Tuesday, February 25, 2014

Company announcements: Cambridge, LafeCorp, InnoTek

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/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 Broadcast25-Feb-2014 18:34:17
Announcement No.00155
 
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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 *25/02/2014
Attachments
Form1_MD_ESI_25Feb2014_Final.pdf
Total size =226K
(2048K size limit recommended)



Cambridge - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* 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 Broadcast25-Feb-2014 18:30:07
Announcement No.00152
 
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Person(s) giving notice *Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)
Date of receipt of notice by Listed Issuer *
Attachments
FORM6_CITM_25Feb14_ESI_FINAL.pdf
Total size =171K
(2048K size limit recommended)



LafeCorp - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - LafeCorp

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *LAFE CORPORATION LIMITED
Company Registration No.26304
Announcement submitted on behalf of LAFE CORPORATION LIMITED
Announcement is submitted with respect to *LAFE CORPORATION LIMITED
Announcement is submitted by *Paul Francis Gregory Binney
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 18:26:08
Announcement No.00149
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached documents.
Attachments
Lafe-Q4-2013ResultsAnnouncement.pdf
Lafe-Q4-2013Cfm.pdf
Total size =409K
(2048K size limit recommended)




InnoTek - MISCELLANEOUS :: DISSOLUTION OF EXECUTIVE COMMITTEE

Announcement Type: MISCELLANEOUS
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

MISCELLANEOUS :: DISSOLUTION OF EXECUTIVE COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *INNOTEK LIMITED
Company Registration No.199508431Z
Announcement submitted on behalf of INNOTEK LIMITED
Announcement is submitted with respect to *INNOTEK LIMITED
Announcement is submitted by *Linda Sim Hwee Ai
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 18:31:05
Announcement No.00153
 
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Announcement Title *Dissolution of Executive Committee
Description
The Board of Directors of the Company wishes to announce the dissolution of the Executive Committee ("ExCo") with immediate effect.

The ExCo was originally formed to assist the Board in the absence of a CEO after the Company disposed of its data storage business in 2008. Following the appointment of Mr. Yong Kok Hoon as the Company's Managing Director in 2010 who is now fully in charge of the InnoTek Group, the ExCo had served its purpose and the Board has decided to dissolve the ExCo which consist of the following members:
Mr. Robert S. Lette;
Mr. Peter Tan Boon Heng; and
Mr. Yong Kok Hoon.

The dissolution of the ExCo is not expected to have any material financial effect on the consolidated net tangible assets per share and consolidated earnings per share of the Company and its Group for the financial year ending 31 December 2014.

By Order of the Board
Yong Kok Hoon
Managing Director
Attachments
Total size = 0K
(2048K size limit recommended)



InnoTek - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *INNOTEK LIMITED
Company Registration No.199508431Z
Announcement submitted on behalf of INNOTEK LIMITED
Announcement is submitted with respect to *INNOTEK LIMITED
Announcement is submitted by *Linda Sim Hwee Ai
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 18:29:22
Announcement No.00151
 
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For the Financial Period Ended * 31-12-2013
Description
Attachments
Q413PR.pdf
Q413announcement.pdf
Total size =457K
(2048K size limit recommended)




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