Pacific Century - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century
Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice |
Issuer & Securities |
Issuer/ Manager | PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED |
Securities | PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15 |
Stapled Security | No |
Announcement Details |
Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
Date & Time of Broadcast | 15-May-2015 19:46:32 |
Status | New |
Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
Announcement Reference | SG150515OTHRMICI |
Submitted By (Co./ Ind. Name) | Lim Beng Jin |
Designation | Company Secretary |
Effective Date and Time of the event | 15/05/2015 17:00:00 |
Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition. |
Additional Details |
Start date for mandate of daily share buy-back | 24/04/2015 |
Section A |
Maximum number of shares authorised for purchase | 273,887,290 | |||||||||||||||
Purchase made by way of market acquisition | Yes | |||||||||||||||
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Price Paid per share | ||||||||||||||||
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Section B |
Purchase made by way of off-market acquisition on equal access scheme | No |
Section C |
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#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
^From the date on which share buy-back mandate is obtained |
Section D |
Number of issued shares excluding treasury shares after purchase | 2,738,295,700 |
Number of treasury shares held after purchase | 0 |
Rotary Engg - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Issuer & Securities |
Issuer/ Manager | ROTARY ENGINEERING LIMITED. |
Securities | ROTARY ENGINEERING LIMITED - SG1A43000730 - R07 |
Stapled Security | No |
Announcement Details |
Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Date & Time of Broadcast | 15-May-2015 19:43:45 |
Status | New |
Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Announcement Reference | SG150515OTHRAPQU |
Submitted By (Co./ Ind. Name) | Tan Cher Liang |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
Additional Details |
Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
Date of receipt of notice by Listed Issuer | 15/05/2015 |
Attachments |
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Rotary Engg - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Issuer & Securities |
Issuer/ Manager | ROTARY ENGINEERING LIMITED. |
Securities | ROTARY ENGINEERING LIMITED - SG1A43000730 - R07 |
Stapled Security | No |
Announcement Details |
Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Date & Time of Broadcast | 15-May-2015 19:41:59 |
Status | New |
Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
Announcement Reference | SG150515OTHRC51U |
Submitted By (Co./ Ind. Name) | Tan Cher Liang |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
Additional Details |
Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
Date of receipt of notice by Listed Issuer | 15/05/2015 |
Attachments |
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SoilbuildBizReit - REPL::Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
REPL::Cash Dividend/ Distribution::Mandatory |
Issuer & Securities |
Issuer/ Manager | SB REIT MANAGEMENT PTE. LTD. |
Security | SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U |
Announcement Details |
Announcement Title | Mandatory Cash Dividend/ Distribution |
Date & Time of Broadcast | 15-May-2015 19:25:58 |
Status | Replacement |
Corporate Action Reference | SG150422DVCAJBMU |
Submitted By (Co./ Ind. Name) | Shane Hagan |
Designation | Chief Executive Officer |
Dividend/ Distribution Number | Not Applicable |
Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.00628 |
Dividend/ Distribution Period | 01/04/2015 TO 04/05/2015 |
Number of Days | 34 |
Event Narrative |
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Event Dates |
Record Date and Time | 04/05/2015 17:00:00 |
Ex Date | 29/04/2015 |
Dividend Details |
Payment Type | Payment Rate in Gross |
Taxable | Yes |
Pay Date | 28/05/2015 |
Attachments |
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Related Announcements | 22/04/2015 21:26:14 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
Tianjin ZX USD - Change - Announcement of Cessation::Change - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
Change - Announcement of Cessation::Change - Announcement of Cessation |
Issuer & Securities |
Issuer/ Manager | TIANJIN ZHONG XIN PHARM GROUP |
Securities | TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 15-May-2015 19:41:36 |
Status | New |
Announcement Sub Title | Change - Announcement of Cessation |
Announcement Reference | SG150515OTHR9RQB |
Submitted By (Co./ Ind. Name) | Jiao Yan |
Designation | Secretary to the Board |
Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Independent Director |
Additional Details |
Name Of Person | Mr Gao Xue Min |
Age | 77 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 15/05/2015 |
Detailed Reason (s) for cessation | Mr Gao Xue Min had ceased to be an independent director of the Company as of 15 May 2015, as he did not stand for re-election as a director at the Company s annual general meeting held on 15 May 2015. Mr Gao Xue Min s cessation as an independent director is in compliance with Article 14 under the Guidelines of Filing and Training for Independent Director in the Listed Companies promulgated by the Shanghai Stock Exchange in 2010, where it is stated that an independent director cannot serve on the board of a listed company for more than six years. |
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 | 15/05/2015 |
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 | 2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee. |
Role and responsibilities | Duties as an Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Beijing Tongrentang Co., Ltd. |
Present | (a) Heilongjiang Kuihua Pharmaceutical Co., Ltd. (b) Tianjin Zhongxin Pharmaceutical Group Co., Ltd (c) Shanxi Panlong Pharmaceutical Group Co., Ltd. |
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