Man Oriental USD - General Announcement::2014 Interim Dividend
Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD
| General Announcement::2014 Interim Dividend |
| Issuer & Securities |
| Issuer/ Manager | MANDARIN ORIENTAL INTL LTD |
| Securities | MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Sep-2014 17:23:08 |
| Status | New |
| Announcement Sub Title | 2014 Interim Dividend |
| Announcement Reference | SG140930OTHR6NKM |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | 2014 Interim Dividend. |
| Attachments |
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Multi-Chem - Change - Change in Corporate Information::TRANSFER OF SHARES IN A SUBSIDIARY
Announcement Type: Change in Corporate Information
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| Change - Change in Corporate Information::TRANSFER OF SHARES IN A SUBSIDIARY |
| Issuer |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 30-Sep-2014 17:19:00 |
| Status | New |
| Announcement Sub Title | TRANSFER OF SHARES IN A SUBSIDIARY |
| Announcement Reference | SG140930OTHRIA2A |
| Submitted By (Co./ Ind. Name) | Rayson Lim |
| Designation | Financial Controller |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the document attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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Noble - Change - Change in Corporate Information::NOTIFICATION OF SUBSIDIARY
Announcement Type: Change in Corporate Information
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Change - Change in Corporate Information::NOTIFICATION OF SUBSIDIARY |
| Issuer |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 30-Sep-2014 17:40:20 |
| Status | New |
| Announcement Sub Title | NOTIFICATION OF SUBSIDIARY |
| Announcement Reference | SG140930OTHR5TH0 |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Place Of Incorporation | |
| Existing | New |
| Bermuda | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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Nam Cheong - Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong
| Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | NAM CHEONG LIMITED |
| Securities | NAM CHEONG LIMITED - BMG6361R1117 - N4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Sep-2014 17:39:50 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF AN INDEPENENT DIRECTOR |
| Announcement Reference | SG140930OTHRVT1S |
| Submitted By (Co./ Ind. Name) | DATUK TIONG SU KOUK |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE BELOW. |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | KAN YUT KEONG |
| Age | 58 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of the Company, had reviewed the qualification and working experience of Mr Kan and approved his appointment as Non-Executive Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | N.A. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, member of Audit Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Kan has no family relationship with any Director and/or substantial shareholder of the listed issuer or any of ts principal subsidiries. |
| Conflict of interests (including any competing business) | Mr Kan has no conflict of interest with the Group. |
| Working experience and occupation(s) during the past 10 years | Mr Kan was a Managing Director of PricewaterhouseCoopers Corporate Finance Pte Ltd and in that role he overseas the provision of capital market services to listed companies as well as private companies and accredited individuals. The services provided include fund raising, mergers and acquisitions, financial restructuring, acting as independent financial advisers and other related services such as valuation and general advisory services. |
| 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) | PricewaterhouseCoopers Corporate Finance Pte Ltd PricewaterhouseCoopers Services LLP (Partner) JAG Foundation Limited |
| Present | Yick Cheong Kadai Emas Sdn Bhd |
| (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? | Yes |
| If Yes, Please provide full details | Mr Kan was a director of JAG Foundation Limited, which was put into creditors voluntary liquidation. The affairs of the company was finalised and on 28 April 2014. |
| (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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Mr Kan will be briefed on his roles and obligation as a director under the listing rules as well as the relevant laws and regulations of a director of a public listed company in Singapore. The Company would arrange for regular training, particularly on relevant new laws, regulations and changing commercial risks from time to time. |
IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Sep-2014 17:31:18 |
| Status | New |
| Announcement Sub Title | CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG140930OTHRWFMW |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was made on Bursa Malaysia Securities Berhad on 30 September 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement. |
| Attachments |
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