3Cnergy 500 - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy 500
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy 500
| Asset Acquisitions and Disposals::L&Q NOTICE OF 21,428,571 NEW SHARES FOR PROPOSED ACQUISITION OF ORIENTIS SOLUTIONS SDN. BHD. |
| Issuer & Securities |
| Issuer/ Manager | 3CNERGY LIMITED |
| Securities | 3CNERGY LIMITED - SG0502000029 - 502 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-May-2014 19:28:34 |
| Status | New |
| Announcement Sub Title | L&Q NOTICE OF 21,428,571 NEW SHARES FOR PROPOSED ACQUISITION OF ORIENTIS SOLUTIONS SDN. BHD. |
| Announcement Reference | SG140530OTHRS1XY |
| Submitted By (Co./ Ind. Name) | TONG KOOI LIAN |
| Designation | MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Nobel Design - General Announcement::ACQUISITION OF 163 FLATS AT MARINE WHARF EAST, SURREY QUAY BY COVE CITY LTD
Announcement Type: General Announcement
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
| General Announcement::ACQUISITION OF 163 FLATS AT MARINE WHARF EAST, SURREY QUAY BY COVE CITY LTD |
| Issuer & Securities |
| Issuer/ Manager | NOBEL DESIGN HOLDINGS LTD |
| Securities | NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547 NOBEL DESIGN HOLDINGS W141021 - SG9AI7974837 - O7AW |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-May-2014 19:26:00 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF 163 FLATS AT MARINE WHARF EAST, SURREY QUAY BY COVE CITY LTD |
| Announcement Reference | SG140530OTHRSS38 |
| Submitted By (Co./ Ind. Name) | Goon Eu Jin Terence |
| Designation | Chief Executive Officer and Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
Nobel Design - General Announcement::JV AGREEMENT - COVENT GARDEN DEVELOPMENT PTE. LTD. AND ENGLISH ROSE ESTATES LIMITED
Announcement Type: General Announcement
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
| General Announcement::JV AGREEMENT - COVENT GARDEN DEVELOPMENT PTE. LTD. AND ENGLISH ROSE ESTATES LIMITED |
| Issuer & Securities |
| Issuer/ Manager | NOBEL DESIGN HOLDINGS LTD |
| Securities | NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547 NOBEL DESIGN HOLDINGS W141021 - SG9AI7974837 - O7AW |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-May-2014 19:25:48 |
| Status | New |
| Announcement Sub Title | JV AGREEMENT - COVENT GARDEN DEVELOPMENT PTE. LTD. AND ENGLISH ROSE ESTATES LIMITED |
| Announcement Reference | SG140530OTHR7217 |
| Submitted By (Co./ Ind. Name) | Goon Eu Jin Terence |
| Designation | Chief Executive Officer and Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Loyz Energy - Asset Acquisitions and Disposals::ACQUISITION OF ORDINARY SHARES IN ZENITH OIL AND GAS LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy
| Asset Acquisitions and Disposals::ACQUISITION OF ORDINARY SHARES IN ZENITH OIL AND GAS LIMITED |
| Issuer & Securities |
| Issuer/ Manager | LOYZ ENERGY LIMITED |
| Securities | LOYZ ENERGY LIMITED - SG1H44875935 - 594 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-May-2014 19:33:03 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF ORDINARY SHARES IN ZENITH OIL AND GAS LIMITED |
| Announcement Reference | SG140530OTHRSX4L |
| Submitted By (Co./ Ind. Name) | Lee Chye Cheng, Adrian |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached announcement |
| Attachments |
|
Vashion - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | VASHION GROUP LTD. |
| Securities | VASHION GROUP LTD. - SG1K20894269 - 5BA |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-May-2014 19:51:26 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG140530OTHR71VG |
| Submitted By (Co./ Ind. Name) | FOO SOON SOO |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com. |
| Additional Details |
| Date Of Appointment | 30/05/2014 |
| Name Of Person | TAN CHIN LEE |
| Age | 55 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board with the concurrence of the Nominating Committee has assessed and approved of the appointment of Mr Tan Chin Lee as the Board is of the view that Mr Tan Chin Lee has extensive business network and public relation experience to source and secure the new business transaction and funding requirement. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Independent Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director, a member of Audit committee, Remuneration committee, Nominating committee and Investment committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | (1) 09/2012 - Current - Self-Employed Consultant (2) 08/2012 - 09/2013 - The Right Hand Consultancy Pte. Ltd. - Director (2) 06/2008 - 08/2012 - H2PC Asia - Senior Account Director (3) 04/2004 - 05/2008 - WeR1 - Consultant |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Guangzhao Industrial Forest Biotechnology Group, April 2009 to Feb 2011 |
| Present | Nil |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | Mr Tan was appointed as an Independent Director of Guangzhao Industrial Forest Biotechnology Group a company listed on Singapore Stock Exchange from April 2009 to Feb 2011. |
No comments:
Post a Comment