ITE Electric - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Ceasing to be a Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 28-Aug-2014 22:06:02 |
| Status | New |
| Announcement Sub Title | Ceasing to be a Substantial Shareholder |
| Announcement Reference | SG140828OTHRTYA2 |
| Submitted By (Co./ Ind. Name) | Bernard Soo Puong Yii |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 28/08/2014 |
| Attachments |
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ITE Electric - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's interest |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 28-Aug-2014 22:02:08 |
| Status | New |
| Announcement Sub Title | Disclosure of Director's interest |
| Announcement Reference | SG140828OTHRQWTV |
| Submitted By (Co./ Ind. Name) | Bernard Soo Puong Yii |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 28/08/2014 |
| Attachments |
|
ITE Electric - General Announcement::Change of Directors, Secretaries, Composition of the Board and Board Committees
Announcement Type: General Announcement
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| General Announcement::Change of Directors, Secretaries, Composition of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Aug-2014 21:59:30 |
| Status | New |
| Announcement Sub Title | Change of Directors, Secretaries, Composition of the Board and Board Committees |
| Announcement Reference | SG140828OTHRT9JE |
| Submitted By (Co./ Ind. Name) | Bernard Soo Puong Yii |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
ITE Electric - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Aug-2014 21:57:42 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG140828OTHR3FJO |
| Submitted By (Co./ Ind. Name) | Bernard Soo Puong Yii |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | Goh Hin Calm |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/08/2014 |
| Detailed Reason (s) for cessation | To pursue other business opportunities |
| 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 | 13/10/2006 |
| 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 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Audit, Nominating and Remuneration Committees |
| Role and responsibilities | Duties of an Independent Director and Chairman of the Audit, Nominating and Remuneration Committees |
| 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 refer to Appendix 1 |
| Present | Please refer to Appendix 1 |
| Attachments |
|
ITE Electric - Change - Announcement of Cessation::Resignation of Executive Director
Announcement Type: Announcement of Cessation
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Cessation::Resignation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Aug-2014 21:55:51 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG140828OTHRZFBM |
| Submitted By (Co./ Ind. Name) | Bernard Soo Puong Yii |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | Ho Cheng Leong |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/08/2014 |
| Detailed Reason (s) for cessation | To pursue other business opportunities |
| 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 | 13/10/2006 |
| 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 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer and a member of Nominating Committee |
| Role and responsibilities | Duties of Chief Executive Officer and Executive Director |
| 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 refer to Appendix 1 |
| Present | Please refer to Appendix 1 |
| Attachments |
|
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