PNE Micron - General Announcement::Retirement of Executive Director
Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| General Announcement::Retirement of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Sep-2014 17:48:53 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG140926OTHRMAE4 |
| 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) | Please see attachment. |
| Attachments |
|
OLS^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest |
| Issuer & Securities |
| Issuer/ Manager | OLS ENTERPRISE LTD. |
| Securities | OLS ENTERPRISE LTD. - SG1AA8000008 - ADJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 26-Sep-2014 17:28:34 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest / Changes in Interest |
| Announcement Reference | SG140926OTHR046Z |
| Submitted By (Co./ Ind. Name) | Koo Ah Seang |
| Designation | Executive Chairman |
| 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 attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 26/09/2014 |
| Attachments |
|
Europtronic^ - Asset Acquisitions and Disposals::SALE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EUROPTRONIC (SINGAPORE) PTE LTD
Announcement Type: Asset Acquisitions and Disposals
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| Asset Acquisitions and Disposals::SALE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EUROPTRONIC (SINGAPORE) PTE LTD |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 26-Sep-2014 17:23:55 |
| Status | New |
| Announcement Sub Title | SALE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EUROPTRONIC (SINGAPORE) PTE LTD |
| Announcement Reference | SG140926OTHR102D |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Boustead - Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
| Change - Announcement of Cessation::Resignation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD SINGAPORE LIMITED |
| Securities | BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Sep-2014 17:32:35 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG140926OTHRP1P7 |
| Submitted By (Co./ Ind. Name) | Alvin Kok |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director. |
| Additional Details |
| Name Of Person | Sri Widati Ernawan Putri |
| Age | 28 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/09/2014 |
| Detailed Reason (s) for cessation | Inability to commit the necessary time to fulfill Director's duties. |
| 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 | 02/04/2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 46,193,919 ordinary shares in Boustead Singapore Limited held by Marrickville Group Limited through a nominee account. |
| Past (for the last 5 years) | Pacific Healthcare Holdings Limited |
| Present | Affluent Healthcare Holdings Pte. Ltd. |
| Attachments |
Intraco - Change - Change in Corporate Information::CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED
Announcement Type: Change in Corporate Information
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| Change - Change in Corporate Information::CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED |
| Issuer |
| Issuer/ Manager | INTRACO LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 26-Sep-2014 17:46:28 |
| Status | New |
| Announcement Sub Title | CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED |
| Announcement Reference | SG140926OTHR8RAV |
| Submitted By (Co./ Ind. Name) | Caroline Yeo Poh Noi |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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