MFS Tech - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | MFS TECHNOLOGY LTD |
| Company Registration No. | 200009562R |
| Announcement submitted on behalf of | MFS TECHNOLOGY LTD |
| Announcement is submitted with respect to * | MFS TECHNOLOGY LTD |
| Announcement is submitted by * | Ronnie Chia See Yan |
| Designation * | Chief Financial Officer & Company Secretary |
| Date & Time of Broadcast | 07-Aug-2013 18:26:39 |
| Announcement No. | 00190 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Royston Tan Keng Swee | |
| Age * | 64 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 07-08-2013 | |
| 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 * | 11-02-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive and Non-Independent Director, Member of Remuneration 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) * | 2 | |
| 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 * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
MFS Tech - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN * |
| * Asterisks denote mandatory information |
| Name of Announcer * | MFS TECHNOLOGY LTD |
| Company Registration No. | 200009562R |
| Announcement submitted on behalf of | MFS TECHNOLOGY LTD |
| Announcement is submitted with respect to * | MFS TECHNOLOGY LTD |
| Announcement is submitted by * | Ronnie Chia See Yan |
| Designation * | Chief Financial Officer and Company Secretary |
| Date & Time of Broadcast | 07-Aug-2013 18:22:49 |
| Announcement No. | 00184 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Professor Cham Tao Soon | |
| Age * | 74 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 07-08-2013 | |
| 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 * | 27-01-2007 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Board Chairman, NC Chairman, AC and RC Member | |
| 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) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |
| 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 * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Pan Asian - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
| PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | PAN ASIAN HOLDINGS LIMITED |
| Company Registration No. | 197902790N |
| Announcement submitted on behalf of | PAN ASIAN HOLDINGS LIMITED |
| Announcement is submitted with respect to * | PAN ASIAN HOLDINGS LIMITED |
| Announcement is submitted by * | RICHARD KOH CHYE HENG |
| Designation * | EXECUTIVE CHAIRMAN |
| Date & Time of Broadcast | 07-Aug-2013 18:15:58 |
| Announcement No. | 00169 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-06-2013 |
| Description | Please see attached. |
| Attachments |
Total size = 61K (2048K size limit recommended) |
Pan Asian - MISCELLANEOUS :: RESTRUCTURING OF THE GROUP’S AUSTRALIAN BUSINESS
Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | PAN ASIAN HOLDINGS LIMITED |
| Company Registration No. | 197902790N |
| Announcement submitted on behalf of | PAN ASIAN HOLDINGS LIMITED |
| Announcement is submitted with respect to * | PAN ASIAN HOLDINGS LIMITED |
| Announcement is submitted by * | RICHARD KOH CHYE HENG |
| Designation * | EXECUTIVE CHAIRMAN |
| Date & Time of Broadcast | 07-Aug-2013 18:06:36 |
| Announcement No. | 00156 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESTRUCTURING OF THE GROUP’S AUSTRALIAN BUSINESS |
| Description |
|
| Attachments |
Total size = 98K (2048K size limit recommended) |
Cityneon - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY
Announcement Type: MISCELLANEOUS
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CITYNEON HOLDINGS LIMITED |
| Company Registration No. | 199903628E |
| Announcement submitted on behalf of | CITYNEON HOLDINGS LIMITED |
| Announcement is submitted with respect to * | CITYNEON HOLDINGS LIMITED |
| Announcement is submitted by * | Ko Chee Wah |
| Designation * | Group Managing Director |
| Date & Time of Broadcast | 07-Aug-2013 18:12:10 |
| Announcement No. | 00165 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CHANGE OF COMPANY SECRETARY |
| Description |
|
| Attachments |
Total size = 119K (2048K size limit recommended) |
No comments:
Post a Comment