MDR - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | MDR LIMITED |
| Securities | MDR LIMITED - SG1N26909308 - A27 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:26:15 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHR9LXW |
| 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 |
|
Blumont - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Notification form for Substantial Shareholder(s)/ Unitholder(s) |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 30-Apr-2014 17:59:57 |
| Status | New |
| Announcement Sub Title | Notification form for Substantial Shareholder(s)/ Unitholder(s) |
| Announcement Reference | SG140430OTHRGIP0 |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/04/2014 18:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachments. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/04/2014 |
| Attachments |
|
Blumont - Change - Announcement of Cessation::NOT SEEKING RE-ELECTION/CESSATION/RESIGNATION OF OFFICE
Announcement Type: Announcement of Cessation
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| Change - Announcement of Cessation::NOT SEEKING RE-ELECTION/CESSATION/RESIGNATION OF OFFICE |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 17:58:31 |
| Status | New |
| Announcement Sub Title | NOT SEEKING RE-ELECTION/CESSATION/RESIGNATION OF OFFICE |
| Announcement Reference | SG140430OTHRF7C3 |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/04/2014 17:58:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Additional Details |
| Name Of Person | NEO KIM HOCK |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | PERSONAL COMMITMENTS. |
| 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 | 03/11/2003 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | EXECUTIVE CHAIRMAN |
| Role and responsibilities | EXECUTIVE CHAIRMAN |
| 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 | Direct interest of 125,548 ordinary shares and deemed interest of 183,164,819 ordinary shares |
| Past (for the last 5 years) | Phi Beta Sdn. Bhd., Binary Development Sdn. Bhd., Coral Vacation Sdn. Bhd., Vital Bloom Sdn. Bhd., Kumpulan Yeoni Construction Sdn. Bhd., Lembah Struktur Sdn. Bhd. |
| Present | Adroit Innovations Investment Pte. Ltd., Asphere Holdings Pte. Ltd., G1 Investments Pte. Ltd., Phelago Holdings Pte. Ltd., Tria Holdings Pte. Ltd., Tyzen Holdings Pte. Ltd., Raintree Rock Sdn. Bhd., Trackplus Sdn. Bhd., Gemisuria Corporoation Sdn. Bhd., Hartamas Alpha Sdn. Bhd., Waddells International Limited, Engineering Surveys Sdn. Bhd., Futuristic Innovations Sdn. Bhd., Sungei Tekai Realty Sdn. Bhd., Binary Horizon Sdn. Bhd., Lambang Asset Sdn. Bhd., Asia Plan Ltd, Brentwood Overseas Ltd |
Blumont - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 17:55:58 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHRDR6Q |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/04/2014 17:56:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Action Asia - General Announcement::Press Release
Announcement Type: General Announcement
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
| General Announcement::Press Release |
| Issuer & Securities |
| Issuer/ Manager | ACTION ASIA LIMITED |
| Securities | ACTION ASIA LIMITED - SG1O98915927 - A59 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:09:27 |
| Status | New |
| Announcement Sub Title | Press Release |
| Announcement Reference | SG140430OTHRWYFW |
| 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) | Please refer to the attached. |
| Attachments |
|
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