Heatec Jietong - General Announcement::Proposed Issuance and Allotment of Performance Bonus Shares
Announcement Type: General Announcement
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
| General Announcement::Proposed Issuance and Allotment of Performance Bonus Shares |
| Issuer & Securities |
| Issuer/ Manager | HEATEC JIETONG HOLDINGS LTD. |
| Securities | HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jul-2014 18:54:17 |
| Status | New |
| Announcement Sub Title | Proposed Issuance and Allotment of Performance Bonus Shares |
| Announcement Reference | SG140723OTHRZC0G |
| Submitted By (Co./ Ind. Name) | Heatec Jietong Holdings Ltd./ Johnny Soon |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Wee Hur - Interested Person Transaction::INTERESTED PERSON TRANSACTION - JOINT VENTURE IN WEE HUR (WOODLANDS 12) PTE. LTD.
Announcement Type: Interested Person Transaction
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur
| Interested Person Transaction::INTERESTED PERSON TRANSACTION - JOINT VENTURE IN WEE HUR (WOODLANDS 12) PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | WEE HUR HOLDINGS LTD. |
| Securities | WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B |
| Announcement Details |
| Announcement Title | Interested Person Transaction |
| Date & Time of Broadcast | 23-Jul-2014 18:58:21 |
| Status | New |
| Announcement Sub Title | INTERESTED PERSON TRANSACTION - JOINT VENTURE IN WEE HUR (WOODLANDS 12) PTE. LTD. |
| Announcement Reference | SG140723OTHR3X2K |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Additional Details |
| Interested Person Details | Please refer to the attachment. |
| Attachments |
|
Wee Hur - Interested Person Transaction::JOINT VENTURE IN ACTIVE SYSTEM ENGINEERING PTE. LTD.
Announcement Type: Interested Person Transaction
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur
| Interested Person Transaction::JOINT VENTURE IN ACTIVE SYSTEM ENGINEERING PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | WEE HUR HOLDINGS LTD. |
| Securities | WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B |
| Announcement Details |
| Announcement Title | Interested Person Transaction |
| Date & Time of Broadcast | 23-Jul-2014 18:56:35 |
| Status | New |
| Announcement Sub Title | JOINT VENTURE IN ACTIVE SYSTEM ENGINEERING PTE. LTD. |
| Announcement Reference | SG140723OTHRLXLR |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Additional Details |
| Interested Person Details | Please refer to the attached announcement. |
| Attachments |
|
SingPost - Placements::Receipt of Approval from MAS on Nomination of Director by the Investor
Announcement Type: Placements
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost
| Placements::Receipt of Approval from MAS on Nomination of Director by the Investor |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE POST LIMITED |
| Securities | SINGAPORE POST LIMITED - SG1N89910219 - S08 |
| Announcement Details |
| Announcement Title | Placements |
| Date & Time of Broadcast | 23-Jul-2014 19:03:35 |
| Status | New |
| Announcement Sub Title | Receipt of Approval from MAS on Nomination of Director by the Investor |
| Announcement Reference | SG140723OTHRNPSU |
| Submitted By (Co./ Ind. Name) | Winston Paul Wong Chi Huang |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. The "Capital Amount-Old" and the value of 33,312,000 treasury shares are based on the details as at 28 May 2014 and "Capital Amount-New" includes the issuance of new 6,074,000 ordinary shares pursuant to the exercise of options since 28 May 2014 up to-date. |
| Additional Details |
| Capital Amount-Old | SGD 90,995,716.94 |
| Capital Amount-New | SGD 367,492,378.94 |
| No. of Existing Outstanding Shares | 1912047618 |
| New Shares Issued | 190096000 |
| Offer Price | SGD 1.42 |
| Attachments |
|
SamuderaShipping - Change - Announcement of Appointment::Announcement of Appointment of Non-Executive and Independent Director
Announcement Type: Announcement of Appointment
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping
| Change - Announcement of Appointment::Announcement of Appointment of Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SAMUDERA SHIPPING LINE LTD |
| Securities | SAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Jul-2014 18:48:44 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Non-Executive and Independent Director |
| Announcement Reference | SG140723OTHR1BIS |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Independent Director |
| Additional Details |
| Date Of Appointment | 23/07/2014 |
| Name Of Person | Ng Chee Keong |
| Age | 65 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In line with the Board renewal process and having reviewed and considered Mr Ng Chee Keong's professional qualifications and working experience, the Board approved his appointment as the Non-Executive and Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive and Independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Independent Director and a member of the Audit, Nominating and Remuneration Committees. |
| 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 |
| Working experience and occupation(s) during the past 10 years | Mr Ng has held numerous senior management positions in the Port of Singapore Authority and retired from PSA International Pte Ltd in 2005 as President/CEO. Mr Ng has experience in terminal, marine and logistic businesses, including:- 2009 to present ******************* Deputy Chairman of Keppel Club Director of Centre of Maritime Studies (National University of Singapore), Mencast Holdings Ltd, Jurong Port Pte Ltd, Jasper Investments Limited, Jurong Port Jakarta Holding Pte Ltd, Jurong Port Marunda Holding Pte Ltd and PT Pelabuhan Tegar Indonesia. 2005 to 2009 *************** Special Advisor to PSA International Pte Ltd Corporate Advisor to Temasek Holdings (Private) Limited Independent Director of Mermaid Maritime Public Co. Ltd, Otto Marine Limited and STX Pan Ocean Pte Ltd 1998 to 2004 *************** Chairman of PSA Marine (Pte) Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| (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; or | No |
| (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; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (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 full details | Independent Director of Mermaid Maritime Public Co. Ltd and Otto Marine Limited, and Director of Mencast Holdings Ltd and Jasper Investments Limited |
| Attachments |
|
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