Cityneon - Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 03-Jun-2014 18:40:00 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG140603OTHRF3WF |
| Submitted By (Co./ Ind. Name) | CHO FORM PO |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Chan Chai Hee as Chief Financial Officer. |
| Additional Details |
| Name Of Person | Chan Chai Hee |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 02/02/2009 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for accounting and finance functions of the Group. |
| 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) | NA |
| Present | NA |
Cityneon - Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: Announcement of Appointment
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Jun-2014 18:38:55 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140603OTHRL72X |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Aw Hui Mien as Financial Controller |
| Additional Details |
| Date Of Appointment | 03/06/2014 |
| Name Of Person | Aw Hui Mien |
| 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 of Directors has approved the appointment of Ms Aw based on her qualifications and experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Ms Aw is responsible for finance and accounting functions, tax planning, internal and external reporting matters of the Group and to ensure proper compliance with the relevant accounting standards, listing rules & regulations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2003 - 2014 Financial Controller, Hiap Hoe Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |
| (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 | NA |
ElektromotiveGrp - General Announcement::CONVERSION AND ALLOTMENT OF CONVERSION SHARES OF THE SEVENTEENTH SUB-TRANCHE OF TRANCHE 1 NOTES
Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| General Announcement::CONVERSION AND ALLOTMENT OF CONVERSION SHARES OF THE SEVENTEENTH SUB-TRANCHE OF TRANCHE 1 NOTES |
| Issuer & Securities |
| Issuer/ Manager | ELEKTROMOTIVE GROUP LIMITED |
| Securities | ELEKTROMOTIVE GROUP LIMITED - SG2F80993502 - 5VU |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Jun-2014 18:42:35 |
| Status | New |
| Announcement Sub Title | CONVERSION AND ALLOTMENT OF CONVERSION SHARES OF THE SEVENTEENTH SUB-TRANCHE OF TRANCHE 1 NOTES |
| Announcement Reference | SG140603OTHR2Z1K |
| Submitted By (Co./ Ind. Name) | Ricky Ang Gee Hing |
| Designation | Executive Vice-Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
G K Goh - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | G. K. GOH HOLDINGS LIMITED |
| Securities | G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Jun-2014 18:39:27 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG140603OTHRDJO3 |
| Submitted By (Co./ Ind. Name) | Thomas Teo Liang Huat |
| 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 see 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 | 03/06/2014 |
| Attachments |
|
G K Goh - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | G. K. GOH HOLDINGS LIMITED |
| Securities | G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Jun-2014 18:39:08 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG140603OTHRJW51 |
| Submitted By (Co./ Ind. Name) | Thomas Teo Liang Huat |
| 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 see 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 | 03/06/2014 |
| Attachments |
|
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