Vicplas Intl - Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL 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 CHIEF FINANCIAL 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 | 02-Oct-2014 19:06:54 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG141002OTHR95Q7 |
| 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 Chief Financial Officer |
| Additional Details |
| Name Of Person | Gan Ying Hui |
| Age | 35 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/12/2014 |
| Detailed Reason (s) for cessation | Ms Gan Ying Hui has decided to pursue other opportunities and therefore has tendered her 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 | 01/08/2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Ms Gan Ying Hui is responsible for the Group's financial functions including accounting, internal controls and auditing, financial and management reporting, tax, financial analysis, mergers and acquisition support and risk management. |
| 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 - 2,500,000 options |
| Past (for the last 5 years) | None |
| Present | Forefront Investment Pte Ltd Forefront Medical Investment Pte Ltd Ms Gan Ying Hui will step down from her directorship in the above companies before her cessation. |
Vicplas Intl - General Announcement::RESIGNATION OF CHIEF FINANCIAL OFFICER
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::RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 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 | 02-Oct-2014 18:57:38 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG141002OTHRTHW4 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Vicplas International Ltd (Vicplas) wishes to announce the resignation of Ms Gan Ying Hui as Chief Financial Officer of Vicplas. She joined Vicplas as Financial Controller in August 2008 and was promoted to Chief Financial Officer in August 2013. She has decided to pursue other opportunities and therefore has tendered her resignation. Her last day of service with Vicplas is 5 December 2014. The Board would like to record its appreciation to Ms Gan for her contribution to Vicplas during her years of service. Details and declaration of Ms Gan as required under Rule 704(7) of the Listing Manual of the SGX-ST are released in a separate announcement made to the SGX-ST today. Vicplas will announce the appointment of the new Chief Financial Officer in due course. |
Ezra - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Interest of a Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | EZRA HOLDINGS LIMITED |
| Securities | EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 02-Oct-2014 19:10:38 |
| Status | New |
| Announcement Sub Title | Change of Interest of a Substantial Shareholder |
| Announcement Reference | SG141002OTHRXQOJ |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Change of interest of a substantial shareholder - Aker Global Employment Limited. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 02/10/2014 |
| Attachments |
|
Albedo - Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO THE ALBEDO EMPLOYEES' SHARE OPTION SCHEME
Announcement Type: Employee Stock Option/ Share Scheme
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
| Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO THE ALBEDO EMPLOYEES' SHARE OPTION SCHEME |
| Issuer & Securities |
| Issuer/ Manager | ALBEDO LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 02-Oct-2014 18:22:14 |
| Status | New |
| Announcement Sub Title | GRANT OF OPTIONS PURSUANT TO THE ALBEDO EMPLOYEES' SHARE OPTION SCHEME |
| Announcement Reference | SG141002OTHRL3JG |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Nam Cheong - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | NAM CHEONG LIMITED |
| Securities | NAM CHEONG LIMITED - BMG6361R1117 - N4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 02-Oct-2014 18:49:14 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141002OTHRWSOI |
| Submitted By (Co./ Ind. Name) | DATUK TIONG SU KOUK |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE BELOW. |
| Additional Details |
| Start date for mandate of daily share buy-back | 28/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 210,314,448 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #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 | 2,099,655,325 |
| Number of treasury shares held after purchase | 3,489,157 |
No comments:
Post a Comment