TexchemPack^ - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^
| ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN * |
| * Asterisks denote mandatory information |
| Name of Announcer * | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Company Registration No. | 200308296H |
| Announcement submitted on behalf of | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Announcement is submitted with respect to * | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Announcement is submitted by * | YAP WAI MING |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 01-Oct-2013 18:19:07 |
| Announcement No. | 00148 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Lee Siew Khee, Jeffrey | |
| Age * | 58 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 01-10-2013 | |
| 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 * | 26-10-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Executive Chairman | |
| 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) |
China Hongx - MISCELLANEOUS :: MONTHLY UPDATE ON THE COMPANY'S TRADING RESUMPTION PROPOSAL
Announcement Type: MISCELLANEOUS
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA HONGXING SPORTS LIMITED |
| Company Registration No. | 36746 |
| Announcement submitted on behalf of | CHINA HONGXING SPORTS LIMITED |
| Announcement is submitted with respect to * | CHINA HONGXING SPORTS LIMITED |
| Announcement is submitted by * | MADELYN KWANG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 01-Oct-2013 18:23:32 |
| Announcement No. | 00154 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | MONTHLY UPDATE ON THE COMPANY'S TRADING RESUMPTION PROPOSAL |
| Description |
|
| Attachments |
Total size = 35K (2048K size limit recommended) |
China Hongx - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx
| MATERIAL DIFFERENCES BETWEEN UNAUDITED FINANCIAL STATEMENTS AND AUDITED FINANCIAL STATEMENTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA HONGXING SPORTS LIMITED |
| Company Registration No. | 36746 |
| Announcement submitted on behalf of | CHINA HONGXING SPORTS LIMITED |
| Announcement is submitted with respect to * | CHINA HONGXING SPORTS LIMITED |
| Announcement is submitted by * | MADELYN KWANG |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 01-Oct-2013 18:18:31 |
| Announcement No. | 00147 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-12-2011 |
| Description | PLEASE SEE ATTACHED. |
| Attachments |
Total size = 31K (2048K size limit recommended) |
Capitaland - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | CAPITALAND LIMITED |
| Company Registration No. | 198900036N |
| Announcement submitted on behalf of | CAPITALAND LIMITED |
| Announcement is submitted with respect to * | CAPITALAND LIMITED |
| Announcement is submitted by * | Low Sai Choy |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 01-Oct-2013 18:21:18 |
| Announcement No. | 00151 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | CapitaMalls Asia Limited - "CapitaMalls Malaysia Trust ("CMMT") - Authority to allot and issue up to 353,607,640 new units of CMMT : Approval for application for extension of time of approval for listing of additional units in CMMT" |
| Description |
|
| Attachments |
Total size = 90K (2048K size limit recommended) |
Xpress - MISCELLANEOUS :: PRESS RELEASE: XPRESS RECEIVES IN-PRINCIPLE SGX APPROVAL FOR RENOUNCEABLE 2-FOR-5 RIGHTS ISSUE
Announcement Type: MISCELLANEOUS
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | XPRESS HOLDINGS LTD |
| Company Registration No. | 199902058Z |
| Announcement submitted on behalf of | XPRESS HOLDINGS LTD |
| Announcement is submitted with respect to * | XPRESS HOLDINGS LTD |
| Announcement is submitted by * | Fong Kah Kuen @ Koong Kah Kuen |
| Designation * | Chief Executive Director |
| Date & Time of Broadcast | 01-Oct-2013 18:17:56 |
| Announcement No. | 00146 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | PRESS RELEASE: XPRESS RECEIVES IN-PRINCIPLE SGX APPROVAL FOR RENOUNCEABLE 2-FOR-5 RIGHTS ISSUE |
| Description |
| Attachments |
Total size = 45K (2048K size limit recommended) |
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