MDR - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | MDR LIMITED |
| Securities | MDR LIMITED - SG1N26909308 - A27 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 18:38:45 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG140430OTHR52VF |
| 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) | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Additional Details |
| Date Of Appointment | 01/05/2014 |
| Name Of Person | Mr Quah Ban Huat |
| Age | 47 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendation of the Nominating Committee, and the qualifications, experience and independence of Mr Quah Ban Huat ("Mr Quah"), the Board of Directors (the "Board") approved the appointment of Mr Quah as part of the Board's renewal process. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director Member of Audit Committee, Chairman of Remuneration Committee, and Chairman of Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A |
| Conflict of interests (including any competing business) | N/A |
| Working experience and occupation(s) during the past 10 years | Present 2010 - Present Independent Director, AP Oil International Ltd 2012 - Present Independent Director, Croesus Retail Asset Management Pte Ltd 2013 - Present Independent Director, Samudera Shipping Line Ltd 2011 - Present Director, Primeur Holdings Pte Ltd 2011 - Present Director, Primeur Cellars Pte Ltd 2013 - Present Consultant, KPMG Services Pte Ltd 2013 - Present Advisor, Royal Chemie International Limited 2012 - 2014 CEO, Surgeons International Holdings Pte Ltd 2006 - 2011 CFO, Rickmers Trust Management Pte Ltd 2005 - 2006 Financial Advisor/CFO, City Gas Pte Ltd 2002 - 2005 Group Finance Director, IMC Pan Asia Alliance Pte Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Refer to attachment |
| Present | Refer to attachment |
| (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? | Yes |
| If Yes, Please provide full details | Independent Director and Audit Committee Chairman, AP Oil International Ltd Independent Director, Croesus Retail Asset Management Pte Ltd Independent Director and Remuneration Committee Chairman, Samudera Shipping Line Ltd |
| Attachments |
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MDR - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | MDR LIMITED |
| Securities | MDR LIMITED - SG1N26909308 - A27 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 18:34:38 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG140430OTHRSSKV |
| 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) | Retirement of Mr Tham Khai Wor as Director of the Company. |
| Additional Details |
| Name Of Person | MR THAM KHAI WOR |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Mr Tham Khai Wor ("Mr Tham") retired at the conclusion of the Company's Annual General Meeting as he had expressed his intention not to seek re-election. |
| 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 | 06/10/2006 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director; Member of Audit Committee; Member of Nominating Committee; and Member of Remuneration Committee. |
| Role and responsibilities | Non-Independent Non-Executive Director; Member of Audit Committee; Member of Nominating Committee; and Member of Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 15,000,000 |
| Past (for the last 5 years) | Nil |
| Present | M2L Holdings Limited, Non-Executive Director |
Action Asia - Change - Announcement of Appointment::Appointment of Head of Finance
Announcement Type: Announcement of Appointment
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
| Change - Announcement of Appointment::Appointment of Head of Finance |
| Issuer & Securities |
| Issuer/ Manager | ACTION ASIA LIMITED |
| Securities | ACTION ASIA LIMITED - SG1O98915927 - A59 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2014 18:35:07 |
| Status | New |
| Announcement Sub Title | Appointment of Head of Finance |
| Announcement Reference | SG140430OTHRCQ3W |
| Submitted By (Co./ Ind. Name) | Juliana Loh Joo Hui |
| Designation | Company Secretary |
| 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) | Appointment as Head of Finance. |
| Additional Details |
| Date Of Appointment | 30/04/2014 |
| Name Of Person | Airis Lee |
| Age | 41 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has reviewed the appointment of Ms Airis Lee as the Head of Finance and taking into consideraion her background and experience, have considered her suitable. Ms Airis Lee has accepted the appintment as the Head of Finance. |
| Whether appointment is executive, and if so, the area of responsibility | Responsible for overseeing the financial and accounting matters |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Finance |
| 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 | Nov 2006 - Present - Finance Manager of Action Asia Limited Apr 2006 - Nov 2006 - Assistant Finance Manager of Action Industries (M) Sdn Bhd Aug 2002 - Apr 2006 - Assistant Corporate Finance & Accounts Manager of Thong Guan Industries Berhad Aug 1998 - Aug 2002 - Corporate Finance & Account Officer of Thong Guan Industries Berhad |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | nil |
| Present | 2011 - Present - Action Industries (M) Sdn Bhd |
| (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 | NA |
China Bearing - Change - Announcement of Cessation::Announcement of Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
| Change - Announcement of Cessation::Announcement of Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA BEARING (SINGAPORE) LTD. |
| Securities | CHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 19:10:26 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Director |
| Announcement Reference | SG140430OTHRAHBW |
| Submitted By (Co./ Ind. Name) | Zhang Anxi |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Independent Director |
| Additional Details |
| Name Of Person | Chin Yew Choong David |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Mr Chin Yew Choong David has retired pursuant to Article 93 of the Articles of Association of the Company by not seeking re-election as a Director at the Annual General Meeting held on 30 April 2014. |
| 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 | 22/08/2006 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee |
| Role and responsibilities | Independent and 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 | 200,000 ordinary shares in China Bearing (Singapore) Ltd. |
| Past (for the last 5 years) | Nil |
| Present | Jackspeed Corporation Limited, M Development Ltd |
China Bearing - General Announcement::RESULTS OF AGM, CESSATION & APPOINTMENT OF DIRECTORS & COMPOSITION OF BOARD & BOARD COMMITTEES
Announcement Type: General Announcement
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing
| General Announcement::RESULTS OF AGM, CESSATION & APPOINTMENT OF DIRECTORS & COMPOSITION OF BOARD & BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | CHINA BEARING (SINGAPORE) LTD. |
| Securities | CHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 19:04:18 |
| Status | New |
| Announcement Sub Title | RESULTS OF AGM, CESSATION & APPOINTMENT OF DIRECTORS & COMPOSITION OF BOARD & BOARD COMMITTEES |
| Announcement Reference | SG140430OTHRH4ZQ |
| Submitted By (Co./ Ind. Name) | Zhang Anxi |
| Designation | Managing 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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