Annica - Announcement in Relation to Regulatory Actions by SGX and/ or Other Authorities
Announcement Type: Announcement in Relation to Regulatory Actions by SGX and/ or Other Authorities
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
| Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities ::ORDER TO COMPANY FOR PROVISION OF INFORMATION AND DOCUMENTS |
| Issuer & Securities |
| Issuer/ Manager | ANNICA HOLDINGS LIMITED |
| Securities | ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL |
| Announcement Details |
| Announcement Title | Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities |
| Date & Time of Broadcast | 04-Apr-2014 21:24:14 |
| Status | New |
| Announcement Sub Title | ORDER TO COMPANY FOR PROVISION OF INFORMATION AND DOCUMENTS |
| Announcement Reference | SG140404OTHR0QLA |
| Submitted By (Co./ Ind. Name) | Augustine A/L T.K James |
| Designation | Lead Independent Director |
| Effective Date and Time of the event | 04/04/2014 21:25:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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OxleyHldg - General Announcement::PROPOSED RESTRUCTURING OF THE OVERSEAS PROPERTY DEVELOPMENT BUSINESS OF THE COMPANY
Announcement Type: General Announcement
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
| General Announcement::PROPOSED RESTRUCTURING OF THE OVERSEAS PROPERTY DEVELOPMENT BUSINESS OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | OXLEY HOLDINGS LIMITED |
| Securities | OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Apr-2014 22:00:21 |
| Status | New |
| Announcement Sub Title | PROPOSED RESTRUCTURING OF THE OVERSEAS PROPERTY DEVELOPMENT BUSINESS OF THE COMPANY |
| Announcement Reference | SG140404OTHR4BE7 |
| Submitted By (Co./ Ind. Name) | Ching Chiat Kwong |
| Designation | Executive Chairman and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Foreland - Change - Announcement of Cessation::Announcement of Cessation as Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland
| Change - Announcement of Cessation::Announcement of Cessation as Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | FORELAND FABRICTECH HLDS LTD |
| Securities | FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 04-Apr-2014 21:25:07 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Independent Director who is an Audit Committee Member |
| Announcement Reference | SG140404OTHR6Q5A |
| Submitted By (Co./ Ind. Name) | Tsoi Kin Chit |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Mr Tan Chee Kian has provided one month's notice of his resignation to the Board with effect from 1 March 2014. The Board of Directors of Foreland Fabrictech Holdings Limited (the Company, together with its subsidiaries, the Group) wishes to announce the resignation of Mr Tan Chee Kian as an Independent Director of the Company with effect from 1 April 2014. Mr Tan Chee Kian will also cease to be the Chairman of the Nominating Committee, member of the Audit Committee and Remuneration Committee. The Board would like to express its appreciation to Mr Tan Chee Kian for his contribution as Independent Director and the chairing of the Nominating Committee since December 2012. The Company will appoint a new member of the Audit Committee, Nominating Committee and Remuneration Committee as soon as possible and will announce the appointment accordingly. |
| Additional Details |
| Name Of Person | Tan Chee Kian |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/04/2014 |
| Detailed Reason (s) for cessation | Differences in opinion with the Management in relation to the handling of the dispute by Jiangxi Longdu, reference of which is made to the announcements dated 13 December 2013, 18 December 2013, 23 December 2013, 26 December 2013, 3 January 2014, 10 January 2014 and 10 February 2014. |
| 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 | 11/12/2012 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the NC, member of the AC and RC. |
| 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) | Nil |
| Present | Nil |
Genting HK US$ - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | GENTING HONG KONG LIMITED |
| Security | GENTING HONG KONG LIMITED - BMG3924T1062 - S21 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 04-Apr-2014 20:59:57 |
| Status | New |
| Announcement Reference | SG140404XMETM3A9 |
| Submitted By (Co./ Ind. Name) | Ms. Esther Wu |
| Designation | 2nd Assistant Vice President - Company Secretarial |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 11:30:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Sp Land - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: SINGAPORE LAND LIMITED
Stock Code/Name: S30 - Sp Land
Company: SINGAPORE LAND LIMITED
Stock Code/Name: S30 - Sp Land
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE LAND LIMITED |
| Securities | SINGAPORE LAND LIMITED - SG1S69002321 - S30 |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 04-Apr-2014 22:15:55 |
| Status | New |
| Supplementary Title | On Other Announcements |
| Announcement Reference | SG140404OTHROFLN |
| Submitted By (Co./ Ind. Name) | Susie Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please refer to attachment. |
| Attachments |
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