SingPost - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification Form for Substantial Shareholder(s)/Unitholder(s) in respect of Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE POST LIMITED |
| Securities | SINGAPORE POST LIMITED - SG1N89910219 - S08 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 25-Sep-2014 17:15:15 |
| Status | New |
| Announcement Sub Title | Notification Form for Substantial Shareholder(s)/Unitholder(s) in respect of Interests in Securities |
| Announcement Reference | SG140925OTHRMNQY |
| Submitted By (Co./ Ind. Name) | Winston Paul Wong Chi Huang |
| Designation | Group Company Secretary |
| 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 | 25/09/2014 |
| Attachments |
|
Super Group - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| Asset Acquisitions and Disposals::ADDITIONAL INVESTMENT BY SUPER CONTINENTAL PTE LTD IN SUPER BIO-FOOD INGREDIENTS (M) SDN. BHD. |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Securities | SUPER GROUP LTD. - SG0569007446 - S10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 25-Sep-2014 17:16:10 |
| Status | New |
| Announcement Sub Title | ADDITIONAL INVESTMENT BY SUPER CONTINENTAL PTE LTD IN SUPER BIO-FOOD INGREDIENTS (M) SDN. BHD. |
| Announcement Reference | SG140925OTHR5BGT |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Additional Investment by Super Continental Pte Ltd in Super Bio-Food Ingredients (M) Sdn. Bhd. |
| Attachments |
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SGX - Change - Change in Corporate Information::Composition of Board of Directors and Board Committees
Announcement Type: Change in Corporate Information
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Change - Change in Corporate Information::Composition of Board of Directors and Board Committees |
| Issuer |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 25-Sep-2014 17:37:34 |
| Status | New |
| Announcement Sub Title | Composition of Board of Directors and Board Committees |
| Announcement Reference | SG140925OTHRS0ZW |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Effective Date and Time of the event | 25/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES Singapore Exchange Limited ("the Company") is pleased to announce that at the Fifteenth Annual General Meeting ("AGM") held earlier today, the shareholders approved the re-election of Mr Lee Hsien Yang, Mr Quah Wee Ghee, Mr Kwa Chong Seng and Ms Chew Gek Khim, as Directors of the Company. Accordingly, with effect from 25 September 2014, the composition of the Board will be as follows:- Board of Directors Chew Choon Seng - Chairman (Non-Executive and Non-Independent) Magnus Bocker - Director (Chief Executive Officer and Non-Independent) Thaddeus Beczak - Director (Non-Executive and Independent) Chew Gek Khim - Director (Non-Executive and Independent) Jane Diplock AO - Director (Non-Executive and Independent) Kwa Chong Seng - Lead Independent Director (Non-Executive and Independent) Kevin Kwok - Director (Non-Executive and Independent) Lee Hsien Yang - Director (Non-Executive and Non-Independent) Liew Mun Leong - Director (Non-Executive and Independent) Ng Kok Song - Director (Non-Executive and Independent) Quah Wee Ghee - Director (Non-Executive and Non-Independent) The Company wishes to further announce the following:- 1. There is no change to the composition of the Audit Committee ("AC"), whose members are as follows:- Audit Committee Kevin Kwok - Chairman Jane Diplock AO - Member Liew Mun Leong - Member Lee Hsien Yang - Member The Board considers Mr Kevin Kwok, Ms Jane Diplock AO and Mr Liew Mun Leong as independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mr Lee Hsien Yang will remain on the AC as a non-independent member. 2. Mr Chew Choon Seng has been appointed as a Nominating Committee ("NC") member, and Mr Ng Kee Choe and Mr Davinder Singh have ceased to be NC members concurrently with their ceasing to hold office as Directors upon the conclusion of the AGM. The composition of the NC will now be as follows:- Nominating Committee Kwa Chong Seng - Chairman Chew Choon Seng - Member Liew Mun Leong - Member Ng Kok Song - Member 3. There are no change to the composition of the Remuneration Committee, whose members are as follows:- Remuneration Committee Kwa Chong Seng - Chairman Liew Mun Leong - Member Ng Kok Song - Member Chew Choon Seng - Member 4. There is no change to the composition of the Regulatory Conflicts Committee, whose members are as follows:- Regulatory Conflicts Committee Jane Diplock AO - Chairman Kevin Kwok - Member Chew Choon Seng - Member Thaddeus Beczak - Member 5. Save for Ng Kee Choe and Mr Davinder Singh ceasing to be Risk Management Committee ("RMC") member concurrently with their ceasing to hold office as Directors upon the conclusion of the AGM, there is no change to the composition of the RMC whose members are as follows:- Risk Management Committee Quah Wee Ghee - Chairman Thaddeus Beczak - Member Chew Gek Khim - Member By Order of the Board Ding Hui Yun Company Secretary |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
SGX - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Sep-2014 17:32:15 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG140925OTHRF3XY |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Effective Date and Time of the event | 25/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Director |
| Additional Details |
| Name Of Person | Davinder Singh |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/09/2014 |
| Detailed Reason (s) for cessation | Mr Davinder Singh is retiring under Section 153(2) of the Companies Act, Chapter 50 of Singapore at the Fifteenth Annual General Meeting, and has decided not to offer himself for re-appointment to office. |
| 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 | 06/10/2011 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Nominating Committee and Risk Management Committee |
| Role and responsibilities | Non-Executive and Independent 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? | No |
| Past (for the last 5 years) | NIL |
| Present | Listed Companies Petra Foods Limited Singapore Technologies Engineering Ltd Others Drew & Napier LLC DrewCorp Services Pte Ltd Onslow Ventures Inc. PSA International Pte Ltd |
SGX - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Sep-2014 17:31:45 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG140925OTHRQ9ZM |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Effective Date and Time of the event | 25/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Director |
| Additional Details |
| Name Of Person | Ng Kee Choe |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/09/2014 |
| Detailed Reason (s) for cessation | Mr Ng Kee Choe is retiring under Section 153(2) of the Companies Act, Chapter 50 of Singapore at the Fifteenth Annual General Meeting, and has decided not to offer himself for re-appointment to office. |
| 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 | 22/10/2003 |
| 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) | 5 |
| 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.) | Member of Nominating Committee and Risk Management Committee. |
| Role and responsibilities | Non-Executive and Non-Independent 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? | No |
| Past (for the last 5 years) | NTUC Income Insurance Cooperative Limited (Chairman) S Daniels Plc Sats Ltd Singapore Power Limited (Chairman) |
| Present | Listed Companies CapitaLand Limited (Chairman) CapitaMalls Asia Limited (Chairman) PT Bank Danamon Indonesia, Tbk (President-Commissioner) SP AusNet (Chairman) Others Fullerton Financial Holdings Pte Ltd NTUC Income Insurance Cooperative Limited (Special Advisor) Tanah Merah Country Club (Chairman) |
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