Youyue Intl^ - Change - Announcement of Cessation::Resignation of Mr Wang Yousheng as the executive director of the Company
Announcement Type: Announcement of Cessation
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Cessation::Resignation of Mr Wang Yousheng as the executive director of the Company |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-Jul-2014 20:22:57 |
| Status | New |
| Announcement Sub Title | Resignation of Mr Wang Yousheng as the executive director of the Company |
| Announcement Reference | SG140718OTHRLOF3 |
| 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 |
| Name Of Person | Wang Yousheng |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/07/2014 |
| Detailed Reason (s) for cessation | Mr Wang Yousheng tendered his resignation due to health reasons. Mr Wang has been admitted to hospitals numerous times due to his poor health in the past 3 months, as such, he is of the view that he is currently not able to discharge his duties as the Executive Director of the Company properly. |
| 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 | 11/03/2014 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Executive Director. He was responsible for managing the operations of the Group and implementation of Board's decisions. |
| 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 | 10,748,000 Shares |
| Past (for the last 5 years) | Nil |
| Present | Tianjin Promlite Technology Co., Ltd |
China PowerPlus^ - General Announcement::CLOSING DATE IN RESPECT OF THE EXIT OFFER
Announcement Type: General Announcement
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
| General Announcement::CLOSING DATE IN RESPECT OF THE EXIT OFFER |
| Issuer & Securities |
| Issuer/ Manager | CHINA POWERPLUS LIMITED |
| Securities | CHINA POWERPLUS LIMITED - SG1P97920257 - Z02 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Jul-2014 20:21:35 |
| Status | New |
| Announcement Sub Title | CLOSING DATE IN RESPECT OF THE EXIT OFFER |
| Announcement Reference | SG140718OTHRYGS5 |
| Submitted By (Co./ Ind. Name) | Xue Yongwen |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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