Giken - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken
| MISCELLANEOUS |
| * 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 | 23-Oct-2013 18:19:14 |
| Announcement No. | 00146 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Disclosure of interest/Changes in interest of Director and Substantial Shareholders-Sponsor's Statement in respect of Announcements No. 100, 103, 107, 110, 113, 114, 117 and 123 |
| Description |
| Attachments |
Total size = 106K (2048K size limit recommended) |
St James - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES
Announcement Type: MISCELLANEOUS
Company: ST. JAMES HOLDINGS LIMITED
Stock Code/Name: 5NH - St James
Company: ST. JAMES HOLDINGS LIMITED
Stock Code/Name: 5NH - St James
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | ST. JAMES HOLDINGS LIMITED |
| Company Registration No. | 200210338M |
| Announcement submitted on behalf of | ST. JAMES HOLDINGS LIMITED |
| Announcement is submitted with respect to * | ST. JAMES HOLDINGS LIMITED |
| Announcement is submitted by * | Dennis Foo Jong Long |
| Designation * | Chief Executive Officer |
| Date & Time of Broadcast | 23-Oct-2013 18:21:33 |
| Announcement No. | 00149 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CHANGE OF COMPANY SECRETARIES |
| Description |
|
| Attachments |
Total size = 71K (2048K size limit recommended) |
Sysma - CHANGE IN CAPITAL :: PLACEMENT :: APPROVAL IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF 19,500,000 NEW ORDINARY SHARES
Announcement Type: CHANGE IN CAPITAL
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
| CHANGE IN CAPITAL :: PLACEMENT :: APPROVAL IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF 19,500,000 NEW ORDINARY SHARES |
| * Asterisks denote mandatory information |
| Name of Announcer * | SYSMA HOLDINGS LIMITED |
| Company Registration No. | 201207614H |
| Announcement submitted on behalf of | SYSMA HOLDINGS LIMITED |
| Announcement is submitted with respect to * | SYSMA HOLDINGS LIMITED |
| Announcement is submitted by * | SIN SOON TENG |
| Designation * | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Date & Time of Broadcast | 23-Oct-2013 18:17:10 |
| Announcement No. | 00144 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | APPROVAL IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF 19,500,000 NEW ORDINARY SHARES |
| Specific shareholder's approval required? * | No |
| Description | Please refer to the attached document. |
| Attachments |
Total size = 73K (2048K size limit recommended) |
Boardroom - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * |
| * Asterisks denote mandatory information |
| Name of Announcer * | BOARDROOM LIMITED |
| Company Registration No. | 200003902Z |
| Announcement submitted on behalf of | BOARDROOM LIMITED |
| Announcement is submitted with respect to * | BOARDROOM LIMITED |
| Announcement is submitted by * | Kim Yi Hwa |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 23-Oct-2013 18:23:04 |
| Announcement No. | 00150 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Elizabeth Sam | |
| Age * | 74 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 23-10-2013 | |
| 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 * | 15-08-2000 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director, Chairman of Nominating Committee and 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) * | 4 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 3 |
| 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) |
Boardroom - MISCELLANEOUS :: (1) RESULTS OF AGM AND EGM; (2) RETIREMENT OF DIRECTOR AND RE-CONSTITUTION OF BOARD COMMITTEES
Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | BOARDROOM LIMITED |
| Company Registration No. | 200003902Z |
| Announcement submitted on behalf of | BOARDROOM LIMITED |
| Announcement is submitted with respect to * | BOARDROOM LIMITED |
| Announcement is submitted by * | Kim Yi Hwa |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 23-Oct-2013 18:20:44 |
| Announcement No. | 00147 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | (1) Results of AGM and EGM; (2) Retirement of Director and Re-constitution of Board Committees |
| Description |
|
| Attachments |
Total size = 30K (2048K size limit recommended) |
No comments:
Post a Comment