Monday, June 15, 2015

Company announcements: Ezra, Azeus, Del Monte Pac, Mapletree Com Tr

Ezra - General Announcement::Ezra secures several global subsea contract wins valued more than US$115 million

Announcement Type: General Announcement
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

General Announcement::Ezra secures several global subsea contract wins valued more than US$115 million
Issuer & Securities
Issuer/ ManagerEZRA HOLDINGS LIMITED
SecuritiesEZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Jun-2015 07:22:55
StatusNew
Announcement Sub TitleEzra secures several global subsea contract wins valued more than US$115 million
Announcement ReferenceSG150615OTHRJW6X
Submitted By (Co./ Ind. Name)Yeo Keng Nien
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Azeus - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Code/Name: A69 - Azeus

Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerAZEUS SYSTEMS HOLDINGS LTD.
SecurityAZEUS SYSTEMS HOLDINGS LTD. - BMG075391026 - A69
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast15-Jun-2015 07:54:37
StatusNew
Corporate Action ReferenceSG150615SPLRNY51
Submitted By (Co./ Ind. Name)LEE WAN LIK
DesignationMANAGING DIRECTOR
Event Narrative
Narrative TypeNarrative Text
Additional TextPROPOSED CONSOLIDATION OF EVERY TEN (10) ORDINARY SHARES WITH A PAR VALUE OF US$0.02 EACH IN THE AUTHORISED AND ISSUED CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE WITH A PAR VALUE OF US$0.20, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED - RECEIPT OF LISTING AND QUOTATION NOTICE FROM THE SGX-ST
Disbursement Details
Existing Security Details
New Security Details
Security not foundNo
Distribution Ratio (New: Old) 1:10
Attachments



Del Monte Pac - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerDEL MONTE PACIFIC LIMITED
SecuritiesDEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-Jun-2015 07:59:48
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150615OTHRWKTB
Submitted By (Co./ Ind. Name)Tan San-Ju
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Del Monte Pacific Limited will announce the Group's 4Q FY2015 (February-April 2015) results on Thursday, 25 June 2015, after market closes.

Online Access
The Press Release, Management Discussion and Analysis Report (MDA), and Powerpoint Presentation will be posted on www.sgx.com, www.pse.com.ph and www.delmontepacific.com after market closes.

Briefing
A results briefing will be held on Thursday, 25 June 2015 at 6:30 P.M. (GMT+8) in Anson IV Room, 2/F of M Hotel, 81 Anson Road, Singapore 079908.

Del Monte Pacific's COO, Mr Luis Alejandro, and CFO, Mr Ignacio Sison, will be joined at the briefing by Del Monte Foods USA's CEO, Mr Nils Lommerin, and CFO, Mr David Meyers.

For RSVP and enquiries, please contact Jennifer Luy at (65) 6594 0980 or jluy@delmontepacific.com

Webcast
For those who cannot attend the briefing in Singapore, you may join us via "live" webcast. Please register at http://www.delmontepacific.com/Website/Content.aspx?i=39 at any time. The webcast will also be available for the next six months in DMPL's website. Adobe Flash Player needs to be installed in order to view the webcast.
Additional Details
For Financial Period Ended30/04/2015



Mapletree Com Tr - Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member

Announcement Type: Announcement of Appointment
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr

Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member
Issuer & Securities
Issuer/ ManagerMAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast15-Jun-2015 07:01:30
StatusNew
Announcement Sub TitleAppointment of Independent Director who is an Audit Committee Member
Announcement ReferenceSG150615OTHRBQ58
Submitted By (Co./ Ind. Name)Wan Kwong Weng
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director who is an Audit Committee Member
Additional Details
Date Of Appointment15/06/2015
Name Of PersonPREMOD PAUL THOMAS
Age58
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors has recommended the appointment of Mr Premod P. Thomas, having considered Mr Thomas's qualification, working experience and expertise which will provide diversity and different perspectives and add bench strength to the Board.
Whether appointment is executive, and if so, the area of responsibilityIndependent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director
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 yearsJuly 2014 - present : Chief Executive Officer and Executive Director of Capital Insights Pte. Ltd.

July 2011 - August 2014 : Chief Financial Officer of GuocoLeisure Limited
December 2011 - August 2014 : Executive Director of GuocoLeisure Limited

February 2009 - July 2011
Chief Financial Officer of Hong Leong Bank Berhard

November 2004 - October 2008
COO, Private Banking / Head, Asia Governance of Standard Chartered Bank
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)GuocoLeisure Limited, GuocoLeisure Management Pte. Ltd., GLH Management Group Pte. Ltd. and Audaxia Capital Pte. Limited.
PresentCapital Insights Pte. Ltd. and
Alliance Investment Bank Berhard
(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?Yes
If Yes, Please provide details of prior experienceMr Premod Paul Thomas was the Chief Financial Officer and Executive Director of Guocoleisure Limited.



Mapletree Com Tr - General Announcement::Appointment of Independent Director and Member of Audit and Risk Committee

Announcement Type: General Announcement
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr

General Announcement::Appointment of Independent Director and Member of Audit and Risk Committee
Issuer & Securities
Issuer/ ManagerMAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Jun-2015 07:00:30
StatusNew
Announcement Sub TitleAppointment of Independent Director and Member of Audit and Risk Committee
Announcement ReferenceSG150615OTHR0TQQ
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



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