Vibrant Group - Asset Acquisitions and Disposals::INCORPORATION OF A NEW JOINT VENTURE
Announcement Type: Asset Acquisitions and Disposals
Company: VIBRANT GROUP LIMITED
Stock Code/Name: F01 - Vibrant Group
Company: VIBRANT GROUP LIMITED
Stock Code/Name: F01 - Vibrant Group
| Asset Acquisitions and Disposals::INCORPORATION OF A NEW JOINT VENTURE |
| Issuer & Securities |
| Issuer/ Manager | VIBRANT GROUP LIMITED |
| Securities | VIBRANT GROUP LIMITED - SG1B73011663 - F01 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 15-Apr-2014 17:31:23 |
| Status | New |
| Announcement Sub Title | INCORPORATION OF A NEW JOINT VENTURE |
| Announcement Reference | SG140415OTHRQJWM |
| Submitted By (Co./ Ind. Name) | Simon Sim |
| Designation | CFO |
| Effective Date and Time of the event | 15/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Hong Leong Asia - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in interest of Director |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG ASIA LTD. |
| Securities | HONG LEONG ASIA LTD. - SG1F76860344 - H22 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 15-Apr-2014 17:19:47 |
| Status | New |
| Announcement Sub Title | Change in interest of Director |
| Announcement Reference | SG140415OTHR77XU |
| Submitted By (Co./ Ind. Name) | Ng Siew Ping, Jaslin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 14/04/2014 |
| Attachments |
|
IFS Capital - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS Capital
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | IFS CAPITAL LIMITED |
| Securities | IFS CAPITAL LIMITED - SG1A35000706 - I49 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-Apr-2014 17:23:30 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140415OTHRFKGJ |
| Submitted By (Co./ Ind. Name) | Chionh Yi Chian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | IFS Capital Limited wishes to inform that it will release its first quarter results for the period ended 31 March 2014 on 9 May 2014 (Friday) after trading hours. This notice will be updated should there be any changes. By Order of the Board Chionh Yi Chian Company Secretary 15 April 2014 |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
NOL - Change - Announcement of Cessation::Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
| Change - Announcement of Cessation::Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | NEPTUNE ORIENT LINES LIMITED |
| Securities | NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-Apr-2014 17:22:01 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG140415OTHRD66K |
| Submitted By (Co./ Ind. Name) | Looi Lee Hwa (Ms) & Wong Kim Wah (Ms) |
| Designation | Company Secretaries |
| Effective Date and Time of the event | 15/04/2014 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Non-Executive Director. |
| Additional Details |
| Name Of Person | Wu Yibing |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/04/2014 |
| Detailed Reason (s) for cessation | Retirement as Non-Executive Director. |
| 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 | 14/04/2011 |
| 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) | 6 |
| 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.) | Non-Executive Director |
| Role and responsibilities | 1. Member of NOL Executive Resource & Compensation Committee 2. Member of NOL Executive Risk Management Committee |
| 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) | (1) Neptune Orient Lines Limited, Singapore; (2) Lenovo Group, China |
| Present | China Social Entrepreneur Foundation, China |
NOL - Change - Announcement of Cessation::Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL
| Change - Announcement of Cessation::Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | NEPTUNE ORIENT LINES LIMITED |
| Securities | NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-Apr-2014 17:20:29 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG140415OTHRYAXC |
| Submitted By (Co./ Ind. Name) | Looi Lee Hwa (Ms) & Wong Kim Wah (Ms) |
| Designation | Company Secretaries |
| Effective Date and Time of the event | 15/04/2014 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Non-Executive Director. |
| Additional Details |
| Name Of Person | Timothy Charles Harris |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/04/2014 |
| Detailed Reason (s) for cessation | Retirement as Non-Executive Director |
| 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 | 16/05/2005 |
| 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) | 6 |
| 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.) | Non-Executive Director |
| Role and responsibilities | 1. Chairman of NOL Executive Resource & Compensation Committee 2. Member of NOL Executive Committee |
| 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) | (1) Neptune Orient Lines Limited, Singapore; (2) James Fisher and Sons plc, UK (Chairman) |
| Present | None |
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