ITE Electric - Change - Announcement of Appointment::Appointment of Lead Independent and Non-Executive Director
Announcement Type: Announcement of Appointment
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 Appointment::Appointment of Lead Independent and Non-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 Appointment |
| Date & Time of Broadcast | 28-Aug-2014 21:54:45 |
| Status | New |
| Announcement Sub Title | Appointment of Lead Independent and Non-Executive Director |
| Announcement Reference | SG140828OTHRE7Y6 |
| 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 |
| Date Of Appointment | 28/08/2014 |
| Name Of Person | Wong Ming Kwong |
| Age | 53 |
| 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 and the Board have reviewed, assessed and concluded that Mr Wong Ming Kwong possesses the requisite experience and capabilities to carry out his duties as an Independent and Non-Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent and Non-Executive Director, Chairman of Audit, Remuneration and Nominating Committees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 1999 to Now - Key Elements Consulting Pte Ltd - President |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Please refer to the Appendix 1 |
| Present | Please refer to the Appendix 1 |
| (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? | Yes |
| If Yes, Please provide full details | 1) Natural Cool Holdings Limited 2) P99 Holdings Limited (Formerly known as China Fashion Holdings Limited) 3) Mary Chia Holdings Limited 4) Old Chang Kee Limited 5) Goodland Group Limited |
| Attachments |
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ITE Electric - Change - Announcement of Appointment::Appointment of Non-Independent and Non-Executive Chairman
Announcement Type: Announcement of Appointment
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 Appointment::Appointment of Non-Independent and Non-Executive Chairman |
| 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 Appointment |
| Date & Time of Broadcast | 28-Aug-2014 21:52:48 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Independent and Non-Executive Chairman |
| Announcement Reference | SG140828OTHR0UI2 |
| 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 |
| Date Of Appointment | 28/08/2014 |
| Name Of Person | Aw Cheok Huat |
| Age | 63 |
| 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 and the Board have reviewed, assessed and concluded that Mr Aw Cheok Huat possesses the requisite experience and capabilities to carry out his duties as a Non-Independent and Non-Executive Chairman of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent and Non-Executive Chairman, member of Audit, Remuneration and Nominating Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Managing Director - MS Corporate Finance Pte. Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 22,765,425 shares in the Company |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Capiti Pte. Ltd. and Holista Colltech Limited |
| Present | Please refer to Appendix 1 |
| (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? | Yes |
| If Yes, Please provide full details | 1) Hai Sun Hup Group Ltd (now known as Stamford Land Corporation Ltd) 2) Singapore Shipping Corporation Limited 3) Horizon Education and Technologies Limited (now known as euNetworks Group Limited) 4) FHTK Holdings Limited (now known as Sunmoon Food Company Limited) 5) Holista Colltech Limited 6) ICP Ltd. 7) Tiaro Coal Limited |
| Attachments |
|
ITE Electric - General Announcement::Conditional Agreement for the sale of shares by a controlling shareholder - completion
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::Conditional Agreement for the sale of shares by a controlling shareholder - completion |
| 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 21:48:17 |
| Status | New |
| Announcement Sub Title | Conditional Agreement for the sale of shares by a controlling shareholder - completion |
| Announcement Reference | SG140828OTHRTH1E |
| 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 |
|
Falcon Energy - Asset Acquisitions and Disposals::ACQUISITION OF SHARES IN PETRO ASSET PTE. LTD.
Announcement Type: Asset Acquisitions and Disposals
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| Asset Acquisitions and Disposals::ACQUISITION OF SHARES IN PETRO ASSET PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 28-Aug-2014 21:27:56 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF SHARES IN PETRO ASSET PTE. LTD. |
| Announcement Reference | SG140828OTHR0S3V |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Ace Achieve Info - General Announcement::Results of the Annual General Meeting held on 28 August 2014
Announcement Type: General Announcement
Company: ACE ACHIEVE INFOCOM LIMITED
Stock Code/Name: A75 - Ace Achieve Info
Company: ACE ACHIEVE INFOCOM LIMITED
Stock Code/Name: A75 - Ace Achieve Info
| General Announcement::Results of the Annual General Meeting held on 28 August 2014 |
| Issuer & Securities |
| Issuer/ Manager | ACE ACHIEVE INFOCOM LIMITED |
| Securities | ACE ACHIEVE INFOCOM LIMITED - BMG007FR1026 - A75 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Aug-2014 21:10:52 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting held on 28 August 2014 |
| Announcement Reference | SG140828OTHRVLFO |
| Submitted By (Co./ Ind. Name) | Deng Zelin |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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