Multi-Chem - General Announcement::CHANGES TO THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem
| General Announcement::CHANGES TO THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | MULTI-CHEM LIMITED |
| Securities | MULTI-CHEM LIMITED - SG1I06878272 - M06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 17:53:18 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG140430OTHR0FQF |
| Submitted By (Co./ Ind. Name) | HAN JUAT HOON |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO ATTACHMENT. |
| Attachments |
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Nordic - Change - Announcement of Cessation::Cessation of General Manager of Nordic Suzhou
Announcement Type: Announcement of Cessation
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
| Change - Announcement of Cessation::Cessation of General Manager of Nordic Suzhou |
| Issuer & Securities |
| Issuer/ Manager | NORDIC GROUP LIMITED |
| Securities | NORDIC GROUP LIMITED - SG2C45963924 - MR7 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 17:57:01 |
| Status | New |
| Announcement Sub Title | Cessation of General Manager of Nordic Suzhou |
| Announcement Reference | SG140430OTHRIW23 |
| Submitted By (Co./ Ind. Name) | Chang Yeh Hong |
| Designation | Chairman/Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of General Manager of Nordic Suzhou |
| Additional Details |
| Name Of Person | Lim Bee Hong |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Ms Lim Bee Hong has resigned as General Manager of Nordic Suzhou with effect from 30 April 2014 to pursue her personal interest. Her duties will be taken over by CEO of Nordic Flow Control. |
| 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 | 01/10/2012 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | N.A. |
| Role and responsibilities | N.A. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |
Popular - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | POPULAR HOLDINGS LIMITED |
| Securities | POPULAR HOLDINGS LIMITED - SG1E47852223 - P29 |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 30-Apr-2014 18:03:54 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG140430OTHR6FJC |
| Submitted By (Co./ Ind. Name) | Chou Cheng Ngok |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Daily Share Buy-Back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 22/08/2013 |
| Section A |
| Maximum number of shares authorised for purchase | 84110575 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| Section D |
| Number of issued shares excluding treasury shares after purchase | 800766755 |
| Number of treasury shares held after purchase | 40339000 |
JB Foods - Change - Announcement of Cessation::Cessation of Director
Announcement Type: Announcement of Cessation
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| Change - Announcement of Cessation::Cessation of Director |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2014 18:13:03 |
| Status | New |
| Announcement Sub Title | Cessation of Director |
| Announcement Reference | SG140430OTHRDRU8 |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Effective Date and Time of the event | 30/04/2014 10:00:00 |
| Description (Please provide a detailed description of the event in the box below) | The initial public offering of JB Foods Limited was sponsored by AmFraser Securities Pte. Ltd. (a member of AmInvestment Bank Group) and Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) (the Joint Issue Managers). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
| Additional Details |
| Name Of Person | YESSA MATINDAS TUEGEH |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | Mr Yessa Matindas Tuegeh has retired at the Annual General Meeting of the Company pursuant to Article 98 of the Company s Articles of Association and he has decided not to seek for 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 | 04/05/2012 |
| 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) | 3 |
| 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.) | Board Member |
| Role and responsibilities | Non-Independent and Non-Executive Director |
| 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? | No |
| Past (for the last 5 years) | Nil |
| Present | ECOM AgroIndustrial Corp Limited, XIN YI KANG Textile Products Pte. Ltd., Monpi Coffee Exports. |
JB Foods - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:11:47 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHRQ98S |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. The initial public offering of JB Foods Limited was sponsored by AmFraser Securities Pte. Ltd. (a member of AmInvestment Bank Group) and Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) (the Joint Issue Managers). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
| Attachments |
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