Friday, January 3, 2014

Company announcements: China Hongx, Capitaland, CapitaMall, Transcu^, FDS Netw^

China Hongx - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *CHINA HONGXING SPORTS LIMITED
Company Registration No.36746
Announcement submitted on behalf of CHINA HONGXING SPORTS LIMITED
Announcement is submitted with respect to *CHINA HONGXING SPORTS LIMITED
Announcement is submitted by *MADELYN KWANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast03-Jan-2014 18:39:43
Announcement No.00132
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
LAN ZHONGMING
Age * 41
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 04/12/2013
Detailed Reason(s) for cessation * Mr. Lan decided to resign due to personal reasons. He would like to spend more time with his family in the future and current working location cannot fully support him for this.
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 * 19/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director
Role and responsibilities * Chief Executive Officer and Executive Director

Mr Lan is responsible for the overall business strategy, operations and day-to-day management of the affairs of the Group. He is also be responsible for the Groups overall management and operations of the Finance, Production and Administration Departments.
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 * 1 (auditors), 1 (CEO) and 1 (ED)
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) * Nil
Present * Nil
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Capitaland - MISCELLANEOUS :: PROPOSED SALE OF OFFICE STRATA UNITS IN WESTGATE TOWER

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS :: PROPOSED SALE OF OFFICE STRATA UNITS IN WESTGATE TOWER
* Asterisks denote mandatory information
Name of Announcer *CAPITALAND LIMITED
Company Registration No.198900036N
Announcement submitted on behalf of CAPITALAND LIMITED
Announcement is submitted with respect to *CAPITALAND LIMITED
Announcement is submitted by *Ng Chooi Peng
Designation *Company Secretary
Date & Time of Broadcast03-Jan-2014 18:23:42
Announcement No.00123
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Proposed sale of office strata units in Westgate Tower
Description
The attached announcement and joint news release issued by CapitaLand Limited on the above matter are for information.
Attachments



CapitaMall - MISCELLANEOUS :: PROPOSED SALE OF OFFICE STRATA UNITS IN WESTGATE TOWER

Announcement Type: MISCELLANEOUS
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

MISCELLANEOUS :: PROPOSED SALE OF OFFICE STRATA UNITS IN WESTGATE TOWER
* Asterisks denote mandatory information
Name of Announcer *CAPITAMALL TRUST
Company Registration No.N.A.
Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")
Announcement is submitted with respect to *CAPITAMALL TRUST
Announcement is submitted by *Choo Wei-Pin
Designation *Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)
Date & Time of Broadcast03-Jan-2014 18:21:23
Announcement No.00121
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Proposed Sale of Office Strata Units in Westgate Tower
Description
The attached announcement and news release issued by CMTML on the above matter are for information.
Attachments



Transcu^ - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
* Asterisks denote mandatory information
Name of Announcer *TRANSCU GROUP LIMITED
Company Registration No.196800320E
Announcement submitted on behalf of TRANSCU GROUP LIMITED
Announcement is submitted with respect to *TRANSCU GROUP LIMITED
Announcement is submitted by *LAWRENCE RIKIO KOMO
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast03-Jan-2014 18:27:43
Announcement No.00125
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
TGL_ELN_Annc_Conversion_Tranche_1_Notes.pdf
Total size =66K
(2048K size limit recommended)

 



FDS Netw^ - MISCELLANEOUS :: RESULTS OF SPECIAL GENERAL MEETING HELD ON 3 JANUARY 2014

Announcement Type: MISCELLANEOUS
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

MISCELLANEOUS :: RESULTS OF SPECIAL GENERAL MEETING HELD ON 3 JANUARY 2014
* Asterisks denote mandatory information
Name of Announcer *FDS NETWORKS GROUP LTD
Company Registration No.N.A.
Announcement submitted on behalf of FDS NETWORKS GROUP LTD
Announcement is submitted with respect to *FDS NETWORKS GROUP LTD
Announcement is submitted by *Choo Chee Kong
Designation *Non-Executive Independent Director
Date & Time of Broadcast03-Jan-2014 18:29:40
Announcement No.00127
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RESULTS OF SPECIAL GENERAL MEETING HELD ON 3 JANUARY 2014
Description
Please see attached.
Attachments
Results_Special.General.Meeting.pdf
Total size =72K
(2048K size limit recommended)



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