Wednesday, January 29, 2014

Company announcements: AIMSAMPIReit, CapMallsAsia, GLD 10US$

AIMSAMPIReit - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED
Company Registration No.200615904N
Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted with respect to *AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted by *REGINA YAP
Designation *COMPANY SECRETARY
Date & Time of Broadcast29-Jan-2014 08:18:04
Announcement No.00023
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 29/01/2014
Name of person * KOH WEE LIH
Age * 41
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Koh Wee Lih is currently the Chief Executive Officer of the Manager of AIMS AMP Capital Industrial REIT. The Board has considered Mr Koh's credentials and is of the view that his experience and qualifications will complement the expertise of the existing Board.
Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for managing AIMS AMP Capital Industrial REIT.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director
Working experience and occupation(s) during the past 10 years * Jan 2014 - present: Chief Executive Officer (AIMS AMP Capital Industrial REIT Management Limited)
Oct 2011 - Dec 2013: Head of Real Estate (AIMS AMP Capital Industrial REIT Management Limited)
Dec 2008 - Oct 2011: Senior Investment Manager (AIMS AMP Capital Industrial REIT Management Limited)
Oct 2007 - Nov 2008: Senior Manager (AIG Global Real Estate Investment (Asia) L.L.C.)
May 2005 - Sep 2007: Manager (CapitaLand Commercial Limited & CapitaLand Financial Limited)
Sep 2002 - May 2004: Pursue MBA (University of Michigan)
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) Nil
Present AACI REIT OPERA PTE. LTD
 
>> 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?No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.Mr Koh will be briefed on his roles and obligations as a director under the listing rules as well as the relevant laws and regulations of a director of a public listed company in Singapore.
The Company will arrange for training as and when necessary.
Footnotes
Attachments
Total size = 0K
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AIMSAMPIReit - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED
Company Registration No.200615904N
Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted with respect to *AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted by *REGINA YAP
Designation *COMPANY SECRETARY
Date & Time of Broadcast29-Jan-2014 08:17:10
Announcement No.00022
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
ANDREW BIRD
Age * 59
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 29/01/2014
Detailed Reason(s) for cessation * Mr Andrew Bird is resigning from the Board so that AMP Capital will have the same number of representatives on the Board as AIMS Financial Group, reflecting the joint venture structure of both Sponsors.
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 * 30/03/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Non-Independent Director
Role and responsibilities * Non-Executive and Non-Independent 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) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2
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) * Please refer to Appendix attached
Present * Please refer to Appendix attached
Footnotes
Attachments
directorship-1.pdf
Total size =33K
(2048K size limit recommended)




CapMallsAsia - NOTICE OF VALUATION OF REAL ASSETS

Announcement Type: NOTICE OF VALUATION OF REAL ASSETS
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia

NOTICE OF VALUATION OF REAL ASSETS
* 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 Broadcast29-Jan-2014 07:14:32
Announcement No.00014
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of valuationName of valuer Description of propertyValuation
31/12/2013Colliers International (Hong Kong) LimitedPlease refer to the attached announcement for details of the propertiesRMB5,594,000,000
31/12/2013CBRE Pte. Ltd.Please refer to the attached announcement for details of the propertiesRMB2,577,000,000
Additional Information (1) 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.

(2) Please refer to the attached announcement for further details of the valuation.
The valuation reports for the above are available for inspection at this address during office hours 39 Robinson Road, #18-01 Robinson Point, Singapore 068911
Reports are available till this date 28/04/2014
Attachments
05Annc_AssetValuation20140129.pdf
Total size =127K
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GLD 10US$ - MISCELLANEOUS :: ASIAN DEMAND KEY DRIVER OF GOLD

Announcement Type: MISCELLANEOUS
Company: SPDR GOLD SHARES
Stock Code/Name: O87 - GLD 10US$

MISCELLANEOUS :: ASIAN DEMAND KEY DRIVER OF GOLD
* Asterisks denote mandatory information
Name of Announcer *SPDR GOLD SHARES
Company Registration No.N.A.
Announcement submitted on behalf of SPDR GOLD SHARES
Announcement is submitted with respect to *SPDR GOLD SHARES
Announcement is submitted by *RR Donnelley
Designation *EDGAR
Date & Time of Broadcast29-Jan-2014 07:18:44
Announcement No.00015
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Asian Demand Key Driver Of Gold
Description
Attachments
asiandemandkeydriverofgold.pdf
Total size =50K
(2048K size limit recommended)



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