PNE Micron - General Announcement::Demise of an Independent Director
Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| General Announcement::Demise of an Independent Director |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Aug-2014 17:14:05 |
| Status | New |
| Announcement Sub Title | Demise of an Independent Director |
| Announcement Reference | SG140826OTHR0LCW |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 26/08/2014 17:05:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
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PNE Micron - Change - Announcement of Cessation::Demise of an Independent Director
Announcement Type: Announcement of Cessation
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Change - Announcement of Cessation::Demise of an Independent Director |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Aug-2014 17:13:24 |
| Status | New |
| Announcement Sub Title | Demise of an Independent Director |
| Announcement Reference | SG140826OTHR26L6 |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 26/08/2014 17:05:00 |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | Soh Lup Chee |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/08/2014 |
| Detailed Reason (s) for cessation | Passed away on 24 August 2014. |
| 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 | 14/03/2002 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, a member of the AC and Chairman of NC and RC. |
| Role and responsibilities | Duties as an independent director of the Company, Chairman of NC and RC and as a member of the AC. |
| 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? | No |
| Past (for the last 5 years) | Technomec International Pte Ltd Rockmans Enterprises Pte Ltd Rockmans Resources Pte Ltd |
| Present | Nil |
Silverlake Axis - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SILVERLAKE AXIS LTD |
| Securities | SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Aug-2014 17:21:58 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG140826OTHRTDCT |
| Submitted By (Co./ Ind. Name) | Hoong Lai Ling |
| Designation | Company Secretary |
| 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 attached. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
MegaChem - General Announcement::Management Online Q&A with Investors
Announcement Type: General Announcement
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
| General Announcement::Management Online Q&A with Investors |
| Issuer & Securities |
| Issuer/ Manager | MEGACHEM LIMITED |
| Securities | MEGACHEM LIMITED - SG1O60914015 - 5DS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Aug-2014 17:16:26 |
| Status | New |
| Announcement Sub Title | Management Online Q&A with Investors |
| Announcement Reference | SG140826OTHR1M1R |
| Submitted By (Co./ Ind. Name) | Kwok Hwee Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
QT Vascular - General Announcement::QT Vascular Announces Issue of Key Patent in Japan
Announcement Type: General Announcement
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
| General Announcement::QT Vascular Announces Issue of Key Patent in Japan |
| Issuer & Securities |
| Issuer/ Manager | QT VASCULAR LTD. |
| Securities | QT VASCULAR LTD. - SG2G82000008 - 5I0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Aug-2014 17:16:22 |
| Status | New |
| Announcement Sub Title | QT Vascular Announces Issue of Key Patent in Japan |
| Announcement Reference | SG140826OTHRG24H |
| Submitted By (Co./ Ind. Name) | Eitan Konstantino |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
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