Showing posts with label Croesus RTr. Show all posts
Showing posts with label Croesus RTr. Show all posts

Thursday, March 6, 2014

Company announcements: HKLand US$, JMH 400US$, PRU 500US$, W Corp^, Croesus RTr

HKLand US$ - MISCELLANEOUS :: JARDINE MATHESON GROUP COMPANIES PROPOSE TRANSFER OF LISTING SEGMENT

Announcement Type: MISCELLANEOUS
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

MISCELLANEOUS :: JARDINE MATHESON GROUP COMPANIES PROPOSE TRANSFER OF LISTING SEGMENT
* Asterisks denote mandatory information
Name of Announcer *HONGKONG LAND HOLDINGS LIMITED
Company Registration No.EC14440
Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted with respect to *HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast06-Mar-2014 17:15:56
Announcement No.00046
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Jardine Matheson Group Companies Propose Transfer of Listing Segment
Description
The following announcement was issued today to a Regulatory Information Service approved by the Financial Conduct Authority in the United Kingdom.

"Jardine Matheson Group Companies Propose Transfer of Listing Segment

6th March 2014 It was today announced that certain listed companies in the Jardine Matheson Group (the Group) intend to transfer the listing segment of their shares on the Main Market of the London Stock Exchange to a Standard listing from the current Premium listing.

The proposed change to a Standard listing will, subject to shareholder approval, apply to Jardine Matheson Holdings Limited, Jardine Strategic Holdings Limited, Dairy Farm International Holdings Limited, Hongkong Land Holdings Limited and Mandarin Oriental International Limited (the Group Companies).

Trading arrangements for shares in each of the Group Companies will remain unchanged following the transfers. They will each continue to maintain their existing secondary listings on the Singapore Exchange and the Bermuda Stock Exchange. As the Group Companies are not included in the UK series of the FTSE indices there will be no change as a consequence of the proposed transfers. There is not expected to be any impact on their membership of any other indices.

The transfers to a Standard listing are proposed in light of anticipated changes in the UK to the regulation of Premium listed companies with a controlling shareholder. The proposed transfers to a Standard listing will allow the Group to maintain its existing structure and governance model. These are well-suited to Asian conditions and have enabled each Group Company to take a long-term view in the development of its business and to produce sustained growth in shareholder value.

The Standard listing fully complies with the relevant European Directives setting common listing standards across all European Union member states. Accordingly, each Group Company will remain subject to the relevant UK Listing Rules, the UK Disclosure and Transparency Rules and the UK Prospectus Rules. The UK Financial Conduct Authority will remain each Group Companys principal securities regulator, and each will continue to be subject to the Admission and Disclosure Standards of the Main Market of the London Stock Exchange.

The principal difference will be that the UK Listing Rules in respect of significant transactions and related party transactions, including the requirement for shareholder approval in certain instances, pre-emption and the UK Corporate Governance Code will no longer apply. The Group Companies intend to continue certain governance practices in relation to these and other areas, which go further than the Standard listing requirements, as part of the Groups commitment to maintaining corporate governance arrangements that are familiar to its long-term investors.

Full details of the proposed transfers to a Standard listing, including applicable governance practices after the proposed transfers, are being sent to shareholders of each Group Company in a circular today.

Completion of the proposed transfers is subject to shareholder approval. Special General Meetings for shareholders of each Group Company to consider the proposed transfers will be held on 8th April 2014. If approved, the Company will give at least 20 business days notice of the date that the transfer will become effective, which can be no earlier than 12th May 2014. Further details of the Special General Meetings are contained in the circulars.

NOTES

Proposed changes in the UK to regulations governing Premium listed companies

The UK Financial Conduct Authority recently announced its intention to introduce changes in the UK to the regulation for Premium listed companies with a controlling shareholder. The changes are in response to a small number of high profile cases of poor corporate governance in the UK relating to recently listed companies within the UK series of the FTSE indices where index-tracking investors felt compelled to buy the securities. The proposed new rules seek to regulate the degree of influence of controlling shareholders over the operations and management of Premium listed companies, requiring those companies to operate on a standalone basis and emphasizing the role of independent directors, as defined in the UK Corporate Governance Code, in relation to their governance.

About the Jardine Matheson Group

The Jardine Matheson Group is made up of a diversified range of businesses focused principally on Asia. These include Jardine Pacific, Jardine Motors, Jardine Lloyd Thompson, Hongkong Land, Dairy Farm, Mandarin Oriental, Jardine Cycle & Carriage and Astra. These companies are leaders in the fields of engineering and construction, transport services, insurance broking, property investment and development, retailing, restaurants, luxury hotels, motor vehicles and related activities, financial services, heavy equipment, mining and agribusiness.

- end -

For further information, please contact:

Asia
The Jardine Matheson Group
Neil M McNamara 852 2843 8227

UK
Brunswick
Tom Burns / Richard Jacques 44 (0) 20 7404 5959"
Attachments
Total size = 0K
(2048K size limit recommended)



JMH 400US$ - MISCELLANEOUS :: JARDINE MATHESON GROUP COMPANIES PROPOSE TRANSFER OF LISTING SEGMENT

Announcement Type: MISCELLANEOUS
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$

MISCELLANEOUS :: JARDINE MATHESON GROUP COMPANIES PROPOSE TRANSFER OF LISTING SEGMENT
* Asterisks denote mandatory information
Name of Announcer *JARDINE MATHESON HLDGS LTD
Company Registration No.EC10621
Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD
Announcement is submitted with respect to *JARDINE MATHESON HLDGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast06-Mar-2014 17:16:17
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Jardine Matheson Group Companies Propose Transfer of Listing Segment
Description
The following announcement was issued today to a Regulatory Information Service approved by the Financial Conduct Authority in the United Kingdom.

Jardine Matheson Group Companies Propose Transfer of Listing Segment

6th March 2014 It was today announced that certain listed companies in the Jardine Matheson Group (the Group) intend to transfer the listing segment of their shares on the Main Market of the London Stock Exchange to a Standard listing from the current Premium listing.

The proposed change to a Standard listing will, subject to shareholder approval, apply to Jardine Matheson Holdings Limited, Jardine Strategic Holdings Limited, Dairy Farm International Holdings Limited, Hongkong Land Holdings Limited and Mandarin Oriental International Limited (the Group Companies).

Trading arrangements for shares in each of the Group Companies will remain unchanged following the transfers. They will each continue to maintain their existing secondary listings on the Singapore Exchange and the Bermuda Stock Exchange. As the Group Companies are not included in the UK series of the FTSE indices there will be no change as a consequence of the proposed transfers. There is not expected to be any impact on their membership of any other indices.

The transfers to a Standard listing are proposed in light of anticipated changes in the UK to the regulation of Premium listed companies with a controlling shareholder. The proposed transfers to a Standard listing will allow the Group to maintain its existing structure and governance model. These are well-suited to Asian conditions and have enabled each Group Company to take a long-term view in the development of its business and to produce sustained growth in shareholder value.

The Standard listing fully complies with the relevant European Directives setting common listing standards across all European Union member states. Accordingly, each Group Company will remain subject to the relevant UK Listing Rules, the UK Disclosure and Transparency Rules and the UK Prospectus Rules. The UK Financial Conduct Authority will remain each Group Companys principal securities regulator, and each will continue to be subject to the Admission and Disclosure Standards of the Main Market of the London Stock Exchange.

The principal difference will be that the UK Listing Rules in respect of significant transactions and related party transactions, including the requirement for shareholder approval in certain instances, pre-emption and the UK Corporate Governance Code will no longer apply. The Group Companies intend to continue certain governance practices in relation to these and other areas, which go further than the Standard listing requirements, as part of the Groups commitment to maintaining corporate governance arrangements that are familiar to its long-term investors.

Full details of the proposed transfers to a Standard listing, including applicable governance practices after the proposed transfers, are being sent to shareholders of each Group Company in a circular today.

Completion of the proposed transfers is subject to shareholder approval. Special General Meetings for shareholders of each Group Company to consider the proposed transfers will be held on 8th April 2014. If approved, the Company will give at least 20 business days notice of the date that the transfer will become effective, which can be no earlier than 12th May 2014. Further details of the Special General Meetings are contained in the circulars.

NOTES

Proposed changes in the UK to regulations governing Premium listed companies

The UK Financial Conduct Authority recently announced its intention to introduce changes in the UK to the regulation for Premium listed companies with a controlling shareholder. The changes are in response to a small number of high profile cases of poor corporate governance in the UK relating to recently listed companies within the UK series of the FTSE indices where index-tracking investors felt compelled to buy the securities. The proposed new rules seek to regulate the degree of influence of controlling shareholders over the operations and management of Premium listed companies, requiring those companies to operate on a standalone basis and emphasizing the role of independent directors, as defined in the UK Corporate Governance Code, in relation to their governance.

About the Jardine Matheson Group

The Jardine Matheson Group is made up of a diversified range of businesses focused principally on Asia. These include Jardine Pacific, Jardine Motors, Jardine Lloyd Thompson, Hongkong Land, Dairy Farm, Mandarin Oriental, Jardine Cycle & Carriage and Astra. These companies are leaders in the fields of engineering and construction, transport services, insurance broking, property investment and development, retailing, restaurants, luxury hotels, motor vehicles and related activities, financial services, heavy equipment, mining and agribusiness.

- end -

For further information, please contact:

Asia
The Jardine Matheson Group
Neil M McNamara 852 2843 8227

UK
Brunswick
Tom Burns / Richard Jacques 44 (0) 20 7404 5959
Attachments
Total size = 0K
(2048K size limit recommended)



PRU 500US$ - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: PRUDENTIAL PLC
Stock Code/Name: K6S - PRU 500US$

MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *PRUDENTIAL PLC
Company Registration No.1397169
Announcement submitted on behalf of PRUDENTIAL PLC
Announcement is submitted with respect to *PRUDENTIAL PLC
Announcement is submitted by *Ms Fiona Wong
Designation *Deputy Group Secretary
Date & Time of Broadcast06-Mar-2014 17:01:42
Announcement No.00033
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Description
Attachments
EMonthlyReturn_2014_03_06_Feb2014.pdf
Total size =64K
(2048K size limit recommended)



W Corp^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: W CORPORATION LIMITED
Stock Code/Name: OJ4 - W Corp^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *W CORPORATION LIMITED
Company Registration No.36658
Announcement submitted on behalf of W CORPORATION LIMITED
Announcement is submitted with respect to *W CORPORATION LIMITED
Announcement is submitted by *Tan Choon Wee
Designation *Executive Director & Deputy Chairman
Date & Time of Broadcast06-Mar-2014 17:13:05
Announcement No.00040
 
>> 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 *06/03/2014
Attachments
FORM1-TCW-05032014.pdf
Total size =225K
(2048K size limit recommended)



Croesus RTr - MISCELLANEOUS :: COMPLETION OF ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I

Announcement Type: MISCELLANEOUS
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

MISCELLANEOUS :: COMPLETION OF ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast06-Mar-2014 17:15:02
Announcement No.00045
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *COMPLETION OF ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I
Description
Please see the attached.
Attachments
CRT_CompletionofAcquisitionAnnouncement.pdf
Total size =129K
(2048K size limit recommended)



Tuesday, March 4, 2014

Company announcements: LungKee BMU, Amtek, GLP, Croesus RTr, ChinaVision 2k HK$

LungKee BMU - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: LUNG KEE (BERMUDA) HLDGS LTD
Stock Code/Name: L09 - LungKee BMU

MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *LUNG KEE (BERMUDA) HLDGS LTD
Company Registration No.N.A.
Announcement submitted on behalf of LUNG KEE (BERMUDA) HLDGS LTD
Announcement is submitted with respect to *LUNG KEE (BERMUDA) HLDGS LTD
Announcement is submitted by *Wai Lung Shing
Designation *Company Secretary
Date & Time of Broadcast04-Mar-2014 17:08:31
Announcement No.00054
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
Description
Attachments
LungKee.pdf
Total size =219K
(2048K size limit recommended)



Amtek - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: THE PROPOSED ACQUISITION OF INTERPLEX INDUSTRIES, INC.

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: THE PROPOSED ACQUISITION OF INTERPLEX INDUSTRIES, INC.
* Asterisks denote mandatory information
Name of Announcer *AMTEK ENGINEERING LTD
Company Registration No.198003886K
Announcement submitted on behalf of AMTEK ENGINEERING LTD
Announcement is submitted with respect to *AMTEK ENGINEERING LTD
Announcement is submitted by *Soon Swee Har Jocelin
Designation *Company Secretary
Date & Time of Broadcast04-Mar-2014 17:15:05
Announcement No.00063
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED ACQUISITION OF INTERPLEX INDUSTRIES, INC.
Description Please see attached.
Attachments
Amtek-AcqnInterplex.pdf
Amtek-PressRelease.pdf
Amtek-InvestorPresentation.pdf
Total size =4099K
(2048K size limit recommended)



GLP - MISCELLANEOUS :: NEWS RELEASE - GLP FORMS STRATEGIC ALLIANCE WITH JINBEI, LEADING CHINA STATE-OWNED AUTO MANUFACTURER

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS :: NEWS RELEASE - GLP FORMS STRATEGIC ALLIANCE WITH JINBEI, LEADING CHINA STATE-OWNED AUTO MANUFACTURER
* Asterisks denote mandatory information
Name of Announcer *GLOBAL LOGISTIC PROP LIMITED
Company Registration No.200715832Z
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED
Announcement is submitted with respect to *GLOBAL LOGISTIC PROP LIMITED
Announcement is submitted by *Julie Koh Ngin Joo
Designation *Company Secretary
Date & Time of Broadcast04-Mar-2014 17:07:05
Announcement No.00050
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *NEWS RELEASE - GLP FORMS STRATEGIC ALLIANCE WITH JINBEI, LEADING CHINA STATE-OWNED AUTO MANUFACTURER
Description
Please see attached.
Attachments
04032014_GLP_Signs_Strategic_Agreement_with_Jinbei_in_Shenyang.pdf
Total size =211K
(2048K size limit recommended)



Croesus RTr - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast04-Mar-2014 17:14:44
Announcement No.00061
 
>> 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 *04/03/2014
Attachments
FORM3_ARCapital_4Mar14.pdf
Total size =224K
(2048K size limit recommended)



ChinaVision 2k HK$ - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: CHINAVISION MEDIA GRP LIMITED
Stock Code/Name: S91 - ChinaVision 2k HK$

MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *CHINAVISION MEDIA GRP LIMITED
Company Registration No.F6579 (Hong Kong)
Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED
Announcement is submitted with respect to *CHINAVISION MEDIA GRP LIMITED
Announcement is submitted by *Ms. Ada Fung
Designation *Company Secretary
Date & Time of Broadcast04-Mar-2014 16:51:01
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Description
Please refer to the attached announcement.
Attachments
1060.pdf
Total size =241K
(2048K size limit recommended)



Friday, February 28, 2014

Company announcements: Croesus RTr, Tee Land, SPH, UE

Croesus RTr - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF PERSIMMON TMK HOLDING PTE. LTD.

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF PERSIMMON TMK HOLDING PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast28-Feb-2014 19:12:37
Announcement No.00282
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF PERSIMMON TMK HOLDING PTE. LTD.
Description Please see the attached.
Attachments
CRT_AcquisitionofSubsidiary.pdf
Total size =177K
(2048K size limit recommended)



Tee Land - MISCELLANEOUS :: DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER - SPONSORSHIP STATEMENT

Announcement Type: MISCELLANEOUS
Company: TEE LAND LIMITED
Stock Code/Name: S9B - Tee Land

MISCELLANEOUS :: DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER SPONSORSHIP STATEMENT
* Asterisks denote mandatory information
Name of Announcer *TEE LAND LIMITED
Company Registration No.201230851R
Announcement submitted on behalf of TEE LAND LIMITED
Announcement is submitted with respect to *TEE LAND LIMITED
Announcement is submitted by *Yap Shih Chia
Designation *Chief Operating Officer
Date & Time of Broadcast28-Feb-2014 18:26:03
Announcement No.00225
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER SPONSORSHIP STATEMENT
Description
TEE Land Limited (the "Company") refers to the announcement numbered 00203 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest of Substantial Shareholder and wishes to add that the Announcement should be read in conjunction with the following statement:

"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."
Attachments
Total size = 0K
(2048K size limit recommended)



SPH - MISCELLANEOUS :: CHANGES TO SPH AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

MISCELLANEOUS :: CHANGES TO SPH AUDIT COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE PRESS HLDGS LTD
Company Registration No.198402868E
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD
Announcement is submitted with respect to *SINGAPORE PRESS HLDGS LTD
Announcement is submitted by *Ginney Lim May Ling
Designation *Group Company Secretary
Date & Time of Broadcast28-Feb-2014 18:41:14
Announcement No.00245
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Changes to SPH Audit Committee
Description
Announcement attached.
Attachments
AnncChangestoACTanChinHwee28.2.2014.pdf
Total size =18K
(2048K size limit recommended)



SPH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE PRESS HLDGS LTD
Company Registration No.198402868E
Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD
Announcement is submitted with respect to *SINGAPORE PRESS HLDGS LTD
Announcement is submitted by *Ginney Lim May Ling
Designation *Group Company Secretary
Date & Time of Broadcast28-Feb-2014 18:17:59
Announcement No.00214
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01/03/2014
Name of person * Tan Chin Hwee
Age * 43
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Nominating Committee's assessment of Mr Tan Chin Hwee's qualifications, experience and independence as well as its recommendations. The Board is satisfied that Mr Tan will be able to contribute significantly to the Company.
Whether appointment is executive, and if so, the area of responsibility * Non-executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit Committee member
Working experience and occupation(s) during the past 10 years * 1) Apollo Management Singapore - Founding partner, 12 December 2006
2) Amaranth Advisors - Managing Director, May 2003 to December 2006
3) Keppel Reit Management Ltd (Manager of Keppel REIT) - Non-executive Director since 14 September 2010 and Audit Committee member since 29 September 2010.
Interest * in the listed issuer and its subsidiaries * Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil
Conflict of interests (including any competing business) * Nil
 
>> OTHER DIRECTORSHIP
# 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) See Annex A
Present See Annex A
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)
Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
(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
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(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; 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
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?Yes
If yes, please provide details of prior experience.Mr Tan has been a non-executive director and Audit Committee member of Keppel Reit Management Ltd (Manager of Keppel REIT) since September 2010.
Footnotes
Attachments
DirshipsTanChinHweeAnnexA.pdf
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UE - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: UNITED ENGINEERS LTD ORD
Stock Code/Name: U04 - UE

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *UNITED ENGINEERS LTD ORD
Company Registration No.191200018G
Announcement submitted on behalf of UNITED ENGINEERS LTD ORD
Announcement is submitted with respect to *UNITED ENGINEERS LTD ORD
Announcement is submitted by *Heng Fook Pyng, Jeslyn
Designation *Company Secretary
Date & Time of Broadcast28-Feb-2014 18:47:08
Announcement No.00254
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.05 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/201394This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.075 Per 1 Preference shareTax Exempted (1-tier)First & Final31/12/201394This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)Special31/12/201394This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Record Date *05/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)14/05/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed from 6 May 2014 to 7 May 2014 (both dates inclusive) for the purposes of ascertaining dividend entitlements. Duly completed transfers received by the Companys Share Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 5 May 2014 will be registered to determine such dividend entitlements.

Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary stock units or (as the case may be) preference shares as at 5.00 p.m. on 5 May 2014 will rank for the relevant proposed dividends.

The proposed dividends, if approved by members at the One Hundredth Annual General Meeting, will be paid on 14 May 2014.
Attachments
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Thursday, February 27, 2014

Company announcements: Sakae, Croesus RTr

Sakae - MISCELLANEOUS :: SAKAE HOLDINGS POSTS 37.5% INCREASE IN OPERATING PROFIT BEFORE TAX TO $8.4 MILLION IN FY2013

Announcement Type: MISCELLANEOUS
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

MISCELLANEOUS :: SAKAE HOLDINGS POSTS 37.5% INCREASE IN OPERATING PROFIT BEFORE TAX TO $8.4 MILLION IN FY2013
* Asterisks denote mandatory information
Name of Announcer *SAKAE HOLDINGS LTD.
Company Registration No.199604816E
Announcement submitted on behalf of SAKAE HOLDINGS LTD.
Announcement is submitted with respect to *SAKAE HOLDINGS LTD.
Announcement is submitted by *Douglas Foo Peow Yong
Designation *Chairman and Chief Executive Officer
Date & Time of Broadcast27-Feb-2014 08:16:36
Announcement No.00035
 
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Announcement Title *Sakae Holdings Posts 37.5% Increase in Operating Profit Before Tax to $8.4 million in FY2013
Description
Please refer to attachment.
Attachments



Sakae - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SAKAE HOLDINGS LTD.
Company Registration No.199604816E
Announcement submitted on behalf of SAKAE HOLDINGS LTD.
Announcement is submitted with respect to *SAKAE HOLDINGS LTD.
Announcement is submitted by *Douglas Foo Peow Yong
Designation *Chairman and Chief Executive Officer
Date & Time of Broadcast27-Feb-2014 08:15:20
Announcement No.00033
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to attachment.
Attachments
Sakae_31December2013_Announcement_Final_.pdf
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Croesus RTr - MISCELLANEOUS :: ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I

Announcement Type: MISCELLANEOUS
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

MISCELLANEOUS :: ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 07:43:18
Announcement No.00022
 
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Announcement Title *ACQUISITION OF PROPERTIES, LUZ OMORI AND NIS WAVE I
Description
Please see the attached.
Attachments
CRT_AcquisitionAnnouncement.pdf
CRT_MediaRelease.pdf
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Friday, February 21, 2014

Company announcements: Superbowl, Croesus RTr, AAT Corp

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *SUPERBOWL HOLDINGS LIMITED
Company Registration No.199403139W
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *Seoh Choon Hong
Designation *Company Secretary
Date & Time of Broadcast21-Feb-2014 18:11:13
Announcement No.00109
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *19/02/2014
Attachments
FORM3_HHS_19022014_RESEND.pdf
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Croesus RTr - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast21-Feb-2014 18:06:40
Announcement No.00102
 
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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 *21/02/2014
Attachments
FORM1_Jeremy_20Feb14_Final.pdf
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Croesus RTr - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast21-Feb-2014 18:04:52
Announcement No.00099
 
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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 *21/02/2014
Attachments
FORM1_Jim_20Feb14_Final.pdf
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Croesus RTr - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* Asterisks denote mandatory information
Name of Announcer *CROESUS RETAIL ASSET MANAGEMENT PTE. LTD.
Company Registration No.201205175K
Announcement submitted on behalf of CROESUS RETAIL TRUST
Announcement is submitted with respect to *CROESUS RETAIL TRUST
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast21-Feb-2014 18:02:35
Announcement No.00097
 
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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
FORM6_CRAM_20Feb14_Final.pdf
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AAT Corp - REQUEST FOR SUSPENSION

Announcement Type: REQUEST FOR SUSPENSION
Company: AAT CORPORATION LIMITED
Stock Code/Name: TF7 - AAT Corp

REQUEST FOR SUSPENSION
* Asterisks denote mandatory information
Name of Announcer *AAT CORPORATION LIMITED
Company Registration No.002 876 182
Announcement submitted on behalf of AAT CORPORATION LIMITED
Announcement is submitted with respect to *AAT CORPORATION LIMITED
Announcement is submitted by *E Kestel
Designation *Company Secretary
Date & Time of Broadcast21-Feb-2014 17:58:53
Announcement No.00094
 
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Date of Suspension *24/02/2014
Time of Suspension *0830 hours
Reasons for Suspension *
The reason for the request for suspension is so that the Companys Securities on the SGX are aligned with the status of the Companys Securities on the ASX.