Multi-Chem - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Announcement Type: Financial Statements
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Securities | MULTI-CHEM LIMITED - SG1I06878272 - M06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 31-Jul-2014 20:49:23 |
| Status | New |
| Announcement Sub Title | Second Quarter and/ or Half Yearly Results |
| Announcement Reference | SG140731OTHRQY94 |
| Submitted By (Co./ Ind. Name) | Rayson Lim |
| Designation | Financial Controller |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the document attached. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
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Multi-Chem - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES
Announcement Type: Announcement of Appointment
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Securities | MULTI-CHEM LIMITED - SG1I06878272 - M06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Jul-2014 20:43:39 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES |
| Announcement Reference | SG140731OTHRAWJQ |
| Submitted By (Co./ Ind. Name) | Rayson Lim |
| Designation | Financial Controller |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Multi-Chem Limited is pleased to announce the appointment of Mr. Foo Maw Shen as Independent Director of the Company with effect from 31 July 2014. Mr. Foo Maw Shen has also been appointed as a member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from 31 July 2014. |
| Additional Details |
| Date Of Appointment | 31/07/2014 |
| Name Of Person | Foo Maw Shen |
| Age | 47 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has reviewed the credentials and working experiences of Mr Foo Maw Shen and was of the view that Mr Foo Maw Shen will be able to contribute to the core competencies of the Board. As recommended by the Nominating Committee, the Board approved his appointment. |
| Whether appointment is executive, and if so, the area of responsibility | No. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Member of the Audit Committee, Nominating 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. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | Mr Foo Maw Shen is a partner in Rodyk & Davidson LLP's Litigation & Arbitration Practice Group and heads the firm's China Practice. He has over 20 years of extensive experience in commercial litigation, with particular emphasis on restructuring, insolvency litigation, shareholders' disputes, commercial fraud, trust laws and litigation involving gaming issues. 2007 to present: Partner, Rodyk & Davidson LLP 2003 to 2007: Director, Yeo Wee Kiong Law Corporation |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | Nil. |
| Present | Nil. |
| (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? | No |
| If Yes, Please provide full details | In the course of Mr Foo Maw Shen's practice as a corporate litigation lawyer for the past 22 years, he has extensive experience in dealing with and providing advice on matters that concern directors' duties and responsibilities, including those concerning companies listed on SGX. |
Multi-Chem - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Securities | MULTI-CHEM LIMITED - SG1I06878272 - M06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Jul-2014 20:32:53 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR AND NEW MEMBER OF THE BOARD COMMITTEES |
| Announcement Reference | SG140731OTHRYAFU |
| Submitted By (Co./ Ind. Name) | Rayson Lim |
| Designation | Financial Controller |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the document attached. |
| Attachments |
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Tee Intl - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | TEE INTERNATIONAL LIMITED |
| Securities | TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Jul-2014 20:50:09 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG140731OTHRX19J |
| Submitted By (Co./ Ind. Name) | YEO AI MEI |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Aric Loh Siang Khee as an Independent and Non-Executive Director of the Company with effect from 1 August 2014. |
| Additional Details |
| Date Of Appointment | 01/08/2014 |
| Name Of Person | ARIC LOH SIANG KHEE |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ( NC ) has reviewed Mr. Loh s background, qualifications and experience and is of the view that he will bring valuable insights which are vital to the strategic interest of the Company. The Board of Directors has accepted NC s recommendation and approved the appointment. |
| 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 and Non-Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | 1997 to 2013 Partner at Deloitte & Touche and Deloitte & Touche LLP. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | 1. Deloitte & Touche Management Services Pte Ltd |
| Present | 1. Cristen 3CA Pte Ltd - Company Director 2. Onion 3CA Pte Ltd - Company Director 3. Europtronic Group Ltd - Lead Independent Director, Chairman of Audit Committee and Member of Nominating Committee |
| (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 | Mr. Loh has been appointed as the Lead Independent Director, Chairman of Audit Committee and Member of Nominating Committee of Europtronic Group Ltd. |
Willas-Array - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | WILLAS-ARRAY ELEC (HLDGS) LTD |
| Security | WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 31-Jul-2014 19:07:46 |
| Status | New |
| Announcement Reference | SG140731MEETDEJ8 |
| Submitted By (Co./ Ind. Name) | Leung Chun Wah |
| Designation | Chairman and Executive Director |
| Financial Year End | 31/03/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 31/07/2014 09:30:00 |
| Response Deadline Date | 29/07/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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