Pan Asian - Change - Announcement of Appointment::Appointment of Group Financial Controller
Announcement Type: Announcement of Appointment
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
| Change - Announcement of Appointment::Appointment of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | PAN ASIAN HOLDINGS LIMITED |
| Securities | PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Aug-2014 18:46:32 |
| Status | New |
| Announcement Sub Title | Appointment of Group Financial Controller |
| Announcement Reference | SG140820OTHRZYOU |
| Submitted By (Co./ Ind. Name) | Richard Koh Chye Heng |
| Designation | Executive Chairman |
| 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, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 21/08/2014 |
| Name Of Person | Neo Lay Fen |
| Age | 33 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Company's Executive Chairman (Mr Richard Koh Chye Heng) and Chief Executive Officer (Mr Eddie Koh) had interviewed Ms Neo and considered that she is a suitable candidate to be appointed as the Group Financial Controller based on her working experience and background. The Board of Directors of Pan Asian Holdings Limited has accepted the recommendation of its Management and approved the appointment of Ms Neo as the Group Financial Controller. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. She will be responsible for all financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaison with financial institutions. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 1. Dec 2013 to Jul 2014 - Tecity Group : Finance Manager (Contract) 2. Nov 2003 to Nov 2013 - Ernst & Young LLP : Senior Audit Manager |
| 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) | Nil |
| Present | Nil |
| (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? | No |
| If Yes, Please provide full details | NA |
Pan Asian - Change - Announcement of Cessation::Cessation as Group Financial Controller and Company Secretary
Announcement Type: Announcement of Cessation
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
| Change - Announcement of Cessation::Cessation as Group Financial Controller and Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | PAN ASIAN HOLDINGS LIMITED |
| Securities | PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Aug-2014 18:45:13 |
| Status | New |
| Announcement Sub Title | Cessation as Group Financial Controller and Company Secretary |
| Announcement Reference | SG140820OTHRNU85 |
| Submitted By (Co./ Ind. Name) | Richard Koh Chye Heng |
| Designation | Executive Chairman |
| 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, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | Teo Kok Meng |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/08/2014 |
| Detailed Reason (s) for cessation | To pursue personal interest and career opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Teo Kok Meng as the Group Financial Controller. In addition, there are no concerns with regards to financial reporting that led to the departure of Mr Teo Kok Meng and there are no disagreements between Mr Teo Kok Meng and the Company's Board of Directors with regards to practices that will have an impact to the Company's financial reporting. |
| 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 | 27/01/2014 |
| 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) | 2 |
| 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.) | Group Financial Controller and Company Secretary |
| Role and responsibilities | Responsible for all financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaison with financial institutions. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
Pan Asian - General Announcement::CHANGE OF GROUP FINANCIAL CONTROLLER AND RESIGNATION OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
| General Announcement::CHANGE OF GROUP FINANCIAL CONTROLLER AND RESIGNATION OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | PAN ASIAN HOLDINGS LIMITED |
| Securities | PAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 20-Aug-2014 18:44:24 |
| Status | New |
| Announcement Sub Title | CHANGE OF GROUP FINANCIAL CONTROLLER AND RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG140820OTHRDEPR |
| Submitted By (Co./ Ind. Name) | RICHARD KOH CHYE HENG |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
|
Infinio Group - Equity Listing - Ordinary Shares::Allotment and Issue of shares pursuant to conversion of Equity Linked Notes
Announcement Type: Listing-Equity
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| Equity Listing - Ordinary Shares::Allotment and Issue of shares pursuant to conversion of Equity Linked Notes |
| Issuer & Securities |
| Issuer/Manager | INFINIO GROUP LIMITED |
| Security Not Found | No |
| Security Name | INFINIO GROUP LIMITED |
| Security Short Name | INFINIOG |
| ISIN | SG2G63000001 |
| Stock Code | 5G4 |
| Market to be Listed | CATALIST |
| Announcement Details |
| Announcement Title | Equity Listing - Ordinary Shares |
| Date & Time of Broadcast | 20-Aug-2014 18:41:17 |
| Status | New |
| Announcement Sub Title | Allotment and Issue of shares pursuant to conversion of Equity Linked Notes |
| Announcement Reference | SG140820OTHRQ3IQ |
| Submitted By (Co./Ind. Name) | Lim Yeow Sun |
| Designation | Executive Director |
| Description(Please provide a detailed description of the announcement in the box below) | Please refer to the attached. |
| Listing Details |
| Form of Issue | Registered |
| Primary Listing | No |
| Country of Primary Listing | Singapore |
| Listing Date | 21/08/2014 00:00:00 |
| Issue Currency | Singapore Dollar |
| Trading Currency | Singapore Dollar |
| Asset Class | Ordinary Shares |
| Agent Details |
| Registrar | Tricor Singapore Pte. Ltd. |
| Attachments |
|
Genting Sing - Change - Change in Corporate Information::STRIKING OFF OF INDIRECT WHOLLY-OWNED SUBSIDIARY
Announcement Type: Change in Corporate Information
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
| Change - Change in Corporate Information::STRIKING OFF OF INDIRECT WHOLLY-OWNED SUBSIDIARY |
| Issuer |
| Issuer/ Manager | GENTING SINGAPORE PLC |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 20-Aug-2014 18:44:01 |
| Status | New |
| Announcement Sub Title | STRIKING OFF OF INDIRECT WHOLLY-OWNED SUBSIDIARY |
| Announcement Reference | SG140820OTHRUQ4B |
| Submitted By (Co./ Ind. Name) | Christine Tan |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Subsidiary | |
| Existing | New |
| Genting3 Limited | N/A |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
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