Friday, January 24, 2014

Company announcements: AusGroup, GDS Global, Intl Healthway, Ascendasreit

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *AUSGROUP LIMITED
Company Registration No.200413014R
Announcement submitted on behalf of AUSGROUP LIMITED
Announcement is submitted with respect to *AUSGROUP LIMITED
Announcement is submitted by *Gerard Patrick Hutchinson
Designation *Chief Financial Officer
Date & Time of Broadcast24-Jan-2014 17:07:20
Announcement No.00033
 
>> 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 *24/01/2014
Attachments
FORM3V491_Ausgroup_FINAL.pdf
Total size =223K
(2048K size limit recommended)



GDS Global - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: GDS GLOBAL LIMITED
Stock Code/Name: 5VP - GDS Global

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *GDS GLOBAL LIMITED
Company Registration No.201217895H
Announcement submitted on behalf of GDS GLOBAL LIMITED
Announcement is submitted with respect to *GDS GLOBAL LIMITED
Announcement is submitted by *SHARON YEOH
Designation *COMPANY SECRETARY
Date & Time of Broadcast24-Jan-2014 17:15:48
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.007 Per 1 Ordinary shareTax Exempted (1-tier)First & Final30/09/20131Not Applicable

Record Date *05/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)24/02/2014
FootnotesPLEASE SEE ATTACHED FILE.
Attachments
GDSG_BCD.pdf
Total size =74K
(2048K size limit recommended)




GDS Global - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2014

Announcement Type: MISCELLANEOUS
Company: GDS GLOBAL LIMITED
Stock Code/Name: 5VP - GDS Global

MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2014
* Asterisks denote mandatory information
Name of Announcer *GDS GLOBAL LIMITED
Company Registration No.201217895H
Announcement submitted on behalf of GDS GLOBAL LIMITED
Announcement is submitted with respect to *GDS GLOBAL LIMITED
Announcement is submitted by *SHARON YEOH
Designation *COMPANY SECRETARY
Date & Time of Broadcast24-Jan-2014 17:08:47
Announcement No.00036
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JANUARY 2014
Description
PLEASE SEE ATTACHED FILE.
Attachments
GDS_Announcement_ResultsOfAGM.pdf
Total size =74K
(2048K size limit recommended)



Intl Healthway - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - Intl Healthway

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
* Asterisks denote mandatory information
Name of Announcer *INTL HEALTHWAY CORP LIMITED
Company Registration No.201304341E
Announcement submitted on behalf of INTL HEALTHWAY CORP LIMITED
Announcement is submitted with respect to *INTL HEALTHWAY CORP LIMITED
Announcement is submitted by *Dr Jong Hee Sen
Designation *Executive Chairman
Date & Time of Broadcast24-Jan-2014 17:20:52
Announcement No.00054
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Tan Yong Kwang
Age * 41
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 27/01/2014
Detailed Reason(s) for cessation * To pursue other career opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Tan Yong Kwang as the Financial Controller of the Company.
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 * 01/07/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller
Role and responsibilities * In charge of the Company's financial and accounting functions in Singapore. In addition, he is responsible for overseeing the financial reporting and accounting functions relating to the Group with respect to the laws and regulations of Singapore.
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 * 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 * No
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
Footnotes
The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the SGX-ST") on 8 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02, Equity Plaza, Singapore 049705, telephone 65-62298088.
Attachments
Total size = 0K
(2048K size limit recommended)




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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendasreit

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ASCENDAS REAL ESTATE INV TRUST
Company Registration No.N.A.
Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST
Announcement is submitted with respect to *ASCENDAS REAL ESTATE INV TRUST
Announcement is submitted by *Mary Judith de Souza
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:07:29
Announcement No.00034
 
>> 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 *24/01/2014
Attachments
Ascendas_REIT_Form_3_22_01_14_final.pdf
Total size =224K
(2048K size limit recommended)



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