Friday, January 17, 2014

Company announcements: LionGold, First REIT, SingPost

LionGold - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *LIONGOLD CORP LTD
Company Registration No.35500
Announcement submitted on behalf of LIONGOLD CORP LTD
Announcement is submitted with respect to *LIONGOLD CORP LTD
Announcement is submitted by *TAN SOO KHOON RAYMOND
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast17-Jan-2014 18:21:22
Announcement No.00122
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *16/01/2014
Attachments
FORM1V491_NSL_16012014_final.pdf
Total size =224K
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First REIT - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN FIRST REAL ESTATE INVESTMENT TRUST

Announcement Type: CHANGE IN CAPITAL
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN FIRST REAL ESTATE INVESTMENT TRUST
* Asterisks denote mandatory information
Name of Announcer *BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)
Company Registration No.200607070D
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST
Announcement is submitted with respect to *FIRST REAL ESTATE INV TRUST
Announcement is submitted by *Dr Ronnie Tan Keh Poo
Designation *Chief Executive Officer
Date & Time of Broadcast17-Jan-2014 18:22:08
Announcement No.00123
 
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Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN FIRST REAL ESTATE INVESTMENT TRUST
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
SGX_Announcement_on_Payment_of_Management_Fee_4Q2013.pdf
Total size =19K
(2048K size limit recommended)

 



First REIT - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION
* Asterisks denote mandatory information
Name of Announcer *BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)
Company Registration No.200607070D
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST
Announcement is submitted with respect to *FIRST REAL ESTATE INV TRUST
Announcement is submitted by *Dr Ronnie Tan Keh Poo
Designation *Chief Executive Officer
Date & Time of Broadcast17-Jan-2014 18:19:43
Announcement No.00121
 
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *Payment of Distribution
Record Date *27/01/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/02/2014
Footnotes(1) Notice of Book Closure and Distribution payment date for 4Q 2013
(2) Application of Distribution Reinvestment Plan to the Distribution for 4Q 2013
Attachments




First REIT - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)
Company Registration No.200607070D
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST
Announcement is submitted with respect to *FIRST REAL ESTATE INV TRUST
Announcement is submitted by *Dr Ronnie Tan Keh Poo
Designation *Chief Executive Officer
Date & Time of Broadcast17-Jan-2014 18:17:27
Announcement No.00118
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments




SingPost - CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE POST LIMITED
Company Registration No.199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *SINGAPORE POST LIMITED
Announcement is submitted by *Winston Paul Wong Chi Huang
Designation *Joint Company Secretary
Date & Time of Broadcast17-Jan-2014 18:17:38
Announcement No.00119
 
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Announcement Title * Grant of options pursuant to the Singapore Post Share Option Scheme 2012
Specific shareholder's approval required? * No
Description * In accordance with Rule 704(29) of the Listing Manual, Singapore Post Limited (the "Company") hereby discloses the details of the grant of share options pursuant to the Singapore Post Share Option Scheme 2012 as follows:-

(a) Date of Grant: 17 January 2014

(b) Exercise price of options granted: S$1.35

The exercise price is equal to the average of the last dealt prices for the shares on the SGX-ST for the five (5) consecutive trading days immediately preceding the date of grant of the options.

(c) Number of options granted: 15,700,000

(d) Market price of the Company's securities on the date of grant: S$1.34

(e) Number of options granted to directors and controlling shareholders (and their associates), if any: Except for 1,000,000 share options granted to the GCEO who is an Executive Director, no share options have been granted to any other directors and controlling shareholders (and their associates) of the Company.

(f) Validity period of the options: The options will vest in accordance with the prescribed vesting period schedule. Options which vest prior to 31 March 2018 have a validity period of 10 years from the date of grant. Options to the extend unvested will lapse on 31 March 2018.
Attachments
Total size = 0K
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