Keppel Reit - General Announcement::Payment of Management Fee By Way of Issue of Units in Keppel REIT
Announcement Type: General Announcement
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit
| General Announcement::Payment of Management Fee By Way of Issue of Units in Keppel REIT |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL REIT MANAGEMENT LIMITED |
| Securities | KEPPEL REIT - SG1T22929874 - K71U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:42:56 |
| Status | New |
| Announcement Sub Title | Payment of Management Fee By Way of Issue of Units in Keppel REIT |
| Announcement Reference | SG150430OTHRUGHT |
| Submitted By (Co./ Ind. Name) | Daniel Law / Kelvin Chua |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached for details. |
| Attachments |
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Manhattan Res - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Security | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:45:00 |
| Status | Replacement |
| Announcement Reference | SG150414MEETW1VF |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang Yeit Lam |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 15:00:00 |
| Response Deadline Date | 28/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 17:51:05 |
Abterra - Change - Announcement of Cessation::Cessation of Executive Director/ Vice Chairman
Announcement Type: Announcement of Cessation
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra
| Change - Announcement of Cessation::Cessation of Executive Director/ Vice Chairman |
| Issuer & Securities |
| Issuer/ Manager | ABTERRA LTD. |
| Securities | ABTERRA LTD - SG2C12961455 - L5I |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:20:32 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director/ Vice Chairman |
| Announcement Reference | SG150430OTHRGUW1 |
| Submitted By (Co./ Ind. Name) | Lau Yu |
| Designation | Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director/ Vice Chairman. |
| Additional Details |
| Name Of Person | Lin Xizhong |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Retired pursuant to Section 153(2) of the Companies Act, Chapter 50. Mr Lin did not seek re-election at the Annual General Meeting held on 30 April 2015. |
| 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 | 06/02/2007 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Vice Chairman of the Board of Directors |
| Role and responsibilities | Executive 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 | 250,000 shares |
| Past (for the last 5 years) | General Nice Development Ltd. Fortune Oil PLC China Shipping (Group) Company State Development & Investment Corporation |
| Present | Nil |
Abterra - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ABTERRA LTD. |
| Security | ABTERRA LTD - SG2C12961455 - L5I |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:20:10 |
| Status | Replacement |
| Announcement Reference | SG150415MEET7M6U |
| Submitted By (Co./ Ind. Name) | Lau Yu |
| Designation | Director and Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 15:00:00 |
| Response Deadline Date | 28/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 15/04/2015 11:39:04 |
Man Oriental USD - General Announcement::Total Voting Rights
Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
| General Announcement::Total Voting Rights |
| Issuer & Securities |
| Issuer/ Manager | MANDARIN ORIENTAL INTL LTD |
| Securities | MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:39:54 |
| Status | New |
| Announcement Sub Title | Total Voting Rights |
| Announcement Reference | SG150430OTHRFBJY |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Total Voting Rights. |
| Attachments |
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