Lizhong - General Announcement::Resignation of Joint Company Secretary
Announcement Type: General Announcement
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong
| General Announcement::Resignation of Joint Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | LIZHONG WHEEL GROUP LTD. |
| Securities | LIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2014 17:41:22 |
| Status | New |
| Announcement Sub Title | Resignation of Joint Company Secretary |
| Announcement Reference | SG140401OTHRRLB5 |
| Submitted By (Co./ Ind. Name) | Zang Ligen |
| Designation | Executive Chairman |
| Effective Date and Time of the event | 30/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached for details. |
| Attachments |
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Lizhong - General Announcement::Appointment of Lead Independent Director
Announcement Type: General Announcement
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong
| General Announcement::Appointment of Lead Independent Director |
| Issuer & Securities |
| Issuer/ Manager | LIZHONG WHEEL GROUP LTD. |
| Securities | LIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2014 17:41:00 |
| Status | New |
| Announcement Sub Title | Appointment of Lead Independent Director |
| Announcement Reference | SG140401OTHRUZ1M |
| Submitted By (Co./ Ind. Name) | Zang Ligen |
| Designation | Executive Chairman |
| Effective Date and Time of the event | 01/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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HISAKA - Change - Announcement of Appointment::Appointment of Company Secretary and Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA
| Change - Announcement of Appointment::Appointment of Company Secretary and Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | HISAKA HOLDINGS LTD. |
| Securities | HISAKA HOLDINGS LTD. - SG1W81939983 - FV2 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Apr-2014 17:32:58 |
| Status | New |
| Announcement Sub Title | Appointment of Company Secretary and Chief Financial Officer |
| Announcement Reference | SG140401OTHRL8V6 |
| Submitted By (Co./ Ind. Name) | Jessica Ong Boon Chin |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Ms Lee will be assuming the post of company secretary and Chief Financial Officer of the Group on 1 April 2014. |
| Additional Details |
| Date Of Appointment | 01/04/2014 |
| Name Of Person | Lee Mei San |
| Age | 38 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has approved the appointment of Ms Lee Mei San as Company Secretary and Chief Financial Officer of the Group based on her qualifications and work experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, responsible for the Group's financial accounting, financial reporting as well as matters related to corporate finance of the Group. Her responsibilities also include fund flow management, management reporting and tax planning. |
| 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 | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Please refer to Annex A |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |
| (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 |
| Attachments |
|
HISAKA - Change - Announcement of Cessation::Cessation of Company Secretary and Financial Controller
Announcement Type: Announcement of Cessation
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA
| Change - Announcement of Cessation::Cessation of Company Secretary and Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | HISAKA HOLDINGS LTD. |
| Securities | HISAKA HOLDINGS LTD. - SG1W81939983 - FV2 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Apr-2014 17:31:26 |
| Status | New |
| Announcement Sub Title | Cessation of Company Secretary and Financial Controller |
| Announcement Reference | SG140401OTHRB3YG |
| Submitted By (Co./ Ind. Name) | Jessica Ong Boon Chin |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Ms Soon will step down as company secretary (appointed on 31 August 2008) and financial controller of the Group. |
| Additional Details |
| Name Of Person | Soon Kui Eng |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunities |
| 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 | The position of company secretary will cease on 1 April 2014. Ms Soon's last day of service as Financial Controller will be on 24 April 2014. |
| Date of Appointment to current position | 02/04/2007 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary and Financial Controller |
| Role and responsibilities | Ms Soon is responsible for the Group's financial accounting, financial reporting as well as matters related to corporate finance of the Group. Her responsibilities also include fund flow management, management reporting and tax planning. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
Genting SP - Employee Stock Option/ Share Scheme::Grant of Share Awards Under The Genting Singapore Performance Share Scheme
Announcement Type: Employee Stock Option/ Share Scheme
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP
| Employee Stock Option/ Share Scheme::Grant of Share Awards Under The Genting Singapore Performance Share Scheme |
| Issuer & Securities |
| Issuer/ Manager | GENTING SINGAPORE PLC |
| Securities | GENTING SINGAPORE PLC - GB0043620292 - G13 |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 01-Apr-2014 17:31:10 |
| Status | New |
| Announcement Sub Title | Grant of Share Awards Under The Genting Singapore Performance Share Scheme |
| Announcement Reference | SG140401OTHR2GOC |
| Submitted By (Co./ Ind. Name) | Christine Tan |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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