Monday, May 25, 2015

Company announcements: VOD ADR US$, IHH, SGX, Linc Energy

VOD ADR US$ - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VODAFONE ADR 10
Stock Code/Name: PU4D - VOD ADR US$

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerBANK OF NEW YORK MELLON
SecurityVODAFONE ADR 10 - US92857W3088 - PU4D
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast25-May-2015 08:34:33
StatusNew
Corporate Action ReferenceSG150525DVCAXITD
Submitted By (Co./ Ind. Name)Issuer Services
DesignationSGX-ST
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Declared Dividend/ Distribution Rate (Per Share/ Unit)USD 1.164986
Event Narrative
Narrative TypeNarrative Text
Taxation ConditionsSee attached for applicable tax rate, tax amount and net rate.
Event Dates
Record Date and Time12-Jun-2015 17:00:00
Ex Date10-Jun-2015
Dividend Details
Payment TypePayment Rate in Net
TaxableNo
Pay Date05-Aug-2015
Attachments
Vodafone_anngcat.pdf
Total size =12K

Applicable for REITs/ Business Trusts/ Stapled Securities
DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.




IHH - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast25-May-2015 08:00:52
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150525OTHRLUBM
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY 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 attachment.
Additional Details
Period Ended31/12/2014
Attachments



SGX - General Announcement::SGX welcomes listing of Frasers Centrepoint Limiteds seven-year retail bonds

Announcement Type: General Announcement
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

General Announcement::SGX welcomes listing of Frasers Centrepoint Limiteds seven-year retail bonds
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritiesSINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-May-2015 09:43:38
StatusNew
Announcement Sub TitleSGX welcomes listing of Frasers Centrepoint Limiteds seven-year retail bonds
Announcement ReferenceSG150525OTHRYD5E
Submitted By (Co./ Ind. Name)patricia choo
Designationhead of media communications
Description (Please provide a detailed description of the event in the box below)Singapore Exchange (SGX) today welcomed the listing of a retail bond issued by FCL Treasury Private Limited, a wholly-owned subsidiary of Frasers Centrepoint Limited (FCL) on the Mainboard under the stock code, AXXZ .

This is the first retail bond offering by the FCL group, and has a coupon rate of 3.65% per annum payable half-yearly with a seven-year tenure. Total issue size for the bond is $500 million.

Mr Lim Ee Seng, Group Chief Executive Officer of FCL said, We are encouraged by the strong response to both the placement and retail tranches of our bond offering. Our overall total offering was 3.2 times subscribed, and we upsized the retail tranche to meet the keen demand from investors. We are grateful to all investors for their confidence in us, and would also like to thank SGX for their continued support as a listing partner.

Lawrence Wong, Head of Listings at SGX, said: We are pleased that FCL Treasury is joining a growing pool of bond issuers that are specifically tapping our retail investor base to meet their financing needs. We look forward to more of such offering for our retail investors to provide them with more options in their wealth planning.
Attachments



Linc Energy - Change - Announcement of Cessation::Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy

Change - Announcement of Cessation::Announcement of Cessation
Issuer & Securities
Issuer/ ManagerLINC ENERGY LTD
SecuritiesLINC ENERGY LTD - AU000000LNC9 - TI6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast25-May-2015 08:40:37
StatusNew
Announcement Sub TitleAnnouncement of Cessation
Announcement ReferenceSG150525OTHROINP
Submitted By (Co./ Ind. Name)Janelle van de Velde
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation of Koh Ban Heng
Additional Details
Name Of PersonKoh Ban Heng
Age66
Is effective date of cessation known?Yes
If yes, please provide the date22/05/2015
Detailed Reason (s) for cessationMr Koh Ban Heng resigned as a Director from Linc Energy due to personal reasons.
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 position22/11/2013
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 months7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director
Role and responsibilitiesAs a Member of the Board, Mr Koh Ban Heng is responsible for contributing to, approving and monitoring the Company's goals and strategic direction. In addition, monitoring the financial performance of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Singapore Petroleum Company Ltd
PresentTipco Ashpalt PLC of Thailand;
Keppel Infrastructure Holdings Pte Ltd;
Chung Cheng High School Ltd;
Keppel Infrastructure Fund Management Pte Ltd
Attachments



Linc Energy - Change - Announcement of Appointment::Appointment of CFO

Announcement Type: Announcement of Appointment
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy

Change - Announcement of Appointment::Appointment of CFO
Issuer & Securities
Issuer/ ManagerLINC ENERGY LTD
SecuritiesLINC ENERGY LTD - AU000000LNC9 - TI6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast25-May-2015 08:55:12
StatusNew
Announcement Sub TitleAppointment of CFO
Announcement ReferenceSG150525OTHRG9GG
Submitted By (Co./ Ind. Name)Janelle van de Velde
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of CFO
Additional Details
Date Of Appointment03/08/2015
Name Of PersonChris Munday
Age46
Country Of Principal ResidenceAustralia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Critical management role and the successful candidate demonstrated appropriate and relevant experience and expertise to undertake the CFO duties to the required standard.
Whether appointment is executive, and if so, the area of responsibilityChief Financial Officer
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsPartner within the Transaction Advisory Services division of global accounting firm Ernst & Young
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)Nil
PresentGowrie (Qld) Inc (not for profit - Child Care Group)
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 companyAttended courses through position as Fellow of the Institute of Chartered Accountants in Australia. Previous Member of hte Institute of Company Directors; Numerous training courses at Partner Level at Ernst & Young; I am a Registered and Official Liquidator and have filled the role of Administrator of more than twenty Listed Public Companies.
Attachments



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