ManhattanRes - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Security | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 14-Apr-2014 17:29:56 |
| Status | New |
| Announcement Reference | SG140414XMETIGPG |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2014 15:30:00 |
| Response Deadline Date | 28/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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ManhattanRes - Change - Announcement of Cessation::Retirement of Independent Director at Forthcoming Annual General Meeting
Announcement Type: Announcement of Cessation
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
| Change - Announcement of Cessation::Retirement of Independent Director at Forthcoming Annual General Meeting |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Apr-2014 17:28:48 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director at Forthcoming Annual General Meeting |
| Announcement Reference | SG140414OTHREP13 |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board would like to record its appreciation to Mr Shinohara for his contribution and guidance to the Group during his tenure. The Board is currently actively evaluating suitable replacement and will make an announcement in due course. |
| Additional Details |
| Name Of Person | Hirochika Shinohara |
| Age | 39 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Mr Shinohara has decided to step down as Director at the forthcoming annual general meeting due to health reasons. Following his retirement, Mr Shinohara also ceases to be the Chairman of Remuneration and Nominating Committees. |
| 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 | 27/02/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration and Nominating Committees. |
| Role and responsibilities | Usual duties of an Independent Director, duties as Chairman of Remuneration and Nominating Committees as covered in the terms of reference of the respective Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Not Applicable. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | PT. Bangun Prima Semesta; and PT. Cendikia Global Solusi |
| Present | PT. Guzzilla International; and PT. Daisho Precision |
ManhattanRes - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report
Announcement Type: Financial Statements
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
| Financial Statements and Related Announcement::Notification of Dispatch of Annual Report |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Apr-2014 17:26:08 |
| Status | New |
| Announcement Sub Title | Notification of Dispatch of Annual Report |
| Announcement Reference | SG140414OTHRKJY0 |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| 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 be informed that Manhattan Resources Limited has arranged for its 2013 Annual Report to be despatched to the shareholders. |
| Additional Details |
| For Financial Period Ended | 31/12/2013 |
ManhattanRes - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Security | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 14-Apr-2014 17:24:45 |
| Status | New |
| Announcement Reference | SG140414MEET0YXH |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2014 15:00:00 |
| Response Deadline Date | 28/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Mewah - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Interest |
| Issuer & Securities |
| Issuer/ Manager | MEWAH INTERNATIONAL INC. |
| Securities | MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 14-Apr-2014 17:43:10 |
| Status | New |
| Announcement Sub Title | Change of Director's Interest |
| Announcement Reference | SG140414OTHRN8BY |
| Submitted By (Co./ Ind. Name) | Ms. Lee Kah Chun |
| Designation | Manager, Legal & Corporate Service |
| Effective Date and Time of the event | 14/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached files |
| 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 | 14/04/2014 |
| Attachments |
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