Tianjin ZX USD - Change - Announcement of Appointment::Change Announcement of Appointment
Announcement Type: Announcement of Appointment
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 Appointment::Change Announcement of Appointment |
| Issuer & Securities |
| Issuer/ Manager | TIANJIN ZHONG XIN PHARM GROUP |
| Securities | TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 16-May-2014 17:28:58 |
| Status | New |
| Announcement Sub Title | Change Announcement of Appointment |
| Announcement Reference | SG140516OTHRPJRW |
| 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) | INDEPENDENT DIRECTOR WHO WILL BE CHAIRMAN OF THE AUDIT COMMITTEE AND BE MEMBER OF THE REMUNERATION COMMITTEE |
| Additional Details |
| Date Of Appointment | 15/05/2014 |
| Name Of Person | Mr Chen Timothy Teck Leng @ Chen Teck Leng |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Chen Timothy Teck Leng @ Chen Teck Leng has been nominated by the Nominating Committee for appointment as an Independent Director of the Company. The Nominating Committee, having reviewed Mr Chen Timothy Teck Leng @ Chen Teck Leng s credentials, experience and capabilities, is satisfied that Mr Chen Timothy Teck Leng @ Chen Teck Leng is suitable for appointment as Independent Director of the Company. After reviewing the recommendations of the Nominating Committee and Mr Chen Timothy Teck Leng @ Chen Teck Leng s qualifications and experience (as set out below), the Board has confirmed Mr Chen Timothy Teck Leng @ Chen Teck Leng s independence and approved his appointment as an Independent Director of the Company. The Board considers Mr Chen Timothy Teck Leng @ Chen Teck Leng to be independent for the purposes of Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ( SGX-ST ). |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is independent and non-executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Audit Committee and Member of the Remuneration 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 | 2000- January 2005: President and Chief Executive Officer of Sun Life Everbright Life Assurance Co Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | (a)Sunmart Holdings Ltd. (b) Tianjin Zhongxin Pharmaceutical Group Corporation Ltd. (c) New Century Shipbuilding Co. Ltd. (d) ChangAn Capital Pte. Ltd. (e) Provident Capital Inc. |
| Present | (a)Yangzijiang Shipbuildings Holdings Ltd. (b)Xinren Aluminum Holdings Ltd. (c)HuAn Cable Holdings Ltd. (d)TMC Education Corporation Ltd. (e) Logistics Holdings Ltd. (f) Central Capital Assets Ltd. (g) Zheshang Property and Casualty Insurance Co., Ltd. |
| (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? | Yes |
| If Yes, Please provide full details | Mr Chen Timothy Teck Leng @ Chen Teck Leng was an independent director of New Century Shipbuilding Co. Ltd ("NCS"). In 2010, NCS was issued a supervisory warning by MAS for failing to comply with the applicable laws and regulatory requirements in respect of the omission of information and providing false and misleading statements in the prospectus. The supervisory warning was made against NCS and certain directors of NCS but not against Mr Chen Timothy Teck Leng @ Chen Teck Leng. |
| (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 | Independent Director and Chairman Audit Committee of:- (a) Yangzijiang Shipbuilding Holdings Ltd.; (b) Xinren Aluminum Holdings Ltd.; and (c) TMC Education Corporation Ltd. Independent Director of:- (a) HuAn Cable Holdings Ltd. ; and (b) Logistics Holdings Ltd.. |
UOB Kay Hian - General Announcement::Purchase of additional shares in listed subsidiary
Announcement Type: General Announcement
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
| General Announcement::Purchase of additional shares in listed subsidiary |
| Issuer & Securities |
| Issuer/ Manager | UOB-KAY HIAN HOLDINGS LIMITED |
| Securities | UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-May-2014 16:24:11 |
| Status | New |
| Announcement Sub Title | Purchase of additional shares in listed subsidiary |
| Announcement Reference | SG140516OTHRE941 |
| Submitted By (Co./ Ind. Name) | Mdm Chung Boon Cheow |
| Designation | Company Secretary |
| Effective Date and Time of the event | 16/05/2014 16:25:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Attachments |
|
Sembcorp Ind - Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares
Announcement Type: Employee Stock Option/ Share Scheme
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 16-May-2014 17:12:29 |
| Status | New |
| Announcement Sub Title | Notice of Use of Treasury Shares |
| Announcement Reference | SG140516OTHRGDWC |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | To refer to the 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 | 16-May-2014 17:16:51 |
| Status | New |
| Announcement Sub Title | Notification Form for Director in Respect of Interest in Securities |
| Announcement Reference | SG140516OTHRPD3L |
| Submitted By (Co./ Ind. Name) | Ang Yu Seng |
| Designation | Chairman 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 | 15/05/2014 |
| Attachments |
|
GlobalYellowPgs - General Announcement::Despatch of Circular to Shareholders
Announcement Type: General Announcement
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
| General Announcement::Despatch of Circular to Shareholders |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL YELLOW PAGES LIMITED |
| Securities | GLOBAL YELLOW PAGES LIMITED - SG1Q48922278 - Y07 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-May-2014 17:48:19 |
| Status | New |
| Announcement Sub Title | Despatch of Circular to Shareholders |
| Announcement Reference | SG140516OTHROAXA |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| 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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