IPSSecurex - General Announcement::UPDATES OF THE COMPANY
Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
| General Announcement::UPDATES OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | IPS SECUREX HOLDINGS LIMITED |
| Securities | IPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 20-Apr-2015 07:20:07 |
| Status | New |
| Announcement Sub Title | UPDATES OF THE COMPANY |
| Announcement Reference | SG150420OTHRKYI3 |
| Submitted By (Co./ Ind. Name) | Kelvin Lim Ching Song |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. |
| Attachments |
StratechGroup^ - General Announcement::iFerret at Changi Airport to be upgraded
Announcement Type: General Announcement
Company: THE STRATECH GROUP LIMITED
Stock Code/Name: ATN - StratechGroup^
Company: THE STRATECH GROUP LIMITED
Stock Code/Name: ATN - StratechGroup^
| General Announcement::iFerret at Changi Airport to be upgraded |
| Issuer & Securities |
| Issuer/ Manager | THE STRATECH GROUP LIMITED |
| Securities | THE STRATECH GROUP LIMITED - SG1AH6000005 - ATN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 20-Apr-2015 07:47:48 |
| Status | New |
| Announcement Sub Title | iFerret at Changi Airport to be upgraded |
| Announcement Reference | SG150420OTHR8RPH |
| Submitted By (Co./ Ind. Name) | Leong Sook Ching |
| Designation | Secretary |
| Effective Date and Time of the event | 20/04/2015 08:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
UniFiberSystem - Request for Trading Halt::Request for Trading Halt
Announcement Type: Request for Trading Halt
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| Request for Trading Halt::Request for Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| 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 | 20-Apr-2015 07:49:24 |
| Status | New |
| Announcement Sub Title | Request for Trading Halt |
| Announcement Reference | SG150420OTHR0F5M |
| Submitted By (Co./ Ind. Name) | Pauline Lee |
| Designation | Acting CEO |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending for release of 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. |
Keppel Corp - Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Apr-2015 07:08:31 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG150420OTHROK3Q |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tony Chew as an Independent Director of the Company. |
| Additional Details |
| Name Of Person | Tony Chew Leong Chee |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | Mr Tony Chew will retire as Independent Director with effect from 1 May 2015. Mr Chew will concurrently cease to be Chairman of the Nominating Committee and Member of the Audit Committee. (Please refer to the attached media release dated 20 April 2015 for further details). |
| 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 | 16/04/2002 |
| 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) | 7 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non Executive and Independent Director, Chairman of Nominating Committee, Member of Audit Committee |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interests in 25,000 shares of Keppel Corporation Limited Direct interests in 5,600 units of Keppel REIT |
| Past (for the last 5 years) | Please see Annexure A |
| Present | Please see Annexure B |
| Attachments |
Europtronic^ - Request for Trading Halt::Request for Trading Halt
Announcement Type: Request for Trading Halt
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| Request for Trading Halt::Request for Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| 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 | 20-Apr-2015 07:34:46 |
| Status | New |
| Announcement Sub Title | Request for Trading Halt |
| Announcement Reference | SG150420OTHRZ8DN |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Non-Executive Chairman |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending announcement(s). |
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. |
No comments:
Post a Comment