by *Joyce Fong
Designation *Company Secretary
Date & Time of Broadcast30-Dec-2013 17:29:28
Announcement No.00060
 
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Name of person *
Khushi Ram
Age * 47
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/03/2014
Detailed Reason(s) for cessation * By mutual agreement. He remains as Advisor to the CEO for Special Projects until 31 March 2014.
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 * 26/02/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer (CFO)
Role and responsibilities * CFO
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) * 7
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2
Shareholding * in the listed issuer and its subsidiaries * 200,000 Tiger Airways Holdings shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Malaysia
1. Unisteel Precision (M) Sdn Bhd
2. Unisteel Technology (M) Sdn Bhd

Singapore
3. SPI Precision (Suzhou) Pte Ltd
4. Unisteel Technology Ltd
5. Sonic Clean Pte Ltd
6. JC Metal Pte Ltd
7. Alcatel-Lucent Singapore Pte Ltd
8. Cachelogic (Asia) Pvt Ltd
9. Takumi Unitech Pte Ltd

Mauritius
10. Unisteel International Pte Ltd

China
11. Unisteel Fastening Systems (Shanghai) Ltd
12. Unisteel Precision (Suzhou) Co Ltd
13. SPI Precision (Suzhou) Co Ltd
14. Sonic Clean (Wuxi) Co Ltd

Other Countries
15. Lucent Technologies Hindustan Ltd, India
16. PT Alcatel-Lucent Indonesia
17. Alcatel-Lucent Trade International A.G, Bangladesh Branch
18. Alcatel-Lucent Trade International A.G, Sri Lanka Branch
19. Alcatel-Lucent Philippines Inc
20. Alcatel-Lucent (Thailand) Co. Ltd
21. Alcatel Network Systems Vietnam Ltd, Vietnam
Present * 1. Tiger Airways Singapore Pte. Ltd.
2. Tiger Airways Australia SPV Pty Ltd
3. Destar Consulting Pvt Ltd, India
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Ryobi Kiso - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: RYOBI KISO HOLDINGS LTD.
Stock Code/Name: J8O - Ryobi Kiso

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: ACQUISITION OF SUBSIDIARY - RAFFLES PILING VIETNAM COMPANY LIMITED
* Asterisks denote mandatory information
Name of Announcer *RYOBI KISO HOLDINGS LTD.
Company Registration No.200803985D
Announcement submitted on behalf of RYOBI KISO HOLDINGS LTD.
Announcement is submitted with respect to *RYOBI KISO HOLDINGS LTD.
Announcement is submitted by *Tan Ghee Hwa
Designation *Company Secretary
Date & Time of Broadcast30-Dec-2013 17:39:03
Announcement No.00072
 
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Announcement Title * ACQUISITION OF SUBSIDIARY - RAFFLES PILING VIETNAM COMPANY LIMITED
Description Please refer to the attachment.
Attachments
RKH_Acquisition_of_subsidiary_Raffles.pdf
Total size =198K
(2048K size limit recommended)



CapMallsAsia - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CAPITARETAIL CHINA TRUST - CRCT COMPLETES ACQUISITION OF GRAND CANYON MALL
* Asterisks denote mandatory information
Name of Announcer *CAPITAMALLS ASIA LIMITED
Company Registration No.200413169H
Announcement submitted on behalf of CAPITAMALLS ASIA LIMITED
Announcement is submitted with respect to *CAPITAMALLS ASIA LIMITED
Announcement is submitted by *Tan Lee Nah
Designation *Company Secretary
Date & Time of Broadcast30-Dec-2013 17:26:05
Announcement No.00053
 
>> ANNOUNCEMENT DETAILS
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Announcement Title * CAPITARETAIL CHINA TRUST - CRCT COMPLETES ACQUISITION OF GRAND CANYON MALL
Description CapitaMalls Asia Limited's subsidiary, CapitaRetail China Trust Management Limited, the manager of CapitaRetail China Trust, has today issued an announcement on the above matter, as attached for information.
Attachments
Annc_GrandCanyonMallCompletion_20131230.pdf
Total size =141K
(2048K size limit recommended)



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