Sunlight - General Announcement::Update on Subsidiary in Vietnam
Announcement Type: General Announcement
Company: SUNLIGHT GROUP HLDG LTD
Stock Code/Name: 5AI - Sunlight
Company: SUNLIGHT GROUP HLDG LTD
Stock Code/Name: 5AI - Sunlight
| General Announcement::Update on Subsidiary in Vietnam |
| Issuer & Securities |
| Issuer/ Manager | SUNLIGHT GROUP HLDG LTD |
| Securities | SUNLIGHT GROUP HLDG LTD - SG1I98885227 - 5AI |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-May-2014 17:53:17 |
| Status | New |
| Announcement Sub Title | Update on Subsidiary in Vietnam |
| Announcement Reference | SG140516OTHR3XHA |
| Submitted By (Co./ Ind. Name) | Ong Bee Hoon |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached documents. |
| Attachments |
|
ISOTeam - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ISOTEAM LTD.
Stock Code/Name: 5WF - ISOTeam
Company: ISOTEAM LTD.
Stock Code/Name: 5WF - ISOTeam
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest of Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | ISOTEAM LTD. |
| Securities | ISOTEAM LTD. - SG2F95994529 - 5WF |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 16-May-2014 18:10:16 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest of Substantial Shareholders |
| Announcement Reference | SG140516OTHRYXZL |
| Submitted By (Co./ Ind. Name) | Anthony Koh |
| Designation | 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 attached. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Hong Leong Finance Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Ms Joan Ling, Senior Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886. |
| 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 |
|
The Hour Glass - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - The Hour Glass
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - The Hour Glass
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | THE HOUR GLASS LIMITED |
| Securities | THE HOUR GLASS LIMITED - SG1W59939429 - E5P |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 16-May-2014 18:05:53 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest of Substantial Shareholder |
| Announcement Reference | SG140516OTHRMAWE |
| Submitted By (Co./ Ind. Name) | NG SIAK YONG |
| Designation | CHIEF FINANCIAL OFFICER |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | There is no change in percentage level. The notification is for record purpose only. Refer to attachment |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 15/05/2014 |
| Attachments |
|
Triyards - General Announcement::Disclosure Pursuant to Rule 704(31) and Rule 728 of the Listing Manual of SGX-ST
Announcement Type: General Announcement
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| General Announcement::Disclosure Pursuant to Rule 704(31) and Rule 728 of the Listing Manual of SGX-ST |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-May-2014 18:04:43 |
| Status | New |
| Announcement Sub Title | Disclosure Pursuant to Rule 704(31) and Rule 728 of the Listing Manual of SGX-ST |
| Announcement Reference | SG140516OTHRKK31 |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
Tianjin ZX USD - Change - Announcement of Cessation::Change Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
| Change - Announcement of Cessation::Change Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | TIANJIN ZHONG XIN PHARM GROUP |
| Securities | TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-May-2014 17:52:52 |
| Status | New |
| Announcement Sub Title | Change Announcement of Cessation |
| Announcement Reference | SG140516OTHRWZQP |
| Submitted By (Co./ Ind. Name) | Jiao Yan |
| Designation | Secretary to the Board |
| Effective Date and Time of the event | 15/05/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Independent Director |
| Additional Details |
| Name Of Person | Mr Wong Gang |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2014 |
| Detailed Reason (s) for cessation | Mr Wong Gang had ceased to be an independent director of the Company as of 15 May 2014, as he did not stand for re-election as a director at the Company s annual general meeting held on 15 May 2014. Mr Wong Gang s cessation as an independent director is in compliance with Article 14 under the Guidelines of Filing and Training for Independent Director in the Listed Companies promulgated by the Shanghai Stock Exchange in 2010, where it is stated that an independent director cannot serve on the board of a listed company for more than six years. |
| 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 | 15/05/2008 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee and a member of the Audit Committee. |
| Role and responsibilities | Duties as an Independent Director of the Board, Chairman of Remuneration Committee and a member of the Audit 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) | Fujian Zhenyun Plastics Industry Co., Ltd |
| Present | (a) China Animal Healthcare Limited (b) Tianjin Zhongxin Pharmaceutical Group Corporation Limited (c) Renewable Energy Asia Group Limited (d) JEP Holdings Ltd (e) Bowsprit Capital Corporation Limited |
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