Top Global - Asset Acquisitions and Disposals::UPDATE ON PROPOSED ACQUISITION - SUPPLEMENTAL AGREEMENT
Announcement Type: Asset Acquisitions and Disposals
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
| Asset Acquisitions and Disposals::UPDATE ON PROPOSED ACQUISITION - SUPPLEMENTAL AGREEMENT |
| Issuer & Securities |
| Issuer/ Manager | TOP GLOBAL LIMITED |
| Securities | TOP GLOBAL LIMITED - SG1K15893086 - 519 TOP GLOBAL LIMITED W150929 - SG9N62961876 - 5RWW |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 10-Jun-2014 21:12:09 |
| Status | New |
| Announcement Sub Title | UPDATE ON PROPOSED ACQUISITION - SUPPLEMENTAL AGREEMENT |
| Announcement Reference | SG140610OTHRRTDY |
| Submitted By (Co./ Ind. Name) | Jennifer Chang Shyre Gwo |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Youyue Intl^ - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 10-Jun-2014 20:21:09 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG140610OTHR3XWJ |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Independent Director |
| Additional Details |
| Date Of Appointment | 10/06/2014 |
| Name Of Person | Yao Fengge |
| Age | 43 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Yao Fengge as Non-Executive and Independent Director of the Company and the Board of Directors has approved his appointment based on his qualifications and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive and Independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of the Audit Committee, Nominating Committee and Remuneration Committee |
| 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 | September 2003 - July 2005 : Harbin Engineering University, postdoctorate for management of science and engineering November 2003 - November 2012 : Harbin University of Commerce, Professor and doctoral tutor for Finance College December 2012 - Present : Dean and postdoctorate mentor of Economic Research School, Harbin University of Commerce February 2014 - Present : Heilongjiang Agriculture Company Limited, Independent Director March 2014 - Present : External Supervisor of Ha Bank Financial Leasing Co., Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | Heilongjiang Agriculture Company Limited, Independent Director |
| (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 | The Company will arrange for Mr Yao to attend training courses to familiarise himself with the role and responsibilities of a director of a listed company. |
Youyue Intl^ - General Announcement::Changes to the Board of Directors and the Composition of the Board Committees
Announcement Type: General Announcement
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| General Announcement::Changes to the Board of Directors and the Composition of the Board Committees |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Jun-2014 20:18:09 |
| Status | New |
| Announcement Sub Title | Changes to the Board of Directors and the Composition of the Board Committees |
| Announcement Reference | SG140610OTHR2NPR |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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