China Yongsheng - General Announcement::Update Announcement
Announcement Type: General Announcement
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China Yongsheng
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China Yongsheng
| General Announcement::Update Announcement |
| Issuer & Securities |
| Issuer/ Manager | CHINA YONGSHENG LIMITED |
| Securities | CHINA YONGSHENG LIMITED - SG1V05936116 - 5KK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 18:44:46 |
| Status | New |
| Announcement Sub Title | Update Announcement |
| Announcement Reference | SG150423OTHRBJP8 |
| Submitted By (Co./ Ind. Name) | TAN SWEE GEK |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
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Halcyon Agri - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon Agri
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon Agri
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HALCYON AGRI CORPORATION LIMITED |
| Security | HALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 18:21:12 |
| Status | Replacement |
| Announcement Reference | SG150408MEET35CP |
| Submitted By (Co./ Ind. Name) | Pascal Demierre |
| Designation | Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 16:00:00 |
| Response Deadline Date | 21/04/2015 16:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 08/04/2015 07:12:46 |
Ascendas Reit - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendas Reit
Company: ASCENDAS REAL ESTATE INV TRUST
Stock Code/Name: A17U - Ascendas Reit
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | ASCENDAS FUNDS MANAGEMENT (S) LIMITED |
| Security | ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 23-Apr-2015 18:56:13 |
| Status | New |
| Corporate Action Reference | SG150423DVCAD4QC |
| Submitted By (Co./ Ind. Name) | Mary Judith de Souza |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 47 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/03/2015 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.0717 |
| Dividend/ Distribution Period | 01/10/2014 TO 31/03/2015 |
| Number of Days | 182 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 04/05/2015 17:00:00 |
| Ex Date | 29/04/2015 |
| Dividend Details |
| Payment Type | Payment Rate in Gross |
| Taxable | Yes |
| Gross Rate (Per Share) | SGD 0.0717 |
| Net Rate (Per Share) | SGD 0.0717 |
| Pay Date | 29/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Applicable for REITs/ Business Trusts/ Stapled Securities |
Sinarmas Land - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | SINARMAS LAND LIMITED |
| Securities | SINARMAS LAND LIMITED - SG1E97853881 - A26 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 23-Apr-2015 19:15:59 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150423OTHRO8WC |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | The Board of Directors ("Board") of Sinarmas Land Limited (the "Company") sets out its response to the query from the Singapore Exchange Securities Trading Limited on 22 April 2015 in relation to the Company's Annual Report for the financial year ended 31 December 2014 ("FY2014"), as follows:- Query: As required by Rule 1207(12) of the Listing Manual, please make disclosures as recommended in paragraph 9.4 of the Code of Corporate Governance 2012 (the "Code") or otherwise explain the reason(s) for the deviation from the following Code recommendations. We note that the Company had not disclosed the remuneration of employees who are immediate family members of a director or the CEO and whose remuneration exceeds S$50,000 during the year in incremental bands of S$50,000 on a named basis. Please explain the deviation from the recommendation. Response: Guideline 9.4 of the Code of Corporate Governance 2012 ("Code") recommends disclosing details of the remuneration of employees who are immediate family members of a Director or the Chief Executive Officer, and whose remuneration exceeds S$50,000 during the year, on a named basis, stating the relationship and in bands of S$50,000. The Remuneration Committee and the Board, having considered the above recommendations, decided not to disclose to the full extent as recommended by the Code, in view of the confidential nature of employee remuneration and the sensitiveness of such information. However, in recognition of the Code's recommendations for greater disclosure, the Remuneration Committee and the Board have disclosed the number of relatives whose remuneration exceeds S$50,000 in FY2014, their relationship, and furnished their remuneration in bands of S$250,000 with a breakdown of fixed and variable portion in the Annual Report. By Order of the Board SINARMAS LAND LIMITED Robin Ng Cheng Jiet Director 23 April 2015 |
Ascott Reit - Change - Announcement of Cessation::Cessation as Non-Executive Independent Director
Announcement Type: Announcement of Cessation
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
| Change - Announcement of Cessation::Cessation as Non-Executive Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED |
| Securities | ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Apr-2015 18:26:36 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Independent Director |
| Announcement Reference | SG150423OTHRXYKZ |
| Submitted By (Co./ Ind. Name) | Kang Siew Fong / Regina Tan |
| Designation | Joint Company Secretaries, Ascott Residence Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Non-Executive Independent Director and Member of Audit Committee of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust. |
| Additional Details |
| Name Of Person | Giam Chin Toon @ Jeremy Giam |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Mr Giam will be stepping down as Non-Executive Independent Director and Member of Audit Committee of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 23/03/2007 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director |
| Role and responsibilities | Non-Executive Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 44,337 units in Ascott Residence Trust |
| Past (for the last 5 years) | Please refer to Appendix A |
| Present | Please refer to Appendix B |
| Attachments |
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