Mermaid - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | MERMAID MARITIME PUBLIC CO LTD |
| Securities | MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2014 18:40:33 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director |
| Announcement Reference | SG140331OTHRNA60 |
| Submitted By (Co./ Ind. Name) | Ms. Rujiraporn Hengtrakool |
| Designation | Assistant Manager, Legal & Corporate Affairs Dept. |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| 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 | 28/03/2014 |
| Attachments |
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Transcu^ - General Announcement::ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
Announcement Type: General Announcement
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
| General Announcement::ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 |
| Issuer & Securities |
| Issuer/ Manager | TRANSCU GROUP LIMITED |
| Securities | TRANSCU GROUP LIMITED - SG1B05007508 - E15 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:37:56 |
| Status | New |
| Announcement Sub Title | ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 |
| Announcement Reference | SG140331OTHRNVMM |
| Submitted By (Co./ Ind. Name) | Alan David Gordon |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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SinoConst - General Announcement::CHANGE OF BOARD COMPOSITION
Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
| General Announcement::CHANGE OF BOARD COMPOSITION |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:39:12 |
| Status | New |
| Announcement Sub Title | CHANGE OF BOARD COMPOSITION |
| Announcement Reference | SG140331OTHRNGWK |
| Submitted By (Co./ Ind. Name) | SHARON YEOH |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
SinoConst - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 18:38:23 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR |
| Announcement Reference | SG140331OTHR4UEM |
| Submitted By (Co./ Ind. Name) | SHARON YEOH |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Executive Director |
| Additional Details |
| Name Of Person | Zhou Xing Zhong |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Mr William Joseph Condon who was appointed as an Executive Director of the Company on 16 December 2013 is responsible for the day-to-day business operation and also overseeing the business expansion of the Group. Following Mr Zhou Xing Zhong's cessation as an Executive Director of the Company, he will continue to be the General Manager of Daqing Naifei Le Consulting Co., Ltd. overseeing the Group's operations in China. |
| 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 | 01/04/2013 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Area of responsible includes oversee the financial functions, operations for building construction and civil engineering works, safety, budgets, information, contracts and material management. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |
SinoConst - General Announcement::RESIGNATION OF FINANCIAL CONTROLLER
Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst
| General Announcement::RESIGNATION OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:30:34 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140331OTHRY3XZ |
| Submitted By (Co./ Ind. Name) | SHARON YEOH |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
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