Oceanus - Change - Announcement of Cessation::Retirement of Executive Director
Announcement Type: Announcement of Cessation
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
| Change - Announcement of Cessation::Retirement of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | OCEANUS GROUP LIMITED |
| Securities | OCEANUS GROUP LIMITED - SG1M80907371 - 579 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jun-2014 21:01:13 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG140630OTHR35TD |
| Submitted By (Co./ Ind. Name) | Dr Ng Cher Yew |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Executive Director at AGM |
| Additional Details |
| Name Of Person | Liu Yanlong |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2014 |
| Detailed Reason (s) for cessation | Retired at Annual General Meeting |
| 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 | 31/07/2013 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Assisting the Board to manage the business of the Company in particular, relating to the operations of the business in China. |
| 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) | Asia Fashion Ltd SGX listed Executive Director |
| Present | 1. Asia Brand Capital Pte Ltd (Singapore) Director; and 2. Asia Brand Management Pte Ltd (Singapore) Director |
Oceanus - Change - Announcement of Cessation::Retirement of Independent Director
Announcement Type: Announcement of Cessation
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
| Change - Announcement of Cessation::Retirement of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | OCEANUS GROUP LIMITED |
| Securities | OCEANUS GROUP LIMITED - SG1M80907371 - 579 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jun-2014 20:55:06 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG140630OTHR3QQF |
| Submitted By (Co./ Ind. Name) | Dr Ng Cher Yew |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director |
| Additional Details |
| Name Of Person | Chua Seng Kiat, Francis |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2014 |
| Detailed Reason (s) for cessation | Retired at Annual General Meeting |
| 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 | 31/07/2013 |
| 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) | 4 |
| 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.) | Independent Director and Chairman of the Nominating Committee of the Company |
| Role and responsibilities | Independent Non-Executive Director |
| 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) | Refer to Appendix II |
| Present | Refer to Appendix I |
| Attachments |
Oceanus - General Announcement::RESOLUTION PASSED AT ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
| General Announcement::RESOLUTION PASSED AT ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | OCEANUS GROUP LIMITED |
| Securities | OCEANUS GROUP LIMITED - SG1M80907371 - 579 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jun-2014 20:51:02 |
| Status | New |
| Announcement Sub Title | RESOLUTION PASSED AT ANNUAL GENERAL MEETING |
| Announcement Reference | SG140630OTHR7FZ3 |
| Submitted By (Co./ Ind. Name) | Dr Ng Cher Yew |
| Designation | Executive Chairman |
| Effective Date and Time of the event | 30/06/2014 14:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Sincap - Change - Change in Corporate Information::Change of address of registered office
Announcement Type: Change in Corporate Information
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Change - Change in Corporate Information::Change of address of registered office |
| Issuer |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 30-Jun-2014 20:35:16 |
| Status | New |
| Announcement Sub Title | Change of address of registered office |
| Announcement Reference | SG140630OTHRQIVX |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The board of directors (the "Board") of Sincap Group Limited (the "Company") wishes to announce that with effect from 1 July 2014, the address of the Company's registered office will be changed to: 28 Sin Ming Lane #08-131 Midview City Singapore 573972 The telephone and facsimile numbers remain unchanged at: Telephone Number: 62251526 Facsimile Number: 63271526 By Order of the Board Lun Chee Leong Company Secretary 30 June 2014 This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms. Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Name | 7500A Beach Road, #09-322 The Plaza, Singapore 199591. | 28 Sin Ming Lane, #08-131 Midview City, Singapore 573972. |
| Telephone Number | Singapore 65 - 62251526 | Singapore 65 - 62251526 |
| Fax Number | Singapore 65 - 63271526 | Singapore 65 - 63271526 |
Xyec - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | XYEC HOLDINGS CO., LTD. |
| Securities | XYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 30-Jun-2014 20:49:28 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG140630OTHRL22G |
| Submitted By (Co./ Ind. Name) | MANABU KOBAYASHI |
| Designation | EXECUTIVE CHAIRMAN, PRESIDENT, CEO AND REPRESENTATIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | The percentage of the cummulative number of shares purchased to-date is calculated based on 110,024,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the annual general meeting held on 27 June 2014. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/06/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 11002400 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| Section D |
| Number of issued shares excluding treasury shares after purchase | 109992000 |
| Number of treasury shares held after purchase | 7817000 |
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