TT Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | TT INTERNATIONAL LIMITED |
| Securities | TT INTERNATIONAL LIMITED - SG1I71883728 - T09 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 18-Jul-2014 20:09:49 |
| Status | New |
| Announcement Sub Title | CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG140718OTHR89EU |
| Submitted By (Co./ Ind. Name) | Tong Jia Pi Julia |
| Designation | 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. |
| 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 | 18/07/2014 |
| Attachments |
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Star Pharm - General Announcement::Change of Company Secretary
Announcement Type: General Announcement
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm
| General Announcement::Change of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | STAR PHARMACEUTICAL LIMITED |
| Securities | STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jul-2014 17:18:56 |
| Status | New |
| Announcement Sub Title | Change of Company Secretary |
| Announcement Reference | SG140718OTHRCOQO |
| Submitted By (Co./ Ind. Name) | Xu Zhi Bin |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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Youyue Intl^ - General Announcement::AWARD OF TOWN PLANNING PROJECT TO HARBIN PROMLITE ENERGY SAVING TECHNOLOGY CO., LTD
Announcement Type: General Announcement
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| General Announcement::AWARD OF TOWN PLANNING PROJECT TO HARBIN PROMLITE ENERGY SAVING TECHNOLOGY CO., LTD |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jul-2014 20:24:22 |
| Status | New |
| Announcement Sub Title | AWARD OF TOWN PLANNING PROJECT TO HARBIN PROMLITE ENERGY SAVING TECHNOLOGY CO., LTD |
| Announcement Reference | SG140718OTHRF2RU |
| Submitted By (Co./ Ind. Name) | JONG VOON HOO |
| Designation | CHIEF FINANCIAL OFFICER & COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
|
Youyue Intl^ - General Announcement::CHANGES TO THE BOARD COMMITTES
Announcement Type: General Announcement
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| General Announcement::CHANGES TO THE BOARD COMMITTES |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jul-2014 20:23:53 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE BOARD COMMITTES |
| Announcement Reference | SG140718OTHR6JGJ |
| Submitted By (Co./ Ind. Name) | JONG VOON HOO |
| Designation | CHIEF FINANCIAL OFFICER & COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
|
Youyue Intl^ - Change - Announcement of Appointment::Appointment of Mr Zhao Lizhi as the Non-Executive Chairman of the Company
Announcement Type: Announcement of Appointment
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Appointment::Appointment of Mr Zhao Lizhi as the Non-Executive Chairman of the Company |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 18-Jul-2014 20:23:24 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Zhao Lizhi as the Non-Executive Chairman of the Company |
| Announcement Reference | SG140718OTHRBYXL |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | CHIEF FINANCIAL OFFICER & COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Date Of Appointment | 18/07/2014 |
| Name Of Person | Zhao Lizhi |
| Age | 47 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee (the NC ) formally assessed the appointment of Mr Zhao Lizhi as a non-executive director of the Company. The NC took into account the qualification and experience of Mr Zhao in the business and recommended his appointment. The Board of Directors, with the recommendation of the NC, is of the view that the appointment of Mr Zhao as a director will be beneficial to the Board and to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director and 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. |
| Conflict of interests (including any competing business) | Nil. |
| Working experience and occupation(s) during the past 10 years | August 2000 to Present Executive Chairman Harbin Dali Aluminum Doors and Windows Products Co., Ltd. 2003 to Present Legal Representative Heilongjiang Province Chuangmeng Construction Energy Conservation Institute |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest of 157,518,111 shares |
| Past (for the last 5 years) | Please refer to the attached list of directorships. |
| Present | Please refer to the attached list of directorships. |
| (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 | The Company will arrange for Mr Zhao to attend training courses to familiarise himself with the role and responsibilities of a director of a listed company. |
| Attachments |
|
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