EnGro - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ENGRO CORPORATION LIMITED |
| Securities | ENGRO CORPORATION LIMITED - SG1H26001476 - S44 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Jun-2014 17:38:27 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG140602OTHRVOH9 |
| Submitted By (Co./ Ind. Name) | Joanna Lim |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 02/06/2014 |
| Name Of Person | Len Cheng |
| Age | 40 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board endorses Mr Cheng's appointment as the Chief Financial Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, assist CEO in overseeing operation and performance of the group. |
| 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 | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Year 2008-2014, Head of Finance , BT Global Solutions Pte Ltd. Year 2004-2008, Group Financial Controller , Frontline Technologies Corporation Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
| (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 |
EnGro - Change - Announcement of Cessation::Cessation as Chief Operating Officer
Announcement Type: Announcement of Cessation
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
| Change - Announcement of Cessation::Cessation as Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | ENGRO CORPORATION LIMITED |
| Securities | ENGRO CORPORATION LIMITED - SG1H26001476 - S44 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Jun-2014 17:26:44 |
| Status | New |
| Announcement Sub Title | Cessation as Chief Operating Officer |
| Announcement Reference | SG140602OTHR5D2Z |
| Submitted By (Co./ Ind. Name) | Joanna Lim |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Chief Operating Officer |
| Additional Details |
| Name Of Person | Jimmy Ho Peng Hock |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/06/2014 |
| Detailed Reason (s) for cessation | Due to personal reasons. |
| 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 | 02/01/2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Operating Officer |
| Role and responsibilities | Assist the Chief Executive Officer in overseeing operations and performance of the group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
Straco - Change - Announcement of Appointment::Appointment of Alternate Director
Announcement Type: Announcement of Appointment
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| Change - Announcement of Appointment::Appointment of Alternate Director |
| Issuer & Securities |
| Issuer/ Manager | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Jun-2014 17:33:27 |
| Status | New |
| Announcement Sub Title | Appointment of Alternate Director |
| Announcement Reference | SG140602OTHRAZHY |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Wu Xiuzhuan as Alternate Director to Mdm Chua Soh Har |
| Additional Details |
| Date Of Appointment | 01/06/2014 |
| Name Of Person | Wu Xiuzhuan |
| Age | 32 |
| 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 accepted the recommendation of the Nominating Committee which has reviewed Mr Wu Xiuzhuan's qualifications and work experience, and approved the appointment of Mr Wu Xiuzhuan as the Alternate Director to Mdm Chua Soh Har. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mdm Chua Soh Har |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Wu Xiuzhuan is the son of Mr Wu Hsioh Kwang, Executive Chairman and Mdm Chua Soh Har, Non-Executive Director. |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Apr 2009 to Present Vice President (Corporate Development and Risk Management) Straco Corporation Limited Nov 2007 to Mar 2009 Assistant to CFO Straco Corporation Limited Oct 2006 to Oct 2007 Senior Officer, Education Sector Singapore Economic Development Board |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 26,956,000 Ordinary Shares of Straco Corporation Limited registered under Nominee. |
| Past (for the last 5 years) | Nil |
| Present | Underwater World Xiamen 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? | 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 | Mr Wu Xiuzhuan has no prior experience as a director of a public listed company. However, he will be attending appropriate training in the roles and responsibilities as a director of a listed company in Singapore. |
Straco - Change - Announcement of Appointment::Appointment of Alternate Director
Announcement Type: Announcement of Appointment
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| Change - Announcement of Appointment::Appointment of Alternate Director |
| Issuer & Securities |
| Issuer/ Manager | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Jun-2014 17:30:42 |
| Status | New |
| Announcement Sub Title | Appointment of Alternate Director |
| Announcement Reference | SG140602OTHRE0US |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Wu Xiuyi as Alternate Director to Mr Wu Hsioh Kwang. |
| Additional Details |
| Date Of Appointment | 01/06/2014 |
| Name Of Person | Wu Xiuyi |
| Age | 33 |
| 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 accepted the recommendation of the Nominating Committee which has reviewed Ms Wu Xiuyi's qualifications and work experience, and approved the appointment of Ms Wu as the Alternate Director to Mr Wu Hsioh Kwang. |
| Whether appointment is executive, and if so, the area of responsibility | Alternate Director to Mr Wu Hsioh Kwang |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Wu Hsioh Kwang |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Wu Xiuyi is the daughter of Mr Wu Hsioh Kwang, Executive Chairman and Mdm Chua Soh Har, Non-Executive Director. |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Mar 2011 to Present Senior Vice President, Straco Corporation Limited Nov 2007 to Mar 2011 Vice President, Straco Corporation Limited Assistant GM, Shanghai Ocean Aquarium Co. Ltd Nov 2005 to Oct 2007 Assistant to CFO, Straco Corporation Limited Assistant to GM, Shanghai Ocean Aquarium Co. Ltd Oct 2004 to Oct 2005 Management Executive, Straco Corporation Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 32,865,000 Ordinary Shares of Straco Corporation Limited held in own name |
| Past (for the last 5 years) | Nil |
| Present | Shanghai Ocean Aquarium 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? | 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 | Ms Wu Xiuyi has no prior experience as a director of a public listed company. However, she will be attending appropriate training in the roles and responsibilities as a director of a listed company in Singapore. |
Pacific Radiance - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF CHANGE IN INTEREST OF DIRECTOR - MR PANG YOKE MIN |
| Issuer & Securities |
| Issuer/ Manager | PACIFIC RADIANCE LTD. |
| Securities | PACIFIC RADIANCE LTD. - SG2G39998387 - T8V |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 02-Jun-2014 17:26:14 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF CHANGE IN INTEREST OF DIRECTOR - MR PANG YOKE MIN |
| Announcement Reference | SG140602OTHR4XDH |
| Submitted By (Co./ Ind. Name) | LOO CHOO LEONG |
| Designation | GROUP FINANCE 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. The initial public offering of Pacific Radiance Ltd. was sponsored by United Overseas Bank Limited and UOB Kay Hian Private Limited (the Joint Issue Managers ). The Joint Issue Managers assume no responsibility for the contents of this announcement. |
| 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 | 02/06/2014 |
| Attachments |
|
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