Showing posts with label Pan Hong Prop. Show all posts
Showing posts with label Pan Hong Prop. Show all posts

Monday, June 22, 2015

Company announcements: Pan Hong Prop, Sing Inv & Fin, Willas-Array

Pan Hong Prop - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND FORM OF PROXY

Announcement Type: General Announcement
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND FORM OF PROXY
Issuer & Securities
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
SecuritiesPAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Jun-2015 20:46:24
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT - NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND FORM OF PROXY
Announcement ReferenceSG150622OTHRZ8CH
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Announcement made by Sino Harbour Property Group Limited, a subsidiary of Pan Hong Property Group Limited, which is listed on the Stock Exchange of Hong Kong.
Attachments



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosures of Changes in Interest - Lee Sze Siong
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast22-Jun-2015 20:20:14
StatusNew
Announcement Sub TitleDisclosures of Changes in Interest - Lee Sze Siong
Announcement ReferenceSG150622OTHRIIU9
Submitted By (Co./ Ind. Name)Chan Kum Kit
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attached.
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 Issuer22/06/2015
Attachments
Form1_Lee Sze Siong_22 Jun 15.pdf
if you are unable to view the above file, please click the link below.
_Form1_Lee Sze Siong_22 Jun 15.pdf
Total size =139K



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosures of Changes in Interest - Lee Sze Leong
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast22-Jun-2015 20:20:03
StatusNew
Announcement Sub TitleDisclosures of Changes in Interest - Lee Sze Leong
Announcement ReferenceSG150622OTHRH7U9
Submitted By (Co./ Ind. Name)Chan Kum Kit
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attached.
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 Issuer22/06/2015
Attachments
Form1_Lee Sze Leong_22 Jun 15.pdf
if you are unable to view the above file, please click the link below.
_Form1_Lee Sze Leong_22 Jun 15.pdf
Total size =139K



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest - FH Lee Holdings (Pte) Ltd, Lee Fee Huang, Lee Sze Hao, Lee Yit
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast22-Jun-2015 20:19:49
StatusNew
Announcement Sub TitleDisclosure of Changes in Interest - FH Lee Holdings (Pte) Ltd, Lee Fee Huang, Lee Sze Hao, Lee Yit
Announcement ReferenceSG150622OTHR34VW
Submitted By (Co./ Ind. Name)Chan Kum Kit
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer22/06/2015
Attachments
Form3_FHLee_LFH_LSH_LY_22 Jun 15.pdf
if you are unable to view the above file, please click the link below.
_Form3_FHLee_LFH_LSH_LY_22 Jun 15.pdf
Total size =152K



Willas-Array - General Announcement::FURTHER ANNOUNCEMENT: PROPOSED SHARE CONSOLIDATION AND PROPOSED BOARD LOT SIZE CHANGE

Announcement Type: General Announcement
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array

General Announcement::FURTHER ANNOUNCEMENT: PROPOSED SHARE CONSOLIDATION AND PROPOSED BOARD LOT SIZE CHANGE
Issuer & Securities
Issuer/ ManagerWILLAS-ARRAY ELEC (HLDGS) LTD
SecuritiesWILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Jun-2015 18:25:04
StatusNew
Announcement Sub TitleFURTHER ANNOUNCEMENT: PROPOSED SHARE CONSOLIDATION AND PROPOSED BOARD LOT SIZE CHANGE
Announcement ReferenceSG150622OTHR85QO
Submitted By (Co./ Ind. Name)LEUNG CHUN WAH
DesignationCHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
eWAE-20150622-final.pdf
Total size =214K



Tuesday, June 16, 2015

Company announcements: Lum Chang, Metro, ChinaSing Inv^, Pan Hong Prop, SingPost

Lum Chang - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast16-Jun-2015 17:20:17
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest
Announcement ReferenceSG150616OTHRAR7D
Submitted By (Co./ Ind. Name)Tony Fong
DesignationCompany Secretary
Effective Date and Time of the event16/06/2015 17:20:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in percentage level of interest of Mr. Raymond Lum Kwan Sung on 15 June 2015.
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 Issuer16/06/2015
Attachments
eForm1_RaymondLum_16June2015.pdf
if you are unable to view the above file, please click the link below.
_eForm1_RaymondLum_16June2015.pdf
Total size =139K



Metro - Asset Acquisitions and Disposals::PROPOSED INVESTMENT IN A PROPERTY FUND

Announcement Type: Asset Acquisitions and Disposals
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - Metro

Asset Acquisitions and Disposals::PROPOSED INVESTMENT IN A PROPERTY FUND
Issuer & Securities
Issuer/ ManagerMETRO HOLDINGS LTD
SecuritiesMETRO HOLDINGS LIMITED - SG1I11878499 - M01
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast16-Jun-2015 17:19:18
StatusNew
Announcement Sub TitlePROPOSED INVESTMENT IN A PROPERTY FUND
Announcement ReferenceSG150616OTHROXIG
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
MHLFUNDII.pdf
Total size =12K



ChinaSing Inv^ - General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

Announcement Type: General Announcement
Company: CHINASING INVESTMENT HLDG LTD
Stock Code/Name: O2R - ChinaSing Inv^

General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Issuer & Securities
Issuer/ ManagerCHINASING INVESTMENT HLDG LTD
SecuritiesCHINASING INVESTMENT HLDG LTD - BMG2158U1100 - O2R
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Jun-2015 17:16:37
StatusNew
Announcement Sub TitleQUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Announcement ReferenceSG150616OTHRZWPH
Submitted By (Co./ Ind. Name)Tam Chun Wa
DesignationDirector and Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Pan Hong Prop - Asset Acquisitions and Disposals::INCORPORATION OF SHENZHEN QIANHAI

Announcement Type: Asset Acquisitions and Disposals
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

Asset Acquisitions and Disposals::INCORPORATION OF SHENZHEN QIANHAI
Issuer & Securities
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
SecuritiesPAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast16-Jun-2015 17:34:39
StatusNew
Announcement Sub TitleINCORPORATION OF SHENZHEN QIANHAI
Announcement ReferenceSG150616OTHRXJLS
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment
Attachments



SingPost - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSINGAPORE POST LIMITED
SecuritiesSINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast16-Jun-2015 17:31:28
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150616OTHRYYNF
Submitted By (Co./ Ind. Name)Woo Mei Lin Jacqueline
DesignationGroup Company Secretary
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 attached.
Additional Details
Period Ended31/03/2015
Attachments



Thursday, May 14, 2015

Company announcements: Pan Hong Prop, Civmec, IHH, Straco

Pan Hong Prop - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - DATE OF BOARD MEETING

Announcement Type: General Announcement
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - DATE OF BOARD MEETING
Issuer & Securities
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
SecuritiesPAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-May-2015 17:28:54
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT - DATE OF BOARD MEETING
Announcement ReferenceSG150514OTHRYCQF
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Announcement made by Sino Harbour Property Group Limited, a subsidiary of Pan Hong Property Group Limited, which is listed on the Stock Exchange of Hong Kong.
Attachments



Civmec - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerCIVMEC LIMITED
SecuritiesCIVMEC LIMITED - SG2E68980290 - P9D
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 17:26:16
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150514OTHR17TW
Submitted By (Co./ Ind. Name)James Finbarr Fitzgerald
Designation Executive Chairman
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 attachments.
Additional Details
For Financial Period Ended31/03/2015
Attachments



IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-May-2015 17:40:23
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150514OTHR1AWT
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 14 May 2015.
Attachments



Straco - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast14-May-2015 17:37:32
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150514OTHR29JR
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Purchase made by way of market acquisition
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase85,801,958
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase14/05/2015
Total Number of shares purchased200,000
Number of shares cancelled
Number of shares held as treasury shares200,000
Price Paid per share
Price Paid per shareSGD 1.04
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 208,534.14
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 Acquisition220,0000.026
By way off Market Acquisition on equal access scheme00
Total220,0000.026
#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 purchase857,799,580
Number of treasury shares held after purchase11,130,000



Straco - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Change in Interest of Director
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast14-May-2015 17:35:42
StatusNew
Announcement Sub TitleDisclosure of Interest/ Change in Interest of Director
Announcement ReferenceSG150514OTHR7ZFD
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany 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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer14/05/2015
Attachments
LSJ-Form1-14.05.15.pdf
if you are unable to view the above file, please click the link below.
_LSJ-Form1-14.05.15.pdf
Total size =139K



Monday, May 4, 2015

Company announcements: NeraTel, OCBC Bank, Popular, Pan Hong Prop

NeraTel - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerNERA TELECOMMUNICATIONS LTD
SecuritiesNERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast04-May-2015 18:08:35
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150504OTHRPSQV
Submitted By (Co./ Ind. Name)Foo Soon Soo
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 refer to attachments.
Additional Details
For Financial Period Ended31/03/2015
Attachments



OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast04-May-2015 17:41:59
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150504OTHRBN2C
Submitted By (Co./ Ind. Name)Sherri Liew
DesignationAssistant Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Anno_04May2015.pdf
Total size =6K



Popular - Delisting of Security::Mandatory

Announcement Type: Delisting of Security
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

Delisting of Security::Mandatory
Issuer & Securities
Issuer/ ManagerPOPULAR HOLDINGS LIMITED
SecurityPOPULAR HOLDINGS LIMITED - SG1E47852223 - P29
Announcement Details
Announcement Title Delisting of Security
Date & Time of Broadcast04-May-2015 16:55:21
StatusNew
Announcement ReferenceSG150504DLSTUZN5
Submitted By (Co./ Ind. Name)Vangatharaman Ramayah
DesignationNon-Executive Chairman and Independent Director
Narrative TypeNarrative Text
Additional TextCompletion of Compulsory Acquisition and Delisting. Please see attached.
Event Dates
Effective Date and Time of the Delisting05/05/2015 09:00:00
Attachments



Popular - General Announcement::Voluntary Unconditional Cash Offer - Completion of Compulsory Acquisition

Announcement Type: General Announcement
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

General Announcement::Voluntary Unconditional Cash Offer - Completion of Compulsory Acquisition
Issuer & Securities
Issuer/ ManagerPOPULAR HOLDINGS LIMITED
SecuritiesPOPULAR HOLDINGS LIMITED - SG1E47852223 - P29
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-May-2015 16:51:52
StatusNew
Announcement Sub TitleVoluntary Unconditional Cash Offer - Completion of Compulsory Acquisition
Announcement ReferenceSG150504OTHR6AX8
Submitted By (Co./ Ind. Name)CIMB BANK BERHAD, SINGAPORE BRANCH / Jason Chian
DesignationDeputy Head, Corporate Finance
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Pan Hong Prop - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - MONTHLY RETURN

Announcement Type: General Announcement
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - MONTHLY RETURN
Issuer & Securities
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
SecuritiesPAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-May-2015 17:18:50
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT - MONTHLY RETURN
Announcement ReferenceSG150504OTHRI241
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Announcement made by Sino Harbour Property Group Limited, a subsidiary of Pan Hong Property Group Limited, which is listed on the Stock Exchange of Hong Kong.
Attachments



Monday, April 20, 2015

Company announcements: Raffles United, Luzhou Bio-Chem, Pan Hong Prop

Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Apr-2015 17:36:33
StatusNew
Announcement Sub TitleRETIREMENT OF DIRECTOR
Announcement ReferenceSG150420OTHRECIR
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)RETIREMENT OF YEO WEE KIONG AS INDEPENDENT DIRECTOR AT AGM
Additional Details
Name Of PersonYEO WEE KIONG
Age59
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationRetired pursuant to Article 89 of the Company's Articles of Association and did not seek re-election from the shareholders at the Annual General Meeting
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 position03/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
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.)Independent Director, Chairman of the Board, AC Member and RC Member
Role and responsibilitiesDuties as an Indpendent Director, Audit Committee member, Remuneration Committee member and chair board meetings.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. SMRT Corporation Ltd
2. SMRT Trains Ltd
3. SMRT Road Holdings Ltd
4. SMRT Buses Ltd
5. Swee Hong Limited
6. Singhaiyi Group Ltd
7. Integrated Health Plans Pte Ltd
8. Singapore Institute of Directors
9. Duty Free International Limited
10. Pheim Asset Management (Asia) Pte Ltd
11. SingXpress Land Limited
Present1. Bonvests Holdings Limited
2. Ezyhealth Holdings Pte Ltd
3. Ezyhealthcare Trust Management Pte Ltd
4. Heliconia Capital Management Pte Ltd
5. Orchid 1 Investments Pte Ltd (Appointed as Alternate Director)
6. Orchid 2 Investments Pte Ltd (Appointed as Alternate Director)
7. Phillip Ventures Enterprise Fund 2 Ltd
8. Raffles Fund 1 Limited (Incorporated in Cayman Islands)
9. Raffles Fund 2 Limited (Incorporated in Cayman Islands)
10. Raffles Venture (Direct) Pte Limited
11. RVP Coinvest Ltd (Incorporated in British Virgin Islands)
12. Summit Ocean Investments Limited (Incorporated in British Virgin Islands)
13. Yeo Wee Kiong Law Corporation (Dormant)



Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Apr-2015 17:36:02
StatusNew
Announcement Sub TitleRETIREMENT OF DIRECTOR
Announcement ReferenceSG150420OTHR0CJ8
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)RETIREMENT OF KWEK CHE YONG AS EXECUTIVE DIRECTOR AT AGM
Additional Details
Name Of PersonKWEK CHE YONG
Age70
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationRetired as Deputy Chairman and Executive Director due to attaining the age of 70 years pursuant to Section 153 of the Companies Act, Cap. 50 and did not seek re-appointment from the shareholders at the Annual General Meeting. He is appointed as Board Chairman of the wholly -owned subisidiary, Kian Ho Pte Ltd, with effect from 20 April 2015 as well as Adviser to the Company on the same date.
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 position03/11/1973
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
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.)Executive Director and Deputy Chairman of the Board
Role and responsibilitiesDuties as an executive non-independent director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNA
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details0.5% direct interest and 11.82% deemed interest
Past (for the last 5 years)Nil
PresentKHB Holdings Pte Ltd
Poh Leng Realty Pte Ltd



Raffles United - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecurityRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Apr-2015 17:34:13
StatusReplacement
Announcement ReferenceSG150402MEET69D4
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for Resolution Passed at AGM
Event Dates
Meeting Date and Time20/04/2015 10:00:00
Response Deadline Date18/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue5 Changi South Street 3 Singapore 486117
Attachments
Related Announcements
02/04/2015 17:09:20




Luzhou Bio-Chem - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
Stock Code/Name: L46 - Luzhou Bio-Chem

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerLUZHOU BIO-CHEM TECHNOLOGY LIMITED
SecuritiesLUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast20-Apr-2015 17:32:21
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150420OTHR37VU
Submitted By (Co./ Ind. Name)Niu Ji Xing
Designation Executive Chairman and CEO
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
For Financial Period Ended31/03/2015
Attachments
BoardAdvisory.pdf
Total size =24K



Pan Hong Prop - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY
Issuer
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast20-Apr-2015 17:21:21
StatusNew
Announcement Sub TitleINCORPORATION OF SUBSIDIARY
Announcement ReferenceSG150420OTHRQ97N
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment
Place Of Incorporation
ExistingNew
Bermuda
Registered Address
ExistingNew
Attachments