Advance SCT^ - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Securities | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 19-May-2015 20:12:57 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150519OTHRAUJN |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 19/05/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Advance SCT^ - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Securities | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 19-May-2015 20:12:51 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150519OTHR1SIP |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 19/05/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr. Chay Yiowmin as an Independent Director, AC Chairman and RC member of the Company. |
| Additional Details |
| Name Of Person | Chay Yiowmin |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2015 |
| Detailed Reason (s) for cessation | Mr Chay has decided to resign as a result of ongoing job commitments. |
| 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 | 04/09/2013 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, AC Chairman and RC member |
| Role and responsibilities | Assumed the roles and responsibilities of an Independent Director, Chairman of Audit Committee and member of Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10128561 shares |
| Past (for the last 5 years) | Alchemist Enterprise (S) Pte Ltd Chaspark Maritime Holdings Pte Ltd Chaspark Maritime Pte Ltd Dry Bulk Shipping Pte Ltd Global Air Compass Singpaore Pte Ltd He Rui Feng Trading (Singapore) Pte Ltd MJHR Maritime Pte Ltd Moore Stephens Consultants Pte Ltd Noele Pte Ltd Oak Tree Capital Pte Ltd QW Gourmet Pte Ltd |
| Present | 8I Holdings Limited Ksenja Pte Ltd Millenium Offshore Services Management Pte Ltd Millenium Offshore Services Pte Ltd UMS Holdings Limited Xemaco Group Pte Ltd |
Advance SCT^ - Change - Announcement of Appointment::Appointment of an Independent Director
Announcement Type: Announcement of Appointment
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| Change - Announcement of Appointment::Appointment of an Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Securities | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 19-May-2015 20:12:37 |
| Status | New |
| Announcement Sub Title | Appointment of an Independent Director |
| Announcement Reference | SG150519OTHR46SE |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 19/05/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Loo Cheng Guan as an Independent Director, AC Chairman and RC member of the Company. |
| Additional Details |
| Date Of Appointment | 01/06/2015 |
| Name Of Person | LOO CHENG GUAN |
| Age | 51 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Given his vast experience in private equity and financial advisory work, Mr Loo brings new and complementary skills especially in the area of corporate finance and investment. The board believes that Mr Loo will also be an asset in corporate governance matters, having been an executive director of a listed 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 Director, AC Chairman, and RC member |
| 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 | Mr Loo Cheng Guan is currently Executive Director and Group Deputy CEO of C&G Environmental Protection Holdings Ltd, and sits on various boards including the board of Rockstead GIP Fund II as Non-Executive Chairman. Mr Loo has more than two decades of corporate finance, private equity and business experience, having spent his entire career advising on mergers and acquisitions, growth strategies and structuring investments that achieve capital appreciation for investors. Prior to joining C&G, Mr Loo was Managing Director of F&H Fund Management Pte Ltd from Aug 2010 to May 2011, where he was responsible for overall investment strategy and management. His list of credentials also include being the Managing Director of Tembusu Partners Pte Ltd from Oct 2008 to Mar 2010, where he oversaw the management of the funds; being the Founding Managing Partner of Blue Ocean Capital Partners Pte Ltd from Nov 2005 to Oct 2009, where he advised clients on cross-border M&A; holding the Senior Vice President position at Mitsubishi Securities (Singapore) Ltd from July 2003 to Nov 2005, where he advised clients on matters of corporate finance and M&A; holding the Principal position at Advent International from 1999 to 2003, where he focused on late-stage investments and buyouts; and being the Deputy Managing Director of Nomura Securities from 1995 to 1998, where he was responsible for its investment banking operations in Malaysia. Mr Loo started his career as a management consultant with Arthur D. Little in 1990. Mr Loo holds a Bachelor of Economics (Honours) and MBA from Monash University in Melbourne. He is a fellow of Hong Kong Institute of Directors and a member of Singapore Institute of Directors. |
| 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) | Blackbird Investments Ltd Blue Ocean Capital Partners Pte Ltd C&G Industrial Services (Hong Kong) Co., Ltd. F&H Fund Management Pte Ltd Hongwei Technologies Ltd MAP Technology Holdings Ltd Tembusu Growth Fund II Ltd Tembusu Growth GIP Fund Ltd Tembusu Partners Pte Ltd |
| Present | 1 Rockstead GIP Fund II Pte Ltd Amalgam Capital Partners Pte Ltd Brash Asia Pte Ltd C&G Environmental Protection Holdings Ltd CICC Holdings Pte Ltd Grandblue Environment Holdings Limited Hope Horizon Investment Pte Ltd Vermilion Gate 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 | C&G Environmental Protection Holdings Ltd |
China Oilfield^ - Waiver::WAIVER FROM RULE 707(1) OF LISTING MANUAL AND EXTENSION OF 3 MONTHS TILL 31 JULY 2015 TO HOLD AGM
Announcement Type: Waiver
Company: CHINA OILFIELD TEC SVCS GRPLTD
Stock Code/Name: DT2 - China Oilfield^
Company: CHINA OILFIELD TEC SVCS GRPLTD
Stock Code/Name: DT2 - China Oilfield^
| Waiver::WAIVER FROM RULE 707(1) OF LISTING MANUAL AND EXTENSION OF 3 MONTHS TILL 31 JULY 2015 TO HOLD AGM |
| Issuer & Securities |
| Issuer/ Manager | CHINA OILFIELD TEC SVCS GRP LTD |
| Securities | CHINA OILFIELD TEC SVCS GRPLTD - KYG215681035 - DT2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 19-May-2015 19:48:54 |
| Status | New |
| Announcement Sub Title | WAIVER FROM RULE 707(1) OF LISTING MANUAL AND EXTENSION OF 3 MONTHS TILL 31 JULY 2015 TO HOLD AGM |
| Announcement Reference | SG150519OTHR1YMH |
| Submitted By (Co./ Ind. Name) | Gao Yanming |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Nomura Yen1k - Change - Amendment to Articles::Nomura Announces Proposals for Amendments to its Articles of Incorporation
Announcement Type: Amendment to Articles
Company: NOMURA HOLDINGS, INC
Stock Code/Name: N33 - Nomura Yen1k
Company: NOMURA HOLDINGS, INC
Stock Code/Name: N33 - Nomura Yen1k
| Change - Amendment to Articles::Nomura Announces Proposals for Amendments to its Articles of Incorporation |
| Issuer & Securities |
| Issuer/ Manager | NOMURA HOLDINGS, INC |
| Securities | NOMURA HOLDINGS, INC - JP3762600009 - N33 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Amendment to Articles |
| Date & Time of Broadcast | 19-May-2015 20:04:39 |
| Status | New |
| Announcement Sub Title | Nomura Announces Proposals for Amendments to its Articles of Incorporation |
| Announcement Reference | SG150519OTHRO6D4 |
| Submitted By (Co./ Ind. Name) | Takeshi Kondo |
| Designation | Group Corporate Communications Dept. |
| Effective Date and Time of the event | 05/19/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Nomura Holdings, Inc. today announced that its board of directors adopted a resolution to submit proposals for amendments to the Company s Articles of Incorporation to the 111th Annual General Meeting of Shareholders to be held on June 24, 2015. |
| Attachments |
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