Universal Res - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 22:58:10 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150427OTHRQJ2H |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | Neo Gim Kiong |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | In accordance with the ordinary resolution number 2 of the EGM held on 27 April 2015. |
| 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 | 07/11/2008 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Non-executive Independent Chairman, Chairman of Audit Committee, members of Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Independent Director |
| 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 | 8,000 shares |
| Past (for the last 5 years) | 1. Jackspeed Corporation Limited 2. Jackspeed Aviation Pte Ltd 3. Jackson Vehicle Holdings Pte. Ltd. 4. Jackspeed Singapore Pte Ltd 5. Index Credit Pte Ltd 6. Index Agency Pte. Ltd. 7. Strada Automobil Pte. Ltd. 8. Jackspeed Industries Sdn Bhd 9. Jackspeed Leather Manufacturer (M) Sdn Bhd 10. Jackspeed Europe BV 11. Digital Blue Pty Ltd |
| Present | 1. Dollar Tree Inc Pte. Ltd. 2. Bizmen Corporation Pte. Ltd. 3. Ban Leong Technologies Limited 4. International Press Softcom Limited 5. AV Labs International Pte. Ltd. 6. Gifted and Talented Education Pte. Ltd. 7. Audion Innovision Pty Ltd. 8. Ban Leong Technologies Australia Pty Ltd. 9. BLC (China) Ltd |
Universal Res - Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER
Announcement Type: Announcement of Cessation
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 22:57:41 |
| Status | New |
| Announcement Sub Title | CESSATION OF CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG150427OTHRDFBM |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF CHIEF EXECUTIVE OFFICER |
| Additional Details |
| Name Of Person | Liu Qingzeng |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Retire at the Annual General Meeting and not seeking re-election at the Annual General Meeting. |
| 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 | 10/11/2005 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Executive Officer |
| Role and responsibilities | Primarily responsible for the implementation of the Group's corporate plans, policies and executive decision-making and daily operations of the Group. |
| 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 | 88,774,000 shares |
| Past (for the last 5 years) | Tianjin Dagang Shengkang Petroleum Development Co., Ltd Tianjin Ganghua Petroleum Technology Service Co., Ltd SKY Petroleum Technology Development (Tianjin) Co., Ltd Wenling Xinghai Ocean Shipping Co., Ltd SinoTech Energy Ltd. |
| Present | Nil |
Universal Res - General Announcement::CHANGE OF THE CHIEF EXECUTIVE OFFICER AND RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| General Announcement::CHANGE OF THE CHIEF EXECUTIVE OFFICER AND RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 22:57:04 |
| Status | New |
| Announcement Sub Title | CHANGE OF THE CHIEF EXECUTIVE OFFICER AND RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150427OTHRSRVD |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CHANGE OF THE CHIEF EXECUTIVE OFFICER AND RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES FOLLOWING CONCLUSION OF THE ANNUAL GENERAL MEETING |
| Attachments |
|
Universal Res - General Announcement::RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| General Announcement::RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 22:55:40 |
| Status | New |
| Announcement Sub Title | RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG150427OTHR6PMQ |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Universal Res - General Announcement::RESOLUTION PASSED AT ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| General Announcement::RESOLUTION PASSED AT ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 22:54:41 |
| Status | New |
| Announcement Sub Title | RESOLUTION PASSED AT ANNUAL GENERAL MEETING |
| Announcement Reference | SG150427OTHRWUX2 |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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