Singapore Exchange (SGX) Company Announcements: Parkson Retail

Showing posts with label Parkson Retail. Show all posts

Tuesday, June 16, 2015

Company announcements: Albedo, CapitaLand, China New Town, Parkson Retail, Weiye

Albedo - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of the change of Mr Tai Kok Chuan's interest

Issuer & Securities

Issuer/ Manager	ALBEDO LIMITED
Securities	ALBEDO LIMITED - SG1T21929867 - 5IB ALBEDO LIMITED W180329 - SG9QB8991245 - 5VNW
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	16-Jun-2015 18:47:44
Status	New
Announcement Sub Title	Disclosure of the change of Mr Tai Kok Chuan's interest
Announcement Reference	SG150616OTHRDSXD
Submitted By (Co./ Ind. Name)	Tan Swee Gek
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

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	16/06/2015

Attachments

Announcement. Disclosure of Interest changes dd 16 Jun 15 . Form 1.final.pdf

if you are unable to view the above file, please click the link below.

_Announcement. Disclosure of Interest changes dd 16 Jun 15 . Form 1.final.pdf

Total size =139K

Related Announcements

CapitaLand - General Announcement::S$1B 2.95% Convertible Bonds due 2022 - Notice of Expiration of the 2.95% Bonds Tender Offer

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::S$1B 2.95% Convertible Bonds due 2022 - Notice of Expiration of the 2.95% Bonds Tender Offer

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Securities	CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	16-Jun-2015 19:45:08
Status	New
Announcement Sub Title	S$1B 2.95% Convertible Bonds due 2022 - Notice of Expiration of the 2.95% Bonds Tender Offer
Announcement Reference	SG150616OTHR6C84
Submitted By (Co./ Ind. Name)	Michelle Koh
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

CLAnnc_NoticeofExpiration2.95percentBondsTenderOffer.pdf

Total size =44K

Related Announcements

China New Town - Interested Person Transaction::ENTERING INTO LIMITED PARTNERSHIP AGREEMENT

Announcement Type: Interested Person Transaction
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town

Interested Person Transaction::ENTERING INTO LIMITED PARTNERSHIP AGREEMENT

Issuer & Securities

Issuer/ Manager	CHINA NEW TOWN DEVT CO LIMITED
Securities	CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N
Stapled Security	No

Announcement Details

Announcement Title	Interested Person Transaction
Date & Time of Broadcast	16-Jun-2015 18:56:05
Status	New
Announcement Sub Title	ENTERING INTO LIMITED PARTNERSHIP AGREEMENT
Announcement Reference	SG150616OTHRO2O2
Submitted By (Co./ Ind. Name)	Yang Meiyu
Designation	Director
Description (Please provide a detailed description of the event in the box below)	CONNECTED TRANSACTION UNDER LISTING RULES AND INTERESTED PERSON TRANSACTION UNDER LISTING MANUAL-ENTERING INTO LIMITED PARTNERSHIP AGREEMENT IN RESPECT OF THE SETTING UP OF AN INVESTMENT PARTNERSHIP IN THE PRC Please refer to the attachment.

Additional Details

Interested Person Details

China Development Bank Capital Corporation Limited ( CDBC ), the controlling shareholder of the Company.

CDB Development Fund,a fund raised by CDBC for various types of investment opportunities, among which new-type urbanization is the core sector.

Attachments

c-BOCMFUNDv3.pdf

e-BOCMFUNDv3.pdf

Total size =724K

Related Announcements

Parkson Retail - Asset Acquisitions and Disposals::Announcement of Proposed Disposal

Announcement Type: Asset Acquisitions and Disposals
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Asset Acquisitions and Disposals::Announcement of Proposed Disposal

Issuer & Securities

Issuer/ Manager	PARKSON RETAIL ASIA LIMITED
Securities	PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	16-Jun-2015 18:27:20
Status	New
Announcement Sub Title	Announcement of Proposed Disposal
Announcement Reference	SG150616OTHRDQLF
Submitted By (Co./ Ind. Name)	Toh Peng Koon
Designation	Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PRA_Disposal_16062015.pdf

Total size =103K

Related Announcements

Weiye - Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF THE PROPERTY AT 17 KIAN TECK ROAD, SINGAPORE 628771 - COMPLETION

Announcement Type: Asset Acquisitions and Disposals
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye

Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF THE PROPERTY AT 17 KIAN TECK ROAD, SINGAPORE 628771 - COMPLETION

Issuer & Securities

Issuer/ Manager	WEIYE HOLDINGS LIMITED
Securities	WEIYE HOLDINGS LIMITED - SG2D46972196 - ON7
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	16-Jun-2015 19:32:09
Status	New
Announcement Sub Title	PROPOSED DISPOSAL OF THE PROPERTY AT 17 KIAN TECK ROAD, SINGAPORE 628771 - COMPLETION
Announcement Reference	SG150616OTHRTNDI
Submitted By (Co./ Ind. Name)	Zhang Wei
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Weiye - Completion of sale of the property.pdf

Total size =209K

Related Announcements

Thursday, June 11, 2015

Company announcements: Noble, Olam Intl, Parkson Retail, Poh Tiong Choon, IHH

Noble - General Announcement::Chairman's Letter to Shareholders

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::Chairman's Letter to Shareholders

Issuer & Securities

Issuer/ Manager	NOBLE GROUP LIMITED
Securities	NOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	11-Jun-2015 17:14:22
Status	New
Announcement Sub Title	Chairman's Letter to Shareholders
Announcement Reference	SG150611OTHR72FK
Submitted By (Co./ Ind. Name)	Chee Ying LIM
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Chairman Letter to Shareholders - 11 June 2015.pdf

Total size =33K

Related Announcements

Olam Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder

Issuer & Securities

Issuer/ Manager	OLAM INTERNATIONAL LIMITED
Securities	OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	11-Jun-2015 17:41:00
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder
Announcement Reference	SG150611OTHR500P
Submitted By (Co./ Ind. Name)	Neelamani Muthukumar
Designation	President, Global Head - Corporate Finance
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	11/06/2015

Attachments

11June2015-InterestChange-Form3_Orbis.pdf

if you are unable to view the above file, please click the link below.

_11June2015-InterestChange-Form3_Orbis.pdf

Total size =167K

Related Announcements

Parkson Retail - Change - Announcement of Cessation::Resignation of Chief Auditor, Internal Audit

Announcement Type: Announcement of Cessation
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Change - Announcement of Cessation::Resignation of Chief Auditor, Internal Audit

Issuer & Securities

Issuer/ Manager	PARKSON RETAIL ASIA LIMITED
Securities	PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	11-Jun-2015 17:36:18
Status	New
Announcement Sub Title	Resignation of Chief Auditor, Internal Audit
Announcement Reference	SG150611OTHR0B6D
Submitted By (Co./ Ind. Name)	Toh Peng Koon
Designation	Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Resignation of Ms Lee Sook Beng as Chief Auditor, Internal Audit

Additional Details

Name Of Person	Lee Sook Beng
Age	49
Is effective date of cessation known?	Yes
If yes, please provide the date	11/08/2015
Detailed Reason (s) for cessation	To pursue other interests.
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 position	25/05/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chief Auditor, Internal Audit
Role and responsibilities	Overseeing the internal audit function of the Company and its subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Not Applicable
Present	Not Applicable

Related Announcements

Poh Tiong Choon - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice

Announcement Type: Share Buy Back-On Market
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

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

Issuer & Securities

Issuer/ Manager	POH TIONG CHOON LOGISTICS LIMITED
Securities	POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	11-Jun-2015 17:14:59
Status	New
Announcement Sub Title	Daily Share Buy Back Notice
Announcement Reference	SG150611OTHROSVM
Submitted By (Co./ Ind. Name)	Poh Khim Hong
Designation	Finance Director & CFO
Description (Please provide a detailed description of the event in the box below)	Share buy back by way of market acquisition

Additional Details

Start date for mandate of daily share buy-back

11/06/2015

Section A

Maximum number of shares authorised for purchase

21,402,940

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	11/06/2015
Total Number of shares purchased	20,000
Number of shares cancelled	20,000
Number of shares held as treasury shares	0

Highest/ Lowest price per share

Highest Price per share	SGD 0.7
Lowest Price per share	SGD 0.7
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 14,045.6

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	477,400	0.2231
By way off Market Acquisition on equal access scheme	0	0
Total	477,400	0.2231

#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 purchase	213,552,000
Number of treasury shares held after purchase	0

Related Announcements

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/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	11-Jun-2015 17:15:04
Status	New
Announcement Sub Title	CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Reference	SG150611OTHR4EBX
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY 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 11 June 2015.

Attachments

IHH_Announcement_Changes_in_Substantial_Shareholder_Interest_F29B_EPF_11062015.pdf

Total size =36K

Related Announcements

Thursday, May 14, 2015

Company announcements: OSIM Intl, OCBC Bank, Parkson Retail, Petra Foods

OSIM Intl - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM Intl

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Issuer & Securities

Issuer/ Manager	OSIM INTERNATIONAL LTD
Securities	OSIM INTERNATIONAL LTD - SG1I88884982 - O23
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	14-May-2015 18:13:24
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150514OTHROEMF
Submitted By (Co./ Ind. Name)	Peter Lee
Designation	Chief Financial Officer
Effective Date and Time of the event	14/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Share buy-back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

31/03/2015

Section A

Maximum number of shares authorised for purchase

77,915,153

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	14/05/2015
Total Number of shares purchased	1,707,600
Number of shares cancelled	0
Number of shares held as treasury shares	22,953,273

Price Paid per share

Price Paid per share	SGD 1.696
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 2,903,064.51

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	16,484,700	2.18
By way off Market Acquisition on equal access scheme	0	0
Total	16,484,700	2.18

#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 purchase	756,198,256
Number of treasury shares held after purchase	22,953,273

Related Announcements

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/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	14-May-2015 18:32:17
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150514OTHRMI4A
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Anno_14May2015.pdf

Total size =7K

Related Announcements

OCBC Bank - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	14-May-2015 18:31:51
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150514OTHR6859
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant Secretary
Description (Please provide a detailed description of the event in the box below)	All references to "shares" in this notice shall be deemed to be references to OCBC ordinary shares. For information, the cumulative number of treasury share held is 7,245,794, which took into account the buyback of shares retained as treasury shares, as well as delivery of treasury shares under employee share schemes.

Additional Details

Start date for mandate of daily share buy-back

28/04/2015

Section A

Maximum number of shares authorised for purchase

199,084,946

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	14/05/2015
Total Number of shares purchased	150,000
Number of shares cancelled	0
Number of shares held as treasury shares	150,000

Price Paid per share

Price Paid per share	SGD 10.4	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 1,561,109.11	SGD 0

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	900,000	0.023
By way off Market Acquisition on equal access scheme	0	0
Total	900,000	0.023

#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 purchase	3,985,751,219
Number of treasury shares held after purchase	7,245,794

Related Announcements

Parkson Retail - General Announcement::Announcement of Joint-Venture - Update

Announcement Type: General Announcement
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

General Announcement::Announcement of Joint-Venture - Update

Issuer & Securities

Issuer/ Manager	PARKSON RETAIL ASIA LIMITED
Securities	PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	14-May-2015 18:18:54
Status	New
Announcement Sub Title	Announcement of Joint-Venture - Update
Announcement Reference	SG150514OTHRNJP7
Submitted By (Co./ Ind. Name)	Toh Peng Koon
Designation	Executive Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PRA_JV_Update_14052015.pdf

Total size =47K

Related Announcements

Petra Foods - Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods

Change - Announcement of Cessation::Announcement of Cessation of President Director and Director, Distribution for PT Nirwana Lestari

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Securities	PETRA FOODS LIMITED - SG1Q25921608 - P34
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	14-May-2015 18:40:06
Status	New
Announcement Sub Title	Announcement of Cessation of President Director and Director, Distribution for PT Nirwana Lestari
Announcement Reference	SG150514OTHRZ0FJ
Submitted By (Co./ Ind. Name)	Madelyn Kwang Yeit Lam
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation of President Director and Director, Distribution for PT Nirwana Lestari

Additional Details

Name Of Person	Pontjo Susanto Widjaja
Age	64
Is effective date of cessation known?	Yes
If yes, please provide the date	14/05/2015
Detailed Reason (s) for cessation	Change in role and responsibility within the Petra Group of Companies. Due to an internal re-organisation exercise, and a consequent restructuring of roles and responsibilities, Mr Pontjo Susanto Widjaja will cease as President Director and Director, Distribution of NL, while he fulfills the role of Commissioner with immediate effect and will no longer be considered a key executive officer of the Company.
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 position	05/11/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	President Director and Director, Distribution for PT Nirwana Lestari
Role and responsibilities	To serve as Commissioner, for PT Perusahaan Industri Ceres ("PT Ceres"); and PT Nirwana Lestari ("PT NL"); and, to sit on the Country Emergency Management Committee for PT Ceres and PT NL.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	105,000 ordinary shares in Petra Foods Limited.
Past (for the last 5 years)	PT Nirwana Lestari
Present	Nil

Related Announcements

Wednesday, May 13, 2015

Company announcements: Sapphire Corp, Dyna-Mac, OSIM Intl, Parkson Retail, Poh Tiong Choon

Sapphire Corp - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	SAPPHIRE CORPORATION LIMITED
Securities	SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 17:25:00
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHRH8SE
Submitted By (Co./ Ind. Name)	Teh Wing Kwan
Designation	Managing Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

SCL-1Q2015-FinancialResults.pdf

SCL-1Q2015-PR.pdf

Total size =200K

Related Announcements

Dyna-Mac - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	DYNA-MAC HOLDINGS LTD.
Securities	DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 17:24:26
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHR7M0U
Submitted By (Co./ Ind. Name)	LIM TZE JONG
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 attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

1Q 2015 Results.pdf

PRESS RELEASE 1Q 2015 FINANCIAL PERFORMANCE.pdf

1Q 2015 Financial Results Presentation.pdf

Total size =1308K

Related Announcements

OSIM Intl - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM Intl

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Issuer & Securities

Issuer/ Manager	OSIM INTERNATIONAL LTD
Securities	OSIM INTERNATIONAL LTD - SG1I88884982 - O23
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	13-May-2015 17:44:42
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150513OTHRVEQE
Submitted By (Co./ Ind. Name)	Peter Lee
Designation	Chief Financial Officer
Effective Date and Time of the event	13/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Share buy-back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

31/03/2015

Section A

Maximum number of shares authorised for purchase

77,915,153

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	13/05/2015
Total Number of shares purchased	2,280,700
Number of shares cancelled	0
Number of shares held as treasury shares	21,245,673

Price Paid per share

Price Paid per share	SGD 1.696
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 3,877,474.16

Section B

Purchase made by way of off-market acquisition on equal access scheme

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	14,777,100	1.95
By way off Market Acquisition on equal access scheme	0	0
Total	14,777,100	1.95

#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 purchase	757,905,856
Number of treasury shares held after purchase	21,245,673

Related Announcements

Parkson Retail - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	PARKSON RETAIL ASIA LIMITED
Securities	PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 17:28:07
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150513OTHRNEXS
Submitted By (Co./ Ind. Name)	Toh Peng Koon
Designation	Executive Director / Chief Executive Officer
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 Ended

31/03/2015

Attachments

PRA_FY2Q15_Q3_Announcement.pdf

PRA_FY2015_Q3_Presentation_Slides.pdf

PRA_FY2015_Q3_Press_Release.pdf

Total size =1885K

Related Announcements

Poh Tiong Choon - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	POH TIONG CHOON LOGISTICS LIMITED
Securities	POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 17:31:20
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHRP5AR
Submitted By (Co./ Ind. Name)	Poh Khim Hong
Designation	Finance Director & CFO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached

Additional Details

For Financial Period Ended

31/03/2015

Attachments

PTCL1Q2015.pdf

Total size =129K

Related Announcements