Tuesday, March 18, 2014

Company announcements: Infinio, Best World, Amtek, MapletreeCom

Infinio - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS :: CLARIFICATION ANNOUNCEMENT ON THE DISCLOSURE OF SHAREHOLDING OF MR LIM YEOW SUN HELD IN INFINIO GROUP LIMITED
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *WONG KUAN KIT KEITH
Designation *DIRECTOR
Date & Time of Broadcast18-Mar-2014 19:51:27
Announcement No.00136
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CLARIFICATION ANNOUNCEMENT ON THE DISCLOSURE OF SHAREHOLDING OF MR LIM YEOW SUN HELD IN INFINIO GROUP LIMITED
Description
Please refer to the attached.
Attachments
Infinio.Annc_updating.of.interest.of.MrLim.pdf
Total size =13K
(2048K size limit recommended)



Best World - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BEST WORLD INTERNATIONAL LTD
Company Registration No.199006030Z
Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD
Announcement is submitted with respect to *BEST WORLD INTERNATIONAL LTD
Announcement is submitted by *Huang Ban Chin
Designation *Chief Operating Officer
Date & Time of Broadcast18-Mar-2014 19:50:01
Announcement No.00134
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *18/03/2014
Attachments
Doreen_FORM1_FINAL.pdf
if you are unable to view the above file, please click the link below.
_Doreen_FORM1_FINAL.pdf
Total size =279K
(2048K size limit recommended)



Best World - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BEST WORLD INTERNATIONAL LTD
Company Registration No.199006030Z
Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD
Announcement is submitted with respect to *BEST WORLD INTERNATIONAL LTD
Announcement is submitted by *Huang Ban Chin
Designation *Chief Operating Officer
Date & Time of Broadcast18-Mar-2014 19:46:34
Announcement No.00131
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *18/03/2014
Attachments
Dora_FORM1_FINAL.pdf
if you are unable to view the above file, please click the link below.
_Dora_FORM1_FINAL.pdf
Total size =279K
(2048K size limit recommended)



Amtek - REPLY TO QUERY REGARDING TRADING ACTIVITY

Announcement Type: REPLY TO QUERY REGARDING TRADING ACTIVITY
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek

REPLY TO QUERY REGARDING TRADING ACTIVITY
* Asterisks denote mandatory information
Name of Announcer *AMTEK ENGINEERING LTD
Company Registration No.198003886K
Announcement submitted on behalf of AMTEK ENGINEERING LTD
Announcement is submitted with respect to *AMTEK ENGINEERING LTD
Announcement is submitted by *Tan San-Ju
Designation *Company Secretary
Date & Time of Broadcast18-Mar-2014 19:58:23
Announcement No.00137
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
This reply is in response to a query by the Singapore Exchange on * 18/03/2014
Description *
Please see attached.
Attachments
Annc-QueriesRegardingTradingActivity.pdf
Total size =57K
(2048K size limit recommended)



MapletreeCom - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - MapletreeCom

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Company Registration No.200708826C
Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST
Announcement is submitted with respect to *MAPLETREE COMMERCIAL TRUST
Announcement is submitted by *Wan Kwong Weng
Designation *Joint Company Secretary
Date & Time of Broadcast18-Mar-2014 19:50:26
Announcement No.00135
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Samuel N. Tsien
Age * 59
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 18/03/2014
Detailed Reason(s) for cessation * Appointed as a Director of Mapletree Investments Pte Ltd.
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 * 29/03/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director
Role and responsibilities * Non-executive
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0
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) * Director, SIB Capital Ltd (in members voluntary liquidation)
Director, The Overseas Assurance Corporation Ltd
Present * Director and Member of Executive Committee, Asean Finance Corporation Ltd
Director, Bank of Singapore Ltd
Director, Dr Goh Keng Swee Scholarship Fund
Director, Great Eastern Holdings Ltd
Director, OCBC Al-Amin Bank Bhd
Director, OCBC Bank (Malaysia) Berhad
Director, OCBC Bank (China) Ltd
Director, OCBC Overseas Investments Pte Ltd
Director, OCBC Pearl Ltd
Director, Oversea-Chinese Banking Corporation Ltd
Commissioner, PT Bank OCBC NISP Tbk
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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