Mary Chia - General Announcement::Resolutions passed at the Annual General Meeting
Announcement Type: General Announcement
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
| General Announcement::Resolutions passed at the Annual General Meeting |
| Issuer & Securities |
| Issuer/ Manager | MARY CHIA HOLDINGS LIMITED |
| Securities | MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jul-2014 20:32:39 |
| Status | New |
| Announcement Sub Title | Resolutions passed at the Annual General Meeting |
| Announcement Reference | SG140723OTHR0VDA |
| Submitted By (Co./ Ind. Name) | Ho Yow Ping (He Youping) |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Mary Chia Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 July 2014, all resolutions relating to the matters as set out in the Notice of the AGM dated 8 July 2014 were duly passed. The Company wishes to inform that Mr Yeung Koon Sang @ David Yeung who was re-elected as a Director of the Company at the AGM, remains as the Lead Independent Director, Chairman of the Audit Committee and Remuneration Committee and a member of the Nominating Committee. Mr Yeung Koon Sang @ David Yeung is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. By order of the Board Ho Yow Ping Chief Executive Officer 23 July 2014 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. |
Boardroom - General Announcement::LETTER OF DEMAND SERVED ON BOARDROOM PTY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BOARDROOM LIMITED
Announcement Type: General Announcement
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
| General Announcement::LETTER OF DEMAND SERVED ON BOARDROOM PTY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BOARDROOM LIMITED |
| Issuer & Securities |
| Issuer/ Manager | BOARDROOM LIMITED |
| Securities | BOARDROOM LIMITED - SG1J08885589 - B10 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jul-2014 20:22:27 |
| Status | New |
| Announcement Sub Title | LETTER OF DEMAND SERVED ON BOARDROOM PTY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BOARDROOM LIMITED |
| Announcement Reference | SG140723OTHRKHWN |
| Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Boardroom Limited (the "Company") wishes to announce that its wholly-owned Australian subsidiary, Boardroom Pty Limited ("BRPL") has received a letter of demand dated 21 July 2014 from the solicitors acting for Elsmore Resources Ltd ("ERL") under which ERL asserts that in providing share registry services to ERL, BRPL was not entitled to act on the instructions of the then Chairman of ERL regarding various share issues undertaken by ERL for which subscription proceeds have not been received. ERL asserts that as a result of BRPL acting on the directions of the then Chairman of ERL, ERL has suffered loss of AUD 3,877,046 and is seeking to recover that amount from BRPL. BRPL denies the assertions made by ERL, and considers that the demand is opportunistic, without proper basis, and intends to vigorously defend any claim that ERL may bring. The Company will provide further updates of any material developments in due course. By Order of the Board Kim Yi Hwa Company Secretary Date : 23 July 2014 |
SATS - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SATS LTD.
Stock Code/Name: S58 - SATS
Company: SATS LTD.
Stock Code/Name: S58 - SATS
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SATS LTD. |
| Security | SATS LTD. - SG1I52882764 - S58 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Jul-2014 19:55:16 |
| Status | New |
| Announcement Reference | SG140723MEET7KVC |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint Company Secretary |
| Financial Year End | 31/03/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/07/2014 11:00:00 |
| Response Deadline Date | 21/07/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 23/07/2014 20:00:50 |
China PowerPlus^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Cessation as substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | CHINA POWERPLUS LIMITED |
| Securities | CHINA POWERPLUS LIMITED - SG1P97920257 - Z02 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 23-Jul-2014 18:12:04 |
| Status | New |
| Announcement Sub Title | Cessation as substantial shareholder |
| Announcement Reference | SG140723OTHRU8P5 |
| Submitted By (Co./ Ind. Name) | Xue Yongwen |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 23/07/2014 |
| Attachments |
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