SinoConst - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
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 FINANCIAL CONTROLLER |
| 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 18:29:36 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER |
| Announcement Reference | SG140331OTHR1TQM |
| 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 Financial Controller |
| Additional Details |
| Name Of Person | Daisy Ong Lizhen |
| Age | 31 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 02/05/2012 |
| 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.) | Financial Controller |
| Role and responsibilities | Area of responsible includes reporting, accounting, financial investment reviews and taxation advisory. |
| 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 |
CapMallsAsia - General Announcement::CapitaRetail China Trust ("CRCT") - Payment of Management Fee by way of Issue of Units in CRCT
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapMallsAsia
| General Announcement::CapitaRetail China Trust ("CRCT") - Payment of Management Fee by way of Issue of Units in CRCT |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:44:15 |
| Status | New |
| Announcement Sub Title | CapitaRetail China Trust ("CRCT") - Payment of Management Fee by way of Issue of Units in CRCT |
| Announcement Reference | SG140331OTHRAV15 |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaMalls Asia Limited's subsidiary, CapitaRetail China Trust Management Limited, the manager of CapitaRetail China Trust, has today issued an announcement on the above matter, as attached for information. |
| Attachments |
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Mun Siong - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MUN SIONG ENGINEERING LIMITED |
| Security | MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 31-Mar-2014 18:36:50 |
| Status | New |
| Announcement Reference | SG140331MEETAL9O |
| Submitted By (Co./ Ind. Name) | Seah Hai Yang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 16/04/2014 10:00:00 |
| Response Deadline Date | 14/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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SI Fund - General Announcement::CREATION/CANCELLATION FOR 28-03-14 AND DAILY PRICE FOR 31-03-14
Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund
| General Announcement::CREATION/CANCELLATION FOR 28-03-14 AND DAILY PRICE FOR 31-03-14 |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE INDEX FUND |
| Securities | SINGAPORE INDEX FUND - SG1D68018564 - S45U |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:21:07 |
| Status | New |
| Announcement Sub Title | CREATION/CANCELLATION FOR 28-03-14 AND DAILY PRICE FOR 31-03-14 |
| Announcement Reference | SG140331OTHRJSOR |
| Submitted By (Co./ Ind. Name) | DEBBIE SONG |
| Designation | CLASS II |
| Description (Please provide a detailed description of the event in the box below) | CREATION/CANCELLATION FOR 28-03-14 AND DAILY PRICE FOR 31-03-14 |
| Attachments |
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UOL - General Announcement::UOL SCRIP DIVIDEND SCHEME
Announcement Type: General Announcement
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
| General Announcement::UOL SCRIP DIVIDEND SCHEME |
| Issuer & Securities |
| Issuer/ Manager | UOL GROUP LIMITED |
| Securities | UOL GROUP LIMITED - SG1S83002349 - U14 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:05:28 |
| Status | New |
| Announcement Sub Title | UOL SCRIP DIVIDEND SCHEME |
| Announcement Reference | SG140331OTHRT3VQ |
| Submitted By (Co./ Ind. Name) | Yeong Sien Seu |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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