Fischer Tech - Change - Announcement of Cessation::Cessation of General Manager
Announcement Type: Announcement of Cessation
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech
| Change - Announcement of Cessation::Cessation of General Manager |
| Issuer & Securities |
| Issuer/ Manager | FISCHER TECH LTD |
| Securities | FISCHER TECH LTD - SG1K16893192 - F22 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Jun-2014 17:08:45 |
| Status | New |
| Announcement Sub Title | Cessation of General Manager |
| Announcement Reference | SG140602OTHRW3JR |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of General Manager of Fischer Tech (Thailand) Co., Ltd. |
| Additional Details |
| Name Of Person | Chua Chian Wee |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/06/2014 |
| Detailed Reason (s) for cessation | Passed away suddenly on 1 June 2014. |
| 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 | 20/06/2011 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager of Fischer Tech (Thailand) Co., Ltd. |
| Role and responsibilities | Oversee operations of Fischer Tech (Thailand) Co., Ltd. |
| 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) | N.A. |
| Present | N.A. |
China Essence - REPL::Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: CHINA ESSENCE GROUP LTD.
Stock Code/Name: G54 - China Essence
Company: CHINA ESSENCE GROUP LTD.
Stock Code/Name: G54 - China Essence
| REPL::Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | CHINA ESSENCE GROUP LTD. |
| Securities | CHINA ESSENCE GROUP LTD. - KYG2111N1043 - G54 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 02-Jun-2014 17:13:38 |
| Status | Replacement |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG140530OTHRQTFH |
| Submitted By (Co./ Ind. Name) | Zhao Libin |
| Designation | Executive 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) | This announcement shall supersede announcement SG140530OTHRQTFH released on 30 May 2014. The Company wishes to inform that the Loss for the year for the year ended 31 March 2014 under page 1 of the Full Year Financial Statement Announcement should be read as RMB661,622 instead of RMB431,622 due to typo error. Please refer to the revised Full Year Financial Statement Announcement attached. Save for the above, all other information contained in the Full Year Financial Statement Announcement, the press release and the results presentation released earlier on 30 May 2014, remains unchanged. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
| Attachments |
| Related Announcements | 30/05/2014 19:30:47 |
CapitaMalls Asia - Listing-Equity
Announcement Type: Listing-Equity
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| Equity Listing-Ordinary Shares::LISTING & QUOTN OF 129,133 NEW ORD SHARES ON SGX-ST FOR PAYMENT OF SHARES COMPONENT OF DIRS' FEES |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | Equity Listing-Ordinary Shares |
| Date & Time of Broadcast | 02-Jun-2014 17:15:42 |
| Status | New |
| Announcement Sub Title | LISTING & QUOTN OF 129,133 NEW ORD SHARES ON SGX-ST FOR PAYMENT OF SHARES COMPONENT OF DIRS' FEES |
| Announcement Reference | SG140602OTHR5GZN |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcements issued by CapitaMalls Asia Limited on the aobve matter are for information. |
| Attachments |
CapitaMalls Asia - General Announcement::NEXT DAY DISCLOSURE RETURN
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| General Announcement::NEXT DAY DISCLOSURE RETURN |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Jun-2014 17:11:15 |
| Status | New |
| Announcement Sub Title | NEXT DAY DISCLOSURE RETURN |
| Announcement Reference | SG140602OTHR7OGP |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Pursuant to Rule 13.25A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the attached announcements issued by CapitaMalls Asia Limited on the above matter are for information. |
| Attachments |
CapitaMalls Asia - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2014
Announcement Type: General Announcement
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
Company: CAPITAMALLS ASIA LIMITED
Stock Code/Name: JS8 - CapitaMalls Asia
| General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2014 |
| Issuer & Securities |
| Issuer/ Manager | CAPITAMALLS ASIA LIMITED |
| Securities | CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Jun-2014 17:10:10 |
| Status | New |
| Announcement Sub Title | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2014 |
| Announcement Reference | SG140602OTHRTNYD |
| Submitted By (Co./ Ind. Name) | Tan Lee Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Pursuant to Rule 13.25B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the attached announcements issued by CapitaMalls Asia Limited on the above matter are for information. |
| Attachments |
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