TSH - Change - Announcement of Cessation::Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH
| Change - Announcement of Cessation::Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TSH CORPORATION LIMITED |
| Securities | TSH CORPORATION LIMITED - SG1J38888702 - 574 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 18:48:55 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG140331OTHRQY2S |
| Submitted By (Co./ Ind. Name) | Lye Chee Fei Anthony |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Company will use its best endeavours to fill the vacancy following the resignation of Mr Ng Teck Sim Colin as soon as practicable and will make an announcement in due course. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Soo Hsin Yu, Associate Director, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone: (65) 6854 6160. |
| Additional Details |
| Name Of Person | Ng Teck Sim Colin |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Mainly to devote more time to other appointments and directorships where Mr Ng Teck Sim Colin can make more meaningful contributions. Based on its enquiries, the Company's Sponsor, Canaccord Genuity Singapore Pte. Ltd. is satisfied that, save as disclosed, there are no other material reasons for the cessation of Mr Ng as an Independent Director. |
| 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 | 24/11/2000 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee, member of Audit and Remuneration Committees. |
| Role and responsibilities | Discharged duties as a member of the Board Committees in accordance with the Terms of Reference of the respective Committees and as a Board member excercised joint and several responsibilities with the Board of Directors. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 150,000 shares in TSH Corporation Limited |
| Past (for the last 5 years) | TSH Corporation Limited; Sinergy Solutions Pte Ltd |
| Present | Achieva Limited; Aztech Group Ltd; CEI Contract Manufacturing Limited; Chaswood Resources Holdings Ltd; Aces Diamond Pte Ltd; B&K Securities Pte Ltd; Chancery Estates Pte Ltd; CN(1988) Pte Ltd; CNP Compliance Pte Ltd; CNP Services Pte Ltd; Linkasia Consult Pte Ltd; Sundaram Asset Management Singapore Pte Ltd; Venture Works Pte Ltd. |
TSH - General Announcement::Resignation of Independent Director
Announcement Type: General Announcement
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH
| General Announcement::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TSH CORPORATION LIMITED |
| Securities | TSH CORPORATION LIMITED - SG1J38888702 - 574 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:38:53 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG140331OTHRODBD |
| Submitted By (Co./ Ind. Name) | Lye Chee Fei Anthony |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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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 18:51:38 |
| Status | New |
| Announcement Sub Title | Change in Interests of Director/CEO |
| Announcement Reference | SG140331OTHRWM6L |
| 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 |
|
ScorpioE - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SCORPIO EAST HOLDINGS LTD. |
| Security | SCORPIO EAST HOLDINGS LTD. - SG1T05929172 - 5HW |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 31-Mar-2014 18:39:20 |
| Status | New |
| Announcement Reference | SG140331XMETJU93 |
| Submitted By (Co./ Ind. Name) | Ko Chuan Aun |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 09:30:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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JunmaTyre - General Announcement::Change in Joint Company Secretary
Announcement Type: General Announcement
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - JunmaTyre
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - JunmaTyre
| General Announcement::Change in Joint Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | JUNMA TYRE CORD COMPANY LTD |
| Securities | JUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:34:25 |
| Status | New |
| Announcement Sub Title | Change in Joint Company Secretary |
| Announcement Reference | SG140331OTHRZNYB |
| Submitted By (Co./ Ind. Name) | Yang Peixing |
| Designation | Executive Chairman |
| 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) | Please refer to the attached for details. |
| Attachments |
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