ISR - MISCELLANEOUS :: DISCLOSURE PURSUANT TO RULE 704 (17) AND (18) OF THE LISTING MANUAL
Announcement Type: MISCELLANEOUS
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | ISR CAPITAL LIMITED |
| Company Registration No. | 200104762G |
| Announcement submitted on behalf of | ISR CAPITAL LIMITED |
| Announcement is submitted with respect to * | ISR CAPITAL LIMITED |
| Announcement is submitted by * | Quah Su-Yin |
| Designation * | Director and Chief Executive Officer |
| Date & Time of Broadcast | 16-Aug-2013 18:50:12 |
| Announcement No. | 00125 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | DISCLOSURE PURSUANT TO RULE 704 (17) AND (18) OF THE LISTING MANUAL |
| Description |
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| Attachments |
Total size = 12K (2048K size limit recommended) |
Select - MISCELLANEOUS :: COMPOSITION OF NEW BOARD RISK COMMITTEE
Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SELECT GROUP LIMITED |
| Company Registration No. | 199500697Z |
| Announcement submitted on behalf of | SELECT GROUP LIMITED |
| Announcement is submitted with respect to * | SELECT GROUP LIMITED |
| Announcement is submitted by * | Tan Chor Khoon |
| Designation * | Director |
| Date & Time of Broadcast | 16-Aug-2013 18:57:10 |
| Announcement No. | 00130 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | COMPOSITION OF NEW BOARD RISK COMMITTEE |
| Description |
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| Attachments |
Total size = 13K (2048K size limit recommended) |
AdvaHldg - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
| ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN SHAREHOLDING IN SUBSIDIARY - GUIDED WAVE EUROPE BVBA |
| * Asterisks denote mandatory information |
| Name of Announcer * | ADVANCED HOLDINGS LTD |
| Company Registration No. | 200401856N |
| Announcement submitted on behalf of | ADVANCED HOLDINGS LTD. |
| Announcement is submitted with respect to * | ADVANCED HOLDINGS LTD. |
| Announcement is submitted by * | Ong Beng Hong |
| Designation * | Company |
| Date & Time of Broadcast | 16-Aug-2013 18:57:26 |
| Announcement No. | 00131 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | INCREASE IN SHAREHOLDING IN SUBSIDIARY - GUIDED WAVE EUROPE BVBA |
| Description | Please refer to the attached for further details. |
| Attachments |
Total size = 93K (2048K size limit recommended) |
FrasersComm - MISCELLANEOUS :: NOTICE TO SERIES A CPPU HOLDERS OF THE EXERCISE DAY FOR THE EXERCISE OF THE CONVERSION RIGHT
Announcement Type: MISCELLANEOUS
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRASERS COMMERCIAL TRUST |
| Company Registration No. | 200503404G |
| Announcement submitted on behalf of | FRASERS COMMERCIAL TRUST |
| Announcement is submitted with respect to * | FRASERS COMMERCIAL TRUST |
| Announcement is submitted by * | Anthony Cheong Fook Seng |
| Designation * | Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST) |
| Date & Time of Broadcast | 16-Aug-2013 18:56:35 |
| Announcement No. | 00129 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Notice to Series A CPPU Holders of the Exercise Day for the exercise of the Conversion Right |
| Description |
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| Attachments |
Total size = 156K (2048K size limit recommended) |
Broadway - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway
| ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER * |
| * 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 * | Lew Syn Pau |
| Designation * | Deputy Chairman |
| Date & Time of Broadcast | 16-Aug-2013 18:51:11 |
| Announcement No. | 00126 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Lee Joon Chung | |
| Age * | 57 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 16-08-2013 | |
| 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 * | 01-04-2013 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Executive 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 |
| 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 * |
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| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
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