Linair Tech - General Announcement::Resolutions passed at Annual General Meeting on 30 April 2014
Announcement Type: General Announcement
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair Tech
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair Tech
| General Announcement::Resolutions passed at Annual General Meeting on 30 April 2014 |
| Issuer & Securities |
| Issuer/ Manager | LINAIR TECHNOLOGIES LIMITED |
| Securities | LINAIR TECHNOLOGIES LIMITED - SG1Q66923448 - 5FW |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:59:33 |
| Status | New |
| Announcement Sub Title | Resolutions passed at Annual General Meeting on 30 April 2014 |
| Announcement Reference | SG140430OTHRPUIU |
| Submitted By (Co./ Ind. Name) | Wong Kok Chye |
| Designation | Executive Director and Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Albedo - Change - Announcement of Appointment::Appointment of Mr Hor Siew Fu as Chief Financial Officer of Albedo Limited
Announcement Type: Announcement of Appointment
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
| Change - Announcement of Appointment::Appointment of Mr Hor Siew Fu as Chief Financial Officer of Albedo Limited |
| Issuer & Securities |
| Issuer/ Manager | ALBEDO LIMITED |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 18:46:39 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Hor Siew Fu as Chief Financial Officer of Albedo Limited |
| Announcement Reference | SG140430OTHRY8ZZ |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte.Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 01/05/2014 |
| Name Of Person | Hor Siew Fu |
| Age | 62 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Management and Audit Committee of the Company having reviewed and considered Mr Hor Siew Fu's qualifications and work experience have recommended Mr Hor Siew Fu as the Company's Chief Financial Officer. The Board has approved his appointment taking into consideration the recommendation from the Audit Committee. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, the appointment is executive. He is responsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2007-2013 - Chief Financial Officer, Cosmosteel Holdings Ltd 2004-2007 - Director, Sandav Pacific Pte Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Sandav Business Solutions Pte Ltd |
| (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 | N.A. |
Soup Restaurant - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | SOUP RESTAURANT GROUP LIMITED |
| Security | SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 30-Apr-2014 18:43:30 |
| Status | New |
| Corporate Action Reference | SG140430DVCAUNSZ |
| Submitted By (Co./ Ind. Name) | TOH YEN SANG |
| Designation | COMPANY SECRETARY |
| Dividend/ Distribution Number | Value |
| Value | 11 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2013 |
| Declared Dividend Rate (Per Share) | SGD 0.075 |
| Event Dates |
| Record Date and Time | 09/05/2014 17:00:00 |
| Ex Date | 07/05/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 20/05/2014 |
| Attachments |
|
Ezion - General Announcement::PROPOSED SUBSCRIPTION OF 100,000,000 NEW ORDINARY SHARES - RECEIPT OF APPROVAL IN-PRINCIPLE
Announcement Type: General Announcement
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| General Announcement::PROPOSED SUBSCRIPTION OF 100,000,000 NEW ORDINARY SHARES - RECEIPT OF APPROVAL IN-PRINCIPLE |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Securities | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 19:03:58 |
| Status | New |
| Announcement Sub Title | PROPOSED SUBSCRIPTION OF 100,000,000 NEW ORDINARY SHARES - RECEIPT OF APPROVAL IN-PRINCIPLE |
| Announcement Reference | SG140430OTHR3U19 |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | PROPOSED SUBSCRIPTION OF 100,000,000 NEW ORDINARY SHARES OF EZION HOLDINGS LIMITED - RECEIPT OF APPROVAL IN-PRINCIPLE FROM THE SGX-ST Please see attached. |
| Attachments |
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MDR - General Announcement::RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| General Announcement::RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | MDR LIMITED |
| Securities | MDR LIMITED - SG1N26909308 - A27 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:40:07 |
| Status | New |
| Announcement Sub Title | RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG140430OTHR4VSH |
| Submitted By (Co./ Ind. Name) | Mr Ong Ghim Choon |
| Designation | Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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