SATS - REPL::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
| REPL::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 20:00:50 |
| Status | Replacement |
| 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 19:55:16 |
SATS - REPL::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
| REPL::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 20:00:17 |
| Status | Replacement |
| Announcement Reference | SG140625MEETZYFG |
| 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 |
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| Related Announcements | 25/06/2014 07:13:55 |
SATS - Change - Announcement of Cessation::Cessation of Non-Independent Director
Announcement Type: Announcement of Cessation
Company: SATS LTD.
Stock Code/Name: S58 - SATS
Company: SATS LTD.
Stock Code/Name: S58 - SATS
| Change - Announcement of Cessation::Cessation of Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SATS LTD. |
| Securities | SATS LTD. - SG1I52882764 - S58 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Jul-2014 19:59:35 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Independent Director |
| Announcement Reference | SG140723OTHRQKMI |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr David Heng Chen Seng as Non-Independent Director |
| Additional Details |
| Name Of Person | David Heng Chen Seng |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/07/2014 |
| Detailed Reason (s) for cessation | Retirement at teh 41st Annual General Meeting held on 23 July 2014 |
| 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 | 15/10/2009 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Director |
| Role and responsibilities | Duties as a Non-Independent Director of the Board and a member of Board Risk and Safety Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| Attachments |
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SATS - Change - Announcement of Cessation::Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: SATS LTD.
Stock Code/Name: S58 - SATS
Company: SATS LTD.
Stock Code/Name: S58 - SATS
| Change - Announcement of Cessation::Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SATS LTD. |
| Securities | SATS LTD. - SG1I52882764 - S58 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Jul-2014 19:59:03 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG140723OTHRQKK3 |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Keith Tay Ah Kee as Independent Director |
| Additional Details |
| Name Of Person | Keith Tay Ah Kee |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/07/2014 |
| Detailed Reason (s) for cessation | Retirement at the 41st Annual General Meeting held on 23 July 2014. |
| 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 | 26/07/2007 |
| 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) | 5 |
| 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 |
| Role and responsibilities | Duties as Independent Director of the Board and member of the Audit Committee, Board Executive Committee and Nominating 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) | Please see attached |
| Present | Please see attached |
| Attachments |
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SATS - General Announcement::41st Annual General Meeting Presentation
Announcement Type: General Announcement
Company: SATS LTD.
Stock Code/Name: S58 - SATS
Company: SATS LTD.
Stock Code/Name: S58 - SATS
| General Announcement::41st Annual General Meeting Presentation |
| Issuer & Securities |
| Issuer/ Manager | SATS LTD. |
| Securities | SATS LTD. - SG1I52882764 - S58 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jul-2014 19:56:17 |
| Status | New |
| Announcement Sub Title | 41st Annual General Meeting Presentation |
| Announcement Reference | SG140723OTHRYA9H |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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