Friday, February 28, 2014

Company announcements: Cambridge, SembMar

Cambridge - MISCELLANEOUS :: PHILIP LEVINSON APPOINTED AS CEO

Announcement Type: MISCELLANEOUS
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

MISCELLANEOUS :: PHILIP LEVINSON APPOINTED AS CEO
* Asterisks denote mandatory information
Name of Announcer *CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)
Company Registration No.200512804G
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted with respect to *CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted by *Cindy Seetoh
Designation *Compliance Manager and Company Secretary
Date & Time of Broadcast28-Feb-2014 07:09:30
Announcement No.00009
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Philip Levinson Appointed as CEO
Description
Please see attached announcement.
Attachments
28022014SGXAnnouncement_newCEO.pdf
Total size =39K
(2048K size limit recommended)



Cambridge - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)
Company Registration No.200512804G
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted with respect to *CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted by *Cindy Seetoh
Designation *Compliance Manager and Company Secretary
Date & Time of Broadcast28-Feb-2014 07:07:11
Announcement No.00008
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31/03/2014
Name of person * Philip Henry Lewis Levinson
Age * 49
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * With Mr Levinson having worked in different classes of real estate and having gained extensive experience of the regional real estate and capital markets, the Board believes that Mr Levinson is well-equipped to bring the Trust through its next phase of growth in this ever-changing and competitive landscape.
Whether appointment is executive, and if so, the area of responsibility * Executive
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 * 2009 - 2014
Managing Principal
Park Hill Real Estate, Singapore

2008 - 2009
Managing Director/Head of Client Relations Asia Pacific (ex Japan)
RREEF Alternative Investments, Singapore

2005 - 2007
Head of Client Services, Asia Pacific
LaSalle Investment Management (LASalle), Singapore

2002 - 2005
Director, Property Head of Hotels and Co Head of Institutional Clients
Westpac Institutional Bank (Westpac), Sydney
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) The Blackstone Group (Australia) Pty Limited
Present Penmount Properties Pty Limited, Sydney Australia
Asia Pacific Real Estate Association
 
>> 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 Levinson is a Graduate Member of the Australian Institute of Company Directors.
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Cambridge - ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)
Company Registration No.200512804G
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted with respect to *CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted by *Cindy Seetoh
Designation *Compliance Manager and Company Secretary
Date & Time of Broadcast28-Feb-2014 07:06:14
Announcement No.00007
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01/03/2014
Name of person * David Graham Mason
Age * 49
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr David Mason, Chief Operating Officer and Chief Financial Officer, will be appointed Acting CEO of the Company with effect from 1 March 2014, for the period between Mr Chris Calvert's departure and the new CEO's appointment.
Whether appointment is executive, and if so, the area of responsibility * Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Acting Chief Executive Officer
Working experience and occupation(s) during the past 10 years * July 2010 to current
Chief Operating Officer and Chief Financial Officer
Cambridge Industrial Trust Management Limited, Singapore

January 2010 - July 2010
Financial Consultant
YTL Starhill Global REIT Management Limited, Singapore
(formerly known as YTL Pacific Star REIT Management Limited)

September 2009 - January 2010
Financial Project Consultant
Cambridge Industrial Trust Management Limited, Singapore

April 2009 - August 2009
Financial Consultant
YTL Pacific Star REIT Management Limited, Singapore

April 2007 - April 2009
Senior Vice President, Finance & Accounting
YTL Pacific Star REIT Management Limited, Singapore
(formerly known as Macquarie Pacific Star Prime REIT Management)

November 2003 - March 2007
Associate Director, Financial Operations Division
Macquarie Bank Limited, Sydney
Interest * in the listed issuer and its subsidiaries * 138,849 units
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) Macquarie Goodman Japan Pte Ltd
MD Anson Pte Ltd
Present Asia Pacific Real Estate Association
 
>> 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?
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Cambridge - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED (AS MANAGER OF CAMBRIDGE INDUSTRIAL TRUST)
Company Registration No.200512804G
Announcement submitted on behalf of CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted with respect to *CAMBRIDGE INDUSTRIAL TRUST
Announcement is submitted by *Cindy Seetoh
Designation *Compliance Manager and Company Secretary
Date & Time of Broadcast28-Feb-2014 07:05:22
Announcement No.00006
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Christopher Dale Calvert
Age * 43
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * Mr Calvert will be relocating back to Australia for family reasons.
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 * 10/11/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director
Role and responsibilities * Responsible for the management, operation and performance of the Cambridge's real estate investment trust business activities.
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) * 4
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) * Cambridge Industrial Trust Management Limited
Cambridge-MTN Pte Ltd
Cambridge SPV1 LLP
Present * NIL
Footnotes
Mr Cavlert was appointed as Executive Director on 4 August 2010.
Attachments
Total size = 0K
(2048K size limit recommended)




SembMar - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP MARINE LTD
Company Registration No.196300098Z
Announcement submitted on behalf of SEMBCORP MARINE LTD
Announcement is submitted with respect to *SEMBCORP MARINE LTD
Announcement is submitted by *Tan Yah Sze
Designation *Joint Company Secretary
Date & Time of Broadcast28-Feb-2014 06:44:58
Announcement No.00005
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES
Specific shareholder's approval required? * No
Description * Please refer to the attached notice of transfer.
Attachments
NoticeofTransfer27Feb2014.pdf
Total size =74K
(2048K size limit recommended)

 



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