Santak - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: SANTAK HOLDINGS LIMITED
Stock Code/Name: 580 - Santak
Company: SANTAK HOLDINGS LIMITED
Stock Code/Name: 580 - Santak
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | SANTAK HOLDINGS LIMITED |
| Securities | SANTAK HOLDINGS LIMITED - SG1J68891147 - 580 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Jul-2014 18:49:01 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG140730OTHRHLHL |
| Submitted By (Co./ Ind. Name) | Lai Foon Kuen |
| 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 file attached. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
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DMX Technologies - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Jul-2014 18:30:59 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140730OTHR0GYY |
| Submitted By (Co./ Ind. Name) | Jismyl Teo |
| Designation | Executive Director and CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The Board of Directors of DMX Technologies Group Limited (the "Company") wishes to inform that the Company will release its unaudited financial results for the second quarter ended 30 June 2014 on Thursday, 7 August 2014 after market close. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
EuroSports Gbl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Interest of Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | EUROSPORTS GLOBAL LIMITED |
| Securities | EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 30-Jul-2014 18:28:15 |
| Status | New |
| Announcement Sub Title | Change of Interest of Substantial Shareholders |
| Announcement Reference | SG140730OTHR116J |
| Submitted By (Co./ Ind. Name) | Goh Kim San |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Eric Wong, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/07/2014 |
| Attachments |
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Swissco Hldg - Change - Announcement of Cessation::Cessation of Executive Chairman and Executive Director
Announcement Type: Announcement of Cessation
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
| Change - Announcement of Cessation::Cessation of Executive Chairman and Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SWISSCO HOLDINGS LIMITED |
| Securities | SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jul-2014 18:33:25 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Chairman and Executive Director |
| Announcement Reference | SG140730OTHRM0JV |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Chairman and Executive Director, Mr Robert Chua Swee Chong |
| Additional Details |
| Name Of Person | Robert Chua Swee Chong |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/07/2014 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 01/04/2008 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman & Executive Director |
| Role and responsibilities | Mr Robert Chua Swee Chong is an Executive Director. He also serves as the Chairman of the Board |
| 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? | Yes |
| Shareholding Details | 36,322,163 shares (after share consolidation) |
| Past (for the last 5 years) | a) Swissco Energy Services Pte. Ltd. b) Hadi International Marine Services Pte. Ltd. c) Valueright International Limited d) Swissco Offshore (Pte.) Ltd. e) Swissco Asia Pte. Ltd. f) Singapore Marine Logistics Pte. Ltd. g) Swissco Maritime Pte. Ltd. h) Swissco Ship Services Pte. Ltd. i) Swissco International Pte. Ltd. j) SW Maritime Pte. Ltd. |
| Present | Dragon Supply Ships Pte. Ltd. |
Swissco Hldg - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
| Change - Announcement of Appointment::Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SWISSCO HOLDINGS LIMITED |
| Securities | SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jul-2014 18:33:03 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG140730OTHR9AZV |
| Submitted By (Co./ Ind. Name) | Company Secretary |
| Designation | Tan Ching Chek |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Director, Mr Chua Wei Teck |
| Additional Details |
| Date Of Appointment | 30/07/2014 |
| Name Of Person | Chua Wei Teck |
| Age | 35 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon recommendation of the Nominating Committee and pursuant to the completion of the acquisition of the entire issued and paid-up share capital of Scott and English Energy Pte. Ltd., the Board, approved Mr Chua Wei Teck's appointment as an Executive Director based on his qualifications and experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Please refer to Appendix 1 attached. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 11,402,343 shares Deemed Interest - 10,000 shares |
| # 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) | Nil |
| Present | Yee Jin (Private) Limited |
| (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 | Mr Chua Wei Teck has attended the event namely "LCD Module 1: Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know" conducted by Singapore Institute of Directors. |
| Attachments |
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