Wednesday, March 12, 2014

Company announcements: Vallianz, DairyFarm 900 US$, HKLand US$, ManOri US$

Vallianz - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENTS NO. 00131, 00133, 00135, 00136, 00137 AND 00138
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Name of Announcer *VALLIANZ HOLDINGS LIMITED
Company Registration No.199206945E
Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED
Announcement is submitted with respect to *VALLIANZ HOLDINGS LIMITED
Announcement is submitted by *Yeo Chee Neng
Designation *Chief Executive Officer
Date & Time of Broadcast12-Mar-2014 19:21:36
Announcement No.00140
 
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Announcement Title *CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENTS NO. 00131, 00133, 00135, 00136, 00137 AND 00138
Description
We refer to the Announcements no. 00131, 00133, 00135, 00136, 00137 and 00138 released earlier today by the Company in relation to the change of interest of the Directors' and Substantial shareholders' shareholding.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lui.
Telephone no.: (65) 6389 3000 Email: Bernard.lui@stamfordlaw.com.sg
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Vallianz - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *VALLIANZ HOLDINGS LIMITED
Company Registration No.199206945E
Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED
Announcement is submitted with respect to *VALLIANZ HOLDINGS LIMITED
Announcement is submitted by *Yeo Chee Neng
Designation *Chief Executive Officer
Date & Time of Broadcast12-Mar-2014 19:17:46
Announcement No.00138
 
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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 *12/03/2014
Attachments
VHL_FORM1V491.YJN.12.03.2014.pdf
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DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS :: DIRECTOR DECLARATION
* Asterisks denote mandatory information
Name of Announcer *DAIRY FARM INT'L HOLDINGS LTD
Company Registration No.EC12293
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted with respect to *DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast12-Mar-2014 19:38:15
Announcement No.00141
 
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Announcement Title *Director Declaration
Description
The following notification dated 12th March 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the Company)

In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Adam Keswick, a Director of the Company, was appointed a director of Zhongsheng Group Holdings Limited, a publicly quoted company, with effect from 11th March 2014.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

12th March 2014
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HKLand US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

Announcement Type: MISCELLANEOUS
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

MISCELLANEOUS :: DIRECTOR DECLARATION
* Asterisks denote mandatory information
Name of Announcer *HONGKONG LAND HOLDINGS LIMITED
Company Registration No.EC14440
Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted with respect to *HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast12-Mar-2014 19:40:49
Announcement No.00142
 
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Announcement Title *Director Declaration
Description
The following notification dated 12th March 2014 in respect of Hongkong Land Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

HONGKONG LAND HOLDINGS LIMITED (the Company)

In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Adam Keswick, a Director of the Company, was appointed a director of Zhongsheng Group Holdings Limited, a publicly quoted company, with effect from 11th March 2014.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited

12th March 2014
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ManOri US$ - MISCELLANEOUS :: DIRECTOR DECLARATION

Announcement Type: MISCELLANEOUS
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$

MISCELLANEOUS :: DIRECTOR DECLARATION
* Asterisks denote mandatory information
Name of Announcer *MANDARIN ORIENTAL INTL LTD
Company Registration No.EC12510
Announcement submitted on behalf of MANDARIN ORIENTAL INTL LTD
Announcement is submitted with respect to *MANDARIN ORIENTAL INTL LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast12-Mar-2014 19:42:45
Announcement No.00143
 
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Announcement Title *Director Declaration
Description
The following notification dated 12th March 2014 in respect of Mandarin Oriental International Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the Company)

In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Adam Keswick, a Director of the Company, was appointed a director of Zhongsheng Group Holdings Limited, a publicly quoted company, with effect from 11th March 2014.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited

12th March 2014
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