Croesus RTrust - General Announcement::Croesus Retail Trust's Investor Seminar
Announcement Type: General Announcement
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTrust
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTrust
| General Announcement::Croesus Retail Trust's Investor Seminar |
| Issuer & Securities |
| Issuer/ Manager | CROESUS RETAIL ASSET MANAGEMENT PTE. LTD. |
| Securities | CROESUS RETAIL TRUST - SG2F73992297 - S6NU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Apr-2015 17:56:20 |
| Status | New |
| Announcement Sub Title | Croesus Retail Trust's Investor Seminar |
| Announcement Reference | SG150408OTHRBOYZ |
| Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Croesus Retail Trust's Investor Seminar. Please see the attached. DBS Bank Ltd. and Citigroup Global Markets Singapore Pte. Ltd. were the joint global coordinators, issue managers, bookrunners and underwriters (the "Joint Issue Managers") to the initial public offering of Units by the Trustee-Manager. The Joint Issue Managers assume no responsibility for the contents of this announcement. |
| Attachments |
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Thakral - Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral
| Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | THAKRAL CORPORATION LTD |
| Security | THAKRAL CORPORATION LTD - SG1C19013145 - T04 |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 08-Apr-2015 18:31:13 |
| Status | New |
| Corporate Action Reference | SG150408SPLRT5MK |
| Submitted By (Co./ Ind. Name) | Anil Daryanani |
| Designation | Chief Financial Officer |
| Event Narrative |
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| Disbursement Details |
| Existing Security Details | |
| New Security Details | |
| Security not found | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Distribution Ratio (New: Old) | 1:20 |
| Attachments |
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Transcorp - Change - Announcement of Appointment::Appointment of Non-Executive Director and Non-Executive Chairman
Announcement Type: Announcement of Appointment
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| Change - Announcement of Appointment::Appointment of Non-Executive Director and Non-Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-Apr-2015 18:15:56 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director and Non-Executive Chairman |
| Announcement Reference | SG150408OTHRHZM9 |
| Submitted By (Co./ Ind. Name) | Tan Cheng Chuan |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Director and Non-Executive Chairman |
| Additional Details |
| Date Of Appointment | 08/04/2015 |
| Name Of Person | Chu Wan Zhen |
| Age | 61 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of the company have reviewed and considered Ms Chu's extensive work experiences both in Singapore and Malaysia and consider her suited for the role as Non-Executive Chairman. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and Non-Executive Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2006 to Present Managing Director, SG Royal Group Pte Ltd 1999 to Present Director, Le Petit Four Sdn Bhd 1984 to Present President, Italcosmo International Pte Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Ms Chu has a deemed interest in the 53,165,039 shares in the Company held by SG Royal Group Pte Ltd. |
| # 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 |
| Present | SG Royal Group Pte Ltd Le Petit Four Sdn Bhd Italcosmo International Pte Ltd |
| (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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 company | Ms Chu will undertake the relevant courses organised by Singapore Institute of Directors. In addition, appropriate briefing and training will be provided to Ms Chu in respect of the roles and responsibilities as a director of a public listed company. |
Transcorp - General Announcement::Changes of the Board and Board Committees
Announcement Type: General Announcement
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| General Announcement::Changes of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Apr-2015 18:10:23 |
| Status | New |
| Announcement Sub Title | Changes of the Board and Board Committees |
| Announcement Reference | SG150408OTHRCQAC |
| Submitted By (Co./ Ind. Name) | Tan Cheng Chuan |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Transcorp - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 08-Apr-2015 18:23:40 |
| Status | New |
| Announcement Sub Title | Disclosure of Director's Interest |
| Announcement Reference | SG150408OTHRICMO |
| Submitted By (Co./ Ind. Name) | Tan Cheng Chuan |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| 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 | 08/04/2015 |
| Attachments |
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