A-Sonic - General Announcement::ANNOUNCEMENT
Announcement Type: General Announcement
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic
| General Announcement::ANNOUNCEMENT |
| Issuer & Securities |
| Issuer/ Manager | A-SONIC AEROSPACE LIMITED |
| Securities | A-SONIC AEROSPACE LIMITED - SG1O47913080 - A53 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Apr-2014 18:42:26 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT |
| Announcement Reference | SG140410OTHRT2BR |
| Submitted By (Co./ Ind. Name) | Oh Seok Boon |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | As attached. |
| Attachments |
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Kep Corp - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::DISCLOSURE OF CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 10-Apr-2014 18:56:34 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG140410OTHR0LP2 |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kenny Lee |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 10/04/2014 |
| Attachments |
|
Capitaland - General Announcement::S$800,000,000 1.95 per cent. Convertible Bonds due 2023 - Payment of interest
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
| General Announcement::S$800,000,000 1.95 per cent. Convertible Bonds due 2023 - Payment of interest |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Apr-2014 18:30:52 |
| Status | New |
| Announcement Sub Title | S$800,000,000 1.95 per cent. Convertible Bonds due 2023 - Payment of interest |
| Announcement Reference | SG140410OTHRA11M |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
|
China Haida - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA HAIDA LTD.
Stock Code/Name: C92 - China Haida
Company: CHINA HAIDA LTD.
Stock Code/Name: C92 - China Haida
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA HAIDA LTD. |
| Security | CHINA HAIDA LTD. - SG1Q42922142 - C92 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 10-Apr-2014 18:42:33 |
| Status | New |
| Announcement Reference | SG140410MEETP6HT |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2014 14:00:00 |
| Response Deadline Date | 27/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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LottVis - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVis
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVis
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | LOTTVISION LIMITED |
| Securities | LOTTVISION LIMITED - BMG5655Q1024 - M22 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 10-Apr-2014 18:33:32 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG140410OTHRH8JG |
| Submitted By (Co./ Ind. Name) | PAUL GAO XIANGNONG |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Additional Details |
| Date Of Appointment | 09/04/2014 |
| Name Of Person | XU HAIMIN |
| Age | 49 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Xu Haimin as a Non-Executive Director of the Company and the Board of Directors has approved his appointment based on his qualifications and work experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| 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 |
| Working experience and occupation(s) during the past 10 years | 1987 - 1995: Research in State-run research institutions and engaged in Quantitative Economics Research. Achieved National Science Progress Award and a number of provincial and ministerial level scientific and technological progress awards. 1996 - 2000: Deputy General Manager, China United Assets Appraisal Group 2000 - Present: Chief Financial Officer, JCA Group |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nutryfarm (Chengdu) Biomedicine Ltd |
| (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; or | No |
| (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 |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | Mr Xu Haimin attended a directorship training course at SGX. |
