Infinio Group - General Announcement::Change in Interest of substantial shareholder - Sponsor's Statement
Announcement Type: General Announcement
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| General Announcement::Change in Interest of substantial shareholder - Sponsor's Statement |
| Issuer & Securities |
| Issuer/ Manager | INFINIO GROUP LIMITED |
| Securities | INFINIO GROUP LIMITED - SG2G63000001 - 5G4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Oct-2014 17:47:38 |
| Status | New |
| Announcement Sub Title | Change in Interest of substantial shareholder - Sponsor's Statement |
| Announcement Reference | SG141008OTHR520M |
| Submitted By (Co./ Ind. Name) | Wong Kuan Kit Keith |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | We refer to the announcement reference no. SG141008OTHRS6D3 (the "Announcement") released earlier by the Company in relation to the change in interest of the substantial shareholder. The Announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement. The contact person for the Sponsor is Mr Yap Wai Ming: Tel: 6389 3000 Email: waiming.yap@stamfordlaw.com |
Infinio Group - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Issuer & Securities |
| Issuer/ Manager | INFINIO GROUP LIMITED |
| Securities | INFINIO GROUP LIMITED - SG2G63000001 - 5G4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-Oct-2014 17:45:40 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Announcement Reference | SG141008OTHRS6D3 |
| Submitted By (Co./ Ind. Name) | Wong Kuan Kit Keith |
| Designation | Executive Director |
| 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 | 08/10/2014 |
| Attachments |
|
Interra Resource - Bonus Issue/ Capitalisation Issue::Mandatory
Announcement Type: Bonus Issue/ Capitalisation Issue
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
| Bonus Issue/ Capitalisation Issue::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Security | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | Bonus Issue/ Capitalisation Issue |
| Date & Time of Broadcast | 08-Oct-2014 17:25:36 |
| Status | New |
| Corporate Action Reference | SG141008BONUHIYV |
| Submitted By (Co./ Ind. Name) | MARCEL TJIA |
| Designation | CHIEF EXECUTIVE OFFICER |
| Foreign Shareholder Eligibility | No |
| Financial Year End | 31-Dec-2014 |
| Event Narrative |
| |||||
| Disbursement Details |
| New Security Details | |
| New Security ISIN | SG1R37924805 |
| New Security Name | INTERRA RESOURCES LIMITED |
| Security Not Found? | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Distribution Ratio (Additional: Old) | 1:10 |
| Attachments |
|
Interra Resource - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Security | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 08-Oct-2014 17:25:05 |
| Status | New |
| Announcement Reference | SG141008XMETP37Y |
| Submitted By (Co./ Ind. Name) | MARCEL TJIA |
| Designation | CHIEF EXECUTIVE OFFICER |
| Financial Year End | 31-Dec-2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 24-Oct-2014 10:00:00 |
| Response Deadline Date | 22-Oct-2014 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
SBI Offshore - Change - Announcement of Cessation::Resignation of Executive Director
Announcement Type: Announcement of Cessation
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore
| Change - Announcement of Cessation::Resignation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SBI OFFSHORE LIMITED |
| Securities | SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-Oct-2014 17:39:06 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG141008OTHRNTAH |
| Submitted By (Co./ Ind. Name) | Amy Soh Wai Ling |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of SBI Offshore Limited (the "Company") wishes to announce the resignation of Mr Giang Sovann ("Mr Sovann") as Executive Director of the Company with effect from 8 October 2014. Following his resignation, Mr Sovann has relinquished his position as a member of the Board Risk Committee. The Board would like to express its sincere thanks and appreciation to Mr Sovann for his significant contribution to the Company and wish him well for his future endeavours. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | Giang Sovann |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/10/2014 |
| Detailed Reason (s) for cessation | Mr Sovann tendered his resignation due to health reason. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisifed that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Sovann as Executive Director of the Company. In addition, there are no concerns with regards to financial reporting that led to the departure of Mr Sovann and there are no disagreements between Mr Sovann and the Company's Board of Directors with regards to practices that will have an impact to the Company's financial reporting. |
| 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 | 01/06/2013 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, member of the Board Risk Committee |
| Role and responsibilities | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 10,000 ordinary shares |
| Past (for the last 5 years) | First Pacific Resources Pte Ltd United Agro Produce Pte Ltd Sunmoon Distribution & Trading Pte Ltd Sunmoon Retail & Franchise Pte Ltd Fook Yong Pte Ltd Fook Huat Tong Kee Pte Ltd Agrifood Investments Pte Ltd Jefflyne Golden Holdings Ptd Ltd Golden Polindo Industries Pte Ltd FPR International Pte Ltd RHT Academy Pte Ltd |
| Present | GMC Management Pte Ltd Corporate Governance Academy Pte Ltd Cambodia Post Bank PLC |
No comments:
Post a Comment