Progen - MISCELLANEOUS :: CHANGE OF CONTINUING SPONSOR
Announcement Type: MISCELLANEOUS
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | PROGEN HOLDINGS LTD |
| Company Registration No. | 199605118C |
| Announcement submitted on behalf of | PROGEN HOLDINGS LTD |
| Announcement is submitted with respect to * | PROGEN HOLDINGS LTD |
| Announcement is submitted by * | DR AMIN LIEW |
| Designation * | EXECUTIVE DIRECTOR |
| Date & Time of Broadcast | 06-Aug-2013 17:27:10 |
| Announcement No. | 00080 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CHANGE OF CONTINUING SPONSOR |
| Description |
| Attachments |
Total size = 112K (2048K size limit recommended) |
LeeMetal - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - LeeMetal
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - LeeMetal
| SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | LEE METAL GROUP LTD |
| Company Registration No. | 198205439C |
| Announcement submitted on behalf of | LEE METAL GROUP LTD |
| Announcement is submitted with respect to * | LEE METAL GROUP LTD |
| Announcement is submitted by * | Foo Soon Soo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 06-Aug-2013 17:17:37 |
| Announcement No. | 00065 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-06-2013 |
| Description | Please see attached. |
| Attachments |
Total size = 60K (2048K size limit recommended) |
Asiatravel - MISCELLANEOUS :: ASIATRAVEL AWARDED ASIA’S BEST EMPLOYER BRAND AGAIN
Announcement Type: MISCELLANEOUS
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | ASIATRAVEL.COM HOLDINGS LTD |
| Company Registration No. | 199907534E |
| Announcement submitted on behalf of | ASIATRAVEL.COM HOLDINGS LTD |
| Announcement is submitted with respect to * | ASIATRAVEL.COM HOLDINGS LTD |
| Announcement is submitted by * | Boh Tuang Poh |
| Designation * | Executive Director |
| Date & Time of Broadcast | 06-Aug-2013 17:43:58 |
| Announcement No. | 00108 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Asiatravel Awarded Asia’s Best Employer Brand Again |
| Description |
| Attachments |
Total size = 805K (2048K size limit recommended) |
Vashion - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | VASHION GROUP LTD. |
| Company Registration No. | 199906220H |
| Announcement submitted on behalf of | VASHION GROUP LTD. |
| Announcement is submitted with respect to * | VASHION GROUP LTD. |
| Announcement is submitted by * | Khoo Yick Wai |
| Designation * | Executive Chairman and Chief Executive Officer |
| Date & Time of Broadcast | 06-Aug-2013 17:24:18 |
| Announcement No. | 00076 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | APPOINTMENT OF INDEPENDENT DIRECTOR, LEAD INDEPENDENT DIRECTOR AND MEMBER OF AND RECONSTITUTION OF THE AUDIT, NOMINATING AND REMUNERATION COMMITTEES |
| Description |
|
| Attachments |
Total size = 192K (2048K size limit recommended) |
Vashion - ANNOUNCEMENT OF APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
| ANNOUNCEMENT OF APPOINTMENT OF LEAD INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | VASHION GROUP LTD. |
| Company Registration No. | 199906220H |
| Announcement submitted on behalf of | VASHION GROUP LTD. |
| Announcement is submitted with respect to * | VASHION GROUP LTD. |
| Announcement is submitted by * | Khoo Yick Wai |
| Designation * | Executive Chairman and Chief Executive Officer |
| Date & Time of Broadcast | 06-Aug-2013 17:18:31 |
| Announcement No. | 00066 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 06-08-2013 | |
| Name of Person* | Chan Kam Loon | |
| Age * | 53 | |
| Country of principal residence * | Singapore | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Nominating Committee has recommended the appointment of Mr. Chan as Lead Independent Director and the board has approved his appointment based on his qualification and work experience. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director who is AC Member, RC Member and NC Member | |
| Working experience and occupation(s) during the past 10 years * |
|
| 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 * |
|
| 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? |
No comments:
Post a Comment