ECS - General Announcement::Announcement of Change of Company Secretary
Announcement Type: General Announcement
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| General Announcement::Announcement of Change of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 17:42:43 |
| Status | New |
| Announcement Sub Title | Announcement of Change of Company Secretary |
| Announcement Reference | SG140331OTHRJKOL |
| Submitted By (Co./ Ind. Name) | ECS Holdings Limited/Mr Ong Wei Hiam |
| Designation | Group Chief Executive Officer |
| Effective Date and Time of the event | 31/03/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of ECS Holdings Limited ("the Company") wishes to announce that Mr Eddie Foo Toon Ee has resigned as Company Secretary with effect from 31 March 2014. The Board of the Company also wishes to announce that Ms Lim Yok Yen has been appointed as Company Secretary with effect from 1 April 2014. |
ECS - Change - Announcement of Appointment::Announcement of Appointment of Group Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| Change - Announcement of Appointment::Announcement of Appointment of Group Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2014 17:40:43 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Group Chief Financial Officer |
| Announcement Reference | SG140331OTHRQ2TH |
| Submitted By (Co./ Ind. Name) | ECS Holdings Limited/Mr Ong Wei Hiam |
| Designation | Group Chief Executive Officer |
| Effective Date and Time of the event | 01/04/2014 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Group Chief Financial Officer of the issuer. |
| Additional Details |
| Date Of Appointment | 01/04/2014 |
| Name Of Person | Tan Teck Thye |
| Age | 41 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors had considered the Nominating Committees' recommendation and the qualifications, experiences and suitability of Mr Tan Teck Thye and have approved the appointment of Mr Tan Teck Thye as Group Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is an executive position. Overall responsible for the financial matters of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | April 2008 - Present : Senior VP, Group Finance of ECS Holdings Limited, December 2005 - March 2008 : VP Finance of ECS Computers (Asia) Pte Ltd, November 2001 - November 2005 : Senior Accountant of ECS Holdings Limited, November 1997 - October 2001 : Senior Auditor of KPMG LLP. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 3,000 ordinary shares of ECS Holdings Limited, and granted 150,000 share options under the ECS Share Option Scheme II on 15 october 2010. |
| Past (for the last 5 years) | The Value Systems Company Limited |
| Present | None. |
| (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? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | Not applicable |
ECS - Change - Announcement of Cessation::Announcement of Cessation as Group Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| Change - Announcement of Cessation::Announcement of Cessation as Group Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 17:34:34 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Group Chief Financial Officer |
| Announcement Reference | SG140331OTHRZXNX |
| Submitted By (Co./ Ind. Name) | ECS Holdings Limited/Mr Ong Wei Hiam |
| Designation | Group Chief Executive Officer |
| Effective Date and Time of the event | 31/03/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Group Chief Financial Officer of the issuer. |
| Additional Details |
| Name Of Person | Eddie Foo Toon Ee |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/01/2008 |
| 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) | 3 |
| 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.) | Group Chief Financial Officer and Company Secretary |
| Role and responsibilities | Mr Foo is responsible for the Group's overall financial strategy and management, corporate finance and treasury management, tax and investor relations of ECS Holdings Limited, and is also a director on the boards of various ECS companies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 900,000 ordinary shares in the share capital of the listed issuer. |
| Past (for the last 5 years) | Nil. |
| Present | Please see attached Appendix A |
| Attachments |
|
Fragrance - Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FRAGRANCE GROUP LIMITED |
| Securities | FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2014 17:27:54 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF AN INDEPENDENT DIRECTOR |
| Announcement Reference | SG140331OTHRFKP5 |
| Submitted By (Co./ Ind. Name) | PERIAKARUPPAN ARAVINDAN |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF AN INDEPENDENT DIRECTOR |
| Additional Details |
| Date Of Appointment | 01/04/2014 |
| Name Of Person | LEOW CHUNG CHONG YAM SOON |
| Age | 43 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ("NC") has recommended the appointment of Mr Leow Chung Chong Yam Soon ("Leow") as an Indepedent Director, after reviewing his qualifications and working experience. The Board has accepted the NC's recommendation and approved the said appointment, and is of the view that Mr Leow will contribute to the Company with his extensive experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and AC Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Mr Leow is currently an audit partner at Ecovis Assurance LLP. Prior to that he was an audit partner with Deloitte & Touche LLP. Mr Leow has more than 19 years of accounting and financial audit experience. He is a practising member of the Institute of Singapore Chartered Accountants (ISCA) and a member of the ISCA Financial Statements Review Committee. He is also a Fellow Chartered Accociation of Certified Accountants, UK and Certified Public Accountants, USA. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Ecovis Advisory Pte Ltd |
| Present | Ecovis Advisory Pte Ltd |
| (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? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | He has attended the relevant training. |
Fragrance - General Announcement::APPOINTMENT OF AN INDEPENDENT DIRECTOR
Announcement Type: General Announcement
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| General Announcement::APPOINTMENT OF AN INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FRAGRANCE GROUP LIMITED |
| Securities | FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 17:23:48 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF AN INDEPENDENT DIRECTOR |
| Announcement Reference | SG140331OTHRCWXC |
| Submitted By (Co./ Ind. Name) | PERIAKARUPPAN ARAVINDAN |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
|
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