SingHaiyi Group - General Announcement::Disclosure of Interest/Changes in Interest-Sponsor's Statement
Announcement Type: General Announcement
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| General Announcement::Disclosure of Interest/Changes in Interest-Sponsor's Statement |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 23:29:07 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest-Sponsor's Statement |
| Announcement Reference | SG140331OTHRXSTQ |
| 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) | We refer to the announcements reference SG140331OTHRWM6L, SG140331OTHR0ZGI, SG140331OTHRQ61T, SG140331OTHREOAQ, SG140331OTHR4PJC, SG140331OTHRH2EI. (the Announcements) released earlier today by the Company in relation to the Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer. The Announcements have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the Exchange). The Company's Sponsor has not independently verified the contents of the Announcements. The Announcements have not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made or reports contained in the Announcements. The contact person for the Sponsor is Mr Ong Hwee Li (Telephone: 65-6221 5590) at 1 Robinson Road #21-02 AIA Tower, Singapore 048542. |
China XLX - General Announcement::JOINT ANNOUNCEMENTS
Announcement Type: General Announcement
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX
| General Announcement::JOINT ANNOUNCEMENTS |
| Issuer & Securities |
| Issuer/ Manager | CHINA XLX FERTILISER LTD. |
| Securities | CHINA XLX FERTILISER LTD. - SG1V07936171 - B9R |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 23:00:27 |
| Status | New |
| Announcement Sub Title | JOINT ANNOUNCEMENTS |
| Announcement Reference | SG140331OTHR0IHE |
| Submitted By (Co./ Ind. Name) | Teo Meng Keong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT: JOINT ANNOUNCEMENT IN RELATION TO: (1) THE PROPOSED CONDITIONAL CASH EXIT OFFER BY THE JOINT FINANCIAL ADVISERS (AS DEFINED HEREIN) FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY OTHER THAN (I) THOSE ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY THE OFFEROR CONCERT GROUP (AS DEFINED HEREIN); (II) THE UNDERTAKING SHARES (AS DEFINED HEREIN) AND (III) THE UNDERTAKING BONDS (AS DEFINED HEREIN); AND (2) THE PROPOSED VOLUNTARY DELISTING OF THE SHARES OF THE COMPANY FROM THE OFFICIAL LIST OF THE SGX-ST |
| Attachments |
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Weiye - General Announcement::Change of Directors and Changes in the Composition of the Board and Board Committees
Announcement Type: General Announcement
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
| General Announcement::Change of Directors and Changes in the Composition of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | WEIYE HOLDINGS LIMITED |
| Securities | WEIYE HOLDINGS LIMITED - SG2D46972196 - ON7 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 23:12:05 |
| Status | New |
| Announcement Sub Title | Change of Directors and Changes in the Composition of the Board and Board Committees |
| Announcement Reference | SG140331OTHRK00G |
| Submitted By (Co./ Ind. Name) | Zhang Wei |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
Weiye - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
| Change - Announcement of Appointment::Announcement of Appointment of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | WEIYE HOLDINGS LIMITED |
| Securities | WEIYE HOLDINGS LIMITED - SG2D46972196 - ON7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2014 23:02:38 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG140331OTHRXETL |
| Submitted By (Co./ Ind. Name) | Zhang Wei |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Independent Director who is an Audit Committee Member |
| Additional Details |
| Date Of Appointment | 01/04/2014 |
| Name Of Person | Oh Eng Bin |
| Age | 40 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The nomination of Mr. Oh Eng Bin ("Mr. Oh") as an Independent Director was duly reviewed by the Company's Nominating Committee and the Board of Directors (the "Board"). The Board is of the view that Mr. Oh's qualification and working experience will enhance the core competencies of the Board. |
| 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. Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. |
| 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 | 2010-Present: Partner, Rodyk & Davidson LLP; 2004-2010: Partner, Shook Lin & Bok LLP |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Encapture Pte Ltd, Propinquity Investments Ltd and See Hup Seng Limited |
| (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? | Yes |
| If Yes, Please provide full details | See Hup Seng Limited |
Weiye - Change - Announcement of Cessation::Announcement of Cessation of Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
| Change - Announcement of Cessation::Announcement of Cessation of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | WEIYE HOLDINGS LIMITED |
| Securities | WEIYE HOLDINGS LIMITED - SG2D46972196 - ON7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 23:01:44 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG140331OTHRRZ7Z |
| Submitted By (Co./ Ind. Name) | Zhang Wei |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Independent Director who is an Audit Committee ("AC") Member. The Board would like to express its appreciation to Mr Chia Wei Ho for his contribution as Independent Director and the chairing of the various sub-committees since August 2011. |
| Additional Details |
| Name Of Person | Chia Wei Ho |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Mr. Chia Wei Ho has been appointed as the Executive Director and President of Kyodo Allied International Pte. Ltd., a wholly-owned subsidiary of the Company. |
| 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 | 15/08/2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Independent Director, Chairman of the AC and member of the Nominating and Remuneration Committees. |
| Role and responsibilities | Non-Executive and Independent Director. |
| 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? | No |
| Past (for the last 5 years) | 1. Asia Paper Group Ltd., 2. CCFH Ltd., 3. Medtecs (Asia Pacific) Pte. Ltd., 4. Medtecs International Corp Ltd., 5. RH Petrogas Investments Pte. Ltd., 6. Season Confectionary Company (Pte) Limited, 7. Trim Technologies (China) Pte. Ltd., 8. Tri-M Technologies International Pte. Ltd. |
| Present | Investpro Pte. Ltd. |
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