Ace Achieve Info - General Announcement::Appointment of Independent Directors, changes of board and board committees
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::Appointment of Independent Directors, changes of board and board committees |
| 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 | 19-Sep-2014 20:14:53 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Directors, changes of board and board committees |
| Announcement Reference | SG140919OTHRXR89 |
| 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 |
|
Ace Achieve Info - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: ACE ACHIEVE INFOCOM LIMITED
Stock Code/Name: A75 - Ace Achieve Info
Company: ACE ACHIEVE INFOCOM LIMITED
Stock Code/Name: A75 - Ace Achieve Info
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ACE ACHIEVE INFOCOM LIMITED |
| Securities | ACE ACHIEVE INFOCOM LIMITED - BMG007FR1026 - A75 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 19-Sep-2014 20:00:04 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG140919OTHRAC36 |
| 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) | Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 19/09/2014 |
| Name Of Person | Kang Junen |
| Age | 41 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee, having evaluated Mr Kang Junen's qualifications and work experience, has recommended the appointment of Mr Kang Junen as an Independent Director of the Company. The Board of Directors has accepted the recommendation of the Nominating Committee and approved Mr Kang Junen's appointment. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, a member of the Audit and Remuneration 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 | 2011 to current - Partner, Guang Shi Certified Public Accountants Co. Ltd. |
| 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 | Mr Kang Junen will be briefed on his role and obligations as a director of a public listed company under the listing rules as well as the relevant laws and regulations in Singapore. The Company will arrange training as and when necessary. |
TT Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | TT INTERNATIONAL LIMITED |
| Securities | TT INTERNATIONAL LIMITED - SG1I71883728 - T09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 19-Sep-2014 20:19:19 |
| Status | New |
| Announcement Sub Title | CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG140919OTHR5NLZ |
| Submitted By (Co./ Ind. Name) | Tong Jia Pi Julia |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| 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 | 19/09/2014 |
| Attachments |
|
TT Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | TT INTERNATIONAL LIMITED |
| Securities | TT INTERNATIONAL LIMITED - SG1I71883728 - T09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 19-Sep-2014 20:26:22 |
| Status | New |
| Announcement Sub Title | CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG140919OTHRD0QS |
| Submitted By (Co./ Ind. Name) | Tong Jia Pi Julia |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| 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 | 19/09/2014 |
| Attachments |
|
No comments:
Post a Comment