Keppel Land - Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2014 18:33:55 |
| Status | New |
| Announcement Sub Title | CESSATION AS INDEPENDENT DIRECTOR |
| Announcement Reference | SG140417OTHRBFVW |
| Submitted By (Co./ Ind. Name) | CHOO CHIN TECK |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | CESSATION AS INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | Lim Ho Kee |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2014 |
| Detailed Reason (s) for cessation | Mr Lim Ho Kee retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Mr Lim ceased to be Chairman of the Nominating Committee and member of Remuneration Committee. |
| 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 | 08/11/2001 |
| 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) | 7 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent and Non-Executive Director, Chairman of Nominating Committee and member of Remuneration Committee. |
| Role and responsibilities | Non-executive |
| 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 | Direct interest in 2,000 shares of Keppel Land Limited; and Deemed interest in 9,240 units of Keppel REIT |
| Past (for the last 5 years) | AWAK TECHNOLOGIES PTE. LTD., JARDINE CYCLE & CARRIAGE LIMITED AND MCL LAND LIMITED. |
| Present | ANACLE SYSTEMS PTE. LTD., BIOMAX HOLDINGS PTE. LTD., CYPRESS WOODS PTE LTD, MAJUVEN FUND 1 LTD., MAJUVEN PTE. LTD., POSTEA, INC, QUANTIUM SOLUTIONS INTERNATIONAL PTE. LTD. AND SINGAPORE POST LIMITED. |
Keppel Land - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014
Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 18:33:23 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 |
| Announcement Reference | SG140417OTHRBLL6 |
| 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 the attachment. |
| Attachments |
|
Overseas Edu - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change of a Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | OVERSEAS EDUCATION LIMITED |
| Securities | OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 17-Apr-2014 18:32:02 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interest |
| Announcement Reference | SG140417OTHR1R41 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| 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 attachment. The initial public offering of the Company's shares was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of the Announcement. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 17/04/2014 |
| Attachments |
|
Overseas Edu - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change of a Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | OVERSEAS EDUCATION LIMITED |
| Securities | OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 17-Apr-2014 18:31:48 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interest |
| Announcement Reference | SG140417OTHRBWZC |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| 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 attachment. The initial public offering of the Company's shares was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of the Announcement. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 17/04/2014 |
| Attachments |
|
Overseas Edu - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change of a Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | OVERSEAS EDUCATION LIMITED |
| Securities | OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 17-Apr-2014 18:30:16 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interest |
| Announcement Reference | SG140417OTHR99QM |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| 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 attachment. The initial public offering of the Company's shares was sponsored by United Overseas Bank Limited (the "Issue Manager"). The Issue manager assumes no responsibility for the contents of this Announcement. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 17/04/2014 |
| Attachments |
|
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