Terratech - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (CHINA)
Announcement Type: Announcement of Appointment
Company: TERRATECH GROUP LIMITED
Stock Code/Name: 40I - Terratech
Company: TERRATECH GROUP LIMITED
Stock Code/Name: 40I - Terratech
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (CHINA) |
| Issuer & Securities |
| Issuer/ Manager | TERRATECH GROUP LIMITED |
| Securities | TERRATECH GROUP LIMITED - KYG8763X1007 - 40I |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 21-Oct-2014 17:08:24 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (CHINA) |
| Announcement Reference | SG141021OTHRVYUY |
| Submitted By (Co./ Ind. Name) | Dr Loh Chang Kaan |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Terratech Group Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 30 July 2014. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of 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 |
| Date Of Appointment | 21/10/2014 |
| Name Of Person | Zhan Ping |
| Age | 53 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and Board of Directors of the Company have reviewed and considered Mdm Zhan Ping's qualifications and work experience and are of the opinion that she is suitable for the role of Executive Director cum Chief Executive Officer (China) of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive position. Mdm Zhan Ping shall be responsible for:- 1. Designing the overall sales and marketing strategy and policies, as well as assessing business performance. 2. In charge of the development of the regulation and rules of the Company management, designing standardized working process. 3. Providing data support and analysis report for important decisions. Monitoring the business operation and forecasting the market trends. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director cum Chief Executive Officer (China) |
| 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 | June 2012 - Present Senior Consultant Beijing Jian Gong Yi Jian Construction and Engineering Company, Beijing, China September 2011 - May 2012 Chief Operating Officer China Kingstone Mining Group Hong Kong, China August 2004 - August 2011 President of Beijing Branch Universal Marble and Granite Group Beijing, China |
| 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 | Attended course conducted by Singapore Institute of Directors on 17 October 2014 including a module on "Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought To Know". |
KS Energy - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
| General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | KS ENERGY LIMITED |
| Securities | KS ENERGY LIMITED - SG1G91873040 - 578 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Oct-2014 17:11:08 |
| Status | New |
| Announcement Sub Title | RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG141021OTHR9I68 |
| Submitted By (Co./ Ind. Name) | Caroline Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
KS Energy - Asset Acquisitions and Disposals::Notification on Asset Acquisition and Disposal
Announcement Type: Asset Acquisitions and Disposals
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
| Asset Acquisitions and Disposals::Notification on Asset Acquisition and Disposal |
| Issuer & Securities |
| Issuer/ Manager | KS ENERGY LIMITED |
| Securities | KS ENERGY LIMITED - SG1G91873040 - 578 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 21-Oct-2014 17:10:15 |
| Status | New |
| Announcement Sub Title | Notification on Asset Acquisition and Disposal |
| Announcement Reference | SG141021OTHR7PBU |
| Submitted By (Co./ Ind. Name) | Caroline Yeo |
| Designation | Company Secretary |
| Effective Date and Time of the event | 21/10/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
AusGroup - General Announcement::Resolutions put to the annual general meeting held on 21 October 2014
Announcement Type: General Announcement
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| General Announcement::Resolutions put to the annual general meeting held on 21 October 2014 |
| Issuer & Securities |
| Issuer/ Manager | AUSGROUP LIMITED |
| Securities | AUSGROUP LIMITED - SG1R38924838 - 5GJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Oct-2014 17:11:05 |
| Status | New |
| Announcement Sub Title | Resolutions put to the annual general meeting held on 21 October 2014 |
| Announcement Reference | SG141021OTHRUVAV |
| Submitted By (Co./ Ind. Name) | Gerard Patrick Hutchinson |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Attachments |
|
GuocoLeisure - General Announcement::Dissolution of Dormant Subsidiary
Announcement Type: General Announcement
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
| General Announcement::Dissolution of Dormant Subsidiary |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLEISURE LIMITED |
| Securities | GUOCOLEISURE LIMITED - BMG4210D1020 - B16 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Oct-2014 17:02:14 |
| Status | New |
| Announcement Sub Title | Dissolution of Dormant Subsidiary |
| Announcement Reference | SG141021OTHRTTOX |
| Submitted By (Co./ Ind. Name) | Susan Lim |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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