Brooke Asia - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH
Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
| General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH |
| Issuer & Securities |
| Issuer/ Manager | BROOKE ASIA LIMITED |
| Securities | BROOKE ASIA LIMITED - SG1Y54946807 - 5OY |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Apr-2014 18:36:38 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH |
| Announcement Reference | SG140404OTHRGS6K |
| Submitted By (Co./ Ind. Name) | Ng Wei Hua |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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OxleyHldg - Change - Announcement of Appointment::Appointment of Chief Executive Officer of Subsidiary
Announcement Type: Announcement of Appointment
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
| Change - Announcement of Appointment::Appointment of Chief Executive Officer of Subsidiary |
| Issuer & Securities |
| Issuer/ Manager | OXLEY HOLDINGS LIMITED |
| Securities | OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 04-Apr-2014 18:35:05 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer of Subsidiary |
| Announcement Reference | SG140404OTHR63F3 |
| 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) | Appointment of Chief Executive Officer of Subsidiary |
| Additional Details |
| Date Of Appointment | 01/03/2014 |
| Name Of Person | Dato' Othman bin Hj Omar |
| Age | 54 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has reviewed and considered Dato' Othman's qualifications and working experience, based on the Management's recommendations, and is of the view that Dato' Othman is suitable for the role of Chief Executive Officer of the Company's wholly-owned subsidiary, Oxley Holdings (Malaysia) Sdn. Bhd. ("Oxley Malaysia"). |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Dato' Othman will be responsible for the overall management of the business and operations of Oxley Malaysia and its subsidiaries in Malaysia. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer of Oxley Malaysia |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Feb 2009 ? Feb 2014 General Manager, Perbadanan Kemajuan Negeri Selangor, the State Economic Development Corporation for the Selangor state with diversified business in township/property development, asset management, resort/hospitality, environment management, independent power production, tolled expressway and investment holdings 2004 ? 2009 Group Managing Director, KSJ Group, whose business includes professional/consultancy services, environmental management services, business/project development, asset/property development, business coaching |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Bangi Equatorial Hotel Sdn Bhd, Bangi Golf Resort Berhad, Datumcorp International Sdn Bhd, De Palma Hotels, Jana Landfill Sdn Bhd, PKNS Engineering & Construction Bhd, PKNS Infra Bhd, PKNS Real Estate Company SB (PREC), Plug & Play Tech-center Sdn Bhd, Selaman Sdn Bhd, Selangor Industrial Corporation Sdn Bhd, Selangor Polo Development Sdn Bhd, Shah Alam Convention Center/Convec Sdn Bhd, Sunway Damansara Sdn Bhd, Vintage Heights Sdn Bhd, Worldwide Holdings Bhd, Worldwide Landfill Sdn Bhd, Worldwide Medivest Sdn Bhd |
| Present | None |
| (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 | NA |
GuocoLand - General Announcement::Announcement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT")
Announcement Type: General Announcement
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
| General Announcement::Announcement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT") |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLAND LIMITED |
| Securities | GUOCOLAND LIMITED - SG1R95002270 - F17 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Apr-2014 18:24:43 |
| Status | New |
| Announcement Sub Title | Announcement by GuocoLand Limited's associate, Tower Real Estate Investment Trust ("Tower REIT") |
| Announcement Reference | SG140404OTHRLP4H |
| Submitted By (Co./ Ind. Name) | Dawn Pamela Lum |
| Designation | Group Company Secretary |
| Effective Date and Time of the event | 04/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Attached is the announcement by GuocoLand Limited's associate, Tower REIT in relation to the proposed amendments to the Deed constituting Tower REIT. |
| Attachments |
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Genting SP - Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Singapore
Announcement Type: Asset Acquisitions and Disposals
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP
| Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary in Singapore |
| Issuer & Securities |
| Issuer/ Manager | GENTING SINGAPORE PLC |
| Securities | GENTING SINGAPORE PLC - GB0043620292 - G13 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 04-Apr-2014 18:20:12 |
| Status | New |
| Announcement Sub Title | Incorporation of a Wholly-Owned Subsidiary in Singapore |
| Announcement Reference | SG140404OTHR0C09 |
| Submitted By (Co./ Ind. Name) | Christine Tan |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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Mewah - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Deemed Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Deemed Interest |
| Issuer & Securities |
| Issuer/ Manager | MEWAH INTERNATIONAL INC. |
| Securities | MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 04-Apr-2014 18:19:20 |
| Status | New |
| Announcement Sub Title | Change of Director's Deemed Interest |
| Announcement Reference | SG140404OTHREJQC |
| Submitted By (Co./ Ind. Name) | Ms Tan Kim Tew |
| Designation | Sr Executive, Corporate Service |
| 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 attached file. |
| 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 | 04/04/2014 |
| Attachments |
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