Joyas Intl - General Announcement::ESTABLISHMENT OF INVESTMENT COMMITTEE
Announcement Type: General Announcement
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl
| General Announcement::ESTABLISHMENT OF INVESTMENT COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | JOYAS INTERNATIONAL HLDGS LTD |
| Securities | JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L JOYAS INTERNATIONAL W160125 - BMG518851206 - NC3W |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 19-May-2014 19:18:58 |
| Status | New |
| Announcement Sub Title | ESTABLISHMENT OF INVESTMENT COMMITTEE |
| Announcement Reference | SG140519OTHRM5WM |
| Submitted By (Co./ Ind. Name) | Lau Chor Beng, Peter |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Union Steel - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UNION STEEL HOLDINGS LIMITED
Stock Code/Name: V69 - Union Steel
Company: UNION STEEL HOLDINGS LIMITED
Stock Code/Name: V69 - Union Steel
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Notification Form for Director In Respect of Interest in Securities |
| Issuer & Securities |
| Issuer/ Manager | UNION STEEL HOLDINGS LIMITED |
| Securities | UNION STEEL HOLDINGS LIMITED - SG1S05926369 - V69 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 19-May-2014 17:28:25 |
| Status | New |
| Announcement Sub Title | Notification Form for Director In Respect of Interest in Securities |
| Announcement Reference | SG140519OTHRQPV5 |
| Submitted By (Co./ Ind. Name) | Ang Yu Seng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the 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 |
|
Shanghai Turbo - Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director
Announcement Type: Announcement of Cessation
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
| Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SHANGHAI TURBO ENTERPRISES LTD |
| Securities | SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 19-May-2014 18:03:42 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG140519OTHR5YXX |
| Submitted By (Co./ Ind. Name) | Tan Min-Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The resignation of Ms Sun Qixia as a Non-Executive and Non-Independent Director of the Company with immediate effect. Following her resignation, Ms Sun will step down as a member of the Audit Committee and Remuneration Committee. |
| Additional Details |
| Name Of Person | Sun Qixia |
| Age | 35 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/05/2014 |
| Detailed Reason (s) for cessation | Personal reason. |
| 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 | 01/03/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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) | Nil |
| Present | Nil |
Shanghai Turbo - Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director
Announcement Type: Announcement of Cessation
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
| Change - Announcement of Cessation::Resignation of Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SHANGHAI TURBO ENTERPRISES LTD |
| Securities | SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 19-May-2014 18:03:28 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG140519OTHRBT42 |
| Submitted By (Co./ Ind. Name) | Tan Min-Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The resignation of Mr Koh Siak Khee as a Non-Executive, Non-Independent and Deputy Chairman of the Company with immediate effect. |
| Additional Details |
| Name Of Person | Koh Siak Khee |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/05/2014 |
| Detailed Reason (s) for cessation | Personal reason. |
| 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 | 03/11/2007 |
| 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) | 2 |
| 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 | Non-Executive Director |
| 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) | Inaba Pte. Ltd.; Winfull Capital Pte. Ltd.; Seietsu Investment (Private Limited); Lilycot Investments Pte. Ltd.; KKEI Private Limited; Dragon Labs Pte. Ltd.; Ohara Asia Pte. Ltd. |
| Present | Circles International Solutions Pte. Limited; East Gate Capital Partners Pte. Ltd.; Advance HF Private Limited; Sumida Engineering and Machinery Pte. Ltd.; ESM Group Private Limited; Eastern Value Asset Management Pte. Ltd.; SNYTM Capital Pte. Ltd.; JOT Pte. Ltd.; Constellation Ventures Pte. Ltd.; Gnova Invest Pte. Ltd.; Surevast Investments Pte. Ltd.; Pomona Capital Pte. Ltd. |
Shanghai Turbo - General Announcement::Resignation of Non-Executive and Non-Independent Directors
Announcement Type: General Announcement
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo
| General Announcement::Resignation of Non-Executive and Non-Independent Directors |
| Issuer & Securities |
| Issuer/ Manager | SHANGHAI TURBO ENTERPRISES LTD |
| Securities | SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 19-May-2014 18:03:03 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Directors |
| Announcement Reference | SG140519OTHRADF3 |
| Submitted By (Co./ Ind. Name) | Tan Min-Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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