Giken Sakata - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Oct-2014 18:08:52 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG141001OTHRR0TC |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| 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, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, 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 Bernard Lui Tel: (65) 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Kuek Eng Chye Anthony |
| Age | 66 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed Mr Kuek's qualification and experience is of the view that he has the requisite experience and capability to assume the responsibility of a Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee and a member of Audit Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 1973-1980 : Singapore Consul in Sydney for Australian under Ministry of Foreign Affairs, Commercial Secretary for Middle East (Bahrain, Kuwait, Saudi Arabia, UAE) under Ministry of Finance (Department of Trade) and Special Representative for Intraco to Sri Lanka. 1980-2002 : Senior Official in Asian Development Bank responsible for project appraisals in finance, energy, environment and infrastructure sectors covering large number of countries including Bangladesh, Bhutan, Maldives, Nepal, Pakistan, Fiji, Kiribati, Papua New Guinea, Indonesia, Philippines, Laos, Myanmar and Vietnam. 2002-2005; 2011-present : Senior Advisor to Ministers and Senior Officials of the Government of Indonesia in Coordinating Ministry of Economic Affairs, Ministry of Finance, Attorney General and Indonesia Investment Coordination Board. |
| 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) | NIl |
| Present | Nil |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | The Company will brief Mr Kuek on roles and responsibilities of a director of a listed company and subsequently arrange for him to undergo the necessary training. |
Giken Sakata - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR & RECONSTITUTION OF BOARD COMMITTEES
Announcement Type: General Announcement
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR & RECONSTITUTION OF BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 18:03:59 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR & RECONSTITUTION OF BOARD COMMITTEES |
| Announcement Reference | SG141001OTHR3PDF |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
|
Falcon Energy - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 01-Oct-2014 18:00:22 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141001OTHRCD80 |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition |
| Additional Details |
| Start date for mandate of daily share buy-back | 25/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 81,759,550 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 814,522,375 |
| Number of treasury shares held after purchase | 8,920,000 |
Lorenzo Intl - General Announcement::TRADE WITH CAUTION
Announcement Type: General Announcement
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| General Announcement::TRADE WITH CAUTION |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 17:50:43 |
| Status | New |
| Announcement Sub Title | TRADE WITH CAUTION |
| Announcement Reference | SG141001OTHRM0QB |
| Submitted By (Co./ Ind. Name) | SINGAPORE EXCHANGE SECURITIES TRADING LIMITED |
| Designation | SURVEILLANCE |
| Description (Please provide a detailed description of the event in the box below) | Singapore Exchange Securities Trading Limited ("SGX-ST") wishes to draw the market's attention to the recent query SGX-ST issued to Lorenzo International Limited (the "Issuer") regarding the substantial increase in its traded volume on 1 October 2014. The Issuer has responded on 1 October 2014 that it was not aware of any reasons that could possibly explain the trading in its securities. In view of the trading activities observed and the Issuer s response, shareholders and potential investors should exercise caution when dealing in the securities. The Exchange will investigate all possible transgressions and will work with the relevant regulatory agencies to pursue actions to maintain a fair, orderly and transparent market. |
DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement. |
Goodland - General Announcement::COMPLETION OF PROPOSED ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CITRINE ASSETS PTE. LTD.
Announcement Type: General Announcement
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
| General Announcement::COMPLETION OF PROPOSED ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CITRINE ASSETS PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | GOODLAND GROUP LIMITED |
| Securities | GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 18:29:23 |
| Status | New |
| Announcement Sub Title | COMPLETION OF PROPOSED ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CITRINE ASSETS PTE. LTD. |
| Announcement Reference | SG141001OTHR146H |
| Submitted By (Co./ Ind. Name) | HOR SWEE LIANG |
| Designation | COMPANY SECRETARY |
| Effective Date and Time of the event | 01/10/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHED. |
| Attachments |
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