Friday, May 22, 2015

Company announcements: Amtek Engg, Mapletree Log Tr, Raffles Edu, IHH, SingPost

Amtek Engg - Change - Announcement of Cessation::Cessation of Independent Director

Announcement Type: Announcement of Cessation
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

Change - Announcement of Cessation::Cessation of Independent Director
Issuer & Securities
Issuer/ ManagerAMTEK ENGINEERING LTD
SecuritiesAMTEK ENGINEERING LTD - SG2C61965225 - M1P
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-May-2015 17:48:22
StatusNew
Announcement Sub TitleCessation of Independent Director
Announcement ReferenceSG150522OTHR2C91
Submitted By (Co./ Ind. Name)Soon Swee Har Jocelin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Independent Director
Additional Details
Name Of PersonLeong Horn Kee
Age63
Is effective date of cessation known?Yes
If yes, please provide the date22/05/2015
Detailed Reason (s) for cessationTo pursue personal interests
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 position04/11/2010
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Nominating Committee Chairman, Audit Committee Member and Remuneration Committee Member
Role and responsibilitiesNon-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect interest in 50,000 shares of the Company
Past (for the last 5 years)Please see attachment
PresentPlease see attachment
Attachments
LEONG HORN KEE.pdf
Total size =6K


Mapletree Log Tr - General Announcement::Mapletree Logistics Trust Acquires Two Properties for S$42.2 million in Vietnam and South Korea

Announcement Type: General Announcement
Company: MAPLETREE LOGISTICS TRUST
Stock Code/Name: M44U - Mapletree Log Tr

General Announcement::Mapletree Logistics Trust Acquires Two Properties for S$42.2 million in Vietnam and South Korea
Issuer & Securities
Issuer/ ManagerMAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-May-2015 18:08:25
StatusNew
Announcement Sub TitleMapletree Logistics Trust Acquires Two Properties for S$42.2 million in Vietnam and South Korea
Announcement ReferenceSG150522OTHRX9R6
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


Raffles Edu - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: RAFFLES EDUCATION CORP LTD
Stock Code/Name: NR7 - Raffles Edu

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerRAFFLES EDUCATION CORPORATION LIMITED
SecuritiesRAFFLES EDUCATION CORP LTD - SG2C97968151 - NR7
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast22-May-2015 17:50:22
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150522OTHRD1JN
Submitted By (Co./ Ind. Name)Chew Hua Seng
DesignationChairman
Description (Please provide a detailed description of the event in the box below)Daily share buy back by way of market acquisition
Additional Details
Start date for mandate of daily share buy-back27/10/2014
Section A
Maximum number of shares authorised for purchase101,620,523
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase22/05/2015
Total Number of shares purchased331,9000
Number of shares cancelled00
Number of shares held as treasury shares331,9000
Price Paid per share
Price Paid per shareSGD 0.315SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 104,705.12SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition21,207,0002.09
By way off Market Acquisition on equal access scheme00
Total21,207,0002.09
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase994,998,233
Number of treasury shares held after purchase50,297,000


IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-May-2015 17:27:08
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150522OTHRM9ZK
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 22 May 2015.
Attachments


SingPost - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form for Director/CEO in respect of Interests in Securities
Issuer & Securities
Issuer/ ManagerSINGAPORE POST LIMITED
SecuritiesSINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast22-May-2015 17:38:18
StatusNew
Announcement Sub TitleNotification Form for Director/CEO in respect of Interests in Securities
Announcement ReferenceSG150522OTHRX0VJ
Submitted By (Co./ Ind. Name)Woo Mei Lin Jacqueline
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the 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 Issuer22/05/2015
Attachments
FORM1_GCEO.pdf
if you are unable to view the above file, please click the link below.
_FORM1_GCEO.pdf
Total size =139K


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)