Spindex Ind - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex Ind
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex Ind
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SPINDEX INDUSTRIES LIMITED |
| Security | SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 08-Oct-2014 17:27:30 |
| Status | New |
| Announcement Reference | SG141008MEET754R |
| Submitted By (Co./ Ind. Name) | Andrew Orr |
| Designation | Financial Controller |
| Financial Year End | 30/06/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 24/10/2014 14:30:00 |
| Response Deadline Date | 22/10/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Vicplas Intl - Change - Announcement of Appointment::APPOINTMENT OF ACTING GROUP CHIEF EXECUTIVE OFFICER
Announcement Type: Announcement of Appointment
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
| Change - Announcement of Appointment::APPOINTMENT OF ACTING GROUP CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | VICPLAS INTERNATIONAL LTD |
| Securities | VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-Oct-2014 17:36:28 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF ACTING GROUP CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG141008OTHRWI29 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of appointment of Acting Group Chief Executive Officer |
| Additional Details |
| Date Of Appointment | 31/10/2014 |
| Name Of Person | Cheng Liang |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Cheng Liang has been part of the senior management team of Vicplas. He will continue with his current role and responsibility in the pipe and pipe fittings business of Vicplas and its subsidiaries (Group) whilst assuming his new appointment as Acting Group Chief Executive Officer of Vicplas. |
| Whether appointment is executive, and if so, the area of responsibility | Executive and the overall management of the Group |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Acting Group Chief Executive Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | His son, Mr Cheng Hsheng @ Zhong Zixian, is Director of Business Development & Operations of Vicplas Holdings Pte Ltd, a wholly owned subsidiary of Vicplas International Ltd. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Mr Cheng oversees all operational aspect of the pipes and pipe fittings segment and his responsibilities include executing business strategies, manufacturing, procurement and sales and distribution. He is a founding member of the Group. His prior experiences include tin smelting in Singapore and South Korea, tin trading and forex trading. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest - 11,529,497 ordinary shares Direct interest - 2,500,000 options Deemed interest - 9,938,000 ordinary 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) | None |
| Present | Vicplas Holdings Pte Ltd Forefront Medical Technology (Pte) Ltd Rimplas Industries 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
Vicplas Intl - Change - Announcement of Cessation::RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER
Announcement Type: Announcement of Cessation
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
| Change - Announcement of Cessation::RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | VICPLAS INTERNATIONAL LTD |
| Securities | VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-Oct-2014 17:33:57 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG141008OTHR39U0 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of resignation of Group Chief Executive Officer |
| Additional Details |
| Name Of Person | Mark Samlal |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/10/2014 |
| Detailed Reason (s) for cessation | Mr Mark Samlal has decided to pursue other opportunities and therefore has tendered his resignation. |
| 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 | 15/12/2008 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Executive Officer |
| Role and responsibilities | Mr Samlal is responsible for Vicplas and its subsidiaries business development, in particular, strategic planning, new product development, marketing and overall corporate management. |
| 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? | Yes |
| Shareholding Details | Direct - 10,000,000 options |
| Past (for the last 5 years) | Supply Source Asia Pte Ltd India Tales Media Pvt Ltd |
| Present | Forefront Medical Investment Pte. Ltd. Forefront Investment Pte. Ltd. Vicplas Holdings Pte Ltd Rimplas Industries Sdn. Bhd. Forefront Medical Technology Pte Ltd MS & MS Pty Ltd |
Vicplas Intl - General Announcement::(1) RESIGNATION OF GROUP CEO (2) APPOINTMENT OF ACTING GROUP CEO
Announcement Type: General Announcement
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
| General Announcement::(1) RESIGNATION OF GROUP CEO (2) APPOINTMENT OF ACTING GROUP CEO |
| Issuer & Securities |
| Issuer/ Manager | VICPLAS INTERNATIONAL LTD |
| Securities | VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Oct-2014 17:31:02 |
| Status | New |
| Announcement Sub Title | (1) RESIGNATION OF GROUP CEO (2) APPOINTMENT OF ACTING GROUP CEO |
| Announcement Reference | SG141008OTHRUOJ7 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Secretary |
| Description (Please provide a detailed description of the event in the box below) | (1) RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER The Board of Directors of Vicplas International Ltd (Vicplas) wishes to announce the resignation of Mr Mark Samlal as Group Chief Executive Officer of Vicplas. He joined Vicplas as Group Chief Executive Officer in December 2008. He has decided to pursue other opportunities and therefore has tendered his resignation. His last day of service with Vicplas is 31 October 2014. The Board would like to record its appreciation to Mr Samlal for his contribution to Vicplas during his years of service. (2) APPOINTMENT OF ACTING GROUP CHIEF EXECUTIVE OFFICER The Board also wishes to announce that Mr Cheng Liang has been appointed as Acting Group Chief Executive Officer of Vicplas with effect from 31 October 2014. Mr Cheng Liang has been part of the senior management team of Vicplas. He will continue with his current role and responsibility in the pipe and pipe fittings business of Vicplas and its subsidiaries whilst assuming his new appointment as Acting Group Chief Executive Officer of Vicplas. The detailed announcements containing the particulars and declaration of Mr Samlal and Mr Cheng as required under Rule 704(7) of the Listing Manual of the SGX Singapore Exchange Securities Trading Limited (SGX-ST) are released separately to the SGX-ST today. |
CFM - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CFM HOLDINGS LIMITED |
| Security | CFM HOLDINGS LIMITED - SG1P02915996 - 5EB |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 08-Oct-2014 17:54:27 |
| Status | New |
| Announcement Reference | SG141008MEETZV1M |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Financial Year End | 30/06/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 31/10/2014 10:00:00 |
| Response Deadline Date | 29/10/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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