Tuesday, April 15, 2014

Company announcements: Hiap Hoe, Chemoil Ene USD, CityDev, CapitaLand, GP Industries

Hiap Hoe - General Announcement::Incorporation of a New Wholly-owned Subsidiary

Announcement Type: General Announcement
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

General Announcement::Incorporation of a New Wholly-owned Subsidiary
Issuer & Securities
Issuer/ ManagerHIAP HOE LIMITED
SecuritiesHIAP HOE LIMITED - SG1U37933462 - 5JK
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2014 18:04:49
StatusNew
Announcement Sub TitleIncorporation of a New Wholly-owned Subsidiary
Announcement ReferenceSG140415OTHRQ88R
Submitted By (Co./ Ind. Name)Lai Foon Kuen
DesignationCompany Secretary
Effective Date and Time of the event15/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Chemoil Ene USD - General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL - OFFER UNCONDITIONAL AND EXTENSION OF CLOSING DATE

Announcement Type: General Announcement
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil Ene USD

General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL - OFFER UNCONDITIONAL AND EXTENSION OF CLOSING DATE
Issuer & Securities
Issuer/ ManagerCHEMOIL ENERGY LIMITED
SecuritiesCHEMOIL ENERGY LIMITED - HK0000035813 - AV5
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2014 18:08:10
StatusNew
Announcement Sub TitlePROPOSED VOLUNTARY DELISTING OF CHEMOIL - OFFER UNCONDITIONAL AND EXTENSION OF CLOSING DATE
Announcement ReferenceSG140415OTHRS5SV
Submitted By (Co./ Ind. Name)DBS BANK LTD. / YEO WENXIAN
DesignationVICE PRESIDENT
Effective Date and Time of the event15/04/2014 17:50:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



CityDev - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev

Change - Announcement of Appointment::Appointment of a person occupying a managerial position in the Company who is relative of a director
Issuer & Securities
Issuer/ ManagerCITY DEVELOPMENTS LIMITED
SecuritiesCITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast15-Apr-2014 18:19:28
StatusNew
Announcement Sub TitleAppointment of a person occupying a managerial position in the Company who is relative of a director
Announcement ReferenceSG140415OTHR5DIJ
Submitted By (Co./ Ind. Name)Enid Ling Peek Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of a person occupying a managerial position in the Company or any of its principal subsidiaries who is relative of a director or CEO or substantial shareholder of the Company.
Additional Details
Date Of Appointment14/04/2014
Name Of PersonSherman Kwek Eik Tse
Age38
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)NA
Whether appointment is executive, and if so, the area of responsibilityExecutive appointment - In his additonal role as Chief Investment Officer of City Developments Limited (CDL), Mr Sherman Kwek will support the Chief Executive Officer of CDL in the sourcing and execution of new investment opportunities with emphasis on overseas markets.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Investment Officer, CDL, in addition to his current position as Chief Executive Officer, CDL China Limited, a subsidiary of CDL.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries(1) Son of Mr Kwek Leng Beng, Executive Chairman.
(2) Nephew of Mr Kwek Leng Joo, Deputy Chairman, and Mr Kwek Leng Peck, non-executive Director.
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsMr Sherman Kwek is currently the Chief Executive Officer of CDL China Limited, a wholly-owned subsidiary of CDL, where he is responsible for spearheading the Group's expansion into the PRC. He has held this appointment since August 2010.

He is also concurrently the Chief Executive Officer of City e-Solutions Limited, a subsidiary of CDL listed on the Stock Exchange of Hong Kong, for which the principle activities include the provision of hospitality management and other related services. He has held this appointment since November 2008.

He has held executive positions in HL Global Enterprises Limited ("HLGE"), a company listed on the mainboard of Singapore Exchange Securities Trading Limited ("SGX-ST"), joining HLGE as Executive Vice-President in March 2006 and appointed thereafter as Executive Director in September 2007, responsible for the overall management of the HLGE group's operations and investments. He has since August 2010 relinquished his executive position in HLGE but remains a non-executive Director on the board.

Mr Kwek was the Chief Operating Officer of Thakral Corporation Limited ("TCL"), another company listed on the mainboard of SGX-ST, from 2006 to 2008 and was responsible for running the day-to-day operations of TCL. Despite operating under difficult industry conditions, he managed to successfully restructure the business.

Before joining TCL, he was an Associate Director of RECAP Investments Limited, a real estate private equity fund. He assisted the fund in the sourcing and execution of deals in China, Korea and Thailand.

Prior to that, he spent five years in New York, starting out in 2000 as a financial analyst in Telligent Capital, a technology venture capital firm, before progressing on to the Investment Banking Division of Credit Suisse First Boston. In both roles, he provided detailed financial analysis in equity, debt and M&A transactions across various industry sectors. Subsequently, he held a hotel management and business development role at the U.S. division of Millennium & Copthorne Hotels plc, where he was responsible for enhancing revenue at existing hotels and formulating a comprehensive asset management strategy with respect to potential hotel investments, dispositions and conversions.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)NA
PresentNA
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsNA



CapitaLand - General Announcement::CapitaCommercial Trust - "Presentation Slides - CapitaCommercial Trust AGM held on 15 April 2014"

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::CapitaCommercial Trust - "Presentation Slides - CapitaCommercial Trust AGM held on 15 April 2014"
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2014 18:14:12
StatusNew
Announcement Sub TitleCapitaCommercial Trust - "Presentation Slides - CapitaCommercial Trust AGM held on 15 April 2014"
Announcement ReferenceSG140415OTHR8DDZ
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.
Attachments



GP Industries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-Apr-2014 18:08:36
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140415OTHRG1MJ
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 15 April 2014 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back31/07/2013
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase50531348
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/04/2014
Total Number of shares purchased80000
Number of shares cancelled0
Number of shares held as treasury shares80000
Price Paid per share
Price Paid per shareSGD 0.47SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 37,719.69SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to dateNumberPercentage
By way of Market Acquisition60800001.2032
By way off Market Acquisition on equal access scheme00
Total60800001.2032
Section D
Number of issued shares excluding treasury shares after purchase499233482
Number of treasury shares held after purchase22125000



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