Thursday, February 27, 2014

Company announcements: IHH, CourtsAsia, MapletreeGCC, SingPost, StamfordTyres

IHH - MISCELLANEOUS :: REVALUATION OF INVESTMENT PROPERTIES

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS :: REVALUATION OF INVESTMENT PROPERTIES
* Asterisks denote mandatory information
Name of Announcer *IHH HEALTHCARE BERHAD
Company Registration No.901914-V
Announcement submitted on behalf of IHH HEALTHCARE BERHAD
Announcement is submitted with respect to *IHH HEALTHCARE BERHAD
Announcement is submitted by *SEOW CHING VOON
Designation *COMPANY SECRETARY
Date & Time of Broadcast27-Feb-2014 18:05:54
Announcement No.00150
 
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The details of the announcement start here ...
Announcement Title *REVALUATION OF INVESTMENT PROPERTIES
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 27 February 2014.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
Attachments
IHH_Announcement_Revaluation_of_Investment_Properties_27022014.pdf
Total size =172K
(2048K size limit recommended)



CourtsAsia - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - CourtsAsia

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *COURTS ASIA LIMITED
Company Registration No.201001347K
Announcement submitted on behalf of COURTS ASIA LIMITED
Announcement is submitted with respect to *COURTS ASIA LIMITED
Announcement is submitted by *Terence Donald O'Connor
Designation *Executive Director/Regional Chief Executive Officer
Date & Time of Broadcast 27-Feb-2014 17:53:12
Announcement No.00128
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*56,000,000
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases27/02/2014
2aTotal number of shares purchased100,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares100,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.58
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 0.58
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 0.58
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 58,215.66
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 25,004,0000.89365,004,0000.8936
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *556,284,881
Number of treasury shares held after purchase*3,715,119
FootnotesThe Share Buy-Back Mandate was approved by the Shareholders at the Extraordinary General Meeting held on 02 October 2013. As at 02 October 2013, the issued share capital of the Company consists of 560,000,000 ordinary shares. After the share buy-back carried out on 27 February 2014, the issued share capital of the Company is 556,284,881 (excluding the shares repurchased which were held as treasury shares).
Attachments
Total size = 0K
(2048K size limit recommended)




MapletreeGCC - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MAPLETREE GREATER CHINACOMM TR
Stock Code/Name: RW0U - MapletreeGCC

MISCELLANEOUS :: PAYMENT OF BASE FEE & PROPERTY MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN MAPLETREE GREATER CHINA COMMERCIAL TRUST
* Asterisks denote mandatory information
Name of Announcer *MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD
Company Registration No.201229323R
Announcement submitted on behalf of MAPLETREE GREATER CHINACOMM TR
Announcement is submitted with respect to *MAPLETREE GREATER CHINACOMM TR
Announcement is submitted by *Wan Kwong Weng
Designation *Joint Company Secretary
Date & Time of Broadcast27-Feb-2014 18:09:11
Announcement No.00156
 
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Announcement Title *PAYMENT OF BASE FEE & PROPERTY MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN MAPLETREE GREATER CHINA COMMERCIAL TRUST
Description
Please see attached.
Attachments
MGCCT__BasePropertyFees_27Feb14.pdf
Total size =205K
(2048K size limit recommended)



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

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

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* 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 Broadcast27-Feb-2014 17:47:44
Announcement No.00120
 
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Announcement Title * Notice of Transfer of Treasury Shares
Specific shareholder's approval required? * No
Description *
Attachments
SGXNET_Ann.pdf
Total size =12K
(2048K size limit recommended)

 



StamfordTyres - ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: STAMFORD TYRES CORPORATIONLTD
Stock Code/Name: S29 - StamfordTyres

ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT
* Asterisks denote mandatory information
Name of Announcer *STAMFORD TYRES CORPORATIONLTD
Company Registration No.198904416M
Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD
Announcement is submitted with respect to *STAMFORD TYRES CORPORATIONLTD
Announcement is submitted by *Lo Swee Oi
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 18:05:43
Announcement No.00149
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Peter Hofmann
Age * 59
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * To pursue other 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 * 15/03/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Senior Vice President
Role and responsibilities * Responsible for all divisions under Stamford Tyres International Pte Ltd, a Singapore Subsidiary of the Company.
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 * 1
Shareholding * 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) * January 2005 to December 2012:- Continental Asia Pacific (Malaysia)
(i) Director Marketing for PCR and Commercial Tire APAC, Continental Asia Pacific (Malaysia)
(ii) Director Sales & Marketing for Commercial Tire in APAC, Continental Asia Pacific (Malaysia)
Present * N.A.
Footnotes
Attachments
Total size = 0K
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