Teho Intl - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | TEHO INTERNATIONAL INC LTD. |
| Security | TEHO INTERNATIONAL INC LTD. - SG1Y15944495 - 5OQ |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 17-Apr-2014 18:40:10 |
| Status | New |
| Announcement Reference | SG140417XMETE355 |
| Submitted By (Co./ Ind. Name) | Lim See Hoe |
| Designation | Executive Chairman and CEO |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 06/05/2014 14:00:00 |
| Response Deadline Date | 04/05/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Keppel Corp - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014
Announcement Type: General Announcement
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 18:46:24 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2014 |
| Announcement Reference | SG140417OTHR20SY |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kenny Lee |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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CapitaLand - General Announcement::Voluntary Conditional Cash Offer for CapitaMalls Asia Limited - Dealings Disclosure
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| General Announcement::Voluntary Conditional Cash Offer for CapitaMalls Asia Limited - Dealings Disclosure |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 18:47:44 |
| Status | New |
| Announcement Sub Title | Voluntary Conditional Cash Offer for CapitaMalls Asia Limited - Dealings Disclosure |
| Announcement Reference | SG140417OTHR11E0 |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Credit Suisse (Singapore) Limited and Morgan Stanley Asia (Singapore) Pte. have on behalf of CapitaLand Limited's wholly-owned subsidiary, Sound Investment Holdings Pte. Ltd., issued an announcement on the above matter, as attached for information. |
| Attachments |
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CapitaLand - Tender/ Acquisition/ Takeover/ Purchase Offer::Mandatory
Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Tender/ Acquisition/ Takeover/ Purchase Offer::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Security | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | Mandatory Tender/ Acquisition/ Takeover/ Purchase Offer |
| Date & Time of Broadcast | 17-Apr-2014 18:24:12 |
| Status | New |
| Corporate Action Reference | SG140417TENDXG15 |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Event Narrative |
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| Disbursement Details |
| Existing Security Details | |
| Disbursement Type | Cash |
| Cash Payment Details | |
| Offer Price | SGD 2.22 |
| Attachments |
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Keppel Land - Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Announcement Type: Announcement of Cessation
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2014 18:34:40 |
| Status | New |
| Announcement Sub Title | CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE |
| Announcement Reference | SG140417OTHRQGE7 |
| Submitted By (Co./ Ind. Name) | CHOO CHIN TECK |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE |
| Additional Details |
| Name Of Person | Professor Tsui Kai Chong |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2014 |
| Detailed Reason (s) for cessation | Professor Tsui Kai Chong retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Professor Tsui ceased to be Chairman of the Audit Committee and member of the Board Risk Committee. |
| 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 | 08/11/2001 |
| 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) | 7 |
| 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 and Non-Executive Director, Chairman of Audit Committee and member of Board Risk Committee. |
| Role and responsibilities | 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 | Direct interest in 2,000 shares of Keppel Land Limited; and Direct interest in 100,000 units and deemed interest in 370,000 units of Keppel REIT |
| Past (for the last 5 years) | Fullerton Fund Management Company Ltd and Keppel REIT Asia Managament Limited |
| Present | The Intellectual Property Academy |
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