SeeHS - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Type: MISCELLANEOUS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SEE HUP SENG LIMITED |
| Company Registration No. | 197502208Z |
| Announcement submitted on behalf of | SEE HUP SENG LIMITED |
| Announcement is submitted with respect to * | SEE HUP SENG LIMITED |
| Announcement is submitted by * | Lee Ellen |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 14-Aug-2013 20:23:06 |
| Announcement No. | 00311 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESIGNATION OF INDEPENDENT DIRECTOR |
| Description |
|
| Attachments |
Total size = 25K (2048K size limit recommended) |
SeeHS - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SEE HUP SENG LIMITED |
| Company Registration No. | 197502208Z |
| Announcement submitted on behalf of | SEE HUP SENG LIMITED |
| Announcement is submitted with respect to * | SEE HUP SENG LIMITED |
| Announcement is submitted by * | Lee Ellen |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 14-Aug-2013 20:21:28 |
| Announcement No. | 00309 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Foo Meng Kee | |
| Age * | 63 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 14-08-2013 | |
| 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 * | 09-01-2006 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee. | |
| Role and responsibilities * |
| |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | No | |
| 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 * | 4 |
| 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) |
Ying Li - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li
| SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | YING LI INTL REAL ESTATE LTD |
| Company Registration No. | 199106356W |
| Announcement submitted on behalf of | YING LI INTL REAL ESTATE LTD |
| Announcement is submitted with respect to * | YING LI INTL REAL ESTATE LTD |
| Announcement is submitted by * | FANG MING |
| Designation * | EXECUTIVE CHAIRMAN |
| Date & Time of Broadcast | 14-Aug-2013 20:16:29 |
| Announcement No. | 00304 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-06-2013 |
| Description | Please see attached the Second Quarter Results and a set of 2Q2013 results presentation slides. |
| Attachments |
Total size = 1447K (2048K size limit recommended) |
IndoAgri - MISCELLANEOUS :: INDOAGRI'S PRESENTATION FOR 1H 2013 RESULTS
Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | INDOFOOD AGRI RESOURCES LTD. |
| Company Registration No. | 200106551G |
| Announcement submitted on behalf of | INDOFOOD AGRI RESOURCES LTD. |
| Announcement is submitted with respect to * | INDOFOOD AGRI RESOURCES LTD. |
| Announcement is submitted by * | MAK MEI YOOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 14-Aug-2013 20:25:25 |
| Announcement No. | 00312 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | IndoAgri's Presentation for 1H 2013 Results |
| Description |
|
| Attachments |
Total size = 679K (2048K size limit recommended) |
IndoAgri - MISCELLANEOUS :: INDOAGRI'S PRESS RELEASE FOR 1H 2013 RESULTS
Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | INDOFOOD AGRI RESOURCES LTD. |
| Company Registration No. | 200106551G |
| Announcement submitted on behalf of | INDOFOOD AGRI RESOURCES LTD. |
| Announcement is submitted with respect to * | INDOFOOD AGRI RESOURCES LTD. |
| Announcement is submitted by * | MAK MEI YOOK |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 14-Aug-2013 20:22:44 |
| Announcement No. | 00310 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | IndoAgri's Press Release for 1H 2013 Results |
| Description |
|
| Attachments |
Total size = 74K (2048K size limit recommended) |
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