Hiap Hoe - REPL::Change - Announcement of Appointment::Change - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| REPL::Change - Announcement of Appointment::Change - Announcement of Appointment |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Securities | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 29-Apr-2015 14:19:04 |
| Status | Replacement |
| Announcement Sub Title | Change - Announcement of Appointment |
| Announcement Reference | SG150428OTHRE5YT |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 28/04/2015 |
| Name Of Person | Koh Kok Heng, Leslie |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of the Company has reviewed and considered Mr Koh's educational background and working experiences and is of the opinion that he is suitable for the role of Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | July 2014 to present Chief Financial Officer of SunMoon Food Company Limited December 2012 to February 2014 Group Chief Financial Officer of R1 International Pte Ltd February 2006 to December 2012 Partner, Executive Director and Head of Ernst & Young Corporate Finance Pte Ltd April 2002 to September 2005 Managing Director of Prime Partners Corporate Finance |
| 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) | Ernst & Young Corporate Finance Pte Ltd Greenhill Capital Pte Ltd |
| Present | Fook Huat Tong Kee Pte Ltd Agrifood Investments Pte Ltd Sunmoon Distribution & Trading Pte Ltd United Agro Produce Pte Ltd Fook Yong Pte Ltd Sunmoon Retail & Franchise 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | As Head of Corporate Finance, Mr Koh has been an advisor to Listed Companies on issues of Corporate Governance since 2000. The Company will arrange for Mr Koh to receive relevant training to further familiarise himself with the roles and responsibilities of a director of a listed company in Singapore. |
| Related Announcements | 28/04/2015 17:43:24 |
Starland - Query Regarding Trading Activity::
Announcement Type: Query Regarding Trading Activity
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland
| Query Regarding Trading Activity:: |
| Issuer & Securities |
| Issuer/ Manager | STARLAND HOLDINGS LIMITED |
| Securities | STARLAND HOLDINGS LIMITED - SG2E72981474 - 5UA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Query Regarding Trading Activity |
| Date & Time of Broadcast | 29-Apr-2015 13:49:16 |
| Status | New |
| Announcement Reference | SG150429OTHRJM7J |
| Submitted By (Co./ Ind. Name) | SINGAPORE EXCHANGE SECURITIES TRADING LIMITED |
| Designation | SURVEILLANCE |
| Query Description (Please provide a detailed description of the Query in the box below) | 29 April 2015 Starland Holdings Limited Dear Sir QUERY REGARDING TRADING ACTIVITY We have noted, and draw to your attention, unusual price movements in your shares recently. To maintain a fair, orderly and transparent market, please answer each of the following: Question 1: Are you (the issuer) aware of any information not previously announced concerning you, your subsidiaries or associated companies which, if known, might explain the trading? Such information may include events that are potentially material and price-sensitive, such as discussions and negotiations that may lead to joint ventures, mergers, acquisitions or purchase or sale of a significant asset. You may refer to paragraph 9 in Appendix 7A of the Catalist Rules for further examples. - If yes, the information shall be announced immediately. Question 2: Are you aware of any other possible explanation for the trading? Such information may include public circulation of information by rumours or reports. Question 3: Can you confirm your compliance with the listing rules and, in particular, Catalist Rule 703? The Board of Directors shall collectively and individually take responsibility for the accuracy of the reply to the query. Please also refer to Practice Note 7A of the Catalist Rules for guidelines to deal with particular situations and issues. This may include the issuance of a holding announcement, if necessary. Please respond immediately via SGXNet. Where appropriate, you may want to request a trading halt or a suspension of trading. Please contact Securities Market Control (or, if you need to discuss the matter, your sponsor) immediately. Thank you for your cooperation. We have released this letter via SGXNet. Yours faithfully Kelvin Koh Vice President Head of Surveillance Notes: 1. An issuer must announce any information known to the issuer concerning it or any of its subsidiaries or associated companies which is necessary to avoid the establishment of a false market in the issuer s securities, or would be likely to materially affect the price or value of its securities (Rule 703). 2. An issuer must undertake a review to determine the causes of any unusual trading activity (paragraph 22 of Appendix 7A). 3. An announcement should, among other things, state whether the issuer or any of its directors are aware of the reasons for the unusual trading activity and whether there is any material information which has not been publicly disclosed (paragraph 33 of Appendix 7A). 4. Your responsibility under listing rules is not confined to, or necessarily satisfied by, answering the questions in this letter. |
| Query Submission Date and Time | 29-Apr-2015 13:49:16 |
Starland - Request for Trading Halt::REQUEST FOR TRADING HALT
Announcement Type: Request for Trading Halt
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland
| Request for Trading Halt::REQUEST FOR TRADING HALT |
| Issuer & Securities |
| Issuer/ Manager | STARLAND HOLDINGS LIMITED |
| Securities | STARLAND HOLDINGS LIMITED - SG2E72981474 - 5UA |
| Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Trading Halt |
| Date & Time of Broadcast | 29-Apr-2015 14:32:00 |
| Status | New |
| Announcement Sub Title | REQUEST FOR TRADING HALT |
| Announcement Reference | SG150429OTHRT1CK |
| Submitted By (Co./ Ind. Name) | Tan Hoe San |
| Designation | Executive Chairman and Managing Director |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending release an announcement. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Lance Tan, Director, Continuing Sponsorship, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement. |
Hor Kew - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HOR KEW CORPORATION LIMITED |
| Security | HOR KEW CORPORATION LIMITED - SG1I37881659 - H06 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 14:36:42 |
| Status | Replacement |
| Announcement Reference | SG150414XMETJ8BU |
| Submitted By (Co./ Ind. Name) | KOH EE KOON |
| Designation | COMPANY SECRETARY |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 10:00:00 |
| Response Deadline Date | 27/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 06:55:21 |
Hor Kew - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HOR KEW CORPORATION LIMITED |
| Security | HOR KEW CORPORATION LIMITED - SG1I37881659 - H06 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 14:31:17 |
| Status | Replacement |
| Announcement Reference | SG150414MEETFJAR |
| Submitted By (Co./ Ind. Name) | KOH EE KOON |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 09:00:00 |
| Response Deadline Date | 27/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 06:54:34 |
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