SMRT - Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-Jul-2014 18:36:40 |
| Status | New |
| Announcement Sub Title | CESSATION AS INDEPENDENT DIRECTOR |
| Announcement Reference | SG140716OTHRL0C8 |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Ong Ye Kung as Independent Director. |
| Additional Details |
| Name Of Person | Ong Ye Kung |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/07/2014 |
| Detailed Reason (s) for cessation | Retirement at the Fifteenth Annual General Meeting pursuant to Article 94 of the Company's Articles of Association. |
| 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 | 01/08/2006 |
| 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) | 8 |
| 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.) | Independent Director |
| Role and responsibilities | Duties as Independent Director of the Board and as Chairman of the Nominating Committee and Member of the Executive Committee. |
| 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 | Direct Interest: 10,000 shares in SMRT Corporation Ltd |
| Past (for the last 5 years) | Please refer to the attached. |
| Present | Please refer to the attached. |
| Attachments |
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SMRT - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Security | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 16-Jul-2014 18:31:48 |
| Status | Replacement |
| Announcement Reference | SG140617MEETYR2M |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Financial Year End | 31/03/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 16/07/2014 14:30:00 |
| Response Deadline Date | 14/07/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 17/06/2014 14:09:38 |
SATS - General Announcement::Notice of Transfer of Treasury Shares
Announcement Type: General Announcement
Company: SATS LTD.
Stock Code/Name: S58 - SATS
Company: SATS LTD.
Stock Code/Name: S58 - SATS
| General Announcement::Notice of Transfer of Treasury Shares |
| Issuer & Securities |
| Issuer/ Manager | SATS LTD. |
| Securities | SATS LTD. - SG1I52882764 - S58 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Jul-2014 17:22:38 |
| Status | New |
| Announcement Sub Title | Notice of Transfer of Treasury Shares |
| Announcement Reference | SG140716OTHR7MAG |
| Submitted By (Co./ Ind. Name) | S. Prema |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Sinopipe - General Announcement::UPDATE TO SHAREHOLDERS
Announcement Type: General Announcement
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| General Announcement::UPDATE TO SHAREHOLDERS |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Jul-2014 17:23:47 |
| Status | New |
| Announcement Sub Title | UPDATE TO SHAREHOLDERS |
| Announcement Reference | SG140716OTHRGXFT |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Sinopipe - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Date & Time of Broadcast | 16-Jul-2014 18:39:14 |
| Status | New |
| Announcement Sub Title | Change in Interest of Substantial Shareholder |
| Announcement Reference | SG140716OTHRVL0G |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer 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 see attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 16/07/2014 |
| Attachments |
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