Magnus Energy - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
| Change - Announcement of Appointment::Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | MAGNUS ENERGY GROUP LTD. |
| Securities | MAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Aug-2014 19:18:12 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG140814OTHRXAOS |
| Submitted By (Co./ Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 15/08/2014 09:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Seet Chor Hoon as Independent Non-Executive Director, Chairman of Remuneration Committee and a member of the Audit and Nominating Committees. Note: This announcement has been prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Bernard Lui. Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Date Of Appointment | 15/08/2014 |
| Name Of Person | Seet Chor Hoon |
| Age | 54 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In replacement of an Independent Director who had resigned. This appointment is to comply with the Code of Corporate Governance 2012 and Rule 704(7). The Board having considered the recommendation of the Nominating Committee and assessed Ms Seet Chor Hoon's qualifications and prior working experience, is of the view that she has the requisite experience and capabilities to assume the duties and responsibilities as an Independent Director of 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.) | 1) Independent Non-Executive Director 2) Chairman of Remuneration Committee and a member of the Audit 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 | August 2011 to present - Seedz@Play Pte. Ltd. Owner and Director May 2010 to July 2011 - The People At Work Pte Ltd Search Consultant (based in Singapore) December 1999 to August 2009 - Michelin Asia Pacific Pte Ltd October 2005 to August 2009 - Human Resource Manager (Asean, based in Singapore) June 2004 to September 2005 - Business Development Manager (China, based in Beijing) January 2003 to May 2004 - Group Manager, Retail Distribution (China, based in Beijing) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | E-Lib International Pte. Ltd. |
| Present | Seedz@Play Pte. 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? | No |
| If Yes, Please provide full details | The Company will arrange for Ms Seet Chor Hoon to attend the Listed Company Director Programme conducted by Singapore Institute of Directors to familiarise herself with the roles and responsibilities of a director of a listed company in Singapore. |
Magnus Energy - General Announcement::Appointment of Independent Non-Executive Director
Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy
| General Announcement::Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | MAGNUS ENERGY GROUP LTD. |
| Securities | MAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Aug-2014 19:14:25 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG140814OTHR62QA |
| Submitted By (Co./ Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 15/08/2014 09:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
JasonHldg - Financial Statements and Related Announcement::Half Yearly Results
Announcement Type: Financial Statements
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg
| Financial Statements and Related Announcement::Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | JASON HOLDINGS LIMITED |
| Securities | JASON HOLDINGS LIMITED - SG2G86000004 - 5I3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Aug-2014 19:08:43 |
| Status | New |
| Announcement Sub Title | Half Yearly Results |
| Announcement Reference | SG140814OTHRCBWW |
| Submitted By (Co./ Ind. Name) | Jason Sim Chon Ang |
| Designation | Executive Chairman and CEO |
| 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 |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
|
China New Town - General Announcement::ANNOUNCEMENTS POSTED ON HKEX WEBSITE ON 14 AUGUST 2014 - UNAUDITED INTERIM RESULTS ANNOUNCEMENT
Announcement Type: General Announcement
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
| General Announcement::ANNOUNCEMENTS POSTED ON HKEX WEBSITE ON 14 AUGUST 2014 - UNAUDITED INTERIM RESULTS ANNOUNCEMENT |
| Issuer & Securities |
| Issuer/ Manager | CHINA NEW TOWN DEVT CO LIMITED |
| Securities | CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Aug-2014 19:12:16 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENTS POSTED ON HKEX WEBSITE ON 14 AUGUST 2014 - UNAUDITED INTERIM RESULTS ANNOUNCEMENT |
| Announcement Reference | SG140814OTHRDYAB |
| Submitted By (Co./ Ind. Name) | Yang Meiyu |
| Designation | Director |
| Effective Date and Time of the event | 14/08/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | ANNOUNCEMENTS POSTED ON HKEX WEBSITE ON 14 AUGUST 2014 - UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| Attachments |
Samko Timber - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko Timber
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko Timber
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | SAMKO TIMBER LIMITED |
| Securities | SAMKO TIMBER LIMITED - SG1W64939547 - E6R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 14-Aug-2014 19:08:12 |
| Status | New |
| Announcement Sub Title | Change in Substantial Shareholder's Interest |
| Announcement Reference | SG140814OTHRCTAH |
| Submitted By (Co./ Ind. Name) | Aris Sunarko @ Ko Tji Kim |
| Designation | Chief Executive Officer |
| 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 | 13/08/2014 |
| Attachments |
|
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