GuocoLand - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
| ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GUOCOLAND LIMITED |
| Company Registration No. | 197600660W |
| Announcement submitted on behalf of | GUOCOLAND LIMITED |
| Announcement is submitted with respect to * | GUOCOLAND LIMITED |
| Announcement is submitted by * | DAWN PAMELA LUM |
| Designation * | GROUP COMPANY SECRETARY |
| Date & Time of Broadcast | 15-May-2013 17:49:46 |
| Announcement No. | 00121 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 15-05-2013 | |
| Name of Person* | Lim Suat Jien | |
| Age * | 56 | |
| Country of principal residence * | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Upon the recommendation of the Nominating Committee which had reviewed the qualifications and experience of Ms Lim Suat Jien, the Board of Directors has approved the appointment of Ms Lim Suat Jien as a non-executive independent director and a member of the Audit Committee ("AC") of the Company. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and AC Member | |
| Working experience and occupation(s) during the past 10 years * |
|
| 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 * |
|
| Conflict of interests (including any competing business) * |
|
| >> OTHER DIRECTORSHIP# |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). |
| Past (for the last 5 years) |
| |
| Present |
|
| >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) |
Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. |
| (a)* | Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? |
ChinaTaisan - RESPONSES TO SGX QUERIES
Announcement Type: RESPONSES TO SGX QUERIES
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - ChinaTaisan
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - ChinaTaisan
| RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO SGX QUERIES ON THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2013 |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA TAISAN TECH GRP HLDGSLTD |
| Company Registration No. | 200711863D |
| Announcement submitted on behalf of | CHINA TAISAN TECH GRP HLDGSLTD |
| Announcement is submitted with respect to * | CHINA TAISAN TECH GRP HLDGSLTD |
| Announcement is submitted by * | TAN SWEE GEK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 15-May-2013 18:15:42 |
| Announcement No. | 00161 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESPONSE TO SGX QUERIES ON THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2013 |
| Subject of Query * | On Financial Statements |
| Description | Please see attached. |
| Attachments |
Total size = 150K (2048K size limit recommended) |
Fragrance - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRAGRANCE GROUP LIMITED |
| Company Registration No. | 200006656M |
| Announcement submitted on behalf of | FRAGRANCE GROUP LIMITED |
| Announcement is submitted with respect to * | FRAGRANCE GROUP LIMITED |
| Announcement is submitted by * | PERIAKARUPPAN ARAVINDAN |
| Designation * | EXECUTIVE DIRECTOR-FINANCE |
| Date & Time of Broadcast | 15-May-2013 18:07:34 |
| Announcement No. | 00146 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| 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 * | 15-05-2013 |
| Attachments |
Total size = 113K (2048K size limit recommended) |
| Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above. |
Fragrance - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRAGRANCE GROUP LIMITED |
| Company Registration No. | 200006656M |
| Announcement submitted on behalf of | FRAGRANCE GROUP LIMITED |
| Announcement is submitted with respect to * | FRAGRANCE GROUP LIMITED |
| Announcement is submitted by * | PERIAKARUPPAN ARAVINDAN |
| Designation * | EXECUTIVE DIRECTOR-FINANCE |
| Date & Time of Broadcast | 15-May-2013 17:57:23 |
| Announcement No. | 00134 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| 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 * | 15-05-2013 |
| Attachments |
Total size = 113K (2048K size limit recommended) |
| Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above. |
GP Ind - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | GP INDUSTRIES LIMITED |
| Company Registration No. | 199502128C |
| Announcement submitted on behalf of | GP INDUSTRIES LIMITED |
| Announcement is submitted with respect to * | GP INDUSTRIES LIMITED |
| Announcement is submitted by * | Caroline Yeo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 15-May-2013 18:00:42 |
| Announcement No. | 00138 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | PROFIT GUIDANCE FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 MARCH 2013 OF GP BATTERIES INTERNATIONAL LIMITED |
| Description |
| Attachments |
Total size = 50K (2048K size limit recommended) |
No comments:
Post a Comment