Friday, March 21, 2014

Company announcements: MDR, CITYDEV, Chosen, ComfortDelGro

MDR - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER
* Asterisks denote mandatory information
Name of Announcer *MDR LIMITED
Company Registration No.200009059G
Announcement submitted on behalf of MDR LIMITED
Announcement is submitted with respect to *MDR LIMITED
Announcement is submitted by *ONG GHIM CHOON
Designation *DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast21-Mar-2014 17:53:23
Announcement No.00108
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
SARAH CHUA LAY CHING
Age * 49
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/03/2014
Detailed Reason(s) for cessation * To pursue other interests.
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 * 14/07/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF OPERATING OFFICER
Role and responsibilities * Responsible for overseeing the overall operations of the Group.
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) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NIL
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 * NA
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * NIL
Present * NIL
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




CITYDEV - MISCELLANEOUS :: ANNOUNCEMENT BY SUBSIDIARY COMPANY, CITY E-SOLUTIONS LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS :: ANNOUNCEMENT BY SUBSIDIARY COMPANY, CITY E-SOLUTIONS LIMITED PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
* Asterisks denote mandatory information
Name of Announcer *CITY DEVELOPMENTS LIMITED
Company Registration No.196300316Z
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED
Announcement is submitted with respect to *CITY DEVELOPMENTS LIMITED
Announcement is submitted by *Enid Ling Peek Fong
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 18:05:39
Announcement No.00114
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Announcement by subsidiary company, City e-Solutions Limited pursuant to Rule 3.7 of the Takeovers Code
Description
Please see the announcement released by City e-Solutions Limited on 21 March 2014.
Attachments
21032014_CES.pdf
Total size =25K
(2048K size limit recommended)



Chosen - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CHOSEN HOLDINGS LIMITED
Stock Code/Name: C10 - Chosen

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *CHOSEN HOLDINGS LIMITED
Company Registration No.199804325C
Announcement submitted on behalf of CHOSEN HOLDINGS LIMITED
Announcement is submitted with respect to *CHOSEN HOLDINGS LIMITED
Announcement is submitted by *Soong Wee Choo
Designation *Joint Company Secretary
Date & Time of Broadcast 21-Mar-2014 18:11:50
Announcement No.00117
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*28,694,642
(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 Purchases21/03/2014
2aTotal number of shares purchased200,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares200,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.13031
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 0.131
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 0.130
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 26,214.68
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 2731,0000.25
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 *286,215,424
Number of treasury shares held after purchase*731,000
Footnotes1. As at 28 October 2013, the date on which the share buy-back resolution was passed, the total number of issued shares of the company is 286,946,424 ordinary shares (Treasury Shares: NIL).

2. The shares bought back under the share buy-back mandate in this announcement will be held as treasury shares.
Attachments
Total size = 0K
(2048K size limit recommended)




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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *COMFORTDELGRO CORPORATION LIMITED
Company Registration No.200300002K
Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD
Announcement is submitted with respect to *COMFORTDELGRO CORPORATION LTD
Announcement is submitted by *Chan Wan Tak, Wendy
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 18:42:18
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 *20/03/2014
Attachments
FORM1_OAH20140320.pdf
if you are unable to view the above file, please click the link below.
_FORM1_OAH20140320.pdf
Total size =280K
(2048K size limit recommended)



ComfortDelGro - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *COMFORTDELGRO CORPORATION LIMITED
Company Registration No.200300002K
Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD
Announcement is submitted with respect to *COMFORTDELGRO CORPORATION LTD
Announcement is submitted by *Chan Wan Tak, Wendy
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 18:41:27
Announcement No.00130
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *21/03/2014
Attachments
BlackRock_Form3.pdf
if you are unable to view the above file, please click the link below.
_BlackRock_Form3.pdf
Total size =286K
(2048K size limit recommended)



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