PNE Micron - Change - Announcement of Cessation::Retirement of Executive Director - Mr Tan Kwong Soon
Announcement Type: Announcement of Cessation
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Change - Announcement of Cessation::Retirement of Executive Director - Mr Tan Kwong Soon |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Sep-2014 17:49:19 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director - Mr Tan Kwong Soon |
| Announcement Reference | SG140926OTHR8EEQ |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 26/09/2014 17:05:00 |
| 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, 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 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 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 | Tan Kwong Soon |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2014 |
| Detailed Reason (s) for cessation | Retirement as Director of the Company and the other subsidiaries of the PNE Group of Companies. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Tan as the Executive Director of the Group. |
| 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? | Yes |
| If Yes, Please provide full details | Mr. Tan Kong Sin, the Executive Director and CEO of the Company, will assume the duties and responsibilities of Mr. Tan on a temporary basis until such time when a suitable candidate is identified. |
| Date of Appointment to current position | 14/03/2002 |
| 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.) | Executive Director |
| Role and responsibilities | Responsible for overseeing the finance and accounting of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tan is the brother of the Company's Non-Executive Chairman, Mr Tan Kong Heng and the Company's CEO, Mr Tan Kong Sin. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10,624,000 shares |
| Past (for the last 5 years) | 1. PNE Micron Engineering Pte. Ltd. 2. PNE-Sino Pte. Ltd. 3. PNE Resources Pte. Ltd. 4. CED Sytem Sdn. Bhd. 5. Hong Nam Industry (M) Sdn. Bhd. 6. Macore Technology (M) Sdn. Bhd. 7. PNE Marvellous Sdn. Bhd. 8. PNE Micron (Kuala Lumpur) Sdn. Bhd. 9. PNE PCB Berhad 10. PNE Precision Sdn. Bhd. 11. PNE Aquaculture Pte. Ltd. (In Creditors' Voluntary Winding Up) 12. PNE Plas Pte. Ltd. (In Creditors' Voluntary Winding Up) 13. Actrolite Sdn. Bhd. (In Creditors' Voluntary Winding Up) 14. PNE Aquaculture Sdn. Bhd. (In Creditors' Voluntary Winding Up) 15. PNE Marine Farming Sdn. Bhd. (In Creditors' Voluntary Winding Up) 16. PNE Electronics Sdn. Bhd. (Court Winding Up) 17. PNE Plas Sdn. Bhd. (Court Winding Up) |
| Present | 1. PNE Industries Ltd. 2. PNE Appliance Controls Pte. Ltd. 3. PNE Electric Sdn. Bhd. 4. Da Xi Enterprises Ltd. 5.PNE Circuits Sdn. Bhd. 6. PNE PCB Pte. Ltd. 7. Brilliance Resources Sdn. Bhd. 8. Duolink Networks Sdn. Bhd. 9. General Leader (M) Sdn. Bhd. 10. Simi Ocean Sdn. Bhd. |
Ezra - General Announcement::DISCLOSURE PURSUANT TO RULE 704(31) AND RULE 728 OF THE LISTING MANUAL OF SGX-ST
Announcement Type: General Announcement
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
| General Announcement::DISCLOSURE PURSUANT TO RULE 704(31) AND RULE 728 OF THE LISTING MANUAL OF SGX-ST |
| Issuer & Securities |
| Issuer/ Manager | EZRA HOLDINGS LIMITED |
| Securities | EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Sep-2014 17:55:41 |
| Status | New |
| Announcement Sub Title | DISCLOSURE PURSUANT TO RULE 704(31) AND RULE 728 OF THE LISTING MANUAL OF SGX-ST |
| Announcement Reference | SG140926OTHRMJNK |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Heeton - General Announcement::Announcement of a new company in British Virgin Islands
Announcement Type: General Announcement
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton
| General Announcement::Announcement of a new company in British Virgin Islands |
| Issuer & Securities |
| Issuer/ Manager | HEETON HOLDINGS LIMITED |
| Securities | HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Sep-2014 18:00:23 |
| Status | New |
| Announcement Sub Title | Announcement of a new company in British Virgin Islands |
| Announcement Reference | SG140926OTHRG1BI |
| Submitted By (Co./ Ind. Name) | Low Yee Khim |
| Designation | Executive Director and Chief Operating Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Sri Trang Agro - General Announcement::Report of changes in securities holding in Sri Trang Agro-Industry Plc_24Sep14
Announcement Type: General Announcement
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro
| General Announcement::Report of changes in securities holding in Sri Trang Agro-Industry Plc_24Sep14 |
| Issuer & Securities |
| Issuer/ Manager | SRI TRANG AGRO-INDUSTRY PCL |
| Securities | SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Sep-2014 18:16:43 |
| Status | New |
| Announcement Sub Title | Report of changes in securities holding in Sri Trang Agro-Industry Plc_24Sep14 |
| Announcement Reference | SG140926OTHR2I3H |
| Submitted By (Co./ Ind. Name) | Kitichai Sincharoenkul |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached file. |
| Attachments |
Shangri-La 2kHKD - General Announcement::Overseas Regulatory Announcement
Announcement Type: General Announcement
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La 2kHKD
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La 2kHKD
| General Announcement::Overseas Regulatory Announcement |
| Issuer & Securities |
| Issuer/ Manager | SHANGRI-LA ASIA LIMITED |
| Securities | SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Sep-2014 18:04:01 |
| Status | New |
| Announcement Sub Title | Overseas Regulatory Announcement |
| Announcement Reference | SG140926OTHRNMU5 |
| Submitted By (Co./ Ind. Name) | TEO Ching Leun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
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