ManOri US$ - MISCELLANEOUS :: ANNUAL INFORMATION UPDATE
Announcement Type: MISCELLANEOUS
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | MANDARIN ORIENTAL INTL LTD |
| Company Registration No. | EC12510 |
| Announcement submitted on behalf of | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted with respect to * | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted by * | Neil M McNamara |
| Designation * | Group Corporate Secretary of Jardine Matheson Limited |
| Date & Time of Broadcast | 03-May-2011 18:57:04 |
| Announcement No. | 00178 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Annual Information Update |
| Description |
| Attachments |
Spice i2i - CHANGE IN CAPITAL :: RIGHTS ISSUE :: ISSUE AND LISTING OF RIGHTS SHARES
Announcement Type: CHANGE IN CAPITAL
Company: SPICE I2I LIMITED
Stock Code/Name: M09 - Spice i2i
Company: SPICE I2I LIMITED
Stock Code/Name: M09 - Spice i2i
| CHANGE IN CAPITAL :: RIGHTS ISSUE :: ISSUE AND LISTING OF RIGHTS SHARES |
| * Asterisks denote mandatory information |
| Name of Announcer * | SPICE I2I LIMITED |
| Company Registration No. | 199304568R |
| Announcement submitted on behalf of | SPICE I2I LIMITED |
| Announcement is submitted with respect to * | SPICE I2I LIMITED |
| Announcement is submitted by * | Maneesh Tripathi |
| Designation * | Chief Executive Officer |
| Date & Time of Broadcast | 03-May-2011 19:01:23 |
| Announcement No. | 00181 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ISSUE AND LISTING OF RIGHTS SHARES |
| Specific shareholder's approval required? * | Yes |
| Description | Please refer to the attached document. |
| Attachments |
Pacific HC - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | PACIFIC HEALTHCARE HLDGS LTD |
| Company Registration No. | 200100544H |
| Announcement submitted on behalf of | PACIFIC HEALTHCARE HLDGS LTD |
| Announcement is submitted with respect to * | PACIFIC HEALTHCARE HLDGS LTD |
| Announcement is submitted by * | Dr William Chong Lai Leong |
| Designation * | Executive Director and Chief Executive Officer |
| Date & Time of Broadcast | 03-May-2011 19:07:38 |
| Announcement No. | 00186 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Martin Huang Hsiang Shui | |
| Age * | 50 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 29-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | Yes | |
| If yes, please elaborate * | 1. Difference of opinion with Executive Chairman regarding the composition of the Board of Directors (“Board”). The Executive Chairman made it clear prior to the AGM that he wanted myself, Mr Peter Sim and at least one nominee director of Al-Faiz Fund I Limited to step down from the Board. I disagreed as this would dramatically and negatively alter the balance of the Board given the shareholding composition of the Company. 2. Difference of opinion with the Executive Chairman over the separation of the offices of CEO, CFO and Executive Chairman. Upon termination of the current CEO’s (Dr William Chong) contract on 31st May 2011, the Executive Chairman wanted the CEO function to be shared amongst himself, the CFO and the Deputy CEO, until a new CEO was recruited and appointed. I disagreed with this approach as I felt that there should be a clear separation of the CEO and Executive Chairman functions, as well as a clear separation of the CEO and CFO functions, in the interest of good governance. 3. Difference of opinion with the Executive Chairman over the recent mass resignations of management and executive staff since the Executive Chairman and Deputy CEO came on board. I expressed concerns that these resignations were the result of the management styles of the Executive Chairman and the Deputy CEO, which was not a view shared by the Executive Chairman. 4. Difference of opinion with the Board over disclosure of information to shareholders which I honestly believe to be price sensitive and material to shareholders. I strongly recommended to the Board that certain information should have been disclosed to our shareholders prior to the AGM, since it was price sensitive information and might be material to shareholders in connection with the resolutions to be proposed at the AGM. However, the Board decided that it was not necessary to inform shareholders, and the information was thus not disclosed to shareholders prior to the AGM. To date, this information has still not been disclosed to shareholders. | |
| 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 * | 26-01-2001 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director and Nominating Committee member | |
| 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 * | 6 |
| Interest * 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 |
Pacific HC - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | PACIFIC HEALTHCARE HLDGS LTD |
| Company Registration No. | 200100544H |
| Announcement submitted on behalf of | PACIFIC HEALTHCARE HLDGS LTD |
| Announcement is submitted with respect to * | PACIFIC HEALTHCARE HLDGS LTD |
| Announcement is submitted by * | Dr William Chong Lai Leong |
| Designation * | Executive Director and Chief Executive Officer |
| Date & Time of Broadcast | 03-May-2011 19:03:06 |
| Announcement No. | 00182 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Peter Sim Swee Yam | |
| Age * | 55 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 29-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | Yes | |
| If yes, please elaborate * | There were some differences in opinion but these were resolved after discussions | |
| 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 * | 05-09-2005 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive & Independent Director | |
| 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 * | 6 |
| Interest * 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 |
Serial - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial
| ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN INTRACO TECHNOLOGY PTE LTD |
| * Asterisks denote mandatory information |
| Name of Announcer * | SERIAL SYSTEM LTD |
| Company Registration No. | 199202071D |
| Announcement submitted on behalf of | SERIAL SYSTEM LTD |
| Announcement is submitted with respect to * | SERIAL SYSTEM LTD |
| Announcement is submitted by * | Derek Goh Bak Heng |
| Designation * | Executive Chairman/Group CEO |
| Date & Time of Broadcast | 03-May-2011 19:18:59 |
| Announcement No. | 00191 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN INTRACO TECHNOLOGY PTE LTD |
| Description |
| Attachments |
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