Showing posts with label SoilbuildBizREIT. Show all posts
Showing posts with label SoilbuildBizREIT. Show all posts

Friday, May 22, 2015

Company announcements: Sing Inv & Fin, SoilbuildBizReit, Tuan Sing, Linc Energy

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-May-2015 19:50:42
StatusNew
Announcement Sub TitleDisclosures of Changes in Interest - Lee Sze Leong
Announcement ReferenceSG150522OTHRH0OL
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 Issuer22/05/2015
Attachments
Form1_Lee Sze Leong_22_May_15.pdf
if you are unable to view the above file, please click the link below.
_Form1_Lee Sze Leong_22_May_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-May-2015 19:49:29
StatusNew
Announcement Sub TitleDisclosure of Changes in Interest - FH Lee Holdings (Pte) Ltd, Lee Fee Huang, Lee Sze Hao, Lee Yit
Announcement ReferenceSG150522OTHR06EY
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 Issuer22/05/2015
Attachments
Form3_FHLee_LFH_LSH_LY_22_May_15.pdf
if you are unable to view the above file, please click the link below.
_Form3_FHLee_LFH_LSH_LY_22_May_15.pdf
Total size =152K



SoilbuildBizReit - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT & RISK COMMITTEE
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritiesSOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast22-May-2015 19:03:15
StatusNew
Announcement Sub TitleANNOUNCEMENT OF APPOINTMENT AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT & RISK COMMITTEE
Announcement ReferenceSG150522OTHROEGI
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Additional Details
Date Of Appointment22/05/2015
Name Of PersonNg Fook Ai Victor
Age67
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors has reviewed the qualifications and working experience of Mr Ng Fook Ai Victor and is of the view that the Company will benefit from Mr Ng Fook Ai Victor's vast business and management experience.
Whether appointment is executive, and if so, the area of responsibilityNo.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director and Chairman of Audit & Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Conflict of interests (including any competing business)Nil.
Working experience and occupation(s) during the past 10 yearsPlease refer to Annexure A.
Shareholding interest in the listed issuer and its subsidiaries?No
# 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)Asia Power Corporation Limited
Devotion Energy Group Limited
Grand Canal Property Pte. Ltd.
Global Arena Asia Pte. Ltd.
PresentSHC Capital Asia Limited
1Rockstead GIP Fund II Pte. Ltd.
Nee Soon Social Enterprise Limited
Jiahui New Climate Holdings Pte. Ltd.
New Climate Pte. Ltd.
JH Global Resources Pte. Ltd.
1Rockstead GIP Fund Ltd
Mercur Business Control Asia Pte. Ltd.
MY E.G. Services Berhad
SHC Investments Ltd
Sunshine 100 China Holdings Ltd
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?Yes
If Yes, Please provide details of prior experienceMr Ng Fook Ai Victor is currently a Lead Independent Director, Chairman of the Audit Committee and Remuneration Committee and member of the Nominating Committee of SHC Capital Asia Limited, a company listed on the Catalist Board of Singapore Exchange Limited ("SGX"). He is also an independent Non-Executive Director of Sunshine 100 China Holdings Ltd, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, and an independent Non-Executive Director of MY E.G. Services Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad.

Mr Ng had also previously served as an Independent Director of Asia Power Corporation Limited, Devotion Energy Group Limited and SIIC Environment Holdings Ltd which are companies listed on the Main Board of the SGX.
Attachments
Annexure_A.pdf
Total size =185K



Tuan Sing - General Announcement::Significant Associate, Gul Technologies Singapore Ltd : Retirement of CEO and President

Announcement Type: General Announcement
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing

General Announcement::Significant Associate, Gul Technologies Singapore Ltd : Retirement of CEO and President
Issuer & Securities
Issuer/ ManagerTUAN SING HOLDINGS LIMITED
SecuritiesTUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-May-2015 18:55:32
StatusNew
Announcement Sub TitleSignificant Associate, Gul Technologies Singapore Ltd : Retirement of CEO and President
Announcement ReferenceSG150522OTHRDR0M
Submitted By (Co./ Ind. Name)Mary Goh Swon Ping
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments
TBA-150522-GUL CEO.pdf
Total size =14K



Linc Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification Form for Substantial Shareholders in Respect of Interests in Securities
Issuer & Securities
Issuer/ ManagerLINC ENERGY LTD
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast22-May-2015 19:57:04
StatusNew
Announcement Sub TitleNotification Form for Substantial Shareholders in Respect of Interests in Securities
Announcement ReferenceSG150522OTHRZHX9
Submitted By (Co./ Ind. Name)Janelle van de Velde
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Notice of Change in Substantial Shareholding
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer22/05/2015
Attachments
LINC_ENERGY_FORM_3_TSLKT.pdf
if you are unable to view the above file, please click the link below.
_LINC_ENERGY_FORM_3_TSLKT.pdf
Total size =139K



Thursday, May 21, 2015

Company announcements: Sembcorp Marine, Straco, SoilbuildBizReit, Regal Intl

Sembcorp Marine - Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares

Announcement Type: Employee Stock Option/ Share Scheme
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine

Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares
Issuer & Securities
Issuer/ ManagerSEMBCORP MARINE LTD
SecuritiesSEMBCORP MARINE LTD - SG1H97877952 - S51
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-May-2015 17:13:24
StatusNew
Announcement Sub TitleNotice of Use of Treasury Shares
Announcement ReferenceSG150521OTHRLP5V
Submitted By (Co./ Ind. Name)Tan Yah Sze
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached Notice of Transfer.
Attachments



Sembcorp Marine - Employee Stock Option/ Share Scheme::Grant of Award of Shares Pursuant to Sembcorp Marine Restricted Share Plan 2010

Announcement Type: Employee Stock Option/ Share Scheme
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine

Employee Stock Option/ Share Scheme::Grant of Award of Shares Pursuant to Sembcorp Marine Restricted Share Plan 2010
Issuer & Securities
Issuer/ ManagerSEMBCORP MARINE LTD
SecuritiesSEMBCORP MARINE LTD - SG1H97877952 - S51
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-May-2015 17:13:01
StatusNew
Announcement Sub TitleGrant of Award of Shares Pursuant to Sembcorp Marine Restricted Share Plan 2010
Announcement ReferenceSG150521OTHRFDW9
Submitted By (Co./ Ind. Name)Tan Yah Sze
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



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/ Changes 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 Broadcast21-May-2015 17:15:58
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director
Announcement ReferenceSG150521OTHROEHS
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 Issuer21/05/2015
Attachments
WXY-Form1-21.5.15.pdf
if you are unable to view the above file, please click the link below.
_WXY-Form1-21.5.15.pdf
Total size =139K



SoilbuildBizReit - General Announcement::ISSUANCE OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018

Announcement Type: General Announcement
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

General Announcement::ISSUANCE OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritiesSOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:10:56
StatusNew
Announcement Sub TitleISSUANCE OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018
Announcement ReferenceSG150521OTHR7AH5
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.

Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Attachments



Regal Intl - Asset Acquisitions and Disposals::INCORPORATION OF A SUBSIDIARY COMPANY - REGAL CONCRETE SDN. BHD.

Announcement Type: Asset Acquisitions and Disposals
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl

Asset Acquisitions and Disposals::INCORPORATION OF A SUBSIDIARY COMPANY - REGAL CONCRETE SDN. BHD.
Issuer & Securities
Issuer/ ManagerREGAL INTERNATIONAL GROUP LTD.
SecuritiesREGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast21-May-2015 17:15:57
StatusNew
Announcement Sub TitleINCORPORATION OF A SUBSIDIARY COMPANY - REGAL CONCRETE SDN. BHD.
Announcement ReferenceSG150521OTHRY4N6
Submitted By (Co./ Ind. Name)Su Chung Jye
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached file.
Attachments
Ann_Regal_210515.pdf
Total size =139K



Friday, May 15, 2015

Company announcements: Pacific Century, Rotary Engg, SoilbuildBizReit, Tianjin ZX USD

Pacific Century - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerPACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
SecuritiesPACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-May-2015 19:46:32
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150515OTHRMICI
Submitted By (Co./ Ind. Name)Lim Beng Jin
DesignationCompany Secretary
Effective Date and Time of the event15/05/2015 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-back24/04/2015
Section A
Maximum number of shares authorised for purchase273,887,290
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/05/2015
Total Number of shares purchased474,100
Number of shares cancelled474,100
Number of shares held as treasury shares0
Price Paid per share
Price Paid per shareSGD 0.405
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 192,503.58
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 Acquisition577,2000.0211
By way off Market Acquisition on equal access scheme00
Total577,2000.0211
#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 purchase2,738,295,700
Number of treasury shares held after purchase0



Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerROTARY ENGINEERING LIMITED.
SecuritiesROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-May-2015 19:43:45
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG150515OTHRAPQU
Submitted By (Co./ Ind. Name)Tan Cher Liang
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 Issuer15/05/2015
Attachments
Form1_JW_15May2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_JW_15May2015.pdf
Total size =139K



Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerROTARY ENGINEERING LIMITED.
SecuritiesROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-May-2015 19:41:59
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG150515OTHRC51U
Submitted By (Co./ Ind. Name)Tan Cher Liang
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 Issuer15/05/2015
Attachments
Form1_RC_15May2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_RC_15May2015.pdf
Total size =139K



SoilbuildBizReit - REPL::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

REPL::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritySOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast15-May-2015 19:25:58
StatusReplacement
Corporate Action ReferenceSG150422DVCAJBMU
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Dividend/ Distribution NumberNot Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.00628
Dividend/ Distribution Period01/04/2015 TO 04/05/2015
Number of Days34
Event Narrative
Narrative TypeNarrative Text
Additional TextFurther to the Notice of Advanced Distribution Books Closure & Distribution Payment Dates announcement dated 22 April 2015, the Actual Advanced Distribution per unit in Soilbuild Business Space REIT for the period from 1 April 2015 to 4 May 2015 is 0.628 cents of taxable income.

Please see attached.
Additional TextThis announcement is released under the Mandatory Cash Dividend/Distribution template in replacement of the earlier announcement reference SG150514OTHRR7ZZ released on 14 May 2015 at 17.11 pm under General Announcement.
Additional TextCitigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Event Dates
Record Date and Time04/05/2015 17:00:00
Ex Date29/04/2015
Dividend Details
Payment TypePayment Rate in Gross
TaxableYes
Pay Date28/05/2015
Attachments
Related Announcements
22/04/2015 21:26:14

Applicable for REITs/ Business Trusts/ Stapled Securities




Tianjin ZX USD - Change - Announcement of Cessation::Change - Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Change - Announcement of Cessation::Change - Announcement of Cessation
Issuer & Securities
Issuer/ ManagerTIANJIN ZHONG XIN PHARM GROUP
SecuritiesTIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-May-2015 19:41:36
StatusNew
Announcement Sub TitleChange - Announcement of Cessation
Announcement ReferenceSG150515OTHR9RQB
Submitted By (Co./ Ind. Name)Jiao Yan
DesignationSecretary to the Board
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation of Independent Director
Additional Details
Name Of PersonMr Gao Xue Min
Age77
Is effective date of cessation known?Yes
If yes, please provide the date15/05/2015
Detailed Reason (s) for cessationMr Gao Xue Min had ceased to be an independent director of the Company as of 15 May 2015, as he did not stand for re-election as a director at the Company s annual general meeting held on 15 May 2015.

Mr Gao Xue Min s cessation as an independent director is in compliance with Article 14 under the Guidelines of Filing and Training for Independent Director in the Listed Companies promulgated by the Shanghai Stock Exchange in 2010, where it is stated that an independent director cannot serve on the board of a listed company for more than six years.
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 position15/05/2015
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
Role and responsibilitiesDuties as an Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
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)Beijing Tongrentang Co., Ltd.
Present(a) Heilongjiang Kuihua Pharmaceutical Co., Ltd.
(b) Tianjin Zhongxin Pharmaceutical Group Co., Ltd
(c) Shanxi Panlong Pharmaceutical Group Co., Ltd.



Thursday, May 14, 2015

Company announcements: Wilton Resources, Courage Marine, Ramba Energy, SoilbuildBizReit, TCIL HK$

Wilton Resources - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: WILTON RESOURCES CORP LIMITED
Stock Code/Name: 5F7 - Wilton Resources

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerWILTON RESOURCES CORPORATION LIMITED
SecuritiesWILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 20:22:45
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150514OTHR2VCA
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 the attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments
WRC 3QFY2015 Results.pdf
Total size =821K



Courage Marine - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCOURAGE MARINE GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-May-2015 20:35:13
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150514OTHRNWX6
Submitted By (Co./ Ind. Name)LEE PIH PENG
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 SEE ATTACHED.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Ramba Energy - Placements::RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Announcement Type: Placements
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Placements::RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecuritiesRAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast14-May-2015 20:36:59
StatusNew
Announcement Sub TitleRECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Announcement ReferenceSG150514OTHR1CCF
Submitted By (Co./ Ind. Name)CHEW KOK LIANG
Designation COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Additional Details
Capital Amount-OldSGD 100,147,074.31
Capital Amount-NewSGD 118,507,074.31
No. of Existing Outstanding Shares389,089,667
New Shares Issued68,000,000
Offer PriceSGD 18,360,000
Attachments



SoilbuildBizReit - General Announcement::PRICING OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018

Announcement Type: General Announcement
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

General Announcement::PRICING OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018
Issuer & Securities
Issuer/ ManagerSB REIT MANAGEMENT PTE. LTD.
SecuritiesSOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-May-2015 20:09:20
StatusNew
Announcement Sub TitlePRICING OF S$100 MILLION 3.45% FIXED RATE NOTES DUE 2018
Announcement ReferenceSG150514OTHR4NOP
Submitted By (Co./ Ind. Name)Shane Hagan
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.

Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.
Attachments



TCIL HK$ - General Announcement::Results of a Subsidiary

Announcement Type: General Announcement
Company: TAN CHONG INT'L LTD
Stock Code/Name: T15 - TCIL HK$

General Announcement::Results of a Subsidiary
Issuer & Securities
Issuer/ ManagerTAN CHONG INTERNATIONAL LIMITED
SecuritiesTAN CHONG INT'L LTD - BMG8667Z1023 - T15
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-May-2015 20:37:10
StatusNew
Announcement Sub TitleResults of a Subsidiary
Announcement ReferenceSG150514OTHRUOST
Submitted By (Co./ Ind. Name)Liew Daphnie Pingyen
DesignationJoint Company Secretary
Effective Date and Time of the event14/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015 of Subsidiary - ZERO Co., Ltd.
Attachments