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 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 25-Jul-2014 19:16:34 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG140725OTHROIDC |
| 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 | 25/07/2014 |
| Attachments |
|
Adventus - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Securities | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 25-Jul-2014 19:05:39 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG140725OTHRWOY9 |
| Submitted By (Co./ Ind. Name) | Chin Bay Ching |
| Designation | Chairman and Executive Director |
| 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 attachment. This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (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. Bernard Lui. Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| 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 | 25/07/2014 |
| Attachments |
|
Adventus - General Announcement::Change of Directors and Reconstitution of the Board and Board Committees
Announcement Type: General Announcement
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| General Announcement::Change of Directors and Reconstitution of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Securities | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 19:04:09 |
| Status | New |
| Announcement Sub Title | Change of Directors and Reconstitution of the Board and Board Committees |
| Announcement Reference | SG140725OTHRTTIM |
| Submitted By (Co./ Ind. Name) | Lee Bee Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Adventus - Change - Announcement of Cessation::Cessation of Non-Executive Independent Director
Announcement Type: Announcement of Cessation
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| Change - Announcement of Cessation::Cessation of Non-Executive Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Securities | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Jul-2014 19:02:02 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Independent Director |
| Announcement Reference | SG140725OTHRHUH4 |
| Submitted By (Co./ Ind. Name) | Lee Bee Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (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. Bernard Lui. Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Name Of Person | Tan Poh Chye Allan |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/07/2014 |
| Detailed Reason (s) for cessation | Resigned voluntarily to allow for renewal of board composition. |
| 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 | 21/05/2008 |
| 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) | 3 |
| 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.) | No-executive independent director, Chairman of Nominating Committee, a member of Audit and Remuneration Committee. |
| Role and responsibilities | To perform functions of Non-executive independent director, Chairman of Nominating Committee, a member of Audit and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 2,220,000 shares |
| Past (for the last 5 years) | i) Colin Ng & Partners LLP (Partner); ii) Bella Resources Pte Ltd and iii) Cardsmith.com Pte Ltd |
| Present | i) Virtus Law LLP (Partner); ii) Knowledge Economy.com Pte Ltd; iii) Tell Business Pte Ltd; iv) CNMC Goldmine Holdings Limited; v) JLU Global Limited (Formerly Known as "JLU Foundation Ltd"); vi) AVEXA Limited (Australian limted company); and vii) XYEC Holdings Co., Ltd |
Adventus - Change - Announcement of Cessation::Cessation as Chairman and Executive Director
Announcement Type: Announcement of Cessation
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| Change - Announcement of Cessation::Cessation as Chairman and Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Securities | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Jul-2014 19:01:32 |
| Status | New |
| Announcement Sub Title | Cessation as Chairman and Executive Director |
| Announcement Reference | SG140725OTHR5CW7 |
| Submitted By (Co./ Ind. Name) | Lee Bee Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (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. Bernard Lui. Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Name Of Person | Lim Keng Hock Jonathan |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/07/2014 |
| Detailed Reason (s) for cessation | Resigned voluntarily to allow for renewal of board composition. |
| 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 | 25/08/2010 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman and Executive Director, member of Nominating Committee |
| Role and responsibilities | Executive responsible for mapping the overall strategic planning, business, management and operation of the Company and its subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 159,860,806 shares 44,454,946 warrants |
| Past (for the last 5 years) | i) CNMC Goldmine Limited and ii) Vallianz Holdings Ltd |
| Present | Please see Appendix A |
| Attachments |
|
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