Isetan(S) - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan(S)
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan(S)
| ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN * |
| * Asterisks denote mandatory information |
| Name of Announcer * | ISETAN (SINGAPORE) LTD |
| Company Registration No. | 197001177H |
| Announcement submitted on behalf of | ISETAN (SINGAPORE) LTD |
| Announcement is submitted with respect to * | ISETAN (SINGAPORE) LTD |
| Announcement is submitted by * | LUN CHEE LEONG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 29-Apr-2011 17:22:35 |
| Announcement No. | 00147 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | TOSHIAKI NAKAGAWA | |
| Age * | 62 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-05-2011 | |
| 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 * | 13-08-2004 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chairman | |
| 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 * | 1 |
| 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 * |
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| Footnotes |
| Attachments |
Isetan(S) - MISCELLANEOUS :: RESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN
Announcement Type: MISCELLANEOUS
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan(S)
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan(S)
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | ISETAN (SINGAPORE) LTD |
| Company Registration No. | 197001177H |
| Announcement submitted on behalf of | ISETAN (SINGAPORE) LTD |
| Announcement is submitted with respect to * | ISETAN (SINGAPORE) LTD |
| Announcement is submitted by * | LUN CHEE LEONG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 29-Apr-2011 17:19:30 |
| Announcement No. | 00131 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN |
| Description |
|
| Attachments |
Passion - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: PASSION HOLDINGS LIMITED
Stock Code/Name: I3L - Passion
Company: PASSION HOLDINGS LIMITED
Stock Code/Name: I3L - Passion
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | DBS BANK LTD |
| Company Registration No. | 196800306E |
| Announcement submitted on behalf of | DECORATIVE ARTS HOLDINGS LIMITED |
| Announcement is submitted with respect to * | PASSION HOLDINGS LIMITED |
| Announcement is submitted by * | Chan Yow Phong |
| Designation * | Vice President |
| Date & Time of Broadcast | 29-Apr-2011 17:10:51 |
| Announcement No. | 00096 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | VOLUNTARY UNCONDITIONAL CASH OFFER FOR PASSION HOLDINGS LIMITED - DESPATCH OF NOTICE PURSUANT TO SECTION 215(3) OF THE COMPANIES ACT |
| Description |
|
| Attachments |
Inch Kenneth - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | INCH KENNETH KAJANG RUBBER PLC |
| Company Registration No. | 990261 M |
| Announcement submitted on behalf of | INCH KENNETH KAJANG RUBBER PLC |
| Announcement is submitted with respect to * | INCH KENNETH KAJANG RUBBER PLC |
| Announcement is submitted by * | LEE THAI THYE |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 29-Apr-2011 17:13:13 |
| Announcement No. | 00105 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE INCOME STATEMENTS YEAR ENDED 31 DECEMBER 2010 |
| Description |
| Attachments |
LHT - MISCELLANEOUS :: RESOLUTION PASSED AT ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011
Announcement Type: MISCELLANEOUS
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | LHT HOLDINGS LIMITED |
| Company Registration No. | 198003094E |
| Announcement submitted on behalf of | LHT HOLDINGS LIMITED |
| Announcement is submitted with respect to * | LHT HOLDINGS LIMITED |
| Announcement is submitted by * | Neo Koon Boo |
| Designation * | Managing Director |
| Date & Time of Broadcast | 29-Apr-2011 17:19:40 |
| Announcement No. | 00132 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Resolution Passed At Annual General Meeting Held On 29 April 2011 |
| Description |
|
| Attachments |
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