Design Studio - Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director
Announcement Type: Announcement of Cessation
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
| Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DESIGN STUDIO GROUP LTD. |
| Securities | DESIGN STUDIO GROUP LTD. - SG1O90915222 - D11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 04-Mar-2015 21:57:15 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Executive Officer and Executive Director |
| Announcement Reference | SG150304OTHR2KWH |
| Submitted By (Co./ Ind. Name) | Kelly Ng Chai Choey |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Executive Officer and Executive Director |
| Additional Details |
| Name Of Person | Bernard Lim Leng Foo |
| Age | 52 |
| Is effective date of cessation known? | No |
| If No, please advise when the date will be announced | To be announced when the cessation date is available. |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 10/03/1994 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Executive Officer and Executive Director |
| Role and responsibilities | Responsible for the overall strategic direction, growth, business development and operations of the Group. |
| 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? | No |
| Past (for the last 5 years) | None |
| Present | Please see attached. |
| Attachments |
|
Noble - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 04-Mar-2015 22:16:31 |
| Status | New |
| Supplementary Title | On Media Reports |
| Announcement Reference | SG150304OTHRST9B |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please see attached. |
| Attachments |
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