Old Chang Kee - Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Appointment
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 Appointment::Appointment of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | OLD CHANG KEE LTD. |
| Securities | OLD CHANG KEE LTD. - SG1W49939232 - 5ML |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 24-Jul-2014 17:28:41 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG140724OTHRNKMC |
| 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) | Appointment of Independent Director who is an Audit Committee Member |
| Additional Details |
| Date Of Appointment | 24/07/2014 |
| Name Of Person | Yap Su Ming Audrey |
| Age | 51 |
| 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, having evaluated Ms Audrey Yap's qualifications and work experience, has recommended the appointment of Ms Audrey Yap as an Independent Director of the Company. The Board of Directors has accepted the recommendation of the Nominating Committee and approved Ms Audrey Yap's 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 Director, Chairman of Nominating Committee, 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 |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | September 1999 to current: Co-founder and Managing Partner of Yusarn Audrey, a boutique intellectual property and corporate law firm. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Tabernaculum Pte. Ltd., Yu Sarn Audrey IP Management Services Pte. Ltd. |
| (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 | Attended various training courses at Singapore Institute of Directors, including a module on "Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought To Know". |
Old Chang Kee - General Announcement::CHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
| General Announcement::CHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | OLD CHANG KEE LTD. |
| Securities | OLD CHANG KEE LTD. - SG1W49939232 - 5ML |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Jul-2014 17:27:49 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES |
| Announcement Reference | SG140724OTHRKFHH |
| 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) | PLEASE SEE ATTACHED. |
| Attachments |
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Old Chang Kee - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OLD CHANG KEE LTD. |
| Security | OLD CHANG KEE LTD. - SG1W49939232 - 5ML |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 24-Jul-2014 17:26:36 |
| Status | Replacement |
| Announcement Reference | SG140707MEET0CT8 |
| Submitted By (Co./ Ind. Name) | Lim Tao-E William |
| Designation | Chief Executive Officer |
| Financial Year End | 31/03/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 24/07/2014 13:00:00 |
| Response Deadline Date | 22/07/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 07/07/2014 17:26:56 |
Chasen - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | CHASEN HOLDINGS LIMITED |
| Securities | CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 24-Jul-2014 17:38:40 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG140724OTHR8561 |
| Submitted By (Co./ Ind. Name) | Low Weng Fatt |
| Designation | Managing Director and CEO |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attachment |
| Attachments |
|
Jason Marine - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Announcement Type: General Announcement
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014 |
| Issuer & Securities |
| Issuer/ Manager | JASON MARINE GROUP LIMITED |
| Securities | JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Jul-2014 17:18:24 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014 |
| Announcement Reference | SG140724OTHRS4W8 |
| Submitted By (Co./ Ind. Name) | Foo Chew Tuck |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
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