Hoe Leong - General Announcement::Appointment of Independent Director
Announcement Type: General Announcement
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
| General Announcement::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | HOE LEONG CORPORATION LTD. |
| Securities | HOE LEONG CORPORATION LTD. - SG1S47927920 - H20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 17:37:20 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG141001OTHR5V0V |
| Submitted By (Co./ Ind. Name) | Kuah Geok Lin |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Hoe Leong - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | HOE LEONG CORPORATION LTD. |
| Securities | HOE LEONG CORPORATION LTD. - SG1S47927920 - H20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Oct-2014 17:36:01 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG141001OTHRFRUY |
| Submitted By (Co./ Ind. Name) | Kuah Geok Lin |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Announcement on Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Hoon Ching Sing |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of Hoe Leong Corporation Ltd. ("Hoe Leong"), which has reviewed Mr Hoon Ching Sing ("Jeremy Hoon")'s qualifications and experience, and approved the appointment of Jeremy Hoon as an Independent Director, Member of the Audit Committee and the Remuneration Committee of Hoe Leong. Pursuant to Hoe Leong's Articles of Association, Jeremy Hoon is subject to retirement and re-election at the next Annual General Meeting. |
| 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, Member of the Audit Committee and the Remuneration 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 | Business Adviser and CEO (from 01 October 2013) Past experience and positions: Partner of KPMG (until 30 September 2013) Past President of The Association of Chartered Certified Accountants, Singapore branch. Represented Asia Pacific on KPMG's global Financial Instruments Topic Team from 2006 to 2009, and global Insurance Contracts Topic Team from 2009 to 2013. Wide range of audit and advisory experience. (Please refer to resume in Appendix for details) |
| 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 | 1. QTVascular Ltd 2. JH Advisers Sdn Bhd 3. Good & Caring Pte Ltd 4. ACZ Infratech Sdn Bhd |
| (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 | Hoon Ching Sing is an Independent Director and the Audit Committee Chairman of QT Vascular Ltd, a company listed on the Catalist Board of the Singapore Exchange Securities Trading Limited. |
| 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 | 01-Oct-2014 17:33:33 |
| Status | New |
| Announcement Sub Title | CHANGE IN SHAREHOLDING IN DYNAMIC COLOURS LIMITED |
| Announcement Reference | SG141001OTHR1VRW |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| 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 |
Tigerair - General Announcement::Reconstitution of Audit Committee and Executive Committee
Announcement Type: General Announcement
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
| General Announcement::Reconstitution of Audit Committee and Executive Committee |
| Issuer & Securities |
| Issuer/ Manager | TIGER AIRWAYS HOLDINGS LIMITED |
| Securities | TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Oct-2014 17:29:21 |
| Status | New |
| Announcement Sub Title | Reconstitution of Audit Committee and Executive Committee |
| Announcement Reference | SG141001OTHRKZR9 |
| Submitted By (Co./ Ind. Name) | Ho Zhuanglin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Parkson Retail - Change - Announcement of Appointment::Appointment of Acting Chief Operating Officer
Announcement Type: Announcement of Appointment
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail
| Change - Announcement of Appointment::Appointment of Acting Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | PARKSON RETAIL ASIA LIMITED |
| Securities | PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Oct-2014 17:47:12 |
| Status | New |
| Announcement Sub Title | Appointment of Acting Chief Operating Officer |
| Announcement Reference | SG141001OTHR2ONC |
| Submitted By (Co./ Ind. Name) | Toh Peng Koon |
| Designation | Executive Director/Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Law Boon Eng as Acting Chief Operating Officer of Parkson Corporation Sdn Bhd, a wholly-owned subsidiary of the Company. |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Law Boon Eng |
| Age | 57 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board believes that Mr Law has the required experience and in-depth understanding of the retail industry to contribute to the growth of Parkson's retail business in Malaysia. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, He is responsible for the implementation and execution of Parkson Malaysia's strategic goals and day to day operation matters for Parkson Malaysia. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Acting Chief Operating Officer |
| 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 | 1. 1988 - 2001 (Parkson Corporation Sdn Bhd) General Manager 2. 2001 - 2003 (Ngiu Kee Corporation Sdn Bhd) Chief Operation Officer / Executive Director 3. 2003 - 2007 (Anakku / Asia Brands) Executive Director 4. 2007 - 2014 Consultancy for Sorella and self employed |
| 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 | Not applicable |
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