K1 Ventur - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | K1 VENTURES LIMITED |
| Company Registration No. | 197000535W |
| Announcement submitted on behalf of | K1 VENTURES LIMITED |
| Announcement is submitted with respect to * | K1 VENTURES LIMITED |
| Announcement is submitted by * | Kenny Lee/Winnie Mak |
| Designation * | Company Secretaries |
| Date & Time of Broadcast | 09-May-2013 19:15:28 |
| Announcement No. | 00135 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Jeffrey Alan Safchik | |
| Age * | 62 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 09-05-2013 | |
| 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 * | 07-05-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Director, Chief Financial Officer and Chief Operating 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 * | 3 |
| 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 |
Total size = 0 (2048K size limit recommended) |
K1 Ventur - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur
| ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | K1 VENTURES LIMITED |
| Company Registration No. | 197000535W |
| Announcement submitted on behalf of | K1 VENTURES LIMITED |
| Announcement is submitted with respect to * | K1 VENTURES LIMITED |
| Announcement is submitted by * | Kenny Lee/Winnie Mak |
| Designation * | Company Secretaries |
| Date & Time of Broadcast | 09-May-2013 19:09:07 |
| Announcement No. | 00131 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Choo Chiau Beng | |
| Age * | 65 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 09-05-2013 | |
| 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 * | 27-07-2000 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive Director and Member of Nominating Committee and Compensation & Share Option Committee | |
| 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 * | 3 |
| 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 |
Total size = 0 (2048K size limit recommended) |
SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 08-05-13 AND DAILY PRICE FOR 09-05-13
Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGAPORE INDEX FUND |
| Company Registration No. | NA |
| Announcement submitted on behalf of | SINGAPORE INDEX FUND |
| Announcement is submitted with respect to * | SINGAPORE INDEX FUND |
| Announcement is submitted by * | DEBBIE SONG |
| Designation * | CLASS II |
| Date & Time of Broadcast | 09-May-2013 18:55:53 |
| Announcement No. | 00126 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CREATION/CANCELLATION FOR 08-05-13 AND DAILY PRICE FOR 09-05-13 |
| Description |
| Attachments |
Total size = 95K (2048K size limit recommended) |
UE - MISCELLANEOUS :: REVISION OF OFFERS - FINAL OFFER PRICE AND FINAL CLOSING DATE FOR WBL CORPORATION LIMITED
Announcement Type: MISCELLANEOUS
Company: UNITED ENGINEERS LTD ORD
Stock Code/Name: U04 - UE
Company: UNITED ENGINEERS LTD ORD
Stock Code/Name: U04 - UE
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | UNITED ENGINEERS LTD ORD |
| Company Registration No. | 191200018G |
| Announcement submitted on behalf of | UNITED ENGINEERS LTD ORD |
| Announcement is submitted with respect to * | UNITED ENGINEERS LTD ORD |
| Announcement is submitted by * | Heng Fook Pyng, Jeslyn |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 09-May-2013 19:02:05 |
| Announcement No. | 00128 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Revision of Offers - Final Offer Price and Final Closing Date for WBL Corporation Limited |
| Description |
|
| Attachments |
Total size = 110K (2048K size limit recommended) |
Semb Corp - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SEMBCORP INDUSTRIES LTD |
| Company Registration No. | 199802418D |
| Announcement submitted on behalf of | SEMBCORP INDUSTRIES LTD |
| Announcement is submitted with respect to * | SEMBCORP INDUSTRIES LTD |
| Announcement is submitted by * | Kwong Sook May |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 09-May-2013 18:44:17 |
| Announcement No. | 00125 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | GRANT OF CONTINGENT AWARD OF SHARES PURSUANT TO SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 AND SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 |
| Description |
| Attachments |
Total size = 17K (2048K size limit recommended) |
No comments:
Post a Comment