SinoConst - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
| ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINO CONSTRUCTION LIMITED |
| Company Registration No. | 200613299H |
| Announcement submitted on behalf of | SINO CONSTRUCTION LIMITED |
| Announcement is submitted with respect to * | SINO CONSTRUCTION LIMITED |
| Announcement is submitted by * | Sharon Yeoh |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2012 17:35:51 |
| Announcement No. | 00080 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Angelia Lim Sze Hoon | |
| Age * | 32 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 15-05-2012 | |
| Detailed Reason(s) for cessation * |
| |
| 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 | |
| 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 * | 23-04-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Financial Officer | |
| 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) or Catalist Rule 704(6) 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 |
Total size = 0 (2048K size limit recommended) |
Boustead Sp - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp
| NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | BOUSTEAD SINGAPORE LIMITED |
| Company Registration No. | 197501036K |
| Announcement submitted on behalf of | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted with respect to * | BOUSTEAD SINGAPORE LIMITED |
| Announcement is submitted by * | ALVIN KOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 15-May-2012 17:54:06 |
| Announcement No. | 00111 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2012 |
| Description |
| Attachments |
Total size = 22K (2048K size limit recommended) |
Goodpack - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF WARRANTS
Announcement Type: CHANGE IN CAPITAL
Company: GOODPACK LIMITED
Stock Code/Name: G05 - Goodpack
Company: GOODPACK LIMITED
Stock Code/Name: G05 - Goodpack
| CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF WARRANTS |
| * Asterisks denote mandatory information |
| Name of Announcer * | GOODPACK LIMITED |
| Company Registration No. | 198000547W |
| Announcement submitted on behalf of | GOODPACK LIMITED |
| Announcement is submitted with respect to * | GOODPACK LIMITED |
| Announcement is submitted by * | Noraini Latiff |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2012 17:53:53 |
| Announcement No. | 00110 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF WARRANTS |
| Specific shareholder's approval required? * | No |
| Description | Please see attached |
| Attachments |
Total size = 65K (2048K size limit recommended) |
NamLee - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee
| HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | NAM LEE PRESSED METAL INDS LTD |
| Company Registration No. | 197500362M |
| Announcement submitted on behalf of | NAM LEE PRESSED METAL INDS LTD |
| Announcement is submitted with respect to * | NAM LEE PRESSED METAL INDS LTD |
| Announcement is submitted by * | Yong Kin Sen |
| Designation * | Managing Director |
| Date & Time of Broadcast | 15-May-2012 17:24:38 |
| Announcement No. | 00061 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2012 |
| Description | Please see attached. |
| Attachments |
Total size = 75K (2048K size limit recommended) |
Otto Marine - MISCELLANEOUS :: USE OF PROCEEDS OF THE RIGHTS ISSUE
Announcement Type: MISCELLANEOUS
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | OTTO MARINE LIMITED |
| Company Registration No. | 197902647M |
| Announcement submitted on behalf of | OTTO MARINE LIMITED |
| Announcement is submitted with respect to * | OTTO MARINE LIMITED |
| Announcement is submitted by * | See Kian Heng |
| Designation * | Group Chief Financial Officer |
| Date & Time of Broadcast | 15-May-2012 17:34:26 |
| Announcement No. | 00076 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | USE OF PROCEEDS OF THE RIGHTS ISSUE |
| Description |
|
| Attachments |
Total size = 127K (2048K size limit recommended) |
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