IFS Capital - General Announcement::Increase in Issued and Paid-Up Share Capital of Subsidiary, ECICS Limited
Announcement Type: General Announcement
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
| General Announcement::Increase in Issued and Paid-Up Share Capital of Subsidiary, ECICS Limited |
| Issuer & Securities |
| Issuer/ Manager | IFS CAPITAL LIMITED |
| Securities | IFS CAPITAL LIMITED - SG1A35000706 - I49 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Dec-2014 17:30:14 |
| Status | New |
| Announcement Sub Title | Increase in Issued and Paid-Up Share Capital of Subsidiary, ECICS Limited |
| Announcement Reference | SG141218OTHROOJE |
| Submitted By (Co./ Ind. Name) | Chionh Yi Chian/ Angeline Ng |
| Designation | Company Secretary/ Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | IFS Capital Limited (the "Company") wishes to announce that its wholly-owned subsidiary, ECICS Limited ("ECICS"), has on 18 December 2014 increased its issued and paid-up share capital from S$35,000,000 to S$45,000,000. This is in line with ECICS' plan to expand its general insurance business. The above transaction is not expected to have any material financial impact on the earnings per share or the net tangible assets value per share of the IFS Group for the current financial year. By Order of the Board Chionh Yi Chian/ Angeline Ng Company Secretary/ Assistant Company Secretary 18 December 2014 Singapore |
Miyoshi^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of change in interest of Director |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 18-Dec-2014 17:26:52 |
| Status | New |
| Announcement Sub Title | Disclosure of change in interest of Director |
| Announcement Reference | SG141218OTHRXQBD |
| Submitted By (Co./ Ind. Name) | Sin Kwong Wah Andrew |
| Designation | CEO |
| 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 attached file. |
| 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 | 18/12/2014 |
| Attachments |
|
Miyoshi^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of change in interest of Director |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 18-Dec-2014 17:23:57 |
| Status | New |
| Announcement Sub Title | Disclosure of change in interest of Director |
| Announcement Reference | SG141218OTHRSKRN |
| Submitted By (Co./ Ind. Name) | Sin Kwong Wah Andrew |
| Designation | CEO |
| 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 attached file. |
| 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 | 18/12/2014 |
| Attachments |
|
Miyoshi^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of change in interest of substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 18-Dec-2014 17:20:13 |
| Status | New |
| Announcement Sub Title | Disclosure of change in interest of substantial shareholder |
| Announcement Reference | SG141218OTHRU06O |
| Submitted By (Co./ Ind. Name) | Sin Kwong Wah Andrew |
| Designation | CEO |
| Effective Date and Time of the event | 18/12/2014 17:00:00 |
| 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 attached file. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 18/12/2014 |
| Attachments |
|
XMH - Change - Announcement of Cessation::Announcement of Cessation of Financial Controller
Announcement Type: Announcement of Cessation
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
| Change - Announcement of Cessation::Announcement of Cessation of Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | XMH HOLDINGS LTD. |
| Securities | XMH HOLDINGS LTD. - SG2C78966612 - M9F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-Dec-2014 17:23:13 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Financial Controller |
| Announcement Reference | SG141218OTHRKPC1 |
| Submitted By (Co./ Ind. Name) | Tan Tin Yeow |
| Designation | Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Financial Controller |
| Additional Details |
| Name Of Person | Yap Lee Ann |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/12/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunities |
| 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 | 29/10/2010 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Role and responsibilities | Mr. Yap Lee Ann oversees the finance, export and IT departments of the Group. He is also responsible for the full spectrum of the finance and accounting functions, including budgeting and ensures compliance of statutory audit and tax requirements. |
| 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 | 652,000 Shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |
No comments:
Post a Comment