Showing posts with label Wheelock. Show all posts
Showing posts with label Wheelock. Show all posts

Monday, February 24, 2014

Company announcements: IFS, Wheelock, Ley Choon, Asian Pay TV Tr

IFS - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *IFS CAPITAL LIMITED
Company Registration No.198700827C
Announcement submitted on behalf of IFS CAPITAL LIMITED
Announcement is submitted with respect to *IFS CAPITAL LIMITED
Announcement is submitted by *Chionh Yi Chian
Designation *Company Secretary
Date & Time of Broadcast24-Feb-2014 19:13:39
Announcement No.00138
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description The following are attached:

(1) Full Year Financial Results for the financial year ended 31 December 2013; and
(2) Presentation Slides for Full Year 2013 Results.
Attachments
FY_2013_Financial_Results.pdf
FY_2013_Presentation_Slides.pdf
Total size =210K
(2048K size limit recommended)



Wheelock - NOTICE OF VALUATION OF REAL ASSETS

Announcement Type: NOTICE OF VALUATION OF REAL ASSETS
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

NOTICE OF VALUATION OF REAL ASSETS
* Asterisks denote mandatory information
Name of Announcer *WHEELOCK PROPERTIES (S) LTD
Company Registration No.197201797H
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD
Announcement is submitted with respect to *WHEELOCK PROPERTIES (S) LTD
Announcement is submitted by *Pearly Oon
Designation *Company Secretary
Date & Time of Broadcast24-Feb-2014 19:14:56
Announcement No.00140
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of valuationName of valuer Description of propertyValuation
31/12/2013Knight Frank Pte LtdWheelock Place, 501 Orchard Road, Singapore 238880S$915,000,000
31/12/2013Colliers International Consultancy & Valuation (Singapore) Pte LtdScotts Square, 6 Scotts Road, Singapore 228209S$312,000,000
Additional Information
The valuation reports for the above are available for inspection at this address during office hours 501 Orchard Road #11-01 Wheelock Place, Singapore 238880
Reports are available till this date 23/05/2014
Attachments
Total size = 0K
(2048K size limit recommended)


Wheelock - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *WHEELOCK PROPERTIES (S) LTD
Company Registration No.197201797H
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD
Announcement is submitted with respect to *WHEELOCK PROPERTIES (S) LTD
Announcement is submitted by *Pearly Oon
Designation *Company Secretary
Date & Time of Broadcast24-Feb-2014 19:04:51
Announcement No.00134
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description
Attachments
WPSL_ANN_Results_311213.pdf
WPSL_PR_Results_311213.pdf
Total size =929K
(2048K size limit recommended)



Ley Choon - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LEY CHOON GROUP HLDG LIMITED
Stock Code/Name: Q0X - Ley Choon

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *LEY CHOON GROUP HLDG LIMITED
Company Registration No.198700318G
Announcement submitted on behalf of LEY CHOON GROUP HLDG LIMITED
Announcement is submitted with respect to *LEY CHOON GROUP HLDG LIMITED
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast24-Feb-2014 18:49:01
Announcement No.00123
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please see attached.

DMG & Partners Securities Pte Ltd was the financial adviser to the Company in relation to the acquisition of the entire issued share capital of Ley Choon Constructions and Engineering Pte Ltd (the Financial Adviser). The Financial Adviser assumes no responsibility for the contents of the attached announcement.
Attachments
ProfitGuidance3.pdf
Total size =66K
(2048K size limit recommended)



Asian Pay TV Tr - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION
* Asterisks denote mandatory information
Name of Announcer *MACQUARIE APTT MANAGEMENT PTE. LIMITED
Company Registration No.201310241D
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST
Announcement is submitted with respect to *ASIAN PAY TELEVISION TRUST
Announcement is submitted by *ROBERT NEALE THORPE
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast24-Feb-2014 18:58:29
Announcement No.00129
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *PAYMENT OF TAX EXEMPT DISTRIBUTION OF 4.13 SINGAPORE CENTS PER UNIT
Record Date *21/03/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/03/2014
Footnotes
Attachments
APTTDistributionAnnouncement31December2013.pdf
Total size =64K
(2048K size limit recommended)



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Monday, December 9, 2013

Company announcements: CourageMa, ChinaGaoxian, Jaya Hldg, Wheelock, Raffles Edu

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *COURAGE MARINE GROUP LIMITED
Company Registration No.36692
Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED
Announcement is submitted with respect to *COURAGE MARINE GROUP LIMITED
Announcement is submitted by *LEE PIH PENG
Designation *COMPANY SECRETARY
Date & Time of Broadcast09-Dec-2013 17:12:46
Announcement No.00031
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *09/12/2013
Attachments
Form3_CHEL_CSY_09Dec2013_Final.pdf
Total size =225K
(2048K size limit recommended)


ChinaGaoxian - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES AND REGISTERED OFFICE ADDRESS

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

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES AND REGISTERED OFFICE ADDRESS
* Asterisks denote mandatory information
Name of Announcer *CHINA GAOXIAN FIBREFAB HLDGLTD
Company Registration No.200817812K
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted with respect to *CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted by *Busarakham Kohsikaporn
Designation *Company Secretary
Date & Time of Broadcast09-Dec-2013 17:12:57
Announcement No.00032
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CHANGE OF COMPANY SECRETARIES AND REGISTERED OFFICE ADDRESS
Description
Please see attached.
Attachments
CGX_Change_of_Secy_RO_9Dec2013.pdf
Total size =151K
(2048K size limit recommended)


Jaya Hldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *JAYA HOLDINGS LTD
Company Registration No.199002391E
Announcement submitted on behalf of JAYA HOLDINGS LTD
Announcement is submitted with respect to *JAYA HOLDINGS LTD
Announcement is submitted by *Jimmy Yap
Designation *Company Secretary
Date & Time of Broadcast09-Dec-2013 17:14:17
Announcement No.00033
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *09/12/2013
Attachments
2013-12-04_Jaya_Holdings_Ltd-Form_3.pdf
Total size =226K
(2048K size limit recommended)


Wheelock - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *WHEELOCK PROPERTIES (S) LTD
Company Registration No.197201797H
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD
Announcement is submitted with respect to *WHEELOCK PROPERTIES (S) LTD
Announcement is submitted by *Pearly Oon
Designation *Company Secretary
Date & Time of Broadcast09-Dec-2013 17:12:37
Announcement No.00030
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of Subsidiary
Description
Attachments
WPSL_ANN_Subsidiary_Jersey.pdf
Total size =29K
(2048K size limit recommended)


Raffles Edu - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: RAFFLES EDUCATION CORP LTD
Stock Code/Name: NR7 - Raffles Edu

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: OPTION AGREEMENT RELATING TO PROPOSED SALE OF LAND USE RIGHTS AND PROPERTIES IN HEBEI PROVINCE, PRC
* Asterisks denote mandatory information
Name of Announcer *RAFFLES EDUCATION CORP LTD
Company Registration No.199400712N
Announcement submitted on behalf of RAFFLES EDUCATION CORP LTD
Announcement is submitted with respect to *RAFFLES EDUCATION CORP LTD
Announcement is submitted by *CHEW HUA SENG
Designation *CHAIRMAN
Date & Time of Broadcast09-Dec-2013 17:11:41
Announcement No.00029
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * OPTION AGREEMENT RELATING TO PROPOSED SALE OF LAND USE RIGHTS AND PROPERTIES IN HEBEI PROVINCE, PRC
Description Please see attachment.
Attachments
REC-Announcement-Sale_of_LF_He_Zhong-Final-091213.pdf
Total size =40K
(2048K size limit recommended)


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Monday, November 11, 2013

Company announcements: ChinaJishan, Wheelock, OCBC Bk, PohTC

ChinaJishan - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - ChinaJishan

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA JISHAN HOLDINGS LIMITED  
Company Registration No. 200310591E  
Announcement submitted on behalf of CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted by * Jin Rong Hai  
Designation * Executive Director/Chief Executive Officer  
Date & Time of Broadcast 11-Nov-2013 17:48:59  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPease see attached document.  
Attachments
Total size = 83K
(2048K size limit recommended)


Wheelock - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Pearly Oon  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:35:47  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Lead Independent Director  
Description
   
Attachments
Total size = 30K
(2048K size limit recommended)


Wheelock - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Pearly Oon  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:32:05  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
Description   
Attachments
Total size = 1280K
(2048K size limit recommended)


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

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

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Peter Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:36:57  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 22K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * POH TIONG CHOON LOGISTICS LTD  
Company Registration No. 196900049H  
Announcement submitted on behalf of POH TIONG CHOON LOGISTICS LTD  
Announcement is submitted with respect to * POH TIONG CHOON LOGISTICS LTD  
Announcement is submitted by * POH KHIM HONG (MS)  
Designation * FINANCE DIRECTOR & CFO  
Date & Time of Broadcast 11-Nov-2013 17:34:03  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 08-11-2013  
Attachments
Total size = 177K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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Tuesday, August 6, 2013

Company announcements: HLH, ChinaMinzhong, Kep REIT, Wheelock, Contel Corp

HLH - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HLH GROUP LIMITED  
Company Registration No. 199905292D  
Announcement submitted on behalf of HLH GROUP LIMITED  
Announcement is submitted with respect to * HLH GROUP LIMITED  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Aug-2013 17:24:04  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 377K
(2048K size limit recommended)


ChinaMinzhong - MISCELLANEOUS :: BANKING FACILITIES AND DISCLOSURE PURSUANT TO RULE 704(31) OF THE SGX-ST LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 06-Aug-2013 17:43:05  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * BANKING FACILITIES AND DISCLOSURE PURSUANT TO RULE 704(31) OF THE SGX-ST LISTING MANUAL  
Description
Please refer to the attached.  
Attachments
Total size = 9K
(2048K size limit recommended)


Kep REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KEPPEL REIT
Stock Code/Name: K71U - Kep REIT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * KEPPEL REIT  
Company Registration No. N.A.  
Announcement submitted on behalf of KEPPEL REIT  
Announcement is submitted with respect to * KEPPEL REIT  
Announcement is submitted by * Choo Chin Teck/Kelvin Chua  
Designation * Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT)  
Date & Time of Broadcast 06-Aug-2013 17:16:25  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 06-08-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Wheelock - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Pearly Oon  
Designation * Company Secretary  
Date & Time of Broadcast 06-Aug-2013 17:16:34  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
Description   
Attachments
Total size = 1148K
(2048K size limit recommended)


Contel Corp - MEETING SCHEDULE FOR SM

Announcement Type: MEETING SCHEDULE
Company: CONTEL CORPORATION LIMITED
Stock Code/Name: OJ4 - Contel Corp

MEETING SCHEDULE FOR SM
* Asterisks denote mandatory information
Name of Announcer * CONTEL CORPORATION LIMITED  
Company Registration No. 36658  
Announcement submitted on behalf of CONTEL CORPORATION LIMITED  
Announcement is submitted with respect to * CONTEL CORPORATION LIMITED  
Announcement is submitted by * Tan Choon Wee  
Designation * Executive Director and Deputy Chairman  
Date & Time of Broadcast 06-Aug-2013 17:18:49  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *30 Aug 2013
Time * 03:30:PM
Company * CONTEL CORPORATION LIMITED
Venue *80 ROBINSON ROAD, #10-01A, SINGAPORE 068898.
Attachments
Total size = 26K
(2048K size limit recommended)


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Friday, May 31, 2013

Company announcements: Lee KimTah, S i2i, Wheelock, MacqIntInfra, MapletreeLog

Lee KimTah - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LEE KIM TAH HLDGS LIMITED
Stock Code/Name: L25 - Lee KimTah

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LEE KIM TAH HLDGS LIMITED  
Company Registration No. 198200554E  
Announcement submitted on behalf of LEE KIM TAH HLDGS LIMITED  
Announcement is submitted with respect to * LEE KIM TAH HLDGS LIMITED  
Announcement is submitted by * Lim Hock Beng  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:20:23  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 31-05-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


S i2i - MISCELLANEOUS :: COMPLETION ON LIQUIDATION OF SPICE I2I MIDDLE EAST FZE

Announcement Type: MISCELLANEOUS
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 31-May-2013 17:28:38  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION ON LIQUIDATION OF SPICE I2I MIDDLE EAST FZE  
Description
The Board of Directors (the “Board”) of S i2i Limited (the “Company”) wishes to announce that the completion of voluntary liquidation of its dormant wholly owned subsidiary, Spice I2I Middle East FZE, Dubai has taken place on 30 May 2013.

The member’s voluntary liquidation of Spice I2I Middle East FZE has no material impact whatsoever on the consolidated net tangible assets per share and earnings per share of the Company for the financial year ending on 30 June 2013.

Save for their respective shareholdings in the Company, none of the Directors, Controlling Shareholders and Substantial Shareholders of the Company has any interest, direct or indirect, in the voluntary liquidation of Spice I2I Middle East FZE.


By Order of the Board

Maneesh Tripathi
Chief Executive Officer
S I2I Limited

31st May 2013  
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Pearly Oon  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2013 17:27:08  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Kevin Kwok Khien  
Age * 57  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the recommendation of the Nominating Committee which has assessed Mr Kwok's qualifications, experience and independence, and approved the appointment of Mr Kwok as an Independent Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and Member of the Audit & Risk Management Committee  
Working experience and occupation(s) during the past 10 years *
Public Accountant with Ernst & Young LLP, Singapore - 35 years
(Head of Assurance Services for Singapore and ASEAN)  
Interest * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Ernst & Young Corporate Finance Pte Ltd (Non-Executive: 30.06.2009 - 29.06.2012)  
Present
1. The Circadian Group Pte Ltd*
2. The Circadian Advisors Pte Ltd*
3. The Circadian Associates Pte Ltd*
4. Mapletree Greater China Commercial Trust Management Ltd
5. NTUC Eldercare Co-operative Ltd
6. NTUC Income Insurance Co-operative Ltd
7. Singapore Institute of Directors
8. Singapore Exchange Limited

(* - companies have been dormant since incorporation)  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • MacqIntInfra - MISCELLANEOUS :: DISTRIBUTION OF CASH IN ACCORDANCE WITH NOTICE OF CASH ELECTION

    Announcement Type: MISCELLANEOUS
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 31-May-2013 17:44:20  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISTRIBUTION OF CASH IN ACCORDANCE WITH NOTICE OF CASH ELECTION  
    Description
       
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    MapletreeLog - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MAPLETREE LOGISTICS TRUST
    Stock Code/Name: M44U - MapletreeLog

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.  
    Company Registration No. 200500947N  
    Announcement submitted on behalf of MAPLETREE LOGISTICS TRUST  
    Announcement is submitted with respect to * MAPLETREE LOGISTICS TRUST  
    Announcement is submitted by * WAN KWONG WENG  
    Designation * JOINT COMPANY SECRETARY  
    Date & Time of Broadcast 31-May-2013 17:46:35  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISCLOSURE PURSUANT TO RULE 704(31) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 42K
    (2048K size limit recommended)


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