MTQ - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MTQ CORPORATION LIMITED
Stock Code/Name: M05 - MTQ
Company: MTQ CORPORATION LIMITED
Stock Code/Name: M05 - MTQ
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MTQ CORPORATION LIMITED |
| Security | MTQ CORPORATION LIMITED - SG0507000073 - M05 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 25-Jul-2014 17:44:30 |
| Status | Replacement |
| Announcement Reference | SG140626MEETGB3I |
| Submitted By (Co./ Ind. Name) | Dominic Siu Man Kit |
| Designation | Company Secretary |
| Financial Year End | 31/03/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/07/2014 10:00:00 |
| Response Deadline Date | 23/07/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 26/06/2014 18:26:56 26/06/2014 07:04:27 |
ChinaKangdaFood - General Announcement::Overseas Regulatory Announcement
Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
| General Announcement::Overseas Regulatory Announcement |
| Issuer & Securities |
| Issuer/ Manager | CHINA KANGDA FOOD COMPANY LTD |
| Securities | CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:26:57 |
| Status | New |
| Announcement Sub Title | Overseas Regulatory Announcement |
| Announcement Reference | SG140725OTHRWSQQ |
| Submitted By (Co./ Ind. Name) | Gao Yanxu |
| Designation | Executive Director |
| Effective Date and Time of the event | 25/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Attached please find the announcement made on HKEX website. |
| Attachments |
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Cordlife - Change - Announcement of Cessation::Cessation of Non-Executive Director
Announcement Type: Announcement of Cessation
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| Change - Announcement of Cessation::Cessation of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Jul-2014 17:12:05 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG140725OTHR0HTZ |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Change - Announcement of Cessation |
| Additional Details |
| Name Of Person | Jin Lu |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/07/2014 |
| Detailed Reason (s) for cessation | Personal 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 | 01/07/2011 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and Member of Remuneration Committee. |
| Role and responsibilities | Same as above |
| 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? | Yes |
| Shareholding Details | 850,000 shares in the listed issuer |
| Past (for the last 5 years) | Please refer to Annexure A |
| Present | Please refer to Annexure B |
| Attachments |
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IHH - General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:27:58 |
| Status | New |
| Announcement Sub Title | CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG140725OTHRJY1A |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was made on Bursa Malaysia Securities Berhad on 25 July 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement. |
| Attachments |
Super Group - General Announcement::FURTHER EXTENSION OF INTEREST-FREE QUASI-EQUITY LOAN TO JOINT VENTURE COMPANY, BS GLOBAL LLC
Announcement Type: General Announcement
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| General Announcement::FURTHER EXTENSION OF INTEREST-FREE QUASI-EQUITY LOAN TO JOINT VENTURE COMPANY, BS GLOBAL LLC |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Securities | SUPER GROUP LTD. - SG0569007446 - S10 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:31:33 |
| Status | New |
| Announcement Sub Title | FURTHER EXTENSION OF INTEREST-FREE QUASI-EQUITY LOAN TO JOINT VENTURE COMPANY, BS GLOBAL LLC |
| Announcement Reference | SG140725OTHR5L0Y |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | FURTHER EXTENSION OF INTEREST-FREE QUASI-EQUITY LOAN TO JOINT VENTURE COMPANY, BS GLOBAL LLC Please see attached. |
| Attachments |
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