Wednesday, July 23, 2014

Company announcements: Parkson Retail, Gaylin, SingIndexFund, Pacific Radiance, Willas-Array

Parkson Retail - Change - Announcement of Cessation::Retirement of Chief Operating Officer

Announcement Type: Announcement of Cessation
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Change - Announcement of Cessation::Retirement of Chief Operating Officer
Issuer & Securities
Issuer/ ManagerPARKSON RETAIL ASIA LIMITED
SecuritiesPARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast23-Jul-2014 18:15:30
StatusNew
Announcement Sub TitleRetirement of Chief Operating Officer
Announcement ReferenceSG140723OTHRJ5PV
Submitted By (Co./ Ind. Name)Toh Peng Koon
DesignationExecutive Director cum Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Mr Raymond Teo Kheng San, a member of the key management team, is retiring from Parkson.
Additional Details
Name Of PersonRaymond Teo Kheng San
Age57
Is effective date of cessation known?Yes
If yes, please provide the date31/07/2014
Detailed Reason (s) for cessationRetirement
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 position01/01/2011
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Operating Officer of Parkson Malaysian operations
Role and responsibilitiesHe is in charge of the merchandising, marketing and operations departments of the retail operations
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details10,000 ordinary shares in Parkson Retail Asia Limited
Past (for the last 5 years)Nil
PresentPlease refer to the attachment
Attachments



Gaylin - General Announcement::Resolutions Passed at Annual General Meeting

Announcement Type: General Announcement
Company: GAYLIN HOLDINGS LIMITED
Stock Code/Name: RF7 - Gaylin

General Announcement::Resolutions Passed at Annual General Meeting
Issuer & Securities
Issuer/ ManagerGAYLIN HOLDINGS LIMITED
SecuritiesGAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Jul-2014 17:22:43
StatusNew
Announcement Sub TitleResolutions Passed at Annual General Meeting
Announcement ReferenceSG140723OTHR34HA
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached file.
Attachments



SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 22-07-14 AND DAILY PRICES FOR 23-07-14

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 22-07-14 AND DAILY PRICES FOR 23-07-14
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Jul-2014 18:16:55
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 22-07-14 AND DAILY PRICES FOR 23-07-14
Announcement ReferenceSG140723OTHR90V3
Submitted By (Co./ Ind. Name)DEBBIE SONG
DesignationCLASS II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 22-07-14 AND DAILY PRICES FOR 23-07-14
Attachments



Pacific Radiance - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF CHANGE IN INTEREST OF DIRECTOR - MR GOH CHONG THENG
Issuer & Securities
Issuer/ ManagerPACIFIC RADIANCE LTD.
SecuritiesPACIFIC RADIANCE LTD. - SG2G39998387 - T8V
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast23-Jul-2014 17:13:21
StatusNew
Announcement Sub TitleDISCLOSURE OF CHANGE IN INTEREST OF DIRECTOR - MR GOH CHONG THENG
Announcement ReferenceSG140723OTHRPBCN
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE DIRECTOR
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer23/07/2014
Attachments
eFORM1V2_GCT_20140723.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_GCT_20140723.pdf
Total size =138K



Willas-Array - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerWILLAS-ARRAY ELEC (HLDGS) LTD
SecuritiesWILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast23-Jul-2014 18:11:08
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG140723OTHR6ZF2
Submitted By (Co./ Ind. Name)LEUNG CHUN WAH
DesignationCHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments
WAE20140723.pdf
Total size =186K



No comments:

Post a Comment