Showing posts with label China Paper. Show all posts
Showing posts with label China Paper. Show all posts

Friday, January 24, 2014

Company announcements: China Paper, Devotion, Wee Hur, Mercator

China Paper - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

MISCELLANEOUS :: (A) SUSPENSION OF TRADING IN SHARES (B) RESIGNATIONS OF COMPANY SECRETARY AND INDEPENDENT DIRECTORS (C) RIGHTS ISSUE PROCEEDS (D) RULE 1304 OF THE LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:27:50
Announcement No.00064
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *(A) SUSPENSION OF TRADING IN SHARES (B) RESIGNATIONS OF COMPANY SECRETARY AND INDEPENDENT DIRECTORS (C) RIGHTS ISSUE PROCEEDS (D) RULE 1304 OF THE LISTING MANUAL
Description
PLEASE REFER TO THE ATTACHED.
Attachments
CPHL_Annt_Suspension_24Jan14.pdf
Total size =109K
(2048K size limit recommended)



China Paper - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF REMUNERATION COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF REMUNERATION COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:24:41
Announcement No.00059
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
TAN SONG KWANG
Age * 46
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 24/01/2014
Detailed Reason(s) for cessation * Mr Tan Song Kwang resigned 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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 15/05/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee
Role and responsibilities * Independent Director role
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 0
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2
Shareholding * in the listed issuer and its subsidiaries * N.A.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * N.A.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Ridgecrest International Pte Ltd
Present * Stratus Capital Pte Ltd
Oriental Group Ltd (Catalist)
CW Alpha Capital Pte Ltd
Appsolut Technology Pte Ltd
Crown Asia International Limited (Hong Kong)
Footnotes
Attachments
Total size = 0K
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Devotion - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED WAIVER OF RULE 705(1) OF THE SGX-ST LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer *DEVOTION ENERGY GROUP LIMITED
Company Registration No.200208977M
Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:42:44
Announcement No.00081
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED WAIVER OF RULE 705(1) OF THE SGX-ST LISTING MANUAL
Description
Please see the attached for details.
Attachments
DevotionWaiverAnnouncement.pdf
Total size =15K
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Wee Hur - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer *WEE HUR HOLDINGS LTD.
Company Registration No.200619510K
Announcement submitted on behalf of WEE HUR HOLDINGS LTD.
Announcement is submitted with respect to *WEE HUR HOLDINGS LTD.
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:36:32
Announcement No.00076
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Specific shareholder's approval required? * No
Description * Please refer to the attached.
Attachments
Annchangesharecapital240114.pdf
Total size =9K
(2048K size limit recommended)

 



Mercator - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MERCATOR LINES (SINGAPORE) LTD
Stock Code/Name: EE6 - Mercator

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *MERCATOR LINES (SINGAPORE) LTD
Company Registration No.200507205N
Announcement submitted on behalf of MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted with respect to *MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted by *Mythili Girish
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:43:43
Announcement No.00085
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attached.
Attachments
UnauditedQ3FY2014ResultsAnnouncement.pdf
Total size =711K
(2048K size limit recommended)




Company announcements: FrasersComm, SunVic, PLife REIT, ComfortDelGro, China Paper

FrasersComm - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST

Announcement Type: CHANGE IN CAPITAL
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST
* Asterisks denote mandatory information
Name of Announcer *FRASERS COMMERCIAL TRUST
Company Registration No.200503404G
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST
Announcement is submitted with respect to *FRASERS COMMERCIAL TRUST
Announcement is submitted by *Anthony Cheong Fook Seng
Designation *Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of Frasers Commercial Trust)
Date & Time of Broadcast24-Jan-2014 17:34:37
Announcement No.00073
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Payment of Management Fees by way of Units in Frasers Commercial Trust
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
Payment-of-Mgt-Fees.pdf
Total size =85K
(2048K size limit recommended)

 



SunVic - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUNVIC CHEMICAL HOLDINGS LTD
Stock Code/Name: A7S - SunVic

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SUNVIC CHEMICAL HOLDINGS LTD
Company Registration No.200406502E
Announcement submitted on behalf of SUNVIC CHEMICAL HOLDINGS LTD
Announcement is submitted with respect to *SUNVIC CHEMICAL HOLDINGS LTD
Announcement is submitted by *Sun Xiao
Designation *Executive Director and CEO
Date & Time of Broadcast24-Jan-2014 17:38:02
Announcement No.00078
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *24/01/2014
Attachments
Form1_Raymond_Final.pdf
Total size =224K
(2048K size limit recommended)



PLife REIT - NOTICE OF VALUATION OF REAL ASSETS

Announcement Type: NOTICE OF VALUATION OF REAL ASSETS
Company: PARKWAYLIFE REIT
Stock Code/Name: C2PU - PLife REIT

NOTICE OF VALUATION OF REAL ASSETS
* Asterisks denote mandatory information
Name of Announcer *PARKWAY TRUST MANAGEMENT LIMITED (AS MANAGER OF PARKWAYLIFE REIT)
Company Registration No.200706697Z
Announcement submitted on behalf of PARKWAYLIFE REIT
Announcement is submitted with respect to *PARKWAYLIFE REIT
Announcement is submitted by *Yong Yean Chau
Designation *Director / Chief Executive Officer, Parkway Trust Management Limited (as manager of Parkway Life REIT)
Date & Time of Broadcast24-Jan-2014 17:23:49
Announcement No.00058
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of valuationName of valuer Description of propertyValuation
31/12/2013Please refer to the attachment.Please refer to the attachment.S$1,483,820,000
Additional Information Please refer to the attachment.
The valuation reports for the above are available for inspection at this address during office hours 80 Robinson Road #02-00 Singapore 068898
Reports are available till this date 24/04/2014
Attachments
PLIFEREIT-AssetValuationAnnouncement31Dec13.pdf
Total size =32K
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ComfortDelGro - MISCELLANEOUS :: NOTIFICATION OF RELEASE OF FULL YEAR RESULTS FOR FINANCIAL YEAR 2013 ON 13 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro

MISCELLANEOUS :: NOTIFICATION OF RELEASE OF FULL YEAR RESULTS FOR FINANCIAL YEAR 2013 ON 13 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *COMFORTDELGRO CORPORATION LIMITED
Company Registration No.200300002K
Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD
Announcement is submitted with respect to *COMFORTDELGRO CORPORATION LTD
Announcement is submitted by *Chan Wan Tak, Wendy
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:28:39
Announcement No.00065
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *NOTIFICATION OF RELEASE OF FULL YEAR RESULTS FOR FINANCIAL YEAR 2013 ON 13 FEBRUARY 2014
Description
ComfortDelGro Corporation Limited (the Company) will be announcing its financial results for the full year ended 31 December 2013 after the trading hours of the Singapore Exchange Securities Trading Limited on Thursday, 13 February 2014. The financial results will also be disclosed on the Companys website at www.comfortdelgro.com.
Attachments
Total size = 0K
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China Paper - REQUEST FOR SUSPENSION

Announcement Type: REQUEST FOR SUSPENSION
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

REQUEST FOR SUSPENSION
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:32:35
Announcement No.00071
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Suspension *27/01/2014
Time of Suspension *0830 hours
Reasons for Suspension *
Please refer to the Company's announcement released earlier on 24 January 2014 for further details.



Company announcements: China Paper, FrasersCT, Miyoshi^, Noble Grp, Sheng Siong

China Paper - MISCELLANEOUS :: RESIGNATION OF DEPUTY SECRETARY

Announcement Type: MISCELLANEOUS
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

MISCELLANEOUS :: RESIGNATION OF DEPUTY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:09:29
Announcement No.00038
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RESIGNATION OF DEPUTY SECRETARY
Description
The Board of Directors of China Paper Holdings Limited (the "Company") wishes to announce the resignation of Mr Abdul Jabbar Bin Karam Din as Deputy Secretary with effect from 24 January 2014.

By Order of the Board
China Paper Holdings Limited

Qiao You Gang
Executive Director
Attachments
Total size = 0K
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FrasersCT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - FrasersCT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* Asterisks denote mandatory information
Name of Announcer *FRASERS CENTREPOINT TRUST
Company Registration No.200601347G
Announcement submitted on behalf of FRASERS CENTREPOINT TRUST
Announcement is submitted with respect to *FRASERS CENTREPOINT TRUST
Announcement is submitted by *Anthony Cheong Fook Seng
Designation *Company Secretary, Frasers Centrepoint Asset Management Ltd. (as Manager of Frasers Centrepoint Trust)
Date & Time of Broadcast24-Jan-2014 17:19:42
Announcement No.00051
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)
Date of receipt of notice by Listed Issuer *
Attachments
FCT-Form6-Dec13.F.pdf
Total size =172K
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Miyoshi^ - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *MIYOSHI PRECISION LIMITED
Company Registration No.198703979K
Announcement submitted on behalf of MIYOSHI PRECISION LIMITED
Announcement is submitted with respect to *MIYOSHI PRECISION LIMITED
Announcement is submitted by *Sin Kwong Wah Andrew
Designation *CEO
Date & Time of Broadcast24-Jan-2014 17:17:56
Announcement No.00050
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RESIGNATION OF INDEPENDENT DIRECTOR
Description
Attachments
20140124-SGXannResignationIndependentDirector-TPL.pdf
Total size =10K
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Noble Grp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *NOBLE GROUP LIMITED
Company Registration No.19316
Announcement submitted on behalf of NOBLE GROUP LIMITED
Announcement is submitted with respect to *NOBLE GROUP LIMITED
Announcement is submitted by *Chee Ying LIM
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:10:22
Announcement No.00040
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION ON SUBSIDIARY
Description Please see attached.
Attachments
NotificationSubsi-AcqnWPL.pdf
Total size =56K
(2048K size limit recommended)



Sheng Siong - MISCELLANEOUS :: UPDATE ON THE OPTION TO PURCHASE COMMERCIAL PREMISES AT BLK 71 KALLANG BAHRU #01-531 SINGAPORE 330071

Announcement Type: MISCELLANEOUS
Company: SHENG SIONG GROUP LTD
Stock Code/Name: OV8 - Sheng Siong

MISCELLANEOUS :: UPDATE ON THE OPTION TO PURCHASE COMMERCIAL PREMISES AT BLK 71 KALLANG BAHRU #01-531 SINGAPORE 330071
* Asterisks denote mandatory information
Name of Announcer *SHENG SIONG GROUP LTD
Company Registration No.201023989z
Announcement submitted on behalf of SHENG SIONG GROUP LTD
Announcement is submitted with respect to *SHENG SIONG GROUP LTD
Announcement is submitted by *Lim Hock Chee
Designation *CEO
Date & Time of Broadcast24-Jan-2014 17:13:16
Announcement No.00045
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Update on the Option to Purchase Commercial Premises at BLK 71 Kallang Bahru #01-531 Singapore 330071
Description
Please refer to the attached announcement.
Attachments
UpdateOnOptonToPurchaseKallangBahru_24Jan2014.pdf
Total size =115K
(2048K size limit recommended)



Company announcements: CSC, PLife REIT, LH Group, China Paper

CSC - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *CSC HOLDINGS LTD
Company Registration No.199707845E
Announcement submitted on behalf of CSC HOLDINGS LTD
Announcement is submitted with respect to *CSC HOLDINGS LTD
Announcement is submitted by *Lee Quang Loong
Designation *Company Secretary
Date & Time of Broadcast 24-Jan-2014 17:07:39
Announcement No.00035
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)N/A
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*121,359,873
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases24/01/2014
2aTotal number of shares purchased120,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares120,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.096
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 0.096
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 0.096
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 11,568.65
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 219,085,0001.580019,085,0001.58
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,211,158,725
Number of treasury shares held after purchase*19,085,000
FootnotesThe shares purchased today will be kept as treasury shares.
Attachments
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PLife REIT - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: PARKWAYLIFE REIT
Stock Code/Name: C2PU - PLife REIT

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION
* Asterisks denote mandatory information
Name of Announcer *PARKWAY TRUST MANAGEMENT LIMITED (AS MANAGER OF PARKWAYLIFE REIT)
Company Registration No.200706697Z
Announcement submitted on behalf of PARKWAYLIFE REIT
Announcement is submitted with respect to *PARKWAYLIFE REIT
Announcement is submitted by *Yong Yean Chau
Designation *Director / Chief Executive Officer, Parkway Trust Management Limited (as manager of Parkway Life REIT)
Date & Time of Broadcast24-Jan-2014 17:20:14
Announcement No.00052
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *Distribution
Record Date *04/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/02/2014
FootnotesPlease refer to the attachment.
Attachments
PLIFEREIT-NoticeofBooksClosure_DistributionPaymentDate31DEC13.pdf
Total size =38K
(2048K size limit recommended)




PLife REIT - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PARKWAYLIFE REIT
Stock Code/Name: C2PU - PLife REIT

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *PARKWAY TRUST MANAGEMENT LIMITED (AS MANAGER OF PARKWAYLIFE REIT)
Company Registration No.200706697Z
Announcement submitted on behalf of PARKWAYLIFE REIT
Announcement is submitted with respect to *PARKWAYLIFE REIT
Announcement is submitted by *Yong Yean Chau
Designation *Director / Chief Executive Officer, Parkway Trust Management Limited (as manager of Parkway Life REIT)
Date & Time of Broadcast24-Jan-2014 17:17:15
Announcement No.00049
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachments.
Attachments




LH Group - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LH GROUP LIMITED
Stock Code/Name: C4P - LH Group

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *LH GROUP LIMITED
Company Registration No.198203779D
Announcement submitted on behalf of LH GROUP LIMITED
Announcement is submitted with respect to *LH GROUP LIMITED
Announcement is submitted by *CHNG HEE KOK
Designation *MANAGING DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:10:56
Announcement No.00041
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *24/01/2014
Attachments
FORM3_24TH_JAN_2014.pdf
Total size =224K
(2048K size limit recommended)



China Paper - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS CHAIRMAN OF AUDIT COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast24-Jan-2014 17:20:42
Announcement No.00053
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
LING CHUNG YEE, ROY
Age * 36
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 24/01/2014
Detailed Reason(s) for cessation * Mr Ling Chung Yee, Roy resigned 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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/08/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee and Nominating Committee, Member of Remuneration Committee.
Role and responsibilities * Independent Director role
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
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 months * 1
Shareholding * in the listed issuer and its subsidiaries * N.A.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * N.A.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * PLEASE REFER TO THE ATTACHED.
Present * PLEASE REFER TO THE ATTACHED.
Footnotes
Attachments
ListOfDirectorships_LingChungYeeRoy.pdf
Total size =29K
(2048K size limit recommended)




Wednesday, January 15, 2014

Company announcements: ElektromotiveGrp, Hyflux, China Paper, Sinotel, KSH Hldg

ElektromotiveGrp - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND CONVERSION OF THE TWELFTH SUB-TRANCHE OF TRANCHE 1 NOTES

Announcement Type: CHANGE IN CAPITAL
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND CONVERSION OF THE TWELFTH SUB-TRANCHE OF TRANCHE 1 NOTES
* Asterisks denote mandatory information
Name of Announcer *ELEKTROMOTIVE GROUP LIMITED
Company Registration No.199407135Z
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED
Announcement is submitted with respect to *ELEKTROMOTIVE GROUP LIMITED
Announcement is submitted by *Ricky Ang Gee Hing
Designation *Executive Vice-Chairman and Managing Director
Date & Time of Broadcast15-Jan-2014 17:53:02
Announcement No.00062
 
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Announcement Title * ISSUE AND CONVERSION OF THE TWELFTH SUB-TRANCHE OF TRANCHE 1 NOTES
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
Elektromotive_Issue_Conversion_of_T1ST12_15Jan14.pdf
Total size =14K
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Hyflux - MISCELLANEOUS :: GRANT OF SHARE OPTIONS PURSUANT TO HYFLUX EMPLOYEES SHARE OPTION SCHEME 2011

Announcement Type: MISCELLANEOUS
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

MISCELLANEOUS :: GRANT OF SHARE OPTIONS PURSUANT TO HYFLUX EMPLOYEES SHARE OPTION SCHEME 2011
* Asterisks denote mandatory information
Name of Announcer *HYFLUX LTD
Company Registration No.200002722Z
Announcement submitted on behalf of HYFLUX LTD
Announcement is submitted with respect to *HYFLUX LTD
Announcement is submitted by *Lim Poh Fong
Designation *Company Secretary
Date & Time of Broadcast15-Jan-2014 17:51:08
Announcement No.00060
 
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Announcement Title *GRANT OF SHARE OPTIONS PURSUANT TO HYFLUX EMPLOYEES SHARE OPTION SCHEME 2011
Description
Attachments
Grant_of_options_15_Jan_2014.pdf
Total size =34K
(2048K size limit recommended)



China Paper - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

MISCELLANEOUS :: (A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION
* Asterisks denote mandatory information
Name of Announcer *CHINA PAPER HOLDINGS LIMITED
Company Registration No.N.A.
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *QIAO YOU GANG
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast15-Jan-2014 17:49:05
Announcement No.00057
 
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Announcement Title *(A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION
Description
Please refer to the attached.
Attachments
CPHL_Annc_ExtOfTime_BoardConfirmation_15Jan14.pdf
Total size =13K
(2048K size limit recommended)



Sinotel - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, DISCLOSEABLE TRANSACTION :: PROPOSED SALE OF THE ENTIRE 100% EQUITY INTEREST IN XBELL (TIANJIN) INVESTMENT CO., LTD
* Asterisks denote mandatory information
Name of Announcer *SINOTEL TECHNOLOGIES LTD.
Company Registration No.200614275R
Announcement submitted on behalf of SINOTEL TECHNOLOGIES LTD.
Announcement is submitted with respect to *SINOTEL TECHNOLOGIES LTD.
Announcement is submitted by *Jia Yue Ting
Designation *Executive Chairman
Date & Time of Broadcast15-Jan-2014 17:57:25
Announcement No.00064
 
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Announcement Title * PROPOSED SALE OF THE ENTIRE 100% EQUITY INTEREST IN XBELL (TIANJIN) INVESTMENT CO., LTD
Description Please see attached.
Attachments
Sinotel150114.pdf
Total size =32K
(2048K size limit recommended)



KSH Hldg - MISCELLANEOUS :: PROPOSED ACQUISITION OF PROPERTY IN KLANG, NEGERI SELANGOR MALAYSIA

Announcement Type: MISCELLANEOUS
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH Hldg

MISCELLANEOUS :: PROPOSED ACQUISITION OF PROPERTY IN KLANG, NEGERI SELANGOR MALAYSIA
* Asterisks denote mandatory information
Name of Announcer *KSH HOLDINGS LIMITED
Company Registration No.200603337G
Announcement submitted on behalf of KSH HOLDINGS LIMITED
Announcement is submitted with respect to *KSH HOLDINGS LIMITED
Announcement is submitted by *ONG BENG HONG
Designation *COMPANY SECRETARY
Date & Time of Broadcast15-Jan-2014 17:58:49
Announcement No.00067
 
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Announcement Title *PROPOSED ACQUISITION OF PROPERTY IN KLANG, NEGERI SELANGOR MALAYSIA
Description
Please see attached.
Attachments
KSHAnnouncementKlangCityLandAcquisitionFinal.pdf
Total size =79K
(2048K size limit recommended)