MegaChem - General Announcement::Management Online Q&A with Investors
Announcement Type: General Announcement
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
| General Announcement::Management Online Q&A with Investors |
| Issuer & Securities |
| Issuer/ Manager | MEGACHEM LIMITED |
| Securities | MEGACHEM LIMITED - SG1O60914015 - 5DS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 06-Mar-2015 17:08:44 |
| Status | New |
| Announcement Sub Title | Management Online Q&A with Investors |
| Announcement Reference | SG150306OTHROD8M |
| Submitted By (Co./ Ind. Name) | Kwok Hwee Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Lorenzo Intl - General Announcement::RE-DESIGNATION OF BOARD POSITIONS
Announcement Type: General Announcement
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| General Announcement::RE-DESIGNATION OF BOARD POSITIONS |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 06-Mar-2015 17:14:05 |
| Status | New |
| Announcement Sub Title | RE-DESIGNATION OF BOARD POSITIONS |
| Announcement Reference | SG150306OTHRRYJC |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHED. |
| Attachments |
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Lorenzo Intl - Change - Announcement of Appointment::APPOINTMENT OF MR LIM PANG HERN AS EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
Announcement Type: Announcement of Appointment
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| Change - Announcement of Appointment::APPOINTMENT OF MR LIM PANG HERN AS EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 06-Mar-2015 17:13:36 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF MR LIM PANG HERN AS EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN |
| Announcement Reference | SG150306OTHRS89H |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF MR LIM PANG HERN AS EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN. |
| Additional Details |
| Date Of Appointment | 06/03/2015 |
| Name Of Person | LIM PANG HERN |
| Age | 52 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has approved the appointment of Mr Lim Pang Hern as Executive Director/ Deputy Chairman of the Company after taking into account his past experiences. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. He is responsible for the business development of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director/ Deputy Chairman |
| 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 | Director of various companies such as crane business, marine, warehousing, precast and logistic. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed Interest: 75,579,800 shares. BD Corporation Pte. Ltd. is the registered holder of the 75,579,800 shares in the Company. Mr Lim Pang Hern holds 55% of the shareholding in BD Corporation Pte. Ltd. As Mr Lim Pang Hern holds not less than 20% of the issued share capital of BD Corporation Pte. Ltd., he is therefore deemed to have an interest in the shares held by BD Corporation Pte. Ltd., pursuant to Section 7 of the Companies Act, Cap. 50. |
| # 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) | 1. Norgen Industries Pte. Ltd. 2. JKM Engineers Pte. Ltd. 3. New Oasis Services Pte. Ltd. 4. Econ Precast Pte. Ltd. 5. Contech Precast Pte. Ltd. 6. Ananda Marine and Engineering Pte. Ltd. 7. BD Crane & Engineering Pte. Ltd. 8. BD Crane Holding Pte. Ltd. 9. Sintech Recycling Pte. Ltd. 10. Sintech Industries Pte. Ltd. 11. Ling Ann Marine Pte. Ltd. 12. Ling Ann Pte. Ltd. 13. Megafab Engineering Pte. Ltd. 14. MEP Equipment Pte. Ltd. 15. New Oasis Pte. Ltd. |
| Present | 1. GPS Alliance Development & Investment Pte. Ltd. 2. Global Property Strategic Alliance Pte. Ltd. 3. GPS Alliance Holdings Pte. Ltd. 4. GPS Alliance Home Solutions Pte. Ltd. 5. GPS Alliance International Pte. Ltd. 6. Muse Living Pte. Ltd. 7. Novel Praxis Pte. Ltd. 8. Probuild Pte. Ltd. 9. Ecobuild Products Pte. Ltd. 10. BD Krane Engineering Pte. Ltd. 11. BD Corporation Pte. Ltd. 12. BD Cranetech Pte. Ltd. 13. Manufacture Element Prefabricate Pte. Ltd. 14. Fast Coat Industries Pte. Ltd. |
| (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? | Yes |
| If Yes, Please provide details of prior experience | GPS Alliances Holding Ltd (Australia Listed) |
Memstar Tech - Request for Resumption of Trading from Suspension::Mandatory
Announcement Type: Request for Resumption of Trading from Suspension
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - Memstar Tech
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - Memstar Tech
| Request for Resumption of Trading from Suspension::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | MEMSTAR TECHNOLOGY LTD. |
| Security | MEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS |
| Note: In line with current market practice, trading on all securities related to the trading counter have also similarly resumed. | |
| Announcement Details |
| Announcement Title | Request for Resumption of Trading from Suspension | ||||
| Date & Time of Broadcast | 06-Mar-2015 17:15:58 | ||||
| Status | New | ||||
| Announcement Reference | SG150306ACTVKWUP | ||||
| Submitted By (Co./ Ind. Name) | LEE SENG SUAN | ||||
| Designation | COMPANY SECRETARY | ||||
| |||||
| Event Dates |
| Effective Date and Time of the Event | 09/03/2015 09:00 |
Memstar Tech - Asset Acquisitions and Disposals::EXTENSION OF TIME FOR CASH COMPANY TO MEET REQUIREMENTS FOR A NEW LISTING
Announcement Type: Asset Acquisitions and Disposals
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - Memstar Tech
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - Memstar Tech
| Asset Acquisitions and Disposals::EXTENSION OF TIME FOR CASH COMPANY TO MEET REQUIREMENTS FOR A NEW LISTING |
| Issuer & Securities |
| Issuer/ Manager | MEMSTAR TECHNOLOGY LTD. |
| Securities | MEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 06-Mar-2015 17:11:19 |
| Status | New |
| Announcement Sub Title | EXTENSION OF TIME FOR CASH COMPANY TO MEET REQUIREMENTS FOR A NEW LISTING |
| Announcement Reference | SG150306OTHRECPH |
| Submitted By (Co./ Ind. Name) | LEE SENG SUAN |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Extension of time for cash company to meet requirements for a new listing and execution of 2nd supplemental agreement. (See attached) |
| Attachments |
|
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