Blumont - General Announcement::RESIGNATION OF INDEPENDENT DIRECTOR AND CHANGES IN BOARD COMPOSITION
Announcement Type: General Announcement
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| General Announcement::RESIGNATION OF INDEPENDENT DIRECTOR AND CHANGES IN BOARD COMPOSITION |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Jun-2014 17:16:17 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT DIRECTOR AND CHANGES IN BOARD COMPOSITION |
| Announcement Reference | SG140602OTHRRUDV |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 02/06/2014 17:15:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Blumont - Change - Announcement of Cessation::RESIGNATION OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| Change - Announcement of Cessation::RESIGNATION OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Jun-2014 17:10:30 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF DIRECTOR |
| Announcement Reference | SG140602OTHRFK3S |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 02/06/2014 17:10:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Director |
| Additional Details |
| Name Of Person | Goh Boon Kok |
| Age | 74 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2014 |
| Detailed Reason (s) for cessation | Mr Goh is currently in pursue of personal interest and 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 | 03/01/2006 |
| 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.) | Lead Independent Director |
| Role and responsibilities | Lead Independent 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? | Yes |
| Shareholding Details | 4,500,000 ordinary shares |
| Past (for the last 5 years) | 1. Eee Hoe Hean Club |
| Present | 1. Super Group Ltd 2. Goh Boon Kok Services Pte Ltd 3. Magnus Energy Group Ltd 4. Greatronic Limited 5. Pan Asian Holdings Ltd 6. Blumont Group Ltd 7. WD Moore Pty Ltd 8. GDS Global Limited 9. RZ Capital Pte Ltd |
GuocoLeisure - General Announcement::Response To Business Times Article On 31 May 2014: "Guocoleisure Shares Up On More Delisting Talk"
Announcement Type: General Announcement
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
| General Announcement::Response To Business Times Article On 31 May 2014: "Guocoleisure Shares Up On More Delisting Talk" |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLEISURE LIMITED |
| Securities | GUOCOLEISURE LIMITED - BMG4210D1020 - B16 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Jun-2014 17:07:02 |
| Status | New |
| Announcement Sub Title | Response To Business Times Article On 31 May 2014: "Guocoleisure Shares Up On More Delisting Talk" |
| Announcement Reference | SG140602OTHR5FSU |
| Submitted By (Co./ Ind. Name) | Susan Lim |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
CityDev - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 02-Jun-2014 17:15:26 |
| Status | New |
| Announcement Sub Title | Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference | SG140602OTHRISCL |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| 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 refer to the attached Notice of Change in the Percentage Level of Substantial Shareholder's Interest. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/05/2014 |
| Attachments |
|
Frencken - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::CEASING TO BE A SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 02-Jun-2014 17:12:10 |
| Status | New |
| Announcement Sub Title | CEASING TO BE A SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG140602OTHRLI6Q |
| Submitted By (Co./ Ind. Name) | SIM MONG HUAT |
| Designation | EXECUTIVE DIRECTOR |
| 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 | 30/05/2014 |
| Attachments |
|
No comments:
Post a Comment