Vallianz - REPL::Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz
| REPL::Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | VALLIANZ HOLDINGS LIMITED |
| Security | VALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 25-May-2015 17:44:05 |
| Status | Replacement |
| Corporate Action Reference | SG150330DVCAQM62 |
| Submitted By (Co./ Ind. Name) | Lee Bee Fong |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 3 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | USD 0.0005 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 21/05/2015 17:00:00 |
| Ex Date | 19/05/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.000668 |
| Net Rate (Per Share) | SGD 0.000668 |
| Pay Date | 15/06/2015 |
| Currency Pair | USD/SGD |
| Issuer Declared Exchange Rate | 1.3351 |
| Gross Rate Status | Actual Rate |
| Attachments |
| Related Announcements | 30/03/2015 19:59:20 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
ICP Ltd - General Announcement::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: General Announcement
Company: ICP LTD
Stock Code/Name: 5I4 - ICP Ltd
Company: ICP LTD
Stock Code/Name: 5I4 - ICP Ltd
| General Announcement::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | ICP LTD. |
| Securities | ICP LTD - SG2G87000003 - 5I4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-May-2015 18:06:50 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150525OTHR0GFC |
| Submitted By (Co./ Ind. Name) | AW CHEOK HUAT |
| Designation | NON-EXECUTIVE CHAIRMAN |
| Effective Date and Time of the event | 25/05/2015 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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ICP Ltd - Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Appointment
Company: ICP LTD
Stock Code/Name: 5I4 - ICP Ltd
Company: ICP LTD
Stock Code/Name: 5I4 - ICP Ltd
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | ICP LTD. |
| Securities | ICP LTD - SG2G87000003 - 5I4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 25-May-2015 18:06:09 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150525OTHRIS3N |
| Submitted By (Co./ Ind. Name) | AW CHEOK HUAT |
| Designation | NON-EXECUTIVE CHAIRMAN |
| Effective Date and Time of the event | 25/05/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or options made, or reports contained in this announcement. The contact person for the Sponsor is: Name: Mr. Lin Song, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road, #10-01, Singapore 049909 Tel: 6381 6757 |
| Additional Details |
| Date Of Appointment | 25/05/2015 |
| Name Of Person | SOH CHIONG SIONG |
| Age | 56 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee, Audit Committee and the Board of Directors, having reviewed the qualifications, work experience and suitability of Mr. Soh Chiong Siong ("Mr. Soh"), is satisfied that Mr. Soh possesses the requisite experience to carry out his duties as the Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. He is in charge of accounting and financial functions including accounting, internal controls, financial management reporting, financial analysis, M&A, risk management and compliance matters of the Company and the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| 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 | July 2012 - November 2014 Senior Manager (Special Project), Frasers Centrepoint Limited (Corporate Office) May 2009 - June 2012 Financial Controller, Frasers Commercial Trust October 2001 - April 2009 Regional Director of Finance/Chief Financial Officer, Frasers Centrepoint Limited (Hospitality Division) |
| 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) | Nil |
| Present | Nil |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not Applicable |
Ezion - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY
Announcement Type: Asset Acquisitions and Disposals
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Securities | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 25-May-2015 18:15:45 |
| Status | New |
| Announcement Sub Title | INCREASE IN SHAREHOLDING IN A SUBSIDIARY |
| Announcement Reference | SG150525OTHRTIE4 |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Ezion - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director, Dr Wang Kai Yuen |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Securities | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 25-May-2015 18:10:13 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director, Dr Wang Kai Yuen |
| Announcement Reference | SG150525OTHRIGEH |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| 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 | 25/05/2015 |
| Attachments |
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