AusGroup - null
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup
| ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | AUSGROUP LIMITED |
| Company Registration No. | 200413014R |
| Announcement submitted on behalf of | AUSGROUP LIMITED |
| Announcement is submitted with respect to * | AUSGROUP LIMITED |
| Announcement is submitted by * | Michael Anthony Hardwick |
| Designation * | Chief Financial Officer |
| Date & Time of Broadcast | 11-Apr-2011 10:16:26 |
| Announcement No. | 00046 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Martin Peter Edwards | |
| Age * | 47 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 08-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No | |
| If yes, please elaborate * | NA | |
| 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 | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 05-07-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive General Manager Operations | |
| Role and responsibilities * |
| |
| 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) over the past 12 months * | 4 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
ES Group - null
Announcement Type: MEETING SCHEDULE
Company: ES GROUP (HOLDINGS) LIMITED
Stock Code/Name: 5RC - ES Group
Company: ES GROUP (HOLDINGS) LIMITED
Stock Code/Name: 5RC - ES Group
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | ES GROUP (HOLDINGS) LIMITED |
| Company Registration No. | 200410497Z |
| Announcement submitted on behalf of | ES GROUP (HOLDINGS) LIMITED |
| Announcement is submitted with respect to * | ES GROUP (HOLDINGS) LIMITED |
| Announcement is submitted by * | Adrian Chan Pengee |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 11-Apr-2011 10:12:29 |
| Announcement No. | 00045 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 27 Apr 2011 |
| Time * | 02:00:PM |
| Company * | ES GROUP (HOLDINGS) LIMITED |
| Venue * | 10 KWONG MING ROAD SINGAPORE 628712 |
| Attachments |
China Sky - null
Announcement Type: MEETING SCHEDULE
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA SKY CHEM FIBRE CO., LTD. |
| Company Registration No. | CT-146759 |
| Announcement submitted on behalf of | CHINA SKY CHEM FIBRE CO., LTD. |
| Announcement is submitted with respect to * | CHINA SKY CHEM FIBRE CO., LTD. |
| Announcement is submitted by * | Huang Zhongxuan |
| Designation * | Chief Executive Officer and Executive Director |
| Date & Time of Broadcast | 11-Apr-2011 09:56:32 |
| Announcement No. | 00044 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 26 Apr 2011 |
| Time * | 09:30:AM |
| Company * | CHINA SKY CHEM FIBRE CO., LTD. |
| Venue * | ROOM 308, LEVEL 3, SUNTEC SINGAPORE INTERNATIONAL CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593 |
| Attachments |
PRU 500US$ - null
Announcement Type: MISCELLANEOUS
Company: PRUDENTIAL PLC
Stock Code/Name: K6S - PRU 500US$
Company: PRUDENTIAL PLC
Stock Code/Name: K6S - PRU 500US$
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | PRUDENTIAL PLC |
| Company Registration No. | 1397169 |
| Announcement submitted on behalf of | PRUDENTIAL PLC |
| Announcement is submitted with respect to * | PRUDENTIAL PLC |
| Announcement is submitted by * | Ms Fiona Wong |
| Designation * | Assistant Company Secretary |
| Date & Time of Broadcast | 11-Apr-2011 10:49:24 |
| Announcement No. | 00047 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Notice of Annual General Meeting 2011 |
| Description |
| Attachments |
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