Showing posts with label Meiban Gp. Show all posts
Showing posts with label Meiban Gp. Show all posts

Friday, September 7, 2012

Company announcements: Meiban Gp, M Devt, OCBC Bk

Meiban Gp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MEIBAN GROUP LTD
Stock Code/Name: M24 - Meiban Gp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MEIBAN GROUP LTD  
Company Registration No. 198602811M  
Announcement submitted on behalf of MEIBAN GROUP LTD  
Announcement is submitted with respect to * MEIBAN GROUP LTD  
Announcement is submitted by * Lee Pih Peng  
Designation * Company Secretary  
Date & Time of Broadcast 07-Sep-2012 17:31:08  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION BY ZHONG YONG HOLDINGS LTD OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF MEIBAN GROUP LTD BY WAY OF A SCHEME OF ARRANGEMENT - DELISTING  
Description
Please see attached.  
Attachments
Total size = 100K
(2048K size limit recommended)


M Devt - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * M DEVELOPMENT LTD.  
Company Registration No. 200201764D  
Announcement submitted on behalf of M DEVELOPMENT LTD.  
Announcement is submitted with respect to * M DEVELOPMENT LTD.  
Announcement is submitted by * HUANG WEN-LAI  
Designation * EXECUTIVE CHAIRMAN AND DIRECTOR  
Date & Time of Broadcast 07-Sep-2012 17:29:23  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 07-09-2012  
2.Name of Substantial Shareholder * VALUE CAPITAL ASSET MANAGEMENT PTE LTD 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • M Devt - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE CHAIRMAN AND DIRECTOR  
    Date & Time of Broadcast 07-Sep-2012 17:27:39  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 07-09-2012  
    2.Name of Substantial Shareholder * YU PUI YAN 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 07-Sep-2012 17:51:01  
    Announcement No. 00058  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    OCBC Bk - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 07-Sep-2012 17:47:23  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 172,006,708  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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    Friday, August 24, 2012

    Company announcements: SoundGlobal, Nikko AM STI ETF100, ChinaGaoxian, Meiban Gp, MapletreeCom

    SoundGlobal - MISCELLANEOUS :: RESIGNATION OF EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: SOUND GLOBAL LTD.
    Stock Code/Name: E6E - SoundGlobal

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SOUND GLOBAL LTD.  
    Company Registration No. 200515422C  
    Announcement submitted on behalf of SOUND GLOBAL LTD.  
    Announcement is submitted with respect to * SOUND GLOBAL LTD.  
    Announcement is submitted by * WEN YIBO  
    Designation * Chairman  
    Date & Time of Broadcast 24-Aug-2012 17:11:13  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF EXECUTIVE DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 73K
    (2048K size limit recommended)


    Nikko AM STI ETF100 - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

    Announcement Type: MISCELLANEOUS
    Company: NIKKO AM SINGAPORE STI ETF
    Stock Code/Name: G3B - Nikko AM STI ETF100

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
    Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
    Announcement is submitted by * Cecelia Ong  
    Designation * Authorised User  
    Date & Time of Broadcast 24-Aug-2012 17:19:17  
    Announcement No. 00048  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
    Description
    As of 23 August 2012:

    (1) the NTA per unit is S$ 3.1304

    (2) the total number of units in issue is 45,546,400
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ChinaGaoxian - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CHINA GAOXIAN FIBREFAB HLDGLTD
    Stock Code/Name: I4U - ChinaGaoxian

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Company Registration No. 200817812K  
    Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted by * Chan Hooi Tze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 16:47:00  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSE TO QUERIES RAISED BY SGX-ST ON THE COMPANY'S UNAUDITED FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE SECOND QUARTER ENDED 30 JUNE 2012 AS ANNOUNCED ON 14 AUGUST 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    Meiban Gp - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MEIBAN GROUP LTD
    Stock Code/Name: M24 - Meiban Gp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MEIBAN GROUP LTD  
    Company Registration No. 198602811M  
    Announcement submitted on behalf of MEIBAN GROUP LTD  
    Announcement is submitted with respect to * MEIBAN GROUP LTD  
    Announcement is submitted by * Lee Pih Peng  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 17:22:32  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ACQUISITION BY ZHONG YONG HOLDINGS LTD OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF MEIBAN GROUP LTD BY WAY OF A SCHEME OF ARRANGEMENT - EFFECTIVE DATE OF SCHEME  
    Description
    Please see attached.  
    Attachments
    Total size = 110K
    (2048K size limit recommended)


    MapletreeCom - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE COMMERCIAL TRUST
    Stock Code/Name: N2IU - MapletreeCom

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 200708826C  
    Announcement submitted on behalf of MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE COMMERCIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 17:21:03  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUANCE OF S$160,000,000 3.60% FIXED RATE NOTES DUE 2020 UNDER S$1,000,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME  
    Description
    Please see attached.  
    Attachments
    Total size = 68K
    (2048K size limit recommended)


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    Company announcements: Capitaland, UtdOAus, PRU 500US$, Meiban Gp

    Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 10:32:47  
    Announcement No. 00018  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * 1) News Release - "CapitaLand is committed to sustainability across property portfolio in over 20 countries" 2) Presentation slides - "Building Sustainability" to be presented to media and analysts on 24 August 2012 at CapitaLand Sustainability Briefing in Singapore  
    Description
    The attached news release and presentation slides issued by CapitaLand on the above matters are for information.

    The above news release and presentation slides are not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 2012.  
    Attachments
    Total size = 1463K
    (2048K size limit recommended)


    UtdOAus - MISCELLANEOUS :: PROFIT RESULT (2ND QTR) - UOA DEVELOPMENT BHD

    Announcement Type: MISCELLANEOUS
    Company: UNITED OVERSEAS AUSTRALIA LTD
    Stock Code/Name: EH5 - UtdOAus

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * UNITED OVERSEAS AUSTRALIA LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of UNITED OVERSEAS AUSTRALIA LTD  
    Announcement is submitted with respect to * UNITED OVERSEAS AUSTRALIA LTD  
    Announcement is submitted by * Alan Winduss  
    Designation * Director / Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 10:48:15  
    Announcement No. 00019  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Profit Result (2nd Qtr) - UOA Development Bhd  
    Description
       
    Attachments
    Total size = 1059K
    (2048K size limit recommended)


    PRU 500US$ - MISCELLANEOUS :: CHANGES IN ISSUED SHARE CAPITAL

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

    MISCELLANEOUS

    * 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 * Assistant Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 10:59:14  
    Announcement No. 00020  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Changes in issued share capital  
    Description
       
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    Meiban Gp - REQUEST FOR SUSPENSION

    Announcement Type: REQUEST FOR SUSPENSION
    Company: MEIBAN GROUP LTD
    Stock Code/Name: M24 - Meiban Gp

    REQUEST FOR SUSPENSION

    * Asterisks denote mandatory information
    Name of Announcer * MEIBAN GROUP LTD  
    Company Registration No. 198602811M  
    Announcement submitted on behalf of MEIBAN GROUP LTD  
    Announcement is submitted with respect to * MEIBAN GROUP LTD  
    Announcement is submitted by * Lee Pih Peng  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Aug-2012 10:28:49  
    Announcement No. 00017  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Suspension * 24-08-2012  
    Time of Suspension * 0830 hours  
    Reasons for Suspension *
    Trading of the Company's shares have been suspended pursuant to the Scheme of Arrangement.  


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    Tuesday, August 14, 2012

    Company announcements: Sin Heng, Abterra Ltd, Meiban Gp, GLP

    Sin Heng - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SIN HENG HEAVY MACHINERY LTD
    Stock Code/Name: KF4 - Sin Heng

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SIN HENG HEAVY MACHINERY LTD  
    Company Registration No. 198101305R  
    Announcement submitted on behalf of SIN HENG HEAVY MACHINERY LTD  
    Announcement is submitted with respect to * SIN HENG HEAVY MACHINERY LTD  
    Announcement is submitted by * Noraini Latiff  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2012 18:11:31  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Johor Bahru High Court Civil Suit No. 22NCvC-304-07/2012 SH Heavy Machinery Sdn Bhd v Pioneer Smith Engineering Sdn Bhd  
    Description
    Please see attached  
    Attachments
    Total size = 128K
    (2048K size limit recommended)


    Abterra Ltd - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ABTERRA LTD
    Stock Code/Name: L5I - Abterra Ltd

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * ABTERRA LTD  
    Company Registration No. 199903007C  
    Announcement submitted on behalf of ABTERRA LTD  
    Announcement is submitted with respect to * ABTERRA LTD  
    Announcement is submitted by * LAU YU  
    Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 14-Aug-2012 18:10:15  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPLEASE REFER TO ATTACHMENT.  
    Attachments
    Total size = 100K
    (2048K size limit recommended)


    Meiban Gp - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MEIBAN GROUP LTD
    Stock Code/Name: M24 - Meiban Gp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MEIBAN GROUP LTD  
    Company Registration No. 198602811M  
    Announcement submitted on behalf of MEIBAN GROUP LTD  
    Announcement is submitted with respect to * MEIBAN GROUP LTD  
    Announcement is submitted by * Lee Pih Peng  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2012 18:00:42  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ACQUISITION BY ZHONG YONG HOLDINGS LTD OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF MEIBAN GROUP LTD BY WAY OF A SCHEME OF ARRANGEMENT - COURT SANCTION OF THE SCHEME AND NOTICE OF BOOKS CLOSURE DATE  
    Description
    Please see attached.  
    Attachments
    Total size = 147K
    (2048K size limit recommended)


    GLP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GLOBAL LOGISTIC PROP LIMITED
    Stock Code/Name: MC0 - GLP

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * 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 Broadcast 14-Aug-2012 18:16:01  
    Announcement No. 00195  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-08-2012  
    Name of Person* Lim Swe Guan  
    Age * 58  
    Country of principal residence * Singapore  
    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 Lim Swe Guan as Independent Director of the Company and the Board of Directors has approved the appointment based on his qualifications and working 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 Independent Director  
    Working experience and occupation(s) during the past 10 years *
    Mr Lim joined GIC Real Estate Pte Ltd in 1997 and was appointed Managing Director of GIC Real Estate Pte Ltd, the real estate investment arm of Government of Singapore Investment Corporation Pte Ltd in 2008. His responsibilities included being Regional Head of Property for Australia, Japan and SE Asia and Global Head of the Corporate Investment Group before he retired on 18 February 2011.  
    Interest * in the listed issuer and its subsidiaries *
    Award of 16,000 ordinary shares in Global Logistic Properties Limited
    (“GLP”) granted under the GLP Restricted Share Plan (“RSP”) on 15 June
    2012.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    Sunway City Berhad
    Land & Houses PLC
    GPT RE Limited
    GPT Management Holdings Limited
    Global Logistic Properties Limited (alternate director to Dr Seek Ngee Huat)
     
    Present
    The Asia Pacific Real Estate Association (Honorary Chairman)
    Sunway Berhad (Independent Director)
    Thakral Holdings Group (Independent Director)
     
    >> 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  

       


    • GLP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GLOBAL LOGISTIC PROP LIMITED
    Stock Code/Name: MC0 - GLP

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * 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 Broadcast 14-Aug-2012 18:13:03  
    Announcement No. 00189  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-08-2012  
    Name of Person* Wei Benhua  
    Age * 65  
    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 Wei Benhua as an Independent Director of the Company and the Board of Directors has approved the appointment based on his qualifications and working 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 Independent Director  
    Working experience and occupation(s) during the past 10 years *
    June 2008 to Current
    Beijing Hualian Department Store Company Limited
    Non-Executive Independent Director

    May 2011 to May 2012
    Chief Executive Officer, ASEAN + 3(China, Japan and Korea) Macroeconomic Research Office (AMRO)

    Feb 2008 to Jan 2010
    Advisor to the People’s Bank of China

    Aug 2003 to Jan 2008
    Deputy Administrator of the State Administration of Foreign Exchange, People’s Republic of China

    Mar 1999 to Jul 2003
    Executive Director representing China in the International Monetary Fund
     
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    Global Logistic Properties Limited
     
    Present
    Beijing Hualian Department Store Company Limited (Non-Executive Independent Director)  
    >> 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  

       


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