Hor Kew - Change - Announcement of Cessation::Retirement of Executive Director
Announcement Type: Announcement of Cessation
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
| Change - Announcement of Cessation::Retirement of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | HOR KEW CORPORATION LIMITED |
| Securities | HOR KEW CORPORATION LIMITED - SG1I37881659 - H06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Apr-2015 14:27:02 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG150429OTHRQJYK |
| Submitted By (Co./ Ind. Name) | KOH EE KOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Executive Director at AGM held on 29 April 2015 |
| Additional Details |
| Name Of Person | Aw Hoon Hui |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | for personal reasons |
| 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 | 03/04/2000 |
| 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.) | Executive Director |
| Role and responsibilities | In charge of all matters pertaining to the Group's hardware requirements |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | 1. Brother of Mr Dennis Aw Khoon Hwee (Executive Chairman/CEO/Managing Director/substantial shareholder) and Mr Aw Soon Hwee (substantial shareholder) 2. Uncle of Mr Benjamin Aw Chi-Ken (Executive Director) and Ms Elicia Aw Ying Ying (Executive Director) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Aw holds 50,758,796 shares and is deemed to have interest in 256,407,320 shares held by Hor Kew Holdings Pte Ltd by virtue of Section 7 of the Companies Act, Cap. 50 |
| Past (for the last 5 years) | nil |
| Present | Hor Kew Private Limited Hor Kew Holdings Pte Ltd Prefab Technology Pte Ltd Prefab Technology 3 Pte Ltd Oxley Lights Pte Ltd Oxley Lights Development Pte Ltd |
ISDN - Request for Trading Halt::Request for Trading Halt
Announcement Type: Request for Trading Halt
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN
| Request for Trading Halt::Request for Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | ISDN HOLDINGS LIMITED |
| Securities | ISDN HOLDINGS LIMITED - SG1S48927937 - I07 |
| 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 14:38:00 |
| Status | New |
| Announcement Sub Title | Request for Trading Halt |
| Announcement Reference | SG150429OTHRJJA6 |
| Submitted By (Co./ Ind. Name) | Gwendolyn Gn Jong Yuh |
| Designation | Company Secretary |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending release of an announcement |
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. |
QAF - General Announcement::Resolutions passed at the Annual General Meeting of the Company
Announcement Type: General Announcement
Company: QAF LTD
Stock Code/Name: Q01 - QAF
Company: QAF LTD
Stock Code/Name: Q01 - QAF
| General Announcement::Resolutions passed at the Annual General Meeting of the Company |
| Issuer & Securities |
| Issuer/ Manager | QAF LIMITED |
| Securities | QAF LTD - SG1A49000759 - Q01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 14:44:26 |
| Status | New |
| Announcement Sub Title | Resolutions passed at the Annual General Meeting of the Company |
| Announcement Reference | SG150429OTHRANOP |
| Submitted By (Co./ Ind. Name) | Lee Woan Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
QAF - General Announcement
Announcement Type: General Announcement
Company: QAF LTD
Stock Code/Name: Q01 - QAF
Company: QAF LTD
Stock Code/Name: Q01 - QAF
| General Announcement::APPLICATION OF SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 |
| Issuer & Securities |
| Issuer/ Manager | QAF LIMITED |
| Securities | QAF LTD - SG1A49000759 - Q01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 15:07:44 |
| Status | New |
| Announcement Sub Title | APPLICATION OF SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 |
| Announcement Reference | SG150429OTHRBO66 |
| Submitted By (Co./ Ind. Name) | Lee Woan Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached announcement on the application of the QAF Scrip Dividend Scheme. |
| Attachments |
|
Serial System - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Announcement Type: Request for Lifting of Trading Halt
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
| Request for Lifting of Trading Halt::Request for Lifting of Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | SERIAL SYSTEM LTD |
| Securities | SERIAL SYSTEM LTD - SG1E36851343 - S69 |
| Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Lifting of Trading Halt |
| Date & Time of Broadcast | 29-Apr-2015 15:15:06 |
| Status | New |
| Announcement Sub Title | Request for Lifting of Trading Halt |
| Announcement Reference | SG150429OTHRIOPT |
| Submitted By (Co./ Ind. Name) | Alex Wui Heck Koon |
| Designation | Company Secretary |
| Effective Date and Time of the event | 29/04/2015 15:45 |
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