Texchem-Pack^ - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Securities | TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Apr-2014 17:57:15 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING |
| Announcement Reference | SG140425OTHR41AW |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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Chemoil Ene USD - General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE
Announcement Type: General Announcement
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil Ene USD
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil Ene USD
| General Announcement::PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE |
| Issuer & Securities |
| Issuer/ Manager | CHEMOIL ENERGY LIMITED |
| Securities | CHEMOIL ENERGY LIMITED - HK0000035813 - AV5 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Apr-2014 18:28:59 |
| Status | New |
| Announcement Sub Title | PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED DEALINGS DISCLOSURE |
| Announcement Reference | SG140425OTHRD19I |
| Submitted By (Co./ Ind. Name) | Thomas Kevin Reilly |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
CapitaLand - General Announcement::Composition of Board of Directors and Board Committees
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| General Announcement::Composition of Board of Directors and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Apr-2014 18:16:49 |
| Status | New |
| Announcement Sub Title | Composition of Board of Directors and Board Committees |
| Announcement Reference | SG140425OTHRB5QT |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
|
CapitaLand - Change - Announcement of Cessation::Cessation as Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Change - Announcement of Cessation::Cessation as Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Apr-2014 18:16:09 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Non-Executive Director |
| Announcement Reference | SG140425OTHRKLNI |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Professor Kenneth Stuart Courtis |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2014 |
| Detailed Reason (s) for cessation | Professor Kenneth Stuart Courtis has retired as a Director at the conclusion of the Annual General Meeting of the Company held on 25 April 2014 as he did not seek re-election. Concurrently, Professor Courtis has ceased to be a Member of the Finance and Budget Committee and the Investment Committee respectively. |
| 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 | 14/02/2007 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Member of the Finance and Budget Committee and Member of the Investment 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 | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 177,025 CapitaLand Limited shares |
| Past (for the last 5 years) | CNOOC Limited; Noble Group Limited |
| Present | Banco BTG Pactual; Asia Pacific Foundation of Canada; BTG Pactual Asia Limited; Starfort Investments |
CapitaLand - Change - Announcement of Cessation::Cessation as Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Change - Announcement of Cessation::Cessation as Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Apr-2014 18:15:51 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Non-Executive Director |
| Announcement Reference | SG140425OTHRLNZH |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Arfat Pannir Selvam |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2014 |
| Detailed Reason (s) for cessation | Mrs Arfat Pannir Selvam has retired as a Director at the conclusion of the Annual General Meeting of the Company held on 25 April 2014 as she did not seek re-election. Concurrently, Mrs Selvam has ceased to be a Member of the Audit Committee, the Corporate Disclosure Committee and the Nominating Committee respectively. |
| 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 | 02/01/2006 |
| 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) | 7 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Member of the Audit Committee, Member of the Corporate Disclosure Committee and Member of the Nominating 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 | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 248,070 CapitaLand Limited shares; 105,800 CapitaMalls Asia Limited shares |
| Past (for the last 5 years) | iGlobe Partners Pte Ltd; HDFC Asset Management Company (Singapore) Pte Ltd; Singapore Health Services Pte Ltd; Info Development Corporation Pte Ltd; Indo Land Corporation Pte Ltd |
| Present | Selvam LLC; Duane Morris & Selvam LLP; ASA Investment Holdings Pte Ltd; DMS Corporate Services Pte Ltd; CapitaMalls Asia Limited; Breast Cancer Foundation; Rahmatan Lil Alamin Foundation Ltd; Hope Villages Fund Pte Ltd; iGlobe Partners (II) Pte Ltd; NASDAQ OMX (South East Asia & Pacific) Pte Ltd; Muslim Financial Planning Association; Priya Roshni Pte Ltd; JurongHealth Fund Limited; Selvam & Partners Limited; Duane Morris & Selvam (Myanmar) Limited |
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