Monday, March 30, 2015

Company announcements: DBXT STGLDv US$, DBXT CSI300 US$, Meghmani SDS, Global Logistic

DBXT STGLDv US$ - Capital Distribution::Mandatory

Announcement Type: Capital Distribution
Company: DBXT STOXX GLOB DIV 100 ETF 10
Stock Code/Name: KT3 - DBXT STGLDv US$

Capital Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerDB X-TRACKERS
SecurityDBXT STOXX GLOB DIV 100 ETF 10 - LU0292096186 - KT3
Announcement Details
Announcement Title Capital Distribution
Date & Time of Broadcast30-Mar-2015 17:14:11
StatusNew
Corporate Action ReferenceSG150330CAPDI6HO
Submitted By (Co./ Ind. Name)Carmen Tsang
DesignationHong Kong
Dividend/ Distribution NumberNot Applicable
Event Dates
Record Date and Time07/04/2015 17:00:00
Ex Date02/04/2015
Disbursement Details
Cash Payment Details
Payment Type Payment Rate in Gross
TaxableNo
Gross Rate (per share)EUR 0.57
Net Rate (per share)EUR 0.57
Pay Date30/04/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




DBXT CSI300 US$ - Capital Distribution::Mandatory

Announcement Type: Capital Distribution
Company: DBXT CSI300 ETF 10
Stock Code/Name: KT4 - DBXT CSI300 US$

Capital Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerDB X-TRACKERS
SecurityDBXT CSI300 ETF 10 - LU0432553047 - KT4
Announcement Details
Announcement Title Capital Distribution
Date & Time of Broadcast30-Mar-2015 17:14:57
StatusNew
Corporate Action ReferenceSG150330CAPDMS1G
Submitted By (Co./ Ind. Name)Carmen Tsang
DesignationHong Kong
Dividend/ Distribution NumberNot Applicable
Event Dates
Record Date and Time07/04/2015 17:00:00
Ex Date02/04/2015
Disbursement Details
Cash Payment Details
Payment Type Payment Rate in Gross
TaxableNo
Gross Rate (per share)USD 0.1214
Net Rate (per share)USD 0.1214
Pay Date30/04/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Meghmani SDS - Change - Announcement of Appointment::Appointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director

Announcement Type: Announcement of Appointment
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

Change - Announcement of Appointment::Appointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director
Issuer & Securities
Issuer/ ManagerMEGHMANI ORGANICS LIMITED
SecuritiesMEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast30-Mar-2015 17:14:39
StatusNew
Announcement Sub TitleAppointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director
Announcement ReferenceSG150330OTHRQGI0
Submitted By (Co./ Ind. Name)Kamlesh Dinkerray Mehta
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The appointment is made to meet with statutory requirements of SEBI and Companies Act, towards inductions of Woman in all the listed Companies in India and the companies that may be prescribed.
Additional Details
Date Of Appointment27/03/2015
Name Of PersonUrvashi Dhirubhai Shah
Age59
Country Of Principal ResidenceIndia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)She is an Advocate and has the proficiency in handling Income Tax Appellate Tribunal matter. The Company will be benefited by her very rich experience in Tax Laws.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 yearsUp to present :
Advocate in Income Tax matter since 11 years ago.
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
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?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyShe will be given the introductory briefing and information on Roles and Responsibilities of a Director by the Company.



Meghmani SDS - General Announcement::Appointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director

Announcement Type: General Announcement
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

General Announcement::Appointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director
Issuer & Securities
Issuer/ ManagerMEGHMANI ORGANICS LIMITED
SecuritiesMEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Mar-2015 17:13:34
StatusNew
Announcement Sub TitleAppointment of Ms Urvashi Dhirubhai Shah as Non-Executive Independent Director
Announcement ReferenceSG150330OTHR743G
Submitted By (Co./ Ind. Name)Kamlesh Dinkerray Mehta
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments
Change_of_Board.pdf
Total size =91K



Global Logistic - General Announcement::NEWS RELEASE - GLP LEASES 50,000 SQM (538,000 SQ FT) IN GREATER TOKYO

Announcement Type: General Announcement
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic

General Announcement::NEWS RELEASE - GLP LEASES 50,000 SQM (538,000 SQ FT) IN GREATER TOKYO
Issuer & Securities
Issuer/ ManagerGLOBAL LOGISTIC PROPERTIES LIMITED
SecuritiesGLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Mar-2015 17:06:59
StatusNew
Announcement Sub TitleNEWS RELEASE - GLP LEASES 50,000 SQM (538,000 SQ FT) IN GREATER TOKYO
Announcement ReferenceSG150330OTHROVPP
Submitted By (Co./ Ind. Name)Julie Koh Ngin Joo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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