P99 HLDG - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5FK - P99 HLDG
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5FK - P99 HLDG
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | P99 HOLDINGS LIMITED |
| Securities | P99 HOLDINGS LIMITED - SG2F17985415 - 5UV |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2014 19:43:20 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG140423OTHRZF2D |
| 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. |
| Attachments |
|
CCM - General Announcement::WINDING UP APPLICATION AGAINST A SUBSIDIARY OF THE COMPANY
Announcement Type: General Announcement
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM
| General Announcement::WINDING UP APPLICATION AGAINST A SUBSIDIARY OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | CCM GROUP LIMITED |
| Securities | CCM GROUP LIMITED - SG2B84959255 - 5QZ |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2014 19:28:12 |
| Status | New |
| Announcement Sub Title | WINDING UP APPLICATION AGAINST A SUBSIDIARY OF THE COMPANY |
| Announcement Reference | SG140423OTHRRJ2R |
| Submitted By (Co./ Ind. Name) | Chan Heng Fai |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
CityDev - Change - Announcement of Cessation::Announcement of Retirement of Independent Director at AGM
Announcement Type: Announcement of Cessation
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Change - Announcement of Cessation::Announcement of Retirement of Independent Director at AGM |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Apr-2014 19:35:23 |
| Status | New |
| Announcement Sub Title | Announcement of Retirement of Independent Director at AGM |
| Announcement Reference | SG140423OTHRJBLH |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Independent Director who is the Chairman of Audit & Risk, Nominating and Remuneration Committees |
| Additional Details |
| Name Of Person | Chee Keng Soon |
| Age | 81 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/04/2014 |
| Detailed Reason (s) for cessation | Mr Chee Keng Soon, who was due to retire at the 51st Annual General Meeting of the Company (AGM) pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr Chee ceased to act as Lead Independent Director and the chairman of the Audit & Risk, Nominating and Remuneration Committees, following the conclusion of the AGM. |
| 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 | 29/03/1995 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director and the chairman of the Audit & Risk, Nominating and Remuneration Committees |
| Role and responsibilities | Non-executive |
| 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
CityDev - General Announcement::Results of the Annual General Meeting and Retirement of an Independent Director
Announcement Type: General Announcement
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| General Announcement::Results of the Annual General Meeting and Retirement of an Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2014 19:28:31 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting and Retirement of an Independent Director |
| Announcement Reference | SG140423OTHRHJBD |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement on (i) AGM Resolutions passed, (ii) retirement of an Independent Director, and (iii) slides presented by Mr Grant Lewis Kelley, Chief Executive Officer of the Company at the AGM. |
| Attachments |
|
Man Oriental USD - General Announcement::Share Transaction of Person Discharging Managerial Responsibilities
Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
| General Announcement::Share Transaction of Person Discharging Managerial Responsibilities |
| Issuer & Securities |
| Issuer/ Manager | MANDARIN ORIENTAL INTL LTD |
| Securities | MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2014 19:02:03 |
| Status | New |
| Announcement Sub Title | Share Transaction of Person Discharging Managerial Responsibilities |
| Announcement Reference | SG140423OTHRESC2 |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Share Transaction of Person Discharging Managerial Responsibilities. |
| Attachments |
|
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