Monday, June 2, 2014

Company announcements: CapitaLand, Golden Agri-Res, Asia Fashion, Hong Leong Asia, Tee Intl

CapitaLand - General Announcement::CapitaMalls Asia - Monthly return of equity issuer on movements in securities ended 31 May 2014

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

General Announcement::CapitaMalls Asia - Monthly return of equity issuer on movements in securities ended 31 May 2014
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jun-2014 18:22:34
StatusNew
Announcement Sub TitleCapitaMalls Asia - Monthly return of equity issuer on movements in securities ended 31 May 2014
Announcement ReferenceSG140602OTHRUSTL
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, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.
Attachments



Golden Agri-Res - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARIES

Announcement Type: Change in Corporate Information
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARIES
Issuer
Issuer/ ManagerGOLDEN AGRI-RESOURCES LTD
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast02-Jun-2014 18:46:58
StatusNew
Announcement Sub TitleINCORPORATION OF SUBSIDIARIES
Announcement ReferenceSG140602OTHR2BPY
Submitted By (Co./ Ind. Name)Kimberley Lye Chor Mei
DesignationDirector, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Golden Agri-Resources Ltd ("GAR" and together with its subsidiaries, the "Group") wishes to announce the incorporation by GAR/the Group of the following subsidiaries:-

1. PT SINARMAS CAKRAWALA PERSADA ("SCP")

SCP was established in the Republic of Indonesia with an initial issued and paid up share capital of IDR1,000,000,000 comprising 1,000 shares of IDR1,000,000 each fully paid.

The principal activity of SCP is that of investment holding.

2. GOLDEN OLEO PTE. LTD. ("GOPL") AND SINARMAS OLEO PTE. LTD. ("SOPL")

GOPL and SOPL were both established in the Republic of Singapore each with an initial issued and paid up share capital of USD2 comprising two shares of USD1 each fully paid.

The principal activity of GOPL and SOPL is that of investment holding.

3. JES VENTURE (HK) LIMITED ("JVHL") AND JES VENTURE (S) PTE. LTD. ("JVSPL")

JVHL was established in Hong Kong with an initial issued and paid up share capital of HKD1 comprising one share of HKD1 fully paid.

JVSPL was established in the Republic of Singapore with an initial issued and paid up share capital of SGD1 comprising one share of SGD1 fully paid.

The principal activity of JVHL and JVSPL is that of investment holding.

By Order of the Board
GOLDEN AGRI-RESOURCES LTD

Rafael Buhay Concepcion, Jr.
Director
2 June 2014
Place Of Incorporation
ExistingNew
Mauritius
Subsidiary
ExistingNew
NA1) PT SINARMAS CAKRAWALA PERSADA; 2) GOLDEN OLEO PTE. LTD.; 3) SINARMAS OLEO PTE. LTD.; 4) JES VENTURE (HK) LIMITED; & 5) JES VENTURE (S) PTE. LTD.
Registered Address
ExistingNew



Asia Fashion - Change - Announcement of Appointment::Appointment of General Manager

Announcement Type: Announcement of Appointment
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

Change - Announcement of Appointment::Appointment of General Manager
Issuer & Securities
Issuer/ ManagerASIA FASHION HOLDINGS LIMITED
SecuritiesASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast02-Jun-2014 18:35:09
StatusNew
Announcement Sub TitleAppointment of General Manager
Announcement ReferenceSG140602OTHRHJSN
Submitted By (Co./ Ind. Name)Neo Chee Beng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Appointment of General Manager.
Additional Details
Date Of Appointment01/06/2014
Name Of PersonSu Chi-ho
Age64
Country Of Principal ResidenceChina
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors (the "Board ") has approved the appointment of Mr. Su Chi-ho ("Mr. Su") as the General Manager of Fujian Jiamei Textile Co., Ltd. and Fujian Qianfeng Textile Technology Co. Ltd. (the "Key Subsidiaries") based on his qualifications and work experience.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Mr. Su is responsible for the day to day operations of the Key Subsidiaries.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager of the Key Subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNot Applicable
Conflict of interests (including any competing business)Not Applicable
Working experience and occupation(s) during the past 10 yearsMr. Su is the co-founder, and previosuly a Non-Executive Director of the Group. Mr. Su has more than 40 years of experience in the fabric weaving, dyeing and post-processing treatment industry. Prior to joining the Group, Mr. Su was the General Manager of Fuqing Hong Liang Dyeing and Weaving Company from 1994 to 1998. From 1980 to 1994, Mr. Su was with Taiwan Tai Kuang Dyeing & Finishing Co., Ltd as Vice-Chairman and General Manager. From 1964 to 1980, Mr. Su was with Taiwan BaDe Hengli Dyeing and Treatment Co., Ltd, who headed the Research and Development Division.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil
(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?Yes
If Yes, Please provide full detailsNon-Executive Director of Asia Fashion Holdings Limited from 5 May 2008 to 27 December 2013



Hong Leong Asia - General Announcement

Announcement Type: General Announcement
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia

General Announcement::Conflict Minerals Report of China Yuchai International Limited for the year ended December 31, 2013
Issuer & Securities
Issuer/ ManagerHONG LEONG ASIA LTD.
SecuritiesHONG LEONG ASIA LTD. - SG1F76860344 - H22
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jun-2014 18:33:29
StatusNew
Announcement Sub TitleConflict Minerals Report of China Yuchai International Limited for the year ended December 31, 2013
Announcement ReferenceSG140602OTHRACBY
Submitted By (Co./ Ind. Name)Ng Siew Ping, Jaslin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Attached Form SD (Specialized Disclosure Report) in respect of the subject matter, filed by China Yuchai International Limited today with the United States Securities and Exchange Commission, for information.
Attachments
CYI_20140602_SD.pdf
Total size =64K



Tee Intl - Bonus Issue/ Capitalisation Issue::Mandatory

Announcement Type: Bonus Issue/ Capitalisation Issue
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl

Bonus Issue/ Capitalisation Issue::Mandatory
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecurityTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Announcement Details
Announcement Title Bonus Issue/ Capitalisation Issue
Date & Time of Broadcast02-Jun-2014 18:36:44
StatusNew
Corporate Action ReferenceSG140602BONU8DOG
Submitted By (Co./ Ind. Name)YEO AI MEI
DesignationCOMPANY SECRETARY
Foreign Shareholder EligibilityNo
Financial Year End31/05/2014
Disbursement Details
New Security Details
New Security ISINSG2C64965297
New Security NameTEE INTERNATIONAL LIMITED
Security Not Found?No
Distribution Ratio (Additional: Old) 2:5
Attachments



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