Friday, January 10, 2014

Company announcements: Linair, AscottREIT

Linair - MISCELLANEOUS :: RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

MISCELLANEOUS :: RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *LINAIR TECHNOLOGIES LIMITED
Company Registration No.199505699D
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED
Announcement is submitted with respect to *LINAIR TECHNOLOGIES LIMITED
Announcement is submitted by *Wong Kok Chye
Designation *Executive Director and Group Chief Executive Officer
Date & Time of Broadcast10-Jan-2014 18:06:04
Announcement No.00102
 
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The details of the announcement start here ...
Announcement Title *RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Description
Please refer to the attachment.
Attachments
Linair_ResignationofCFO.pdf
Total size =114K
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Linair - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *LINAIR TECHNOLOGIES LIMITED
Company Registration No.199505699D
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED
Announcement is submitted with respect to *LINAIR TECHNOLOGIES LIMITED
Announcement is submitted by *Wong Kok Chye
Designation *Executive Director and Group Chief Executive Officer
Date & Time of Broadcast10-Jan-2014 18:01:51
Announcement No.00098
 
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Name of person *
Goh Tcheng Hion
Age * 42
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 04/04/2014
Detailed Reason(s) for cessation * To pursue other career opportunities
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 * 03/12/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer and Company Secretary
Role and responsibilities * (i) To oversee the financial and treasury functions of the Group; and (ii) Performs Corporate Secretarial Duties.
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 * 6 (taking into account this cessation)
Shareholding * in the listed issuer and its subsidiaries * None
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) * None
Present * Linair Technologies Suzhou Co., Ltd. (the directorship will cease on 4 April 2014)
Footnotes
This announcement has been prepared by the Company and its contents have been
reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for
compliance with the relevant rules of the SGX-ST. CIMB Bank Berhad, Singapore Branch
has not independently verified the contents of this announcement.

The Sponsor is satisfied that there are no other reasons for Mr Goh's departure.

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 Jason Chian (Director, Corporate Finance),
CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01, Singapore Land Tower,
Singapore 048623, telephone (65) 6337 5115.
Attachments
Total size = 0K
(2048K size limit recommended)




Linair - MISCELLANEOUS :: SPONSOR'S STATEMENT IN RELATION TO ANNOUNCEMENT ON CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER

Announcement Type: MISCELLANEOUS
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

MISCELLANEOUS :: SPONSOR'S STATEMENT IN RELATION TO ANNOUNCEMENT ON CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer *LINAIR TECHNOLOGIES LIMITED
Company Registration No.199505699D
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED
Announcement is submitted with respect to *LINAIR TECHNOLOGIES LIMITED
Announcement is submitted by *Goh Tcheng Hion
Designation *Company Secretary
Date & Time of Broadcast10-Jan-2014 17:58:45
Announcement No.00096
 
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Announcement Title *SPONSOR'S STATEMENT IN RELATION TO ANNOUNCEMENT ON CHANGE IN INTERESTS OF SUBSTANTIAL SHAREHOLDER
Description
This announcement and the announcement number 00094 (together, the "Announcements") released earlier today have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the SGX-ST. CIMB Bank Berhad, Singapore Branch has not independently verified the contents of the Announcements.

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

The contact person for the Sponsor is Mr Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.
Attachments
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Linair - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *LINAIR TECHNOLOGIES LIMITED
Company Registration No.199505699D
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED
Announcement is submitted with respect to *LINAIR TECHNOLOGIES LIMITED
Announcement is submitted by *Goh Tcheng Hion
Designation *Company Secretary
Date & Time of Broadcast10-Jan-2014 17:56:50
Announcement No.00094
 
>> 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 *09/01/2014
Attachments
Linair_Form3_HHH.pdf
Total size =223K
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AscottREIT - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - AscottREIT

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ESTABLISHMENT OF WHOLLY-OWNED SUBSIDIARY - ASCOTT REIT FOUR PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED (AS MANAGER OF ASCOTT RESIDENCE TRUST)
Company Registration No.200516209Z
Announcement submitted on behalf of ASCOTT RESIDENCE TRUST
Announcement is submitted with respect to *ASCOTT RESIDENCE TRUST
Announcement is submitted by *Kang Siew Fong / Regina Tan
Designation *Joint Company Secretaries
Date & Time of Broadcast10-Jan-2014 18:12:40
Announcement No.00107
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Establishment Of Wholly-Owned Subsidiary - Ascott REIT Four Pte. Ltd.
Description The attached announcement issued by Ascott Residence Trust on the above matter is for information.
Attachments
Est_Ascott_REIT_Four_Pte_Ltd.pdf
Total size =29K
(2048K size limit recommended)



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