Giken - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken
| ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | GIKEN SAKATA (S) LIMITED |
| Company Registration No. | 197903879W |
| Announcement submitted on behalf of | GIKEN SAKATA (S) LIMITED |
| Announcement is submitted with respect to * | GIKEN SAKATA (S) LIMITED |
| Announcement is submitted by * | Ng Say Tiong |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 31-Oct-2013 19:35:10 |
| Announcement No. | 00164 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 01-11-2013 | |
| Name of Person* | Yeung Kin Bond, Sydney | |
| Age * | 40 | |
| Country of principal residence * | Hong Kong | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | The Board having considered the recommendation of the Nominating Committee and assessed Mr Yeung's qualifications and experience is of the view that he has the requisite experience and capability to assume the responsibility of a Director of the Company. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive and Non-independent Director | |
| 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? |
FalconEne - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| * Asterisks denote mandatory information |
| Name of Announcer * | FALCON ENERGY GROUP LIMITED |
| Company Registration No. | 200403817G |
| Announcement submitted on behalf of | FALCON ENERGY GROUP LIMITED |
| Announcement is submitted with respect to * | FALCON ENERGY GROUP LIMITED |
| Announcement is submitted by * | Peh Lei Eng |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 31-Oct-2013 19:40:06 |
| Announcement No. | 00165 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Person(s) giving notice * | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer * | 31-10-2013 |
| Attachments |
Total size = 113K (2048K size limit recommended) |
| Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above. |
ManOri US$ - CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS
Announcement Type: CHANGE IN CAPITAL
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
| CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS |
| * Asterisks denote mandatory information |
| Name of Announcer * | MANDARIN ORIENTAL INTL LTD |
| Company Registration No. | EC12510 |
| Announcement submitted on behalf of | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted with respect to * | MANDARIN ORIENTAL INTL LTD |
| Announcement is submitted by * | Neil M McNamara |
| Designation * | Group Corporate Secretary of Jardine Matheson Limited |
| Date & Time of Broadcast | 31-Oct-2013 19:24:21 |
| Announcement No. | 00162 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | TOTAL VOTING RIGHTS |
| Specific shareholder's approval required? * | No |
| Description | The following notification dated 31st October 2013 in respect of Mandarin Oriental International Limited was lodged with the Financial Conduct Authority in the United Kingdom today: “MANDARIN ORIENTAL INTERNATIONAL LIMITED (the ‘Company’) TOTAL VOTING RIGHTS In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:- At the close of business on 31st October 2013, the Company’s issued share capital consists of 1,002,882,314 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares. The above figure of 1,002,882,314 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules. Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited 31st October 2013” |
| Attachments |
Total size = 0 (2048K size limit recommended) |
SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 30-10-13 AND DAILY PRICE FOR 31-10-13
Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SINGAPORE INDEX FUND |
| Company Registration No. | NA |
| Announcement submitted on behalf of | SINGAPORE INDEX FUND |
| Announcement is submitted with respect to * | SINGAPORE INDEX FUND |
| Announcement is submitted by * | DEBBIE SONG |
| Designation * | CLASS II |
| Date & Time of Broadcast | 31-Oct-2013 19:25:34 |
| Announcement No. | 00163 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CREATION/CANCELLATION FOR 30-10-13 AND DAILY PRICE FOR 31-10-13 |
| Description |
| Attachments |
Total size = 99K (2048K size limit recommended) |
Samudera - MISCELLANEOUS :: CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES
Announcement Type: MISCELLANEOUS
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SAMUDERA SHIPPING LINE LTD |
| Company Registration No. | 199308462C |
| Announcement submitted on behalf of | SAMUDERA SHIPPING LINE LTD |
| Announcement is submitted with respect to * | SAMUDERA SHIPPING LINE LTD |
| Announcement is submitted by * | Hermawan Fridiana Herman |
| Designation * | Executive Director |
| Date & Time of Broadcast | 31-Oct-2013 19:21:14 |
| Announcement No. | 00161 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES |
| Description |
| Attachments |
Total size = 15K (2048K size limit recommended) |
No comments:
Post a Comment