TEE Land - Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE OF THE COMPANY
Announcement Type: Change in Corporate Information
Company: TEE LAND LIMITED
Stock Code/Name: S9B - TEE Land
Company: TEE LAND LIMITED
Stock Code/Name: S9B - TEE Land
| Change - Change in Corporate Information::CHANGE OF REGISTERED OFFICE OF THE COMPANY |
| Issuer |
| Issuer/ Manager | TEE LAND LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 11-May-2015 17:08:26 |
| Status | New |
| Announcement Sub Title | CHANGE OF REGISTERED OFFICE OF THE COMPANY |
| Announcement Reference | SG150511OTHRC28A |
| Submitted By (Co./ Ind. Name) | Yap Shih Chia |
| Designation | Chief Operating Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. SAC Capital Private Limited was the issue manager for the initial public offer of the Company. This announcement has been prepared and released by the Company. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Name | 2024 Bukit Batok Street 23 #03-26, Singapore 659529 | 25 Bukit Batok Street 22, Singapore 659591 |
| Attachments |
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Tianjin ZX USD - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | TIANJIN ZHONG XIN PHARM GROUP |
| Security | TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 11-May-2015 17:18:29 |
| Status | New |
| Announcement Reference | SG150511MEETVSCP |
| Submitted By (Co./ Ind. Name) | Jiao Yan |
| Designation | Secretary to the Board |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 15/05/2015 13:30:00 |
| Response Deadline Date | 13/05/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Frasers Cpt - Change - Announcement of Appointment::Appointment of Lead Independent Director
Announcement Type: Announcement of Appointment
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
| Change - Announcement of Appointment::Appointment of Lead Independent Director |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT LIMITED |
| Securities | FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 11-May-2015 17:38:04 |
| Status | New |
| Announcement Sub Title | Appointment of Lead Independent Director |
| Announcement Reference | SG150511OTHR2R4G |
| Submitted By (Co./ Ind. Name) | Piya Treruangrachada |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Frasers Centrepoint Limited (the "Company") is pleased to announce the appointment of Mr Charles Mak Ming Ying as the Lead Independent Director of the Company with effect from 8 May 2015. Mr Mak was appointed as a Non-Executive and Independent Director of the Company on 25 October 2013. He is the Chairman of the Audit Committee, Vice Chairman of the Board Executive Committee, and a Member of each of the Remuneration and Risk Management Committees of the Company. Mr Mak has also been appointed as a Member of the Nominating Committee of the Company with effect from 8 May 2015. -------------------------------------------------- The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement. |
| Additional Details |
| Date Of Appointment | 08/05/2015 |
| Name Of Person | Charles Mak Ming Ying |
| Age | 63 |
| Country Of Principal Residence | Hong Kong |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | NA |
| Whether appointment is executive, and if so, the area of responsibility | No |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director |
| 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 | Please see Appendix 1 |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | (a) Directorships in the Morgan Stanley Group: (1) Morgan Stanley Asia Limited, Director - appointed 31.7.2003 (2) Bank Morgan Stanley AG, Chairman & Director - appointed on 21.3.2012 (b) Director of Fraser and Neave, Limited - appointed on 28.2.2013 |
| Present | As above |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Fraser and Neave, Limited |
| Attachments |
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OUE Com Reit - Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::CHANGES IN INTEREST OF THE MANAGER
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
| Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::CHANGES IN INTEREST OF THE MANAGER |
| Issuer & Securities |
| Issuer/ Manager | OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. |
| Securities | OUE COMMERCIAL REIT - SG2G60000004 - TS0U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person |
| Date & Time of Broadcast | 11-May-2015 17:45:14 |
| Status | New |
| Announcement Sub Title | CHANGES IN INTEREST OF THE MANAGER |
| Announcement Reference | SG150511OTHR4769 |
| Submitted By (Co./ Ind. Name) | NG NGAI |
| Designation | COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT) |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see the attached document. |
| Additional Details |
| Person(s) giving notice | Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6) |
| Attachments |
|
OUE Com Reit - General Announcement::PAYMENT OF BASE FEE BY WAY OF ISSUE OF NEW UNITS IN OUE C-REIT
Announcement Type: General Announcement
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
| General Announcement::PAYMENT OF BASE FEE BY WAY OF ISSUE OF NEW UNITS IN OUE C-REIT |
| Issuer & Securities |
| Issuer/ Manager | OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. |
| Securities | OUE COMMERCIAL REIT - SG2G60000004 - TS0U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-May-2015 17:40:06 |
| Status | New |
| Announcement Sub Title | PAYMENT OF BASE FEE BY WAY OF ISSUE OF NEW UNITS IN OUE C-REIT |
| Announcement Reference | SG150511OTHRCVN6 |
| Submitted By (Co./ Ind. Name) | NG NGAI |
| Designation | COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT) |
| Description (Please provide a detailed description of the event in the box below) | Please see the attached document. |
| Attachments |
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