VGO Corp - General Announcement::Resolutions passed at AGM and EGM
Announcement Type: General Announcement
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp
| General Announcement::Resolutions passed at AGM and EGM |
| Issuer & Securities |
| Issuer/ Manager | VGO CORPORATION LIMITED |
| Securities | VGO CORPORATION LIMITED - SG2D90976473 - PH0 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:44:51 |
| Status | New |
| Announcement Sub Title | Resolutions passed at AGM and EGM |
| Announcement Reference | SG140725OTHRDXNV |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company secretary |
| Effective Date and Time of the event | 25/07/2014 17:44:00 |
| Description (Please provide a detailed description of the event in the box below) | Kindly refer to attachment. |
| Attachments |
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ECS - General Announcement::Changes in Composition of Board and Board Committees
Announcement Type: General Announcement
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| General Announcement::Changes in Composition of Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:21:05 |
| Status | New |
| Announcement Sub Title | Changes in Composition of Board and Board Committees |
| Announcement Reference | SG140725OTHRRLBO |
| Submitted By (Co./ Ind. Name) | ECS Holdings Limited / Lim Yok Yen |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
ECS - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 25-Jul-2014 17:17:36 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG140725OTHRKJYU |
| Submitted By (Co./ Ind. Name) | ECS HOLDINGS LIMITED/ Lim Yok Yen |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 25/07/2014 |
| Name Of Person | Li Yi |
| Age | 39 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of ECS Holdings Limited has considered the recommendation of the Nominating Committee and assessed the extensive working experience of Mr Li, approved his appointment as an Independent Director of the Company. The Board considers Mr Li to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and a member of the Audit ,Compensation and Nominating Committees |
| 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 | 2013 to present: Director of Shanghai Mobile Internet Promotion Center 2011 to present: Co-Founder and CEO of Startup Commune 2007 to present: Secretary-General of China Mobile Internet Industry Alliance 2006 to 2007 : General Manager of Shanghai Yam Culture Media Advertising Co., Ltd. 2003 to 2006 : General Manager of Nanjing Yam Culture Media Advertising Co., Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Besttone Holding Co.,Ltd. |
| (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? | Yes |
| If Yes, Please provide full details | Independent Director of Besttone Holding Co.,Ltd., a company listed on the Shanghai Stock Exchange. |
KSH - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | KSH HOLDINGS LIMITED |
| Securities | KSH HOLDINGS LIMITED - SG1W44939146 - ER0 |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 25-Jul-2014 17:30:12 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG140725OTHRHLER |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please see attached. |
| Attachments |
|
KSH - General Announcement::Results of the 8th Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
| General Announcement::Results of the 8th Annual General Meeting and Extraordinary General Meeting |
| Issuer & Securities |
| Issuer/ Manager | KSH HOLDINGS LIMITED |
| Securities | KSH HOLDINGS LIMITED - SG1W44939146 - ER0 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Jul-2014 17:29:48 |
| Status | New |
| Announcement Sub Title | Results of the 8th Annual General Meeting and Extraordinary General Meeting |
| Announcement Reference | SG140725OTHRQ6H7 |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| 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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