Oceanus - Change - Announcement of Cessation::Retirement of Lead 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 Lead 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 21:15:44 |
| Status | New |
| Announcement Sub Title | Retirement of Lead Independent Director |
| Announcement Reference | SG140630OTHRN4F3 |
| 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 Lead Independent Director at AGM |
| Additional Details |
| Name Of Person | Ngiam Tong Tau |
| Age | 70 |
| 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 | 29/04/2008 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, AC Member, NC Member and RC Chairman 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) | Temasek Life Science Laboratory Pte Ltd; and Wildlife Reserves Pte Ltd. |
| Present | Sky Urban Holdings Pte Ltd.; SIF Technologies Pte Limited; Zagro International Ltd; Agrifood Technologies Pte Ltd; and Singapore Millenum Foundation |
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 21:08:44 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG140630OTHR8VBK |
| 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 at AGM |
| Additional Details |
| Name Of Person | Nelson, Goh Kok Liang |
| Age | 39 |
| 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 | 08/10/2013 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| 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) | Intelligent Communication Enterprise Corporation; Spa Republic Pte. Ltd.; Putian International Pte.Ltd.; Chiropractic Centre Pte. Ltd.; Balmoral Chiropractic Wellness Pte. Ltd.; Spinal Rehab Centre Pte. Ltd.; Daichi Shipmanagement Pte. Ltd.; Balmoral Chiropractic Centre Pte. Ltd.; Ace Medical Services Pte. Ltd.; Leisure Empire Pte. Ltd.; GSC Lubricants Pte. Ltd.; Tricorp Logistics Pte. Ltd.; and Tuanle Capital Pte. Ltd. |
| Present | Intelligent Communication Enterprise Corporation; Spa Republic Pte. Ltd.; Putian International Pte.Ltd.; Chiropractic Centre Pte. Ltd.; Balmoral Chiropractic Wellness Pte. Ltd.; Spinal Rehab Centre Pte. Ltd.; Daichi Shipmanagement Pte. Ltd.; Balmoral Chiropractic Centre Pte. Ltd.; Ace Medical Services Pte. Ltd.; and Leisure Empire Pte. Ltd. |
Z-Obee - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT
Announcement Type: General Announcement
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee
| General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT |
| Issuer & Securities |
| Issuer/ Manager | Z-OBEE HOLDINGS LIMITED |
| Securities | Z-OBEE HOLDINGS LIMITED - BMG9891Y1012 - D5N |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jun-2014 21:32:31 |
| Status | New |
| Announcement Sub Title | OVERSEAS REGULATORY ANNOUNCEMENT |
| Announcement Reference | SG140630OTHRSMQV |
| Submitted By (Co./ Ind. Name) | Yang Jian Hui |
| Designation | Executive Director and Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached announcements that have been released to The Stock Exchange of Hong Kong Limited ("SEHK") and Taiwan Stock Exchange Corporation ("TWSE") in accordance with the Listing Rules of SEHK and TSWE respectively. |
| Attachments |
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Sinopipe - General Announcement::UPDATE ON SUSPENSION OF TRADING
Announcement Type: General Announcement
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| General Announcement::UPDATE ON SUSPENSION OF TRADING |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jun-2014 21:08:12 |
| Status | New |
| Announcement Sub Title | UPDATE ON SUSPENSION OF TRADING |
| Announcement Reference | SG140630OTHRCF1K |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer And Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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