STI ETF - General Announcement::Net Asset Value Per Unit
Announcement Type: General Announcement
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
| General Announcement::Net Asset Value Per Unit |
| Issuer & Securities |
| Issuer/ Manager | STI ETF |
| Securities | STI ETF - SG1W45939194 - ES3 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-May-2014 20:12:07 |
| Status | New |
| Announcement Sub Title | Net Asset Value Per Unit |
| Announcement Reference | SG140530OTHRYVKS |
| Submitted By (Co./ Ind. Name) | Hon Wing Cheung |
| Designation | Managing Director |
| Effective Date and Time of the event | 30/05/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | As of Friday, 30 May 2014 (1) the NAV per unit is S$3.3375 (2) the total number of units in issue is 135,000,000 |
SinoConstruction - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Security | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-May-2014 20:00:18 |
| Status | Replacement |
| Announcement Reference | SG140515MEETANVC |
| Submitted By (Co./ Ind. Name) | SHARON YEOH |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/05/2014 15:00:00 |
| Response Deadline Date | 28/05/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 15/05/2014 08:04:01 |
Eratat Lifestyle - Change - Announcement of Cessation::Cessation of Interim CEO and Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat Lifestyle
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat Lifestyle
| Change - Announcement of Cessation::Cessation of Interim CEO and Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ERATAT LIFESTYLE LIMITED |
| Securities | ERATAT LIFESTYLE LIMITED - SG1W77939914 - FO8 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-May-2014 20:09:47 |
| Status | New |
| Announcement Sub Title | Cessation of Interim CEO and Chief Financial Officer |
| Announcement Reference | SG140530OTHRBW9Y |
| Submitted By (Co./ Ind. Name) | Lim Yeow Hua |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ho Ker Chern as Interim CEO and Chief Financial Officer. |
| Additional Details |
| Name Of Person | Ho Ker Chern |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2014 |
| Detailed Reason (s) for cessation | Mr Ho Ker Chern has decided to resign as Interim CEO and Chief Financial Officer of the Company on his own accord to pursue other career opportunities and he has not been paid salaries for the past months. |
| 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 | 15/10/2007 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Interim CEO and Chief Financial Officer |
| Role and responsibilities | Overseeing the overall finance and accounting matters, and attends to matters relating to the compliance and regulatory requirements of a listed company. He was appointed as the Interim CEO with effect from 29 January 2014. |
| 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? | Yes |
| Shareholding Details | 356,711 shares in Eratat Lifestyle Limited |
| Past (for the last 5 years) | Nil |
| Present | China Auto Electronics Group Limited, Eratat Lifestyle Investment Holding Pte. Ltd. |
Eratat Lifestyle - General Announcement::UPDATE OF EVENTS
Announcement Type: General Announcement
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat Lifestyle
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat Lifestyle
| General Announcement::UPDATE OF EVENTS |
| Issuer & Securities |
| Issuer/ Manager | ERATAT LIFESTYLE LIMITED |
| Securities | ERATAT LIFESTYLE LIMITED - SG1W77939914 - FO8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-May-2014 20:08:55 |
| Status | New |
| Announcement Sub Title | UPDATE OF EVENTS |
| Announcement Reference | SG140530OTHRQNOR |
| Submitted By (Co./ Ind. Name) | Lim Yeow Hua |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | (A) UPDATE ON GROUP'S FINANCIAL POSITION AND OPERATION; (B) FILING REPORTS WITH POLICE AND REGULATORY AUTHORITIES IN CHINA AND SINGAPORE; (C) RESIGNATION OF INTERIM CEO AND CFO; (D) OUTLOOK |
| Attachments |
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Asia Fashion - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ASIA FASHION HOLDINGS LIMITED |
| Security | ASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-May-2014 20:00:10 |
| Status | Replacement |
| Announcement Reference | SG140512MEET7PLT |
| Submitted By (Co./ Ind. Name) | Lin Daoqin |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/05/2014 14:00:00 |
| Response Deadline Date | 28/05/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 12/05/2014 18:33:04 |
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