GuocoLeisure - Change - Announcement of Appointment::Appointment of Chief Executive Officer and Director
Announcement Type: Announcement of Appointment
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
| Change - Announcement of Appointment::Appointment of Chief Executive Officer and Director |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLEISURE LIMITED |
| Securities | GUOCOLEISURE LIMITED - BMG4210D1020 - B16 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 17-Oct-2014 17:29:09 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer and Director |
| Announcement Reference | SG141017OTHRTVMB |
| Submitted By (Co./ Ind. Name) | Susan Lim |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Michael Bernard DeNoma as Chief Executive Officer and Director |
| Additional Details |
| Date Of Appointment | 18/10/2014 |
| Name Of Person | Michael Bernard DeNoma |
| Age | 58 |
| Country Of Principal Residence | United Kingdom |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr DeNoma's appointment was approved by the Board of Directors upon the recommendation of the Nominating Committee ("NC"). The NC had reviewed the qualifications and experience of Mr DeNoma. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. He will be responsible for strategic direction, business development and overseeing the overall operation of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer and Director |
| 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 | 2012 to Present: Chief Executive Officer of GLH Hotels Limited, GL's UK subsidiary 2010 to 2012 : Chairman and Chief Executive Officer of CTBC Bank Co., Ltd 1999 to 2009: Chief Executive Officer of the Global Consumer Bank at Standard Chartered Bank. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | GuocoLeisure Limited: 100,000 shares Options to subscribe for 25,000,000 shares |
| # 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) | Please refer to the attached. |
| Present | Please refer to the attached. |
| (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 | Mr DeNoma was previously on the Board of Standard Chartered Plc, a listed company. |
| Attachments |
|
Hwa Hong - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | HWA HONG CORPORATION LIMITED |
| Securities | HWA HONG CORPORATION LIMITED - SG1H85877246 - H19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 17-Oct-2014 17:33:14 |
| Status | New |
| Announcement Sub Title | Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest |
| Announcement Reference | SG141017OTHR4WNP |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | 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 attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 16/10/2014 |
| Attachments |
|
IFS Capital - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | IFS CAPITAL LIMITED |
| Securities | IFS CAPITAL LIMITED - SG1A35000706 - I49 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 17-Oct-2014 17:54:49 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Announcement Reference | SG141017OTHRW1WD |
| Submitted By (Co./ Ind. Name) | Chionh Yi Chian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see the attached document. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 17/10/2014 |
| Attachments |
|
Lafe - Asset Acquisitions and Disposals::GRANT OF OPTIONS FOR AND THE PROPOSED SALE OF FOUR UNITS AT 119 EMERALD HILL ROAD
Announcement Type: Asset Acquisitions and Disposals
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - Lafe
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - Lafe
| Asset Acquisitions and Disposals::GRANT OF OPTIONS FOR AND THE PROPOSED SALE OF FOUR UNITS AT 119 EMERALD HILL ROAD |
| Issuer & Securities |
| Issuer/ Manager | LAFE CORPORATION LIMITED |
| Securities | LAFE CORPORATION LIMITED - BMG5352E1057 - L05 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 17-Oct-2014 17:23:52 |
| Status | New |
| Announcement Sub Title | GRANT OF OPTIONS FOR AND THE PROPOSED SALE OF FOUR UNITS AT 119 EMERALD HILL ROAD |
| Announcement Reference | SG141017OTHR28ZB |
| Submitted By (Co./ Ind. Name) | Paul Francis Gregory Binney |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Nordic - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director/Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | NORDIC GROUP LIMITED |
| Securities | NORDIC GROUP LIMITED - SG2C45963924 - MR7 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 17-Oct-2014 17:24:38 |
| Status | New |
| Announcement Sub Title | Change in Interest of Director/Substantial Shareholder |
| Announcement Reference | SG141017OTHRY31O |
| Submitted By (Co./ Ind. Name) | Chang Yeh Hong |
| Designation | Chairman/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 |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 17/10/2014 |
| Attachments |
|
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