AsiaPhos - Change - Announcement of Appointment::Appointment of Chief Risk Officer
Announcement Type: Announcement of Appointment
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
| Change - Announcement of Appointment::Appointment of Chief Risk Officer |
| Issuer & Securities |
| Issuer/ Manager | ASIAPHOS LIMITED |
| Securities | ASIAPHOS LIMITED - SG2G24997246 - 5WV |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Sep-2014 18:57:00 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Risk Officer |
| Announcement Reference | SG140902OTHRAF48 |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement was prepared by the Company and the contents were reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no esponsibility 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr Low Han Keat, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6539 1177. |
| Additional Details |
| Date Of Appointment | 02/09/2014 |
| Name Of Person | Jaime Chiew Chi Loong |
| Age | 38 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Management, who had reviewed the qualification and experience of Mr Chiew, the Board has approved his appointment. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Mr Chiew will primarily be responsible for overseeing the Group's risk management activities, budgetting process and monitoring of key performance indicators. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Risk Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Spouse of Ms Ong Bee Pheng, a non-executive director of the Company, who holds 9,408,037 ordinary shares in the Company. |
| Conflict of interests (including any competing business) | Nil. |
| Working experience and occupation(s) during the past 10 years | 2006/03 to 2014/08: Various roles in Citibank Asia-Pacific regional consumer bank, primarily in financial control/ planning & analysis 1998/11 to 2006/01: Manager in Audit/ Regulatory advisory with Ernst & Young London UK, where he qualified as a Chartered Accountant (ICAEW) |
| 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 | Not applicable. |
Auric Pacific - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | AURIC PACIFIC GROUP LIMITED |
| Securities | AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 02-Sep-2014 19:30:10 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Substantial Shareholder |
| Announcement Reference | SG140902OTHR23VZ |
| Submitted By (Co./ Ind. Name) | Tan T'eng Ta' Benedict |
| 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 |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 02/09/2014 |
| Attachments |
|
MDR - Equity Listing - Ordinary Shares::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Announcement Type: Listing-Equity
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| Equity Listing - Ordinary Shares::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS |
| Issuer & Securities |
| Issuer/Manager | MDR LIMITED |
| Security Not Found | No |
| Security Name | MDR LIMITED |
| Security Short Name | MDR |
| ISIN | SG1N26909308 |
| Stock Code | A27 |
| Announcement Details |
| Announcement Title | Equity Listing - Ordinary Shares |
| Date & Time of Broadcast | 02-Sep-2014 18:57:06 |
| Status | New |
| Announcement Sub Title | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS |
| Announcement Reference | SG140902OTHR7HCJ |
| Submitted By (Co./Ind. Name) | ONG GHIM CHOON |
| Designation | DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description(Please provide a detailed description of the announcement in the box below) | The Board of Directors of mDR Limited (the 'Company') wishes to announce that the issued share capital of the Company has increased from 10,071,064,206 ordinary shares to 11,167,583,624 ordinary shares by way of allotment and issuance of 1,096,519,418 new ordinary shares pursuant to the exercise of 1,096,519,418 Warrants (W140925) at the exercise price of S$0.005 for each new ordinary share on 2 September 2014. These new ordinary shares rank pari passu in all respects with the existing issued ordinary shares in the capital of the Company, and are expected to be listed and quoted on the Singapore Exchange Securities Trading Limited with effect from 4 September 2014. The total outstanding Warrants (W140925) remaining after the aforesaid exercise is 1,585,183,153. |
| Listing Details |
| Form of Issue | Registered |
| Primary Listing | Yes |
| Country of Primary Listing | Singapore |
| Listing Date | 04/09/2014 00:00:00 |
| Issue Currency | Singapore Dollar |
| Trading Currency | Singapore Dollar |
| Asset Class | Ordinary Shares |
| Agent Details |
| Registrar | Boardroom Corporate & Advisory Services Pte. Ltd. |
| Attachments |
|
JB Foods - Rights::Voluntary
Announcement Type: Rights
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| Rights::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Security | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Announcement Details |
| Announcement Title | Propose Renounceable Non-underwritten Rights Issue | |
| Date & Time of Broadcast | 02-Sep-2014 19:50:30 | |
| Status | New | |
| Corporate Action Reference | SG140902RHDIE9HC | |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG | |
| Designation | JOINT COMPANY SECRETARY | |
| Underwritten | No | |
| Shareholder's Approval Required? | No | |
| Shareholder's Approval Obtained | No | |
| Financial Year End | 31/12/2014 | |
| ||
| Dates |
| Rights Details |
| Security Not Found? | No |
| Renounceable | Yes |
| Rights Security Distribution Ratio- Underlying | 2 |
| Rights Security Distribution Ratio- Rights Security | 1 |
| Option Exercise |
| Issue Price (Per Rights) | SGD 0.12 | ||||||||||
| Disbursed Security | |||||||||||
| |||||||||||
| Renounceable Conditions |
| Allow Over Subscription | Yes |
| Attachments |
|
Japfa - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: JAPFA LTD.
Stock Code/Name: UD2 - Japfa
Company: JAPFA LTD.
Stock Code/Name: UD2 - Japfa
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director's change in Interest in Securities: Ng Quek Peng |
| Issuer & Securities |
| Issuer/ Manager | JAPFA LTD. |
| Securities | JAPFA LTD. - SG1AB9000005 - UD2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 02-Sep-2014 19:38:56 |
| Status | New |
| Announcement Sub Title | Notification of Director's change in Interest in Securities: Ng Quek Peng |
| Announcement Reference | SG140902OTHRF0VZ |
| Submitted By (Co./ Ind. Name) | Cheng Sai Hong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 02/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. Credit Suisse (Singapore) Limited and DBS Bank Ltd. were the joint global coordinators, joint issue managers and joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers and Joint Bookrunners and Underwriters) for the initial public offering of shares in, and listing of, Japfa Ltd. on the Main Board of the Singapore Exchange Securities Trading Limited. The Joint Global Coordinators, Joint Issue Managers and Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement. |
| 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 | 02/09/2014 |
| Attachments |
|
No comments:
Post a Comment