CEIContractMfg 1 - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interests
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CEI CONTRACT MANUFACTURINGLTD1
Stock Code/Name: AVW - CEIContractMfg 1
Company: CEI CONTRACT MANUFACTURINGLTD1
Stock Code/Name: AVW - CEIContractMfg 1
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interests |
| Issuer & Securities |
| Issuer/ Manager | CEI CONTRACT MANUFACTURING LIMITED |
| Securities | CEI CONTRACT MANUFACTURINGLTD1 - SG1AI5000004 - AVW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 18-Jun-2015 17:16:02 |
| Status | New |
| Announcement Sub Title | Disclosure of Director's Interests |
| Announcement Reference | SG150618OTHR4KBR |
| Submitted By (Co./ Ind. Name) | Teo Soon Hock |
| 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 | 17/06/2015 |
| Attachments |
|
GuocoLeisure - General Announcement::GuocoLeisure Investor Relation Presentation - June 2015
Announcement Type: General Announcement
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
| General Announcement::GuocoLeisure Investor Relation Presentation - June 2015 |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLEISURE LIMITED |
| Securities | GUOCOLEISURE LIMITED - BMG4210D1020 - B16 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jun-2015 17:03:38 |
| Status | New |
| Announcement Sub Title | GuocoLeisure Investor Relation Presentation - June 2015 |
| Announcement Reference | SG150618OTHR4THD |
| Submitted By (Co./ Ind. Name) | Susan Lim |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
M1 - General Announcement::Demise of Independent Non-Executive Director
Announcement Type: General Announcement
Company: M1 LIMITED
Stock Code/Name: B2F - M1
Company: M1 LIMITED
Stock Code/Name: B2F - M1
| General Announcement::Demise of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | M1 LIMITED |
| Securities | M1 LIMITED - SG1U89935555 - B2F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jun-2015 17:11:17 |
| Status | New |
| Announcement Sub Title | Demise of Independent Non-Executive Director |
| Announcement Reference | SG150618OTHRETI2 |
| Submitted By (Co./ Ind. Name) | Karen Teo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
M1 - Change - Announcement of Cessation::Demise of Mr Roger John Barlow, Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: M1 LIMITED
Stock Code/Name: B2F - M1
Company: M1 LIMITED
Stock Code/Name: B2F - M1
| Change - Announcement of Cessation::Demise of Mr Roger John Barlow, Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | M1 LIMITED |
| Securities | M1 LIMITED - SG1U89935555 - B2F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-Jun-2015 17:10:42 |
| Status | New |
| Announcement Sub Title | Demise of Mr Roger John Barlow, Independent Non-Executive Director |
| Announcement Reference | SG150618OTHR4AJV |
| Submitted By (Co./ Ind. Name) | Karen Teo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of Mr Roger John Barlow, Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Roger John Barlow |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/06/2015 |
| Detailed Reason (s) for cessation | Cessation by reason of demise |
| 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 | 22/05/2002 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Nominating Committee |
| Role and responsibilities | Responsibilities as Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Nominating Committee |
| 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? | No |
| Past (for the last 5 years) | Badabu Media Hong Kong Limited Viettel Hong Kong Limited VNPT Global HK Limited |
| Present | M1 Net Ltd. M1 Shop Pte Ltd RJB Consultants Limited - Hong Kong RJB Consultants Limited - British Virgin Islands Planet Pty Limited Planet Computers Company Limited Alliance Base International Limited |
First Resources - General Announcement::MAY 2015 PRODUCTION HIGHLIGHTS
Announcement Type: General Announcement
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - First Resources
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - First Resources
| General Announcement::MAY 2015 PRODUCTION HIGHLIGHTS |
| Issuer & Securities |
| Issuer/ Manager | FIRST RESOURCES LIMITED |
| Securities | FIRST RESOURCES LIMITED - SG1W35938974 - EB5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jun-2015 17:12:45 |
| Status | New |
| Announcement Sub Title | MAY 2015 PRODUCTION HIGHLIGHTS |
| Announcement Reference | SG150618OTHRNQAR |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Attached is the Group's production highlights for the month of May 2015. |
| Attachments |
|
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