IEV - Change - Announcement of Cessation::Cessation of Vice President of Operations
Announcement Type: Announcement of Cessation
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
| Change - Announcement of Cessation::Cessation of Vice President of Operations |
| Issuer & Securities |
| Issuer/ Manager | IEV HOLDINGS LIMITED |
| Securities | IEV HOLDINGS LIMITED - SG2D67974808 - 5TN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Sep-2014 17:51:09 |
| Status | New |
| Announcement Sub Title | Cessation of Vice President of Operations |
| Announcement Reference | SG140930OTHRPPG0 |
| Submitted By (Co./ Ind. Name) | CHRISTOPHER NGHIA DO |
| Designation | PRESIDENT AND CEO |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 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 Alex Tan, CEO, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Additional Details |
| Name Of Person | Muniandy Thannimalai |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2014 |
| Detailed Reason (s) for cessation | Canaccord Genuity Singapore Pte. Ltd., having interviewed Mr Thannimalai, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Thannimalai as the Vice President of Operations of the Company. There are no disagreements between him and the Board of Directors pertaining to practices that will have an impact to the Group's operations and financial reporting. The Board does not expect there will be any negative impact to the Group's operations as Mr Juzer Nomanbhoy, the Vice President of Offshore Engineering Sector will take on the role and responsibilities previously undertaken by Mr Thannimalai. |
| 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 | 05/01/2012 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Vice President of Operations |
| Role and responsibilities | Responsible for day-to-day management of the Operations Department in the Offshore Engineering Sector which includes all engineering, procurement and project management activities. |
| 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? | Yes |
| Shareholding Details | 100,000 shares in the Company |
| Past (for the last 5 years) | None |
| Present | None |
Rowsley - General Announcement::Re-constitution of Investment Committee and Establishment of Corporate Disclosure Committee
Announcement Type: General Announcement
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
| General Announcement::Re-constitution of Investment Committee and Establishment of Corporate Disclosure Committee |
| Issuer & Securities |
| Issuer/ Manager | ROWSLEY LTD. |
| Securities | ROWSLEY LTD. - SG1M49904634 - A50 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Sep-2014 17:44:15 |
| Status | New |
| Announcement Sub Title | Re-constitution of Investment Committee and Establishment of Corporate Disclosure Committee |
| Announcement Reference | SG140930OTHR3YXV |
| Submitted By (Co./ Ind. Name) | Kannan Malini |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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LionGold - General Announcement::EXTENSION OF THE TERM OF THE NON-BINDING HEADS OF AGREEMENT WITH HILL END GOLD LIMITED
Announcement Type: General Announcement
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| General Announcement::EXTENSION OF THE TERM OF THE NON-BINDING HEADS OF AGREEMENT WITH HILL END GOLD LIMITED |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Sep-2014 17:55:35 |
| Status | New |
| Announcement Sub Title | EXTENSION OF THE TERM OF THE NON-BINDING HEADS OF AGREEMENT WITH HILL END GOLD LIMITED |
| Announcement Reference | SG140930OTHREOAC |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/09/2014 17:56:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachments. |
| Attachments |
|
LionGold - General Announcement::SIGNING OF SECOND SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE
Announcement Type: General Announcement
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| General Announcement::SIGNING OF SECOND SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Sep-2014 17:54:44 |
| Status | New |
| Announcement Sub Title | SIGNING OF SECOND SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE |
| Announcement Reference | SG140930OTHRVRQT |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/09/2014 17:55:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachement. |
| Attachments |
|
Ban Leong - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: BAN LEONG TECHNOLOGIES LIMITED
Stock Code/Name: B26 - Ban Leong
Company: BAN LEONG TECHNOLOGIES LIMITED
Stock Code/Name: B26 - Ban Leong
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | BAN LEONG TECHNOLOGIES LIMITED |
| Securities | BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 30-Sep-2014 18:11:20 |
| Status | New |
| Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
| Announcement Reference | SG140930OTHRT560 |
| Submitted By (Co./ Ind. Name) | Ronald Teng Woo Boon |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | As at 25 July 2014, the date on which the share buyback resolution was passed, the issued share capital consists of 116,125,000 ordinary shares (excluding 375,000 ordinary shares held in treasury and 681,818 returned shares). |
| Additional Details |
| Start date for mandate of daily share buy-back | 25/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 11,612,500 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 116,076,000 |
| Number of treasury shares held after purchase | 424,000 |
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