Infinio Group - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | INFINIO GROUP LIMITED |
| Securities | INFINIO GROUP LIMITED - SG2G63000001 - 5G4 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-May-2014 19:00:22 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG140516OTHRNHCO |
| Submitted By (Co./ Ind. Name) | Wong Kuan Kit Keith |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Mick Teoh Hong Fu as an Independent Director of the Company following the acceptance of his resignation by the Company's Board of Directors. This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of 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 Yap Wai Ming: Tel: 6389 3000 Email: waiming.yap@stamfordlaw.com.sg |
| Additional Details |
| Name Of Person | Mick Teoh Hong Fu |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/05/2014 |
| Detailed Reason (s) for cessation | To focus on his own business venture and other personal commitments. |
| 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 | 06/07/2011 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Acted as Independent Director of the Company. Was the Chairman of the Company's Audit and Remuneration Committees and Member of the Company's Nominating Committee from 4 December 2012 to 28 March 2014. |
| 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? | No |
| Past (for the last 5 years) | MKM Entertainment Pte Ltd; F&B Empires Sims Pte Ltd; F&B Empires Bedok Pte Ltd; F&B Empires Catering Pte Ltd; MK Pressure Controller Pte Ltd |
| Present | Prime Focus International Inc; Crystal Shine Capital Inc; Muzillac Capital Inc; MKM Management Pte Ltd; MKM Car Leasing Pte Ltd; F&B Empires Pte Ltd; F&B Empires Bukit Merah Pte Ltd; SG Limo Services Pte Ltd; F&B Investment Holdings Pte Ltd; Bishan 150 Coffee Pte Ltd |
Sinjia Land - Share Buy Back - Daily Share Buy-Back Notice::SINJIA LAND LIMITED
Announcement Type: Share Buy Back-On Market
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
| Share Buy Back - Daily Share Buy-Back Notice::SINJIA LAND LIMITED |
| Issuer & Securities |
| Issuer/ Manager | SINJIA LAND LIMITED |
| Securities | SINJIA LAND LIMITED - SG1S49927944 - 5HH |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 16-May-2014 18:57:06 |
| Status | New |
| Announcement Sub Title | SINJIA LAND LIMITED |
| Announcement Reference | SG140516OTHRQ4N7 |
| Submitted By (Co./ Ind. Name) | CHEONG WEIXIONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Effective Date and Time of the event | 16/05/2014 17:00:00 |
| 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 | 28/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 15027292 | |||||||||||||||
| 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 | 148867920 |
| Number of treasury shares held after purchase | 6770000 |
Tee Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | TEE INTERNATIONAL LIMITED |
| Securities | TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 16-May-2014 19:15:00 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director |
| Announcement Reference | SG140516OTHRFLAV |
| Submitted By (Co./ Ind. Name) | YEO AI MEI |
| 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 | 16/05/2014 |
| Attachments |
|
Tee Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | TEE INTERNATIONAL LIMITED |
| Securities | TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 16-May-2014 19:06:07 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director |
| Announcement Reference | SG140516OTHRMNQI |
| Submitted By (Co./ Ind. Name) | YEO AI MEI |
| 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 | 15/05/2014 |
| Attachments |
|
Noble - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change of a Substantial Shareholder's Interests |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 16-May-2014 19:08:33 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interests |
| Announcement Reference | SG140516OTHRJE2Z |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| 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 | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 16/05/2014 |
| Attachments |
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