Frasers Cpt - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT LIMITED |
| Securities | FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:31:23 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140430OTHRDPUP |
| Submitted By (Co./ Ind. Name) | Piya Treruangrachada |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Frasers Centrepoint Limited will be announcing to the Singapore Exchange its results for the second quarter ended 31 March 2014 after the end of trading on Friday, 9 May 2014. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
Frasers Cpt - Change - Announcement of Appointment::Joint Company Secretary
Announcement Type: Announcement of Appointment
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
| Change - Announcement of Appointment::Joint Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT LIMITED |
| Securities | FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 17:56:02 |
| Status | New |
| Announcement Sub Title | Joint Company Secretary |
| Announcement Reference | SG140430OTHR1NO8 |
| Submitted By (Co./ Ind. Name) | Anthony Cheong Fook Seng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Piya Treruangrachada as Joint Company Secretary of the Company with effect from 30 April 2014. |
| Additional Details |
| Date Of Appointment | 30/04/2014 |
| Name Of Person | Piya Treruangrachada |
| Age | 48 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | This appointment is consequent to the separate listing of shares of the Company on the SGX-ST. After a transition period Mr Piya will assume the position of Company Secretary solely. These steps will provide a dedicated company secretarial service to the Board and Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, responsible for Group IT, Legal, Internal Audit and Company Secretariat departments. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Joint Company Secretary |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | 2013 - Jan 2014 Finance Director, Infinite Frameworks Pte Ltd and Group of Companies 2011 - 2013 Senior Vice President, Group Corporate Finance, ChemOne Holdings Pte Ltd 2003 - 2011 Senior Manager, Group Corporate Finance & Treasury, Keppel Land Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |
| (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 |
Universal Res - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:02:06 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG140430OTHRX091 |
| Submitted By (Co./ Ind. Name) | Liu Qingzeng |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Financial Statement Announcement for 1st Quarter ended 31 March 2014 Please see the attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
| Attachments |
|
Shanghai Turbo - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
| General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | SHANGHAI TURBO ENTERPRISES LTD |
| Securities | SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:11:03 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHRUZAH |
| Submitted By (Co./ Ind. Name) | Tan Min-Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Shanghai Turbo Enterprises Ltd is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 15 April 2014 were duly passed by the shareholders at the Annual General Meeting held on 30 April 2014. BY ORDER OF THE BOARD Tan Min-Li Company Secretary 30 April 2014 |
Zagro Asia - General Announcement::RESULTS OF NINETEENTH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2014
Announcement Type: General Announcement
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro Asia
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro Asia
| General Announcement::RESULTS OF NINETEENTH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2014 |
| Issuer & Securities |
| Issuer/ Manager | ZAGRO ASIA LIMITED |
| Securities | ZAGRO ASIA LIMITED - SG1C95016004 - Z01 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 17:14:28 |
| Status | New |
| Announcement Sub Title | RESULTS OF NINETEENTH ANNUAL GENERAL MEETING (AGM) HELD ON 30 APRIL 2014 |
| Announcement Reference | SG140430OTHRG6SF |
| Submitted By (Co./ Ind. Name) | POH BENG SWEE |
| Designation | CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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