Baker Technology - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Announcement Type: Financial Statements
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
| Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | BAKER TECHNOLOGY LIMITED |
| Securities | BAKER TECHNOLOGY LIMITED - SG0568007405 - 568 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:23:54 |
| Status | New |
| Announcement Sub Title | Second Quarter and/ or Half Yearly Results |
| Announcement Reference | SG140730OTHR1FXZ |
| Submitted By (Co./ Ind. Name) | Nga Ko Nie |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachments. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
|
ITE Electric - Change - Announcement of Appointment::Appointment of Financial Controller
Announcement Type: Announcement of Appointment
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Appointment::Appointment of Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jul-2014 17:41:30 |
| Status | New |
| Announcement Sub Title | Appointment of Financial Controller |
| Announcement Reference | SG140730OTHRYGTX |
| Submitted By (Co./ Ind. Name) | Ho Cheng Leong |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 30/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the Sponsor ), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the SGX-ST ). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954. |
| Additional Details |
| Date Of Appointment | 30/07/2014 |
| Name Of Person | Chong Paw Long |
| Age | 47 |
| 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 of the Company, having reviewed and considered the qualifications and experience of Mr. Chong, is of the opinion that he is suitable for the role of financial controller of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Excecutive. Responsible for the financial and accounting functions of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| 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 | From February 2009 to April 2014, worked as a Finance Director in a group of companies engaged in the food and beverage, food logistics and provision of hotel equipment business. 2 years of working experience as a Financial Controller in a manufacturing company in China. Prior to that, Mr. Chong had several years of working experience in an international accounting firm and 2 public listed companies in Malaysia. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| 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 | Not applicable |
ITE Electric - Change - Announcement of Cessation::Cessation of Financial Controller
Announcement Type: Announcement of Cessation
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Cessation::Cessation of Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jul-2014 17:36:12 |
| Status | New |
| Announcement Sub Title | Cessation of Financial Controller |
| Announcement Reference | SG140730OTHR5PDM |
| Submitted By (Co./ Ind. Name) | Ho Cheng Leong |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 30/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the Sponsor ), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the SGX-ST ). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954. |
| Additional Details |
| Name Of Person | Ng Phick Suan |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/07/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunity. |
| 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 | 16/08/2013 |
| 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) | 2 |
| 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.) | Financial Controller |
| Role and responsibilities | Responsible for overseeing the financial and accounting matters of the Group. |
| 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) | Nil |
| Present | Nil |
Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 30-Jul-2014 17:44:39 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG140730OTHRU2HQ |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| 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 | 30/07/2014 |
| Attachments |
|
Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 30-Jul-2014 17:38:58 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG140730OTHREIS4 |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| 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 | 30/07/2014 |
| Attachments |
|
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