KitchenCulture - Change - Announcement of Cessation::Announcement of Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture
| Change - Announcement of Cessation::Announcement of Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | KITCHEN CULTURE HOLDINGS LTD. |
| Securities | KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Apr-2014 17:18:16 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Director |
| Announcement Reference | SG140410OTHRF1N3 |
| Submitted By (Co./ Ind. Name) | Lim Wee Li |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Canaccord Genuity Singapore Pte. Ltd., after having interviewed Mr Lim, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr Lim. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Name Of Person | Lim Han Li |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2014 |
| Detailed Reason (s) for cessation | To pursue personal 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? | Yes |
| If Yes, Please provide full details | Mr Lim will not be seeking re-election and will retire as Director at the conclusion of the forthcoming annual general meeting of the Company. Following his cessation as Director, Mr Lim will continue his employment with the Company as an advisor until June 2014. The Board of Directors of the Company is of the view that there will be continued smooth functioning of the Group subsequent to Mr Lim's cessation. |
| Date of Appointment to current position | 25/03/2011 |
| 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.) | Executive Director |
| Role and responsibilities | Responsible for the implementation and coordination of strategies and policies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Lim is the brother of Mr Lim Wee Li, the Executive Chairman and Chief Executive Officer of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Lim holds 8,300,000 ordinary shares in the share capital of the Company as at the date of this announcement. |
| Past (for the last 5 years) | Please refer to attached |
| Present | Please refer to attached |
| Attachments |
|
Sysma - Asset Acquisitions and Disposals::COMPLETION OF ACQUISITION OF ITS NEW PETROLEUM PRODUCTS FACILITY
Announcement Type: Asset Acquisitions and Disposals
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
| Asset Acquisitions and Disposals::COMPLETION OF ACQUISITION OF ITS NEW PETROLEUM PRODUCTS FACILITY |
| Issuer & Securities |
| Issuer/ Manager | SYSMA HOLDINGS LIMITED |
| Securities | SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 10-Apr-2014 17:33:09 |
| Status | New |
| Announcement Sub Title | COMPLETION OF ACQUISITION OF ITS NEW PETROLEUM PRODUCTS FACILITY |
| Announcement Reference | SG140410OTHRYZ2C |
| Submitted By (Co./ Ind. Name) | SIN SOON TENG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
|
BanyanTree - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | BANYAN TREE HOLDINGS LIMITED |
| Security | BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 10-Apr-2014 17:17:48 |
| Status | New |
| Corporate Action Reference | SG140410DVCAYP3U |
| Submitted By (Co./ Ind. Name) | Jane Teah |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Value |
| Value | 5 |
| Dividend/ Distribution Type | Final |
| Declared Dividend Rate (Per Share) | SGD 0.01 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 07/05/2014 17:00:00 |
| Ex Date | 05/05/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 22/05/2014 |
| Attachments |
|
Otto Marine - General Announcement::INCORPORATION OF SUBSIDIARIES
Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| General Announcement::INCORPORATION OF SUBSIDIARIES |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Apr-2014 17:42:31 |
| Status | New |
| Announcement Sub Title | INCORPORATION OF SUBSIDIARIES |
| Announcement Reference | SG140410OTHRT0Z9 |
| Submitted By (Co./ Ind. Name) | MICHAEL SEE KIAN HENG |
| Designation | GROUP EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Hi-P - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | HI-P INTERNATIONAL LIMITED |
| Securities | HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Apr-2014 17:37:44 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140410OTHR56KR |
| Submitted By (Co./ Ind. Name) | Yao Hsiao Tung |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
| Attachments |
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