Achieva - Change - Announcement of Cessation::Announcement of cessation as General Manager, Achieva Technology Pte Ltd
Announcement Type: Announcement of Cessation
Company: ACHIEVA LIMITED
Stock Code/Name: A02 - Achieva
Company: ACHIEVA LIMITED
Stock Code/Name: A02 - Achieva
| Change - Announcement of Cessation::Announcement of cessation as General Manager, Achieva Technology Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | ACHIEVA LIMITED |
| Securities | ACHIEVA LIMITED - SG1I63883082 - A02 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Apr-2014 08:40:26 |
| Status | New |
| Announcement Sub Title | Announcement of cessation as General Manager, Achieva Technology Pte Ltd |
| Announcement Reference | SG140401OTHRF968 |
| Submitted By (Co./ Ind. Name) | Adrian Chan Pengee |
| Designation | Company Secretary |
| 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) | Announcement of cessation as General Manager, Achieva Technology Pte Ltd |
| Additional Details |
| Name Of Person | Frederick Yiong Wee Hian |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | To pursue person interests. |
| 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 | 30/05/2011 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager |
| Role and responsibilities | Execution of general management, business development and strategic plan of the companies under Achieva Technology Pte Ltd. |
| 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) | Nil |
| Present | Nil |
Semb Corp - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Security | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 01-Apr-2014 08:14:44 |
| Status | New |
| Announcement Reference | SG140401XMET852P |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 24/04/2014 11:20:00 |
| Response Deadline Date | 22/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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