Manhattan Res - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
| Asset Acquisitions and Disposals::CALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 17-Oct-2014 18:18:41 |
| Status | New |
| Announcement Sub Title | CALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD. |
| Announcement Reference | SG141017OTHRJZN7 |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Call option to acquire up to 60% of the issued share capital of Starsmind Capital Pte. Ltd. (SCPL) - Investment by SCPL in Mineriver Pte Ltd. Please refer to the attachment. |
| Attachments |
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Plastoform - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back of 9,000,000 Ordinary Shares on 17 October 2014
Announcement Type: Share Buy Back-On Market
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back of 9,000,000 Ordinary Shares on 17 October 2014 |
| Issuer & Securities |
| Issuer/ Manager | PLASTOFORM HOLDINGS LIMITED |
| Securities | PLASTOFORM HOLDINGS LIMITED - BMG712311072 - P82 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 17-Oct-2014 18:27:47 |
| Status | New |
| Announcement Sub Title | Share Buy Back of 9,000,000 Ordinary Shares on 17 October 2014 |
| Announcement Reference | SG141017OTHR8D8J |
| Submitted By (Co./ Ind. Name) | Tse Kin Man |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy-back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 24/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 134,600,000 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #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 | 2,010,000,000 |
| Number of treasury shares held after purchase | 15,000,000 |
Cordlife - General Announcement::Re-constitution of the Board Committees
Announcement Type: General Announcement
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| General Announcement::Re-constitution of the Board Committees |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Oct-2014 18:31:58 |
| Status | New |
| Announcement Sub Title | Re-constitution of the Board Committees |
| Announcement Reference | SG141017OTHRPAD7 |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Cordlife - Change - Announcement of Cessation::Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| Change - Announcement of Cessation::Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Oct-2014 18:31:44 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG141017OTHRXGA5 |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Director. |
| Additional Details |
| Name Of Person | Ng Tiak Soon |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/10/2014 |
| Detailed Reason (s) for cessation | Mr Ng Tiak Soon retired pursuant to Article 94 of the Company's Articles of Association at the Annual General Meeting held on 17 October 2014, and he did not offer himself for re-election to office. |
| 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 | 01/11/2011 |
| 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, AC Chairman and Member of Remuneration Committee. |
| Role and responsibilities | Role and responsibilities of an Independent Director, Chairman of Audit Committee and Member of Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Kinergy Ltd. |
| Present | 1. St. James Holdings Ltd 2. 800 Super Holdings Limited 3. Eurosports Global Limited |
Cordlife - General Announcement::Corporate Presentation
Announcement Type: General Announcement
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| General Announcement::Corporate Presentation |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Oct-2014 18:31:20 |
| Status | New |
| Announcement Sub Title | Corporate Presentation |
| Announcement Reference | SG141017OTHR2OHP |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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