Intraco - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF A 70% STAKE IN THE KA GROUP - EXECUTION OF SHARE PURCHASE AGREEMENT |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Securities | INTRACO LIMITED - SG1D87001195 - I06 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 04-Jul-2014 17:43:16 |
| Status | New |
| Announcement Sub Title | PROPOSED ACQUISITION OF A 70% STAKE IN THE KA GROUP - EXECUTION OF SHARE PURCHASE AGREEMENT |
| Announcement Reference | SG140704OTHRDFAT |
| Submitted By (Co./ Ind. Name) | Foo Der Rong |
| Designation | Managing Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please find the attachment. |
| Attachments |
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Jacks Intl - Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee
Announcement Type: Announcement of Cessation
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl
| Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee |
| Issuer & Securities |
| Issuer/ Manager | JACKS INTERNATIONAL LIMITED |
| Securities | JACKS INTERNATIONAL LIMITED - SG1I45882541 - J11 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 04-Jul-2014 17:21:09 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Non-Executive Director who is a member of Audit Committee |
| Announcement Reference | SG140704OTHRSDZ8 |
| Submitted By (Co./ Ind. Name) | Peter Tam & James Koh |
| Designation | Company Secretaries |
| Effective Date and Time of the event | 04/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Non-Executive Director who is a member of Audit Committee |
| Additional Details |
| Name Of Person | Ooi Boon Leong @ Law Weng Leun |
| Age | 77 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 04/07/2014 |
| Detailed Reason (s) for cessation | Due to health reasons |
| 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 | 10/08/2005 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Lead Independent Director, Non-Executive Director and Audit Committee Chairman |
| Role and responsibilities | Non-executive |
| 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) | None |
| Present | None |
Vard - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | VARD HOLDINGS LIMITED |
| Securities | VARD HOLDINGS LIMITED - SG2C47963963 - MS7 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 04-Jul-2014 17:11:29 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140704OTHRZGDF |
| Submitted By (Co./ Ind. Name) | Elizabeth Krishnan |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
|
Noble - Asset Acquisitions and Disposals::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARY
Announcement Type: Asset Acquisitions and Disposals
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Asset Acquisitions and Disposals::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 04-Jul-2014 17:16:50 |
| Status | New |
| Announcement Sub Title | NOTIFICATION ON DEREGISTRATION OF SUBSIDIARY |
| Announcement Reference | SG140704OTHRM1NL |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Petra Foods - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure Of Interest Of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | PETRA FOODS LIMITED |
| Securities | PETRA FOODS LIMITED - SG1Q25921608 - P34 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 04-Jul-2014 17:14:18 |
| Status | New |
| Announcement Sub Title | Disclosure Of Interest Of Substantial Shareholder |
| Announcement Reference | SG140704OTHR99AT |
| Submitted By (Co./ Ind. Name) | Lian Kim Seng |
| 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 see attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 03/07/2014 |
| Attachments |
|
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