See Hup Seng - Asset Acquisitions and Disposals::PROPOSED INVESTMENT IN AENERGY HOLDINGS COMPANY LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - See Hup Seng
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - See Hup Seng
Asset Acquisitions and Disposals::PROPOSED INVESTMENT IN AENERGY HOLDINGS COMPANY LIMITED |
Issuer & Securities |
Issuer/ Manager | SEE HUP SENG LIMITED |
Securities | SEE HUP SENG LIMITED - SG1G33866144 - 566 |
Stapled Security | No |
Announcement Details |
Announcement Title | Asset Acquisitions and Disposals |
Date & Time of Broadcast | 29-Sep-2014 22:08:48 |
Status | New |
Announcement Sub Title | PROPOSED INVESTMENT IN AENERGY HOLDINGS COMPANY LIMITED |
Announcement Reference | SG140929OTHR62RX |
Submitted By (Co./ Ind. Name) | Goh Koon Seng |
Designation | Executive Director |
Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Attachments |
JK Tech - General Announcement::CLARIFICATION TO ANNOUNCEMENT REFERENCE SG140929OTHRYPTR
Announcement Type: General Announcement
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
General Announcement::CLARIFICATION TO ANNOUNCEMENT REFERENCE SG140929OTHRYPTR |
Issuer & Securities |
Issuer/ Manager | JK TECH HOLDINGS LIMITED |
Securities | JK TECH HOLDINGS LIMITED - SG2D85975506 - 5TS |
Stapled Security | No |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 29-Sep-2014 21:29:29 |
Status | New |
Announcement Sub Title | CLARIFICATION TO ANNOUNCEMENT REFERENCE SG140929OTHRYPTR |
Announcement Reference | SG140929OTHRHLOK |
Submitted By (Co./ Ind. Name) | ANG YEW JIN EUGENE |
Designation | MANAGING DIRECTOR |
Description (Please provide a detailed description of the event in the box below) | With reference to the announcement reference number SG140929OTHRYPTR released on 29 September 2014, the Company would like to attach the complete announcement which includes the footnotes and the pictures referenced in the announcement and other information. |
Attachments |
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Foreland FabriT - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Appointment
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT
Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
Issuer & Securities |
Issuer/ Manager | FORELAND FABRICTECH HLDS LTD |
Securities | FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Appointment |
Date & Time of Broadcast | 29-Sep-2014 22:23:49 |
Status | New |
Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
Announcement Reference | SG140929OTHRT5NE |
Submitted By (Co./ Ind. Name) | Tsoi Kin Chit |
Designation | Executive Chairman |
Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
Additional Details |
Date Of Appointment | 29/09/2014 |
Name Of Person | Wu Geng |
Age | 43 |
Country Of Principal Residence | Singapore |
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The board has reviewed Mr. Wu's background, qualifications and experience and is satisfied with the value that he can contribute to the board. The Board considered Mr. Wu to be independent for the purpose of Rule 704(8) of the Listing Manual of SGX-ST |
Whether appointment is executive, and if so, the area of responsibility | Non Executive Independent Director |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Nominating Committee and Remuneration Committee, member of Audit Committee. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Conflict of interests (including any competing business) | N.A |
Working experience and occupation(s) during the past 10 years | He graduated with an LLB from Peking University with a Master Degree from the Law Faculty of National University of Singapore and a second post-graduate degree in the USA. He has been in the legal profession in China and Singapore for more than 15 years. He is currently an Associate Director with Drew and Napier LLC. |
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) | Ding Lin Health Products Pte. Ltd Overseas Education Consultancy Pte. Ltd. China Jilin Hydraulic Machinery (Singapore) Pte. Ltd Sinopipe Holdings Limited |
Present | None |
(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? | Yes |
If Yes, Please provide details of prior experience | SINOPIPE HOLDINGS LIMITED |
Foreland FabriT - General Announcement::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES
Announcement Type: General Announcement
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT
General Announcement::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES |
Issuer & Securities |
Issuer/ Manager | FORELAND FABRICTECH HLDS LTD |
Securities | FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I |
Stapled Security | No |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 29-Sep-2014 22:21:18 |
Status | New |
Announcement Sub Title | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES |
Announcement Reference | SG140929OTHRDRED |
Submitted By (Co./ Ind. Name) | Tsoi Kin Chit |
Designation | Executive Chairman |
Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
Attachments |
Fung Choi Media - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Financial Statements and Related Announcement::Full Yearly Results |
Issuer & Securities |
Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
Stapled Security | No |
Announcement Details |
Announcement Title | Financial Statements and Related Announcement |
Date & Time of Broadcast | 29-Sep-2014 22:22:40 |
Status | New |
Announcement Sub Title | Full Yearly Results |
Announcement Reference | SG140929OTHR7A4V |
Submitted By (Co./ Ind. Name) | Lai Yuen Ling |
Designation | President and Executive Director |
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 |
For Financial Period Ended | 30/06/2014 |
Attachments |
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