Goodland - MEETING SCHEDULE FOR EGM
Announcement Type: MEETING SCHEDULE
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
| MEETING SCHEDULE FOR EGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | GOODLAND GROUP LIMITED |
| Company Registration No. | 200405522N |
| Announcement submitted on behalf of | GOODLAND GROUP LIMITED |
| Announcement is submitted with respect to * | GOODLAND GROUP LIMITED |
| Announcement is submitted by * | TAN CHEE TIONG |
| Designation * | CHIEF EXECUTIVE OFFICER |
| Date & Time of Broadcast | 04-Jun-2013 17:42:45 |
| Announcement No. | 00080 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 20 Jun 2013 |
| Time * | 10:30:AM |
| Company * | GOODLAND GROUP LIMITED |
| Venue * | SELETAR COUNTRY CLUB 101 SELETAR CLUB ROAD THEATRETTE ROOM SINGAPORE 798273 |
| Attachments |
Total size = 126K (2048K size limit recommended) |
Sincap - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINCAP GROUP LIMITED |
| Company Registration No. | 201005161G |
| Announcement submitted on behalf of | SINCAP GROUP LIMITED |
| Announcement is submitted with respect to * | SINCAP GROUP LIMITED |
| Announcement is submitted by * | LUN CHEE LEONG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 04-Jun-2013 17:26:25 |
| Announcement No. | 00059 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 04-06-2013 | |
| Name of Person* | WANG HUICHAO | |
| Age * | 30 | |
| Country of principal residence * | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | MS. WANG IS CURRENTLY THE ASSISTANT GENERAL MANAGER OF BEIJING SINO-LONTHER INTERNATIONAL TRADING CO., LTD ("SINO-LONTHER"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. UPON THE RECOMMENDATIONS OF THE MANAGEMENT, THE BOARD OF DIRECTORS OF THE COMPANY HAD APPROVED THE APPOINTMENT OF MS. WANG AS THE GENERAL MANAGER OF SINO-LONTHER AFTER HAVING REVIEWED AND CONSIDERED HER QUALIFICATIONS, APTITUDE AND CONTRIBUTIONS TO THE GROUP. IN VIEW OF MS. WANG'S PROMOTION, MR. HAN YONGZHU, THE INCUMBENT GENERAL MANAGER OF SINO-LONTHER, WILL BE PROMOTED TO EXECUTIVE CHAIRMAN OF SINO-LONTHER. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | GENERAL MANAGER | |
| Working experience and occupation(s) during the past 10 years * |
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| Shareholding * in the listed issuer and its subsidiaries * |
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| 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 |
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| >> 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? |
Sincap - MISCELLANEOUS :: RE-DESIGNATION OF KEY EMPLOYEES IN BEIJING SINO-LONTHER INTERNATIONAL TRADING CO., LTD
Announcement Type: MISCELLANEOUS
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINCAP GROUP LIMITED |
| Company Registration No. | 201005161G |
| Announcement submitted on behalf of | SINCAP GROUP LIMITED |
| Announcement is submitted with respect to * | SINCAP GROUP LIMITED |
| Announcement is submitted by * | LUN CHEE LEONG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 04-Jun-2013 17:21:56 |
| Announcement No. | 00051 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RE-DESIGNATION OF KEY EMPLOYEES IN BEIJING SINO-LONTHER INTERNATIONAL TRADING CO., LTD |
| Description |
|
| Attachments |
Total size = 57K (2048K size limit recommended) |
Broadway - CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARE AWARDS PURSUANT TO THE BIGL SHARE PLAN
Announcement Type: CHANGE IN CAPITAL
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway
| CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARE AWARDS PURSUANT TO THE BIGL SHARE PLAN |
| * Asterisks denote mandatory information |
| Name of Announcer * | BROADWAY INDUSTRIAL GROUP LTD |
| Company Registration No. | 199405266K |
| Announcement submitted on behalf of | BROADWAY INDUSTRIAL GROUP LTD |
| Announcement is submitted with respect to * | BROADWAY INDUSTRIAL GROUP LTD |
| Announcement is submitted by * | Wong Sheung Sze |
| Designation * | Executive Chairman |
| Date & Time of Broadcast | 04-Jun-2013 17:44:25 |
| Announcement No. | 00081 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Grant of Share Awards Pursuant to the BIGL Share Plan |
| Specific shareholder's approval required? * | No |
| Description | Please see attached. |
| Attachments |
Total size = 153K (2048K size limit recommended) |
Kep Corp - MISCELLANEOUS :: KEPPEL O&M TO BUILD SEMISUBMERSIBLE WORTH ABOUT US$800 MILLION FOR AZERBAIJAN
Announcement Type: MISCELLANEOUS
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | KEPPEL CORPORATION LIMITED |
| Company Registration No. | 196800351N |
| Announcement submitted on behalf of | KEPPEL CORPORATION LIMITED |
| Announcement is submitted with respect to * | KEPPEL CORPORATION LIMITED |
| Announcement is submitted by * | Caroline Chang / Kenny Lee |
| Designation * | Company Secretaries |
| Date & Time of Broadcast | 04-Jun-2013 17:26:05 |
| Announcement No. | 00058 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Keppel O&M to build semisubmersible worth about US$800 million for Azerbaijan |
| Description |
| Attachments |
Total size = 86K (2048K size limit recommended) |
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