China Great Land - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | CHINA GREAT LAND HOLDINGS LTD. |
| Securities | CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 28-Aug-2014 19:07:58 |
| Status | New |
| Supplementary Title | On Financial Statements |
| Announcement Reference | SG140828OTHR26CB |
| Submitted By (Co./ Ind. Name) | LI ZHANGJIANG DE MALCA |
| Designation | EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attachment. |
| Attachments |
|
Goodpack - Waiver::WAIVER OF RULE 705(1) OF THE SGX-ST LISTING MANUAL
Announcement Type: Waiver
Company: GOODPACK LIMITED
Stock Code/Name: G05 - Goodpack
Company: GOODPACK LIMITED
Stock Code/Name: G05 - Goodpack
| Waiver::WAIVER OF RULE 705(1) OF THE SGX-ST LISTING MANUAL |
| Issuer & Securities |
| Issuer/ Manager | GOODPACK LIMITED |
| Securities | GOODPACK LIMITED - SG1I78884307 - G05 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 28-Aug-2014 19:16:01 |
| Status | New |
| Announcement Sub Title | WAIVER OF RULE 705(1) OF THE SGX-ST LISTING MANUAL |
| Announcement Reference | SG140828OTHRS0VJ |
| Submitted By (Co./ Ind. Name) | Noraini Latiff |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Attachments |
|
Xpress - General Announcement::Resignation of Director and Changes in the Composition of the Board and Board Committees
Announcement Type: General Announcement
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| General Announcement::Resignation of Director and Changes in the Composition of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | XPRESS HOLDINGS LTD |
| Securities | XPRESS HOLDINGS LTD - SG1G74871706 - I04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Aug-2014 19:34:49 |
| Status | New |
| Announcement Sub Title | Resignation of Director and Changes in the Composition of the Board and Board Committees |
| Announcement Reference | SG140828OTHRAW5Y |
| Submitted By (Co./ Ind. Name) | Fong Kah Kuen |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Xpress - Change - Announcement of Cessation::Resignation of Non-Executive Director
Announcement Type: Announcement of Cessation
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| Change - Announcement of Cessation::Resignation of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | XPRESS HOLDINGS LTD |
| Securities | XPRESS HOLDINGS LTD - SG1G74871706 - I04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Aug-2014 19:30:13 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG140828OTHREGT7 |
| Submitted By (Co./ Ind. Name) | Fong Kah Kuen |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Director |
| Additional Details |
| Name Of Person | Jerry Lee Yin Chia |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/08/2014 |
| Detailed Reason (s) for cessation | Due to health condition. |
| 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 | 15/12/2004 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and member of the Audit Committee and Nominating Committee |
| Role and responsibilities | Non-Executive |
| 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? | Yes |
| Shareholding Details | Share Options - 2 million |
| Past (for the last 5 years) | Y+ Yoga Shanghai, Taivex Healthcare Hong Kong |
| Present | Nil |
Swee Hong - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | SWEE HONG LIMITED |
| Securities | SWEE HONG LIMITED - SG2E77981776 - QF6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 28-Aug-2014 18:12:41 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG140828OTHRSA9C |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| 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 |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
|
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