8Telecom - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | 8TELECOM INTL HOLDINGS CO LTD |
| Security | 8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 03-Apr-2014 17:33:16 |
| Status | New |
| Announcement Reference | SG140403MEETM6XD |
| Submitted By (Co./ Ind. Name) | YE TIANYUN |
| Designation | EXECUTIVE CHAIRMAN AND CEO |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 21/04/2014 10:00:00 |
| Response Deadline Date | 19/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Wilmar - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
| Security | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 03-Apr-2014 17:37:13 |
| Status | New |
| Announcement Reference | SG140403XMETF0XZ |
| Submitted By (Co./ Ind. Name) | TEO LA-MEI |
| Designation | COMPANY SECRETARY |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 10:30:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Wilmar - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
| Security | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 03-Apr-2014 17:32:31 |
| Status | New |
| Announcement Reference | SG140403MEET334L |
| Submitted By (Co./ Ind. Name) | TEO LA-MEI |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 10:00:00 |
| Record Date and Time | 06/05/2014 17:00:00 |
| Ex Date | 02/05/2014 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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ChinaFibreT - Change - Announcement of Appointment::Appointment of Senior Finance Manager of China Fibretech Ltd.
Announcement Type: Announcement of Appointment
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT
| Change - Announcement of Appointment::Appointment of Senior Finance Manager of China Fibretech Ltd. |
| Issuer & Securities |
| Issuer/ Manager | CHINA FIBRETECH LTD. |
| Securities | CHINA FIBRETECH LTD. - BMG215451011 - F6D |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Apr-2014 17:43:05 |
| Status | New |
| Announcement Sub Title | Appointment of Senior Finance Manager of China Fibretech Ltd. |
| Announcement Reference | SG140403OTHRBR8L |
| Submitted By (Co./ Ind. Name) | Wu Xinhua |
| Designation | CEO and Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Senior Finance Manager. |
| Additional Details |
| Date Of Appointment | 04/04/2014 |
| Name Of Person | Mak Chi Shing |
| Age | 31 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After taking into consideration Mr. Mak's qualification and extensive audit experience with the PRC company listed on the SGX-ST and other stock exchanges, the Board of Directors approved the appointment of Mr. Mak Chi Shing as the Senior Finance Manager of the Group, responsible for the accounting and financial functions, and will be reporting to the Chief Executive Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, responsible for financial function of the Group |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Finance Manager |
| 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 | i) 2006 - 2013: Auditor at Foo Kon Tan Grant Thornton LLP (Left as Audit Manager). ii) Dec 2013 - Mar 2014: Assistant Manager in Accounting Department of Boardroom Business Solutions Pte. Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Not applicable |
| Present | Not applicable |
| (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? | No |
| If Yes, Please provide full details | Not applicable |
GrandBanks^ - General Announcement::Grand Banks To Showcase Three Boat Designs At Singapore Yacht Show 2014
Announcement Type: General Announcement
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^
| General Announcement::Grand Banks To Showcase Three Boat Designs At Singapore Yacht Show 2014 |
| Issuer & Securities |
| Issuer/ Manager | GRAND BANKS YACHTS LIMITED |
| Securities | GRAND BANKS YACHTS LIMITED - SG0504000043 - G50 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Apr-2014 17:32:42 |
| Status | New |
| Announcement Sub Title | Grand Banks To Showcase Three Boat Designs At Singapore Yacht Show 2014 |
| Announcement Reference | SG140403OTHRL1B9 |
| Submitted By (Co./ Ind. Name) | Ler Ching Chua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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