Hengxin Tech - General Announcement::Announcement posted by the Company on the HKSE Website - Notification of Board Meeting
Announcement Type: General Announcement
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin Tech
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin Tech
| General Announcement::Announcement posted by the Company on the HKSE Website - Notification of Board Meeting |
| Issuer & Securities |
| Issuer/ Manager | HENGXIN TECHNOLOGY LTD. |
| Securities | HENGXIN TECHNOLOGY LTD. - SG1T38930320 - I85 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:00:22 |
| Status | New |
| Announcement Sub Title | Announcement posted by the Company on the HKSE Website - Notification of Board Meeting |
| Announcement Reference | SG140430OTHRF1SO |
| Submitted By (Co./ Ind. Name) | Cui Genxiang |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
JMH 400 USD - General Announcement::Total Voting Rights
Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400 USD
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400 USD
| General Announcement::Total Voting Rights |
| Issuer & Securities |
| Issuer/ Manager | JARDINE MATHESON HLDGS LTD |
| Securities | JARDINE MATHESON HLDGS LTD - BMG507361001 - J36 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:11:56 |
| Status | New |
| Announcement Sub Title | Total Voting Rights |
| Announcement Reference | SG140430OTHRHH8N |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Total Voting Rights. Please see attached. |
| Attachments |
|
Keppel Land - Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT
Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Apr-2014 18:30:33 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF UNITS IN KEPPEL REIT |
| Announcement Reference | SG140430OTHR5WNW |
| Submitted By (Co./ Ind. Name) | CHOO CHIN TECK |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
Koh Bros - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014
Announcement Type: General Announcement
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014 |
| Issuer & Securities |
| Issuer/ Manager | KOH BROTHERS GROUP LIMITED |
| Securities | KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:04:08 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014 |
| Announcement Reference | SG140430OTHRTRXR |
| Submitted By (Co./ Ind. Name) | KOH KENG SIANG |
| Designation | MANAGING DIRECTOR & GROUP CEO |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
|
Multi-Chem - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Securities | MULTI-CHEM LIMITED - SG1I06878272 - M06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 17:56:15 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG140430OTHRI1SV |
| Submitted By (Co./ Ind. Name) | HAN JUAT HOON |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF DIRECTOR AND CESSATION AS CHAIRMAN OF NOMINATING COMMITTEE, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| Additional Details |
| Name Of Person | CHEW THIAM KENG |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | RETIREMENT AT THE ANNUAL GENERAL MEETING DUE TO OTHER WORK COMMITMENTS. |
| 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 | 05/01/2000 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | INDEPENDENT DIRECTOR, CHAIRMAN OF NOMINATING COMMITTEE, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE. |
| Role and responsibilities | RESPONSIBILITIES AS A MEMBER OF THE BOARD COMMITTEES IN ACCORDANCE WITH THE TERMS OF REFERENCE AND AS A BOARD MEMBER EXERCISED WITH JOINT AND SEVERAL RESPONSIBILITIES WITH THE BOARD OF DIRECTORS. |
| 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? | Yes |
| Shareholding Details | 34,000 Ordinary Shares in Multi-Chem Limited |
| Past (for the last 5 years) | CHINA DAIRY GROUP LTD |
| Present | PLEASE REFER TO APPENDIX A |
| Attachments |
|
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