Lereno Bio-Chem - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Announcement Type: General Announcement
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014 |
| Issuer & Securities |
| Issuer/ Manager | LERENO BIO-CHEM LTD. |
| Securities | LERENO BIO-CHEM LTD. - SG1I29881105 - 587 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Jul-2014 17:29:32 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014 |
| Announcement Reference | SG140724OTHRKTRA |
| Submitted By (Co./ Ind. Name) | Ong Puay Koon |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
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Interra Resource - General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142
Announcement Type: General Announcement
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
| General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142 |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Securities | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Jul-2014 17:32:21 |
| Status | New |
| Announcement Sub Title | MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142 |
| Announcement Reference | SG140724OTHRF3HA |
| Submitted By (Co./ Ind. Name) | MARCEL TJIA |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
Ezion - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Securities | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Jul-2014 17:27:51 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140724OTHR2KPA |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| 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 Ended | 30/06/2014 |
| Attachments |
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Old Chang Kee - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | OLD CHANG KEE LTD. |
| Security | OLD CHANG KEE LTD. - SG1W49939232 - 5ML |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 24-Jul-2014 17:43:57 |
| Status | New |
| Corporate Action Reference | SG140724DVCAROMU |
| Submitted By (Co./ Ind. Name) | LIM TAO-E WILLIAM |
| Designation | CHIEF EXECUTIVE OFFICER |
| Dividend/ Distribution Number | Value |
| Value | 7 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/03/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.015 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 06/08/2014 17:00:00 |
| Ex Date | 04/08/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.015 |
| Net Rate (Per Share) | SGD 0.015 |
| Pay Date | 22/08/2014 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Old Chang Kee - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
| Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | OLD CHANG KEE LTD. |
| Securities | OLD CHANG KEE LTD. - SG1W49939232 - 5ML |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Jul-2014 17:30:40 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG140724OTHRMANV |
| Submitted By (Co./ Ind. Name) | LIM TAO-E WILLIAM |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF INDEPENDENT DIRECTOR FOLLOWING THE CONCLUSION OF THE ANNUAL GENERAL MEETING. 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 relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | WONG CHAK WENG |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/07/2014 |
| Detailed Reason (s) for cessation | Retirement, with a view to refresh the Board. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Wong Chak Weng as the Independent Director 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 | 16/11/2007 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Nominating Committee Chairman and a member of the Audit Committee and Remuneration Committee. |
| Role and responsibilities | Independent Director, Nominating Committee Chairman and a member of the Audit Committee and Remuneration Committee. |
| 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) | CDW Holding Limited, SATA CommHealth |
| Present | Nil |
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