SingHaiyi Group - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2014 18:55:23 |
| Status | New |
| Announcement Sub Title | Change in Interests of Director/CEO |
| Announcement Reference | SG140331OTHREOAQ |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| 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 attachments. |
| 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 |
|
SingHaiyi Group - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2014 18:54:28 |
| Status | New |
| Announcement Sub Title | Change in Interests of Director/CEO |
| Announcement Reference | SG140331OTHRQ61T |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| 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 attahments. |
| 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 |
|
SingHaiyi Group - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interests of Director/CEO |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2014 18:53:37 |
| Status | New |
| Announcement Sub Title | Change in Interests of Director/CEO |
| Announcement Reference | SG140331OTHR0ZGI |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| 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 attachments. |
| 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 |
|
Cityneon - General Announcement::1. RESIGNATION OF NON-EXECUTIVE DIRECTOR 2. CHANGE IN THE COMPOSITION OF THE BOARD & RC
Announcement Type: General Announcement
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| General Announcement::1. RESIGNATION OF NON-EXECUTIVE DIRECTOR 2. CHANGE IN THE COMPOSITION OF THE BOARD & RC |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 19:21:33 |
| Status | New |
| Announcement Sub Title | 1. RESIGNATION OF NON-EXECUTIVE DIRECTOR 2. CHANGE IN THE COMPOSITION OF THE BOARD & RC |
| Announcement Reference | SG140331OTHRX01P |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
Cityneon - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 19:05:45 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG140331OTHRD4C3 |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Effective Date and Time of the event | 31/03/2014 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Tan Sri Vincent Lee Fook Long, a Non-Executive Director of the Company. |
| Additional Details |
| Name Of Person | Tan Sri Vincent Lee Fook Long |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Tan Sri Vincent Lee Fook Long has resigned from Star Publications (Malaysia) Berhad, the holding company of Cityneon Holdings Limited. |
| 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 | 12/08/2011 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Huaren Holdings Sdn Bhd, MNC Wireless Berhad and Star Publications (Malaysia) Berhad |
| Present | SHH Resources Holdings Berhad and Foetus International Sdn Bhd and Group |
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