Magnus Energy - General Announcement::Issue of 5,555,000 new ordinary shares to Phillip Securities Pte Ltd
Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
| General Announcement::Issue of 5,555,000 new ordinary shares to Phillip Securities Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | MAGNUS ENERGY GROUP LTD. |
| Securities | MAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-Oct-2014 18:21:06 |
| Status | New |
| Announcement Sub Title | Issue of 5,555,000 new ordinary shares to Phillip Securities Pte Ltd |
| Announcement Reference | SG141007OTHRUBUK |
| Submitted By (Co./ Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 07/10/2014 12:13:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Lorenzo Intl - General Announcement::CHANGES TO BOARD OF DIRECTORS AND RE-CONSTITUTION OF THE BOARD COMMITTEES
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::CHANGES TO BOARD OF DIRECTORS AND RE-CONSTITUTION OF THE BOARD COMMITTEES |
| 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 | 07-Oct-2014 18:27:08 |
| Status | New |
| Announcement Sub Title | CHANGES TO BOARD OF DIRECTORS AND RE-CONSTITUTION OF THE BOARD COMMITTEES |
| Announcement Reference | SG141007OTHRQ0FK |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CHANGES TO BOARD OF DIRECTORS AND RE-CONSTITUTION OF THE BOARD COMMITTEES. |
| Attachments |
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Lorenzo Intl - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 07-Oct-2014 18:26:55 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG141007OTHRU029 |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER. |
| Additional Details |
| Name Of Person | Christopher Chong Meng Tak |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/10/2014 |
| Detailed Reason (s) for cessation | For professional and personal reasons: 1) a sharp increase in workload and a long standing promise to accept another directorship in 2015; and 2) intended to retire in 2015 as it would have been Mr Chong's 9th year on the Lorenzo Board. |
| 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 | 28/03/2006 |
| 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) | 3 |
| 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.) | Independent Director, Chairman of the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee. |
| Role and responsibilities | Mr Chong is an Independent Director, Chairman of Audit Committee, member of the Nominating Committee and member of the Remuneration Committee. |
| 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) | Koda Ltd Imagi International Holdings Ltd Xpress Holdings Limited |
| Present | ASL Marine Holdings Ltd GLG Corp Ltd Koon Holdings Ltd Yingli International Real Estate Ltd |
Artivision Tech - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN INTEREST OF DIRECTOR/CEO
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN INTEREST OF DIRECTOR/CEO |
| Issuer & Securities |
| Issuer/ Manager | ARTIVISION TECHNOLOGIES LTD. |
| Securities | ARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 07-Oct-2014 18:23:44 |
| Status | New |
| Announcement Sub Title | CHANGE IN INTEREST OF DIRECTOR/CEO |
| Announcement Reference | SG141007OTHRIMPG |
| Submitted By (Co./ Ind. Name) | SOH SAI KIANG |
| Designation | NON-EXECUTIVE CHAIRMAN |
| 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 attachment. The announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of the announcement. The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| 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 | 07/10/2014 |
| Attachments |
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Chasen - Asset Acquisitions and Disposals::Proposed Acquisition of 49% Rights In Property
Announcement Type: Asset Acquisitions and Disposals
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
| Asset Acquisitions and Disposals::Proposed Acquisition of 49% Rights In Property |
| Issuer & Securities |
| Issuer/ Manager | CHASEN HOLDINGS LIMITED |
| Securities | CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 07-Oct-2014 18:44:58 |
| Status | New |
| Announcement Sub Title | Proposed Acquisition of 49% Rights In Property |
| Announcement Reference | SG141007OTHR23QH |
| Submitted By (Co./ Ind. Name) | Low Weng Fatt |
| Designation | Managing Director/CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment |
| Attachments |
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