Showing posts with label MetroHldg. Show all posts
Showing posts with label MetroHldg. Show all posts

Monday, February 10, 2014

Company announcements: MetroHldg, MapletreeCom

MetroHldg - MISCELLANEOUS :: PRESS RELEASE

Announcement Type: MISCELLANEOUS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

MISCELLANEOUS :: PRESS RELEASE
* Asterisks denote mandatory information
Name of Announcer *METRO HOLDINGS LIMITED
Company Registration No.197301792W
Announcement submitted on behalf of METRO HOLDINGS LIMITED
Announcement is submitted with respect to *METRO HOLDINGS LIMITED
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast10-Feb-2014 18:05:03
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Press Release
Description
Please refer to the attachment.
Attachments
MHLPressRelease.pdf
Total size =47K
(2048K size limit recommended)



MetroHldg - UNAUDITED RESULTS FOR THE THIRD QUARTER ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

UNAUDITED RESULTS FOR THE THIRD QUARTER ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *METRO HOLDINGS LIMITED
Company Registration No.197301792W
Announcement submitted on behalf of METRO HOLDINGS LIMITED
Announcement is submitted with respect to *METRO HOLDINGS LIMITED
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast10-Feb-2014 18:00:28
Announcement No.00093
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
MHLQ3Results.pdf
Total size =74K
(2048K size limit recommended)




MapletreeCom - MISCELLANEOUS

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

MISCELLANEOUS :: DESPATCH OF NOTICES OF ELECTION AND TAX DECLARATION FORMS PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN FOR 3Q FY2013/14 DISTRIBUTION PERIOD
* 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 Broadcast10-Feb-2014 17:52:00
Announcement No.00086
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *DESPATCH OF NOTICES OF ELECTION AND TAX DECLARATION FORMS PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN FOR 3Q FY2013/14 DISTRIBUTION PERIOD
Description
Please see attached.
Attachments
MCT_DRP_Despatch_of_NOE_20140210.pdf
Total size =152K
(2048K size limit recommended)



MapletreeCom - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - MapletreeCom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* 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 Broadcast10-Feb-2014 17:49:28
Announcement No.00083
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)
Date of receipt of notice by Listed Issuer *
Attachments
MCTM_FORM6_10Feb14.pdf
Total size =172K
(2048K size limit recommended)



MapletreeCom - MISCELLANEOUS :: PAYMENT OF 50% OF MANAGER'S MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN MAPLETREE COMMERCIAL TRUST

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

MISCELLANEOUS :: PAYMENT OF 50% OF MANAGERS MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN MAPLETREE COMMERCIAL TRUST
* 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 Broadcast10-Feb-2014 17:47:34
Announcement No.00080
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *PAYMENT OF 50% OF MANAGERS MANAGEMENT FEES BY WAY OF ISSUE OF UNITS IN MAPLETREE COMMERCIAL TRUST
Description
Please see attached.
Attachments
MCT_Payment_of_Mngt_Fees_By_Way_of_Issue_of_Units_in_MCT_20140210.pdf
Total size =183K
(2048K size limit recommended)



Friday, December 6, 2013

Company announcements: Koh Bros, MetroHldg, OCBC Bk, Contel Corp

Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *KOH BROTHERS GROUP LIMITED
Company Registration No.199400775D
Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED
Announcement is submitted with respect to *KOH BROTHERS GROUP LIMITED
Announcement is submitted by *KOH KENG SIANG
Designation *MANAGING DIRECTOR & GROUP CEO
Date & Time of Broadcast 06-Dec-2013 17:58:06
Announcement No.00091
 
>> 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*45,955,640
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases06/12/2013
2aTotal number of shares purchased619,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares619,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.305
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 189,294.97
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 217,250,0003.6980017,250,0003.698
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *449,225,400
Number of treasury shares held after purchase*17,250,000
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




MetroHldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF ADDITIONAL 13.66% EQUITY STAKE IN TOP SPRING INTERNATIONAL HOLDINGS LTD
* Asterisks denote mandatory information
Name of Announcer *METRO HOLDINGS LIMITED
Company Registration No.197301792W
Announcement submitted on behalf of METRO HOLDINGS LIMITED
Announcement is submitted with respect to *METRO HOLDINGS LIMITED
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast06-Dec-2013 17:46:19
Announcement No.00077
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Acquisition of additional 13.66% equity stake in Top Spring International Holdings Ltd
Description Please refer to the attachment.
Attachments
MHL.pdf
Total size =72K
(2048K size limit recommended)



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 Broadcast06-Dec-2013 17:54:57
Announcement No.00090
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
Anno_6Dec2013.pdf
Total size =23K
(2048K size limit recommended)

 



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

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

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 and Deputy Chairman
Date & Time of Broadcast06-Dec-2013 18:07:31
Announcement No.00097
 
>> 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 *06/12/2013
Attachments
FORM3-05_12_2013.pdf
Total size =224K
(2048K size limit recommended)



Contel 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 - Contel 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 and Deputy Chairman
Date & Time of Broadcast06-Dec-2013 18:02:10
Announcement No.00093
 
>> 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 *06/12/2013
Attachments
FORM1-05_12_2013.pdf
Total size =225K
(2048K size limit recommended)



Monday, November 11, 2013

Company announcements: Fragrance, Hai Leck, TigerAir, MetroHldg, Centurion

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 11-Nov-2013 18:30:25  
Announcement No. 00135  
>> 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 * 11-11-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



Hai Leck - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HAI LECK HOLDINGS LIMITED  
Company Registration No. 199804461D  
Announcement submitted on behalf of HAI LECK HOLDINGS LIMITED  
Announcement is submitted with respect to * HAI LECK HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:38:08  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 60K
(2048K size limit recommended)



TigerAir - MISCELLANEOUS :: OPERATING STATISTICS FOR THE MONTH OF OCTOBER 2013

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:43:04  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * OPERATING STATISTICS FOR THE MONTH OF OCTOBER 2013  
Description
Please see attached.  
Attachments
Total size = 85K
(2048K size limit recommended)



MetroHldg - MISCELLANEOUS :: PRESS RELEASE

Announcement Type: MISCELLANEOUS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:25:36  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release  
Description
Please refer to the attachment.  
Attachments
Total size = 199K
(2048K size limit recommended)



Centurion - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

PRESS RELEASE – CENTURION’S ACCOMMODATION BUSINESS CONTINUES TO DRIVE GROWTH WITH 22% INCREASE IN NET PROFIT IN Q3 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Executive Director & Chief Executive Officer  
Date & Time of Broadcast 11-Nov-2013 18:52:44  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 199K
(2048K size limit recommended)



Company announcements: Enviro-Hub, MetroHldg, GLP, GP Hotels

Enviro-Hub - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ENVIRO-HUB HOLDINGS LTD  
Company Registration No. 199802709E  
Announcement submitted on behalf of ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted with respect to * ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:14:40  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 275K
(2048K size limit recommended)



MetroHldg - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 18:24:04  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 183K
(2048K size limit recommended)



GLP - MISCELLANEOUS :: UTILISATION OF PROCEEDS FROM THE SALE OF PROPERTIES TO A REAL ESTATE INVESTMENT TRUST IN JAPAN

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

MISCELLANEOUS
* 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 11-Nov-2013 17:55:11  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UTILISATION OF PROCEEDS FROM THE SALE OF PROPERTIES TO A REAL ESTATE INVESTMENT TRUST IN JAPAN  
Description
Please see attached.  
Attachments
Total size = 203K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
Company Registration No. 201128650E  
Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted by * Lim Chee Chong  
Designation * CEO  
Date & Time of Broadcast 11-Nov-2013 18:22:33  
Announcement No. 00125  
>> 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 * 11-11-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



GP Hotels - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
Company Registration No. 201128650E  
Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted by * Lim Chee Chong  
Designation * CEO  
Date & Time of Broadcast 11-Nov-2013 18:16:25  
Announcement No. 00118  
>> 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 * 11-11-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



Thursday, October 31, 2013

Company announcements: CFM, China Sky, MetroHldg, OKH Global

CFM - MISCELLANEOUS :: RESULTS OF THIRTEENTH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CFM HOLDINGS LIMITED  
Company Registration No. 200003708R  
Announcement submitted on behalf of CFM HOLDINGS LIMITED  
Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
Announcement is submitted by * Janet Lim Fong Li  
Designation * Executive Director & Chief Executive Officer  
Date & Time of Broadcast 31-Oct-2013 20:42:00  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THIRTEENTH ANNUAL GENERAL MEETING  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 256K
(2048K size limit recommended)



China Sky - MISCELLANEOUS :: MONTHLY UPDATE

Announcement Type: MISCELLANEOUS
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
Company Registration No. CT-146759  
Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted by * Ling Yew Kong  
Designation * CEO and Executive Director  
Date & Time of Broadcast 31-Oct-2013 20:35:20  
Announcement No. 00188  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Update  
Description
Please refer to the attached.  
Attachments
Total size = 48K
(2048K size limit recommended)



MetroHldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE, CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF A 30% EQUITY INTEREST IN ASSOCIATED COMPANY IN THE ORDINARY COURSE OF BUSINESS
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 20:30:26  
Announcement No. 00187  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Acquisition of a 30% equity interest in Associated Company in the ordinary course of business  
Description Please refer to attached announcement  
Attachments
Total size = 45K
(2048K size limit recommended)



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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OKH GLOBAL LTD.
Stock Code/Name: S3N - OKH Global

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * OKH GLOBAL LTD.  
Company Registration No. 35479  
Announcement submitted on behalf of OKH GLOBAL LTD.  
Announcement is submitted with respect to * OKH GLOBAL LTD.  
Announcement is submitted by * BON WEEN FOONG  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 31-Oct-2013 20:27:41  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-10-2013  
Name of Person* Lee Teck Leng Robson  
Age * 48  
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 Mr Lee as Independent Director. The Board of Directors welcomes Mr Lee to join the Board and appoved his appointment based on his qualifications and work experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Not applicable  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Robson Lee is a partner of Shook Lin & Bok’s Corporate & Corporate Finance practice and has been with the firm since 1994. He is an Advocate and Solicitor of the Supreme Court of Singapore and is also a Solicitor of England & Wales. He has structured a number of corporate finance transactions and advises public listed companies on securities transactions, cross-border mergers and acquisitions and foreign joint ventures. He also has an active practice in advising local and foreign companies in their funds raising and their stock market flotations.

He is also a partner in the firm’s China practice and focuses on cross-border corporate transactions in the People’s Republic of China.  
Shareholding * 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 *
Not applicable  
Conflict of interests (including any competing business) *
Not applicable  
>> 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)
China Energy Limited  
Present
- Best World International Ltd (appointed in 2004),
- Matex International Ltd (appointed in 2006),
- Serial System Ltd (appointed in 2002),
- Sim Lian Group Ltd (appointed in 2002),
- Sheng Siong Group Ltd. (appointed in 2011) and
- Youyue International Limited (appointed in 2004).  
>> 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  

       



  • OKH Global - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: OKH GLOBAL LTD.
    Stock Code/Name: S3N - OKH Global

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * OKH GLOBAL LTD.  
    Company Registration No. 35479  
    Announcement submitted on behalf of OKH GLOBAL LTD.  
    Announcement is submitted with respect to * OKH GLOBAL LTD.  
    Announcement is submitted by * BON WEEN FOONG  
    Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 31-Oct-2013 20:24:30  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-10-2013  
    Name of Person* Lim Eng Hoe  
    Age * 48  
    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 Mr Lim as Independent Director. The Board of Directors welcomes Mr Lim to join the Board and appoved his appointment based on his qualifications and work experiences.  
    Whether appointment is executive, and if so, the area of responsibility *
    Not applicable  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee.  
    Working experience and occupation(s) during the past 10 years *
    Director, Lincoln Minerals Limited
    Director, Alexander Minerals Pte Ltd
    Director, PT Swarnadwipa Nusantara
    Executive Director, Advance Modules Group Limited
    Partner, Agni Capital Pte Ltd
    Director, CityAxis Corporate Services Pte Ltd
    Group Finance Director, CityAxis Holdings Limited  
    Shareholding * 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)
    Refer to Annexure A (1)  
    Present
    Refer to Annexure A (2)  
    >> 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