Ho Bee Land - Change - Announcement of Cessation::CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL
Announcement Type: Announcement of Cessation
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land
| Change - Announcement of Cessation::CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL |
| Issuer & Securities |
| Issuer/ Manager | HO BEE LAND LIMITED |
| Securities | HO BEE LAND LIMITED - SG1H41875896 - H13 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 07-Apr-2014 17:19:07 |
| Status | New |
| Announcement Sub Title | CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL |
| Announcement Reference | SG140407OTHROEVE |
| Submitted By (Co./ Ind. Name) | Tan Sock Kiang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to announcement details below. |
| Additional Details |
| Name Of Person | Soh Hwee Cheow |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/04/2014 |
| Detailed Reason (s) for cessation | Early retirement to pursue other 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 | 01/01/2001 |
| 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) | 5 |
| 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.) | General Manager (Projects) |
| Role and responsibilities | Assists Executive Director in implementation of the Group's development projects. |
| 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 | Holds 310,000 shares of Ho Bee Land Limited |
| Past (for the last 5 years) | Nil |
| Present | Nil |
IHH - General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-Apr-2014 17:47:01 |
| Status | New |
| Announcement Sub Title | CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG140407OTHRZNDO |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was made on Bursa Malaysia Securities Berhad on 7 April 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement. |
| Attachments |
Superbowl - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | SUPERBOWL HOLDINGS LIMITED |
| Securities | SUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 07-Apr-2014 17:45:54 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG140407OTHR9KSG |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Effective Date and Time of the event | 07/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Refer to the attachment |
| 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 |
|
Superbowl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | SUPERBOWL HOLDINGS LIMITED |
| Securities | SUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 07-Apr-2014 17:45:35 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG140407OTHR2PKA |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Effective Date and Time of the event | 07/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Refer to the attachment |
| 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 |
|
Superbowl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Issuer & Securities |
| Issuer/ Manager | SUPERBOWL HOLDINGS LIMITED |
| Securities | SUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 07-Apr-2014 17:45:17 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Announcement Reference | SG140407OTHRELFD |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Effective Date and Time of the event | 07/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Refer to the attachment |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 04/04/2014 |
| Attachments |
|
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