Showing posts with label F n N. Show all posts
Showing posts with label F n N. Show all posts

Thursday, May 7, 2015

Company announcements: USP Group, China Hongxing, Lippo Malls Tr, F & N, Raffles Medical

USP Group - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: USP GROUP LIMITED
Stock Code/Name: A6F - USP Group

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerUSP GROUP LIMITED
SecuritiesUSP GROUP LIMITED - SG1U46933891 - A6F
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast07-May-2015 19:31:20
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150507OTHRKORH
Submitted By (Co./ Ind. Name)Li Hua
DesignationCEO
Description (Please provide a detailed description of the event in the box below)Share buy back by way of market acquisition and all shares purchased are held as treasury shares.
Additional Details
Start date for mandate of daily share buy-back27/02/2015
Section A
Maximum number of shares authorised for purchase67,012,023
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase07/05/2015
Total Number of shares purchased500,000
Number of shares cancelled0
Number of shares held as treasury shares500,000
Price Paid per share
Price Paid per shareSGD 0.088
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 44,136.53
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition52,392,3007.8183
By way off Market Acquisition on equal access scheme00
Total52,392,3007.8183
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase617,727,938
Number of treasury shares held after purchase52,392,300



China Hongxing - General Announcement::COMPANY'S TRADING SUSPENSION - MONTHLY UPDATE

Announcement Type: General Announcement
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongxing

General Announcement::COMPANY'S TRADING SUSPENSION - MONTHLY UPDATE
Issuer & Securities
Issuer/ ManagerCHINA HONGXING SPORTS LIMITED
SecuritiesCHINA HONGXING SPORTS LIMITED - BMG2154D1121 - BR9
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-May-2015 19:21:37
StatusNew
Announcement Sub TitleCOMPANY'S TRADING SUSPENSION - MONTHLY UPDATE
Announcement ReferenceSG150507OTHRL113
Submitted By (Co./ Ind. Name)MADELYN KWANG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Lippo Malls Tr - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerLMIRT MANAGEMENT LTD.
SecuritiesLIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast07-May-2015 19:44:30
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150507OTHRGVS5
Submitted By (Co./ Ind. Name)Alvin Cheng Yu Dong
Designation Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



F & N - Change - Announcement of Appointment::Appointment of Lead Independent Director

Announcement Type: Announcement of Appointment
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Change - Announcement of Appointment::Appointment of Lead Independent Director
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecuritiesFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast07-May-2015 19:20:48
StatusNew
Announcement Sub TitleAppointment of Lead Independent Director
Announcement ReferenceSG150507OTHRWILL
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Fraser and Neave, Limited (the "Company") is pleased to announce the appointment of Tengku Syed Badarudin Jamalullail as the Lead Independent Director of the Company with effect from 7 May 2015.

Tengku was appointed as a Non-Executive and Independent Director of the Company on 8 January 2014. He is currently the Chairman of the Nominating Committee of the Company.

Additional Details
Date Of Appointment07/05/2015
Name Of PersonTengku Syed Badarudin Jamalullail
Age70
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)NA
Whether appointment is executive, and if so, the area of responsibilityNo.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsChairman, since 2001, of Fraser & Neave Holdings Bhd, a key food and beverage subsidiary listed on Bursa Malaysia.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsFraser & Neave Holdings Bhd

Direct Interest - 2,062,000 shares
# 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)Non-listed companies:
- Hwang Investment Management Berhad
- HwangDBS Commercial Bank
- HwangDBS Investment Bank Berhad
- Asian Islamic Investment Management Sdn Bhd
PresentListed companies:
- Chairman, Fraser & Neave Holdings Bhd (Incorporated in Malaysia)
- Director, Hwang Capital (Malaysia) Berhad

Non-listed companies:
- Vacaron Company Sdn Bhd
- Berkat Restu Sdn Bhd
- Besar Holdings Sdn Bhd
- Mega SPJ Sdn Bhd
- HDM Capital Sdn Bhd
(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 experienceFraser & Neave Holdings Bhd (Incorporated in Malaysia)
Hwang Capital (Malaysia) Berhad (Incorporated in Malaysia)



Raffles Medical - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical

Asset Acquisitions and Disposals::Incorporation of a Subsidiary in the People's Republic of China - Shanghai Qihua Hospital Co. Ltd.
Issuer & Securities
Issuer/ ManagerRAFFLES MEDICAL GROUP LTD
SecuritiesRAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast07-May-2015 19:37:22
StatusNew
Announcement Sub TitleIncorporation of a Subsidiary in the People's Republic of China - Shanghai Qihua Hospital Co. Ltd.
Announcement ReferenceSG150507OTHRO9RJ
Submitted By (Co./ Ind. Name)Mary Khoo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Company announcements: Courage Marine, F & N, Hi-P

Courage Marine - General Announcement::COMPLETION OF SHARE CONSOLIDATION

Announcement Type: General Announcement
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

General Announcement::COMPLETION OF SHARE CONSOLIDATION
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-May-2015 18:33:02
StatusNew
Announcement Sub TitleCOMPLETION OF SHARE CONSOLIDATION
Announcement ReferenceSG150507OTHR7GOP
Submitted By (Co./ Ind. Name)LEE PIH PENG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Courage Marine - General Announcement::ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE

Announcement Type: General Announcement
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

General Announcement::ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-May-2015 18:30:52
StatusNew
Announcement Sub TitleANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE
Announcement ReferenceSG150507OTHRWV1B
Submitted By (Co./ Ind. Name)LEE PIH PENG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



F & N - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecurityFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast07-May-2015 18:25:47
StatusNew
Corporate Action ReferenceSG150507DVCATQ63
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End30/09/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.02
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsThe Directors have declared an interim dividend of 2.0 cents, tax-exempt (one-tier), to be paid on 11 June 2015 (last year: 2.0 cents, tax-exempt (one-tier)).
Registration DetailsRegistrable transfers received by the Company's Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00, Singapore 068898 up to 5.00 pm on 26 May 2015 will be registered before entitlements to the dividend are determined.

Notice is hereby given that the share registers will be closed on 27 May 2015 and 28 May 2015 for the preparation of dividend warrants.
Taxation ConditionsThis dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore in the hands of the recipients.
Event Dates
Record Date and Time26/05/2015 17:00:00
Ex Date22/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date11/06/2015

Applicable for REITs/ Business Trusts/ Stapled Securities




F & N - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecuritiesFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast07-May-2015 18:24:27
StatusNew
Announcement Sub TitleSecond Quarter and/ or Half Yearly Results
Announcement ReferenceSG150507OTHRIXXV
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Hi-P - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerHI-P INTERNATIONAL LIMITED
SecuritiesHI-P INTERNATIONAL LIMITED - SG1O83915098 - H17
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast07-May-2015 18:32:50
StatusNew
Announcement Sub TitleNOTICE OF TRANSFER OF TREASURY SHARES
Announcement ReferenceSG150507OTHR5Q5J
Submitted By (Co./ Ind. Name)Yao Hsiao Tung
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Wednesday, May 6, 2015

Company announcements: CitySpring Trust, CapitaLand, Courage Marine, F & N

CitySpring Trust - General Announcement::Presentation slides - Results for the quarter and year ended 31 March 2015

Announcement Type: General Announcement
Company: CITYSPRING INFRASTRUCT TRUST
Stock Code/Name: A7RU - CitySpring Trust

General Announcement::Presentation slides - Results for the quarter and year ended 31 March 2015
Issuer & Securities
Issuer/ ManagerCITYSPRING INFRASTRUCTURE MANAGEMENT PTE. LTD.
SecuritiesCITYSPRING INFRASTRUCT TRUST - SG1U48933923 - A7RU
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast06-May-2015 18:54:47
StatusNew
Announcement Sub TitlePresentation slides - Results for the quarter and year ended 31 March 2015
Announcement ReferenceSG150506OTHR6WDX
Submitted By (Co./ Ind. Name)Susanna Cher
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



CitySpring Trust - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: CITYSPRING INFRASTRUCT TRUST
Stock Code/Name: A7RU - CitySpring Trust

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerCITYSPRING INFRASTRUCTURE MANAGEMENT PTE. LTD.
SecuritiesCITYSPRING INFRASTRUCT TRUST - SG1U48933923 - A7RU
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast06-May-2015 18:54:27
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150506OTHR3KS6
Submitted By (Co./ Ind. Name)Susanna Cher
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



CapitaLand - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in interest of Director
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast06-May-2015 18:54:50
StatusNew
Announcement Sub TitleChange in interest of Director
Announcement ReferenceSG150506OTHRJ5IX
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The attached Form 1 of Lim Ming Yan is for information.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer06/05/2015
Attachments
Form1_LMY_6May2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_LMY_6May2015.pdf
Total size =140K



Courage Marine - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

REPL::Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
SecurityCOURAGE MARINE GROUP LIMITED - BMG2535T1099 - E91
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast06-May-2015 19:13:49
StatusReplacement
Corporate Action ReferenceSG150309SPLRSGYY
Submitted By (Co./ Ind. Name)Lee Pih Peng
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextGRANT OF APPROVAL IN-PRINCIPLE BY THE SGX-ST AND NOTICE OF BOOKS CLOSURE DATE - PROPOSED CONSOLIDATION OF EVERY TEN (10) EXISTING ORDINARY SHARES OF PAR VALUE US$0.018 EACH IN THE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE OF PAR VALUE US$0.18 EACH IN THE CAPITAL OF THE COMPANY
Event Dates
Record Date and Time06/05/2015 17:00:00
Ex Date04/05/2015
Disbursement Details
Existing Security Details
Security Debit Date07/05/2015
Last Trading Date30/04/2015
New Security Details
New Security ISINBMG2535T2089
New Security NameCOURAGE MARINE GROUP LIMITED
Security not foundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date07/05/2015
Distribution Ratio (New: Old) 1:10
Attachments
Related Announcements
23/03/2015 18:05:13
09/03/2015 17:27:29




F & N - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Employee Stock Option/ Share Scheme::GRANT OF AWARD OF SHARES PURSUANT TO F&N PERFORMANCE SHARE PLAN AND F&N RESTRICTED SHARE PLAN
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecuritiesFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast06-May-2015 18:54:03
StatusNew
Announcement Sub TitleGRANT OF AWARD OF SHARES PURSUANT TO F&N PERFORMANCE SHARE PLAN AND F&N RESTRICTED SHARE PLAN
Announcement ReferenceSG150506OTHRGWB5
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)An announcement on grant of Award of Shares pursuant to F&N Performance Share Plan and F&N Restricted Share Plan.
Attachments



Wednesday, April 22, 2015

Company announcements: F & N, G K Goh, China Aviation

F & N - Change - Announcement of Appointment::Chief Executive Officer, Non-Alcoholic Beverages

Announcement Type: Announcement of Appointment
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Change - Announcement of Appointment::Chief Executive Officer, Non-Alcoholic Beverages
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecuritiesFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast22-Apr-2015 18:37:21
StatusNew
Announcement Sub TitleChief Executive Officer, Non-Alcoholic Beverages
Announcement ReferenceSG150422OTHR30SD
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of new Chief Executive Officer, Non-Alcoholic Beverages
Additional Details
Date Of Appointment01/05/2015
Name Of PersonLee Meng Tat
Age52
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Please refer to Company's Press Release attached.
Whether appointment is executive, and if so, the area of responsibilityExecutive - Non-Alcoholic Beverages
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Executive Officer, Non-Alcoholic Beverages
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsPlease refer to CV attached.
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)Please refer to CV attached.
PresentPlease refer to CV attached.
(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 companyNA
Attachments



F & N - Change - Announcement of Cessation::Chief Executive Officer, Non-Alcoholic

Announcement Type: Announcement of Cessation
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

Change - Announcement of Cessation::Chief Executive Officer, Non-Alcoholic
Issuer & Securities
Issuer/ ManagerFRASER AND NEAVE LIMITED.
SecuritiesFRASER AND NEAVE, LIMITED - SG1T58930911 - F99
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-Apr-2015 18:36:35
StatusNew
Announcement Sub TitleChief Executive Officer, Non-Alcoholic
Announcement ReferenceSG150422OTHRTX7T
Submitted By (Co./ Ind. Name)Anthony Cheong Fook Seng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Dato' Ng Jui Sia moves to strategic role as Advisor, Strategic Projects, and steps down as Chief Executive Officer, Non-Alcoholic Beverages
Additional Details
Name Of PersonNg Jui Sia
Age63
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2015
Detailed Reason (s) for cessationTransfer to take up position of Advisor, Strategic Projects (see attached press release).
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 position01/07/2013
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Executive Officer, Non-Alcoholic
Role and responsibilitiesAs above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details
FRASER AND NEAVE, LIMITED

(1) Direct interest - 382,160 shares
(2) Deemed interest - 135,058 shares (under the Company's Restricted Share Plan and Performance Share Plan)
Past (for the last 5 years)NA
PresentNA
Attachments



G K Goh - Change - Change in Corporate Information::INCREASE IN THE REGISTERED CAPITAL OF BOARDROOM CHINA LIMITED

Announcement Type: Change in Corporate Information
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

Change - Change in Corporate Information::INCREASE IN THE REGISTERED CAPITAL OF BOARDROOM CHINA LIMITED
Issuer
Issuer/ ManagerG. K. GOH HOLDINGS LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast22-Apr-2015 18:58:09
StatusNew
Announcement Sub TitleINCREASE IN THE REGISTERED CAPITAL OF BOARDROOM CHINA LIMITED
Announcement ReferenceSG150422OTHRBDU0
Submitted By (Co./ Ind. Name)Ngiam May Ling
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached announcement.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



China Aviation - General Announcement::Ms Bella Young Joins CAO as BP Nominee Director

Announcement Type: General Announcement
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation

General Announcement::Ms Bella Young Joins CAO as BP Nominee Director
Issuer & Securities
Issuer/ ManagerCHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
SecuritiesCHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Apr-2015 19:02:30
StatusNew
Announcement Sub TitleMs Bella Young Joins CAO as BP Nominee Director
Announcement ReferenceSG150422OTHRWCJQ
Submitted By (Co./ Ind. Name)Doreen Nah
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



China Aviation - Change - Announcement of Appointment::Appointment of Non-Executive, Non-Independent Director

Announcement Type: Announcement of Appointment
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation

Change - Announcement of Appointment::Appointment of Non-Executive, Non-Independent Director
Issuer & Securities
Issuer/ ManagerCHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
SecuritiesCHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast22-Apr-2015 19:00:01
StatusNew
Announcement Sub TitleAppointment of Non-Executive, Non-Independent Director
Announcement ReferenceSG150422OTHRMPTW
Submitted By (Co./ Ind. Name)Doreen Nah
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Non-Executive, Non-Independent Director.
Additional Details
Date Of Appointment22/04/2015
Name Of PersonBella Young Pit Lai
Age50
Country Of Principal ResidenceHong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Ms. Bella Young Pit Lai ("Ms. Bella Young") was nominated by BP Investments Asia Limited ("BP"), a substantial shareholder of the Company, for appointment as a Non-Executive, Non-Independent Director of the Company.

Ms. Bella Young has been the General Manager of Air BP Asia since 2008. Air BP is one of the world's largest suppliers of aviation fuel products and services with operations at more than 600 locations in over 45 countries.

After having reviewed the credentials of Ms. Bella Young, the Nominating Committee had interviewed Ms. Bella Young and assessed her suitability in complementing the core competencies of the Board taking into consideration relevant evaluation criteria in the Internal Guidelines of the Company for the selection and appointment of Directors, which include her background and working experience, industry knowledge, professional skills and qualifications.

Ms. Bella Young has accumulated many years of experience in areas of strategic, business development, commercial and operational-related aspects of the aviation marketing business in Asia. She will complement the capabilities of the existing Board members of the Company.

The Board has approved the appointment of Ms. Bella Young as a Non-Executive, Non-Independent Director of the Company, having considered the recommendation of the Nominating Committee and reviewed her background, working experience, industry knowledge, professional skills and qualifications.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive, Non-Independent Director, Member of Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 yearsNovember 2008 to Present
General Manager, Air BP Asia

May 2006 to October 2008
Supply and Logistics Manager, Air BP Asia Pacific

April 2004 to April 2006
Strategy Planning and Performance Manager, China LPG
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)Jiu Feng ARCO Shipping Co. Ltd. (Director)
PresentChina National Aviation Fuel South China Bluesky Corporation (Vice Chairman)

J&A Petrochemicals Sdn. Bhd. (Director)

BP Hong Kong Ltd (Director)
(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 companyMs. Bella Young has no prior experience as a director of a public listed company. However, she will be provided with appropriate briefings and training on the roles and responsibilities of a director of a listed company in Singapore.