Thursday, April 30, 2015

Company announcements: Mapletree Ind Tr, Dyna-Mac, OCBC Bank, Parkson Retail, Poh Tiong Choon

Mapletree Ind Tr - General Announcement::Payment of Manager's Base Fee by way of Issue of Units in Mapletree Industrial Trust

Announcement Type: General Announcement
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - Mapletree Ind Tr

General Announcement::Payment of Manager's Base Fee by way of Issue of Units in Mapletree Industrial Trust
Issuer & Securities
Issuer/ ManagerMAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:39:49
StatusNew
Announcement Sub TitlePayment of Manager's Base Fee by way of Issue of Units in Mapletree Industrial Trust
Announcement ReferenceSG150430OTHR8UPE
Submitted By (Co./ Ind. Name)Wan Kwong Weng
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Dyna-Mac - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerDYNA-MAC HOLDINGS LTD.
SecuritiesDYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast30-Apr-2015 17:33:43
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150430OTHRCH36
Submitted By (Co./ Ind. Name)LIM TZE JONG
DesignationEXECUTIVE CHAIRMAN AND CEO
Description (Please provide a detailed description of the change in the box below)Please refer to the attachment.
Attachments
Reply to SGX Query.pdf
Total size =100K



OCBC Bank - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Apr-2015 17:25:13
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement ReferenceSG150430OTHROTJ8
Submitted By (Co./ Ind. Name)Peter Yeoh
DesignationCompany Secretary
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 noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/04/2015
Attachments
Form1-Samuel.Tsien_30Apr2015.pdf
if you are unable to view the above file, please click the link below.
_Form1-Samuel.Tsien_30Apr2015.pdf
Total size =139K



Parkson Retail - General Announcement::Announcement of Joint-Venture

Announcement Type: General Announcement
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

General Announcement::Announcement of Joint-Venture
Issuer & Securities
Issuer/ ManagerPARKSON RETAIL ASIA LIMITED
SecuritiesPARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:24:03
StatusNew
Announcement Sub TitleAnnouncement of Joint-Venture
Announcement ReferenceSG150430OTHRS1GA
Submitted By (Co./ Ind. Name)Toh Peng Koon
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Poh Tiong Choon - Change - Announcement of Cessation::Retirement of Non-Executive Director at AGM held on 30 April 2015

Announcement Type: Announcement of Cessation
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

Change - Announcement of Cessation::Retirement of Non-Executive Director at AGM held on 30 April 2015
Issuer & Securities
Issuer/ ManagerPOH TIONG CHOON LOGISTICS LIMITED
SecuritiesPOH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Apr-2015 17:41:41
StatusNew
Announcement Sub TitleRetirement of Non-Executive Director at AGM held on 30 April 2015
Announcement ReferenceSG150430OTHR107O
Submitted By (Co./ Ind. Name)Poh Khim Hong
DesignationFinance Director & CFO
Effective Date and Time of the event30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Retirement of Non-Executive Director at AGM held on 30 April 2015
Additional Details
Name Of PersonPoh Kay Ping
Age53
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2015
Detailed Reason (s) for cessationMr Poh Kay Ping who retires pursuant to Article 91 of the Company's Articles of Association at the close of the AGM held on 30 April 2015 did not seek re-election.
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 position01/11/1994
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director
Role and responsibilitiesNon-Executive role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesSon of Poh Choon Ann, a Director of PTCL
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1) Exco Member of S'pore National Shippers' Council
2) 1st VP of Enterprise 50 Association
Present1) Exco Member of S'pore National Shippers' Council
2) Council Member of National Crime Prevention Council
3) Council memeber of S'pore Road Safety Council
4) 1st VP of Enterprise 50 Association
5) Chairman of CCMC of Ulu Pandan



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