China Great Land - Change - Announcement of Appointment::Announcement of Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
| Change - Announcement of Appointment::Announcement of Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | CHINA GREAT LAND HOLDINGS LTD. |
| Securities | CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jun-2014 19:01:40 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Chief Financial Officer |
| Announcement Reference | SG140630OTHRZM1T |
| Submitted By (Co./ Ind. Name) | LI ZHANGJIANG DE MALCA |
| Designation | EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Leow Yong Kin, Louis as Chie Financial Officer |
| Additional Details |
| Date Of Appointment | 01/07/2014 |
| Name Of Person | Leow Yong Kin, Louis |
| Age | 43 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has recommended the appointment of Mr Leow as the Chief Financial Officer based on his qualifications and experience. Mr Leow is professionally qualified for the position as he has been awarded the internationally recognised accounting qualification by the Association of Chartered Certified Accountants (ACCA), and is currently a Fellow of the Accounting Body (FCCA). He is also a Member of the Institute of Certified Public Accountants of Singapore (ICPAS). During his previous positions held at various companies for the past ten years, Mr Leow has amassed valuable insight and sufficient working experience for the position. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for overall financial management, accounting and management reporting, financial controls, corporate governance and compliance requirements. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| 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 | July 2003 to September 2005, Senior Credit Analyst, Flextronics International (S) Pte Ltd September 2005 to November 2006, Finance Manager, Watson Plastics Industries Pte Ltd November 2006 to September 2007, Finance & HR Manager, Woodlands Sunny Foods Pte Ltd October 2007 to April 2008, Contract HR Manager, Neptune Orient Lines Limited April 2008 to December 2008, Financial Controller, Suoli China International Ltd January 2009 to May 2011, Senior Accounts Manager, Five Stars Tours Pte Ltd February 2012 to November 2013, Financial Controller, China Great Land Holdings Ltd November 2013 to present, Director, Accounts Pro Consulting Services Pte Ltd June 2014 to present, Independent Director of Foreland Fabrictech Holdings Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |
| (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? | No |
| (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? | No |
| If Yes, Please provide full details | Not Applicable |
China Great Land - Change - Announcement of Cessation::Cessation of Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great Land
| Change - Announcement of Cessation::Cessation of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | CHINA GREAT LAND HOLDINGS LTD. |
| Securities | CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jun-2014 19:01:09 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG140630OTHR72TD |
| Submitted By (Co./ Ind. Name) | LI ZHANGJIANG DE MALCA |
| Designation | EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Diana Seah Yen Goon as Chief Financial Officer. |
| Additional Details |
| Name Of Person | Diana Seah Yen Goon |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2014 |
| Detailed Reason (s) for cessation | To pursue other personal interests. |
| 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 | 01/01/2014 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Executive. Responsible for overall financial management, accounting and management reporting, financial controls, corporate governance and compliance requirements. |
| 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 |
Fragrance - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest Of Director/Chief Executive Officer-Lim Wan Looi |
| Issuer & Securities |
| Issuer/ Manager | FRAGRANCE GROUP LIMITED |
| Securities | FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 30-Jun-2014 19:01:08 |
| Status | New |
| Announcement Sub Title | Changes in Interest Of Director/Chief Executive Officer-Lim Wan Looi |
| Announcement Reference | SG140630OTHREUTJ |
| Submitted By (Co./ Ind. Name) | PERIAKARUPPAN ARAVINDAN |
| 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 REFER TO THE ATTACHMENT. |
| 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 | 30/06/2014 |
| Attachments |
|
Fragrance - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest Of Director/Chief Executive Officer-Koh Wee Meng |
| Issuer & Securities |
| Issuer/ Manager | FRAGRANCE GROUP LIMITED |
| Securities | FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 30-Jun-2014 18:58:31 |
| Status | New |
| Announcement Sub Title | Changes in Interest Of Director/Chief Executive Officer-Koh Wee Meng |
| Announcement Reference | SG140630OTHR0E3X |
| Submitted By (Co./ Ind. Name) | PERIAKARUPPAN ARAVINDAN |
| 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 REFER TO THE ATTACHMENT. |
| 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 | 30/06/2014 |
| Attachments |
|
Civmec - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec
| Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | CIVMEC LIMITED |
| Securities | CIVMEC LIMITED - SG2E68980290 - P9D |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 30-Jun-2014 19:19:55 |
| Status | New |
| Announcement Sub Title | NOTICE OF TRANSFER OF TREASURY SHARES |
| Announcement Reference | SG140630OTHR67KM |
| Submitted By (Co./ Ind. Name) | James Finbarr Fitzgerald |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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