China Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Notification Form for Director in respect of Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | CHINA INTERNATIONAL HLDGS LTD |
| Securities | CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2014 17:09:13 |
| Status | New |
| Announcement Sub Title | Notification Form for Director in respect of Interests in Securities |
| Announcement Reference | SG140331OTHROHQN |
| Submitted By (Co./ Ind. Name) | YANGE HAN |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| 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 | 31/03/2014 |
| Attachments |
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8Telecom - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | 8TELECOM INTL HOLDINGS CO LTD |
| Securities | 8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 17:10:08 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG140331OTHRX3VL |
| Submitted By (Co./ Ind. Name) | YE TIANYUN |
| Designation | EXECUTIVE CHAIRMAN AND CEO |
| Description (Please provide a detailed description of the event in the box below) | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Additional Details |
| Name Of Person | YAN XIAOLANG |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Mr Yan tendered his resignation as he had attained the retirement age and he had served as the Board member of the Company for more than 9 years. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 25/05/2004 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of RC and Member of AC and NC |
| Role and responsibilities | Responsibilities as an Independent Director, Chairman of Remuneration Committee and Member of Audit and Nominating Committees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Zhejiang Dali Technology Co., Ltd. and Hangzhou C-Sky Micro Systems Co., Ltd |
8Telecom - General Announcement::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Type: General Announcement
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
| General Announcement::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | 8TELECOM INTL HOLDINGS CO LTD |
| Securities | 8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 17:06:52 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG140331OTHRTHF7 |
| Submitted By (Co./ Ind. Name) | YE TIANYUN |
| Designation | EXECUTIVE CHAIRMAN AND CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
KTL Global - General Announcement::USE OF PROCEEDS FROM RIGHTS ISSUE
Announcement Type: General Announcement
Company: KTL GLOBAL LIMITED
Stock Code/Name: EB7 - KTL Global
Company: KTL GLOBAL LIMITED
Stock Code/Name: EB7 - KTL Global
| General Announcement::USE OF PROCEEDS FROM RIGHTS ISSUE |
| Issuer & Securities |
| Issuer/ Manager | KTL GLOBAL LIMITED |
| Securities | KTL GLOBAL LIMITED - SG1W37938998 - EB7 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 17:05:25 |
| Status | New |
| Announcement Sub Title | USE OF PROCEEDS FROM RIGHTS ISSUE |
| Announcement Reference | SG140331OTHRN5W5 |
| Submitted By (Co./ Ind. Name) | TAN KHENG YEOW |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Fischer - General Announcement::WRIT OF SUMMONS - SETTLEMENT AGREEMENT
Announcement Type: General Announcement
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer
| General Announcement::WRIT OF SUMMONS – SETTLEMENT AGREEMENT |
| Issuer & Securities |
| Issuer/ Manager | FISCHER TECH LTD |
| Securities | FISCHER TECH LTD - SG1K16893192 - F22 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 17:14:19 |
| Status | New |
| Announcement Sub Title | WRIT OF SUMMONS ? SETTLEMENT AGREEMENT |
| Announcement Reference | SG140331OTHRGEDR |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Attachments |
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