Asiatravel.com - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of Ceasing to be Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | ASIATRAVEL.COM HOLDINGS LTD |
| Securities | ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM ASIATRAVEL.COM HOLDINGSW160715 - SG9OA2989176 - 5VFW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-Sep-2014 17:12:42 |
| Status | New |
| Announcement Sub Title | Notification in respect of Ceasing to be Substantial Shareholders |
| Announcement Reference | SG140908OTHRAMPN |
| Submitted By (Co./ Ind. Name) | Boh Tuang Poh |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 08/09/2014 |
| Attachments |
|
Asiatravel.com - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of Becoming Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | ASIATRAVEL.COM HOLDINGS LTD |
| Securities | ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM ASIATRAVEL.COM HOLDINGSW160715 - SG9OA2989176 - 5VFW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-Sep-2014 17:11:26 |
| Status | New |
| Announcement Sub Title | Notification in respect of Becoming Substantial Shareholders |
| Announcement Reference | SG140908OTHRCSMM |
| Submitted By (Co./ Ind. Name) | Boh Tuang Poh |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 08/09/2014 |
| Attachments |
|
Asiatravel.com - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of Ceasing to be Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | ASIATRAVEL.COM HOLDINGS LTD |
| Securities | ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM ASIATRAVEL.COM HOLDINGSW160715 - SG9OA2989176 - 5VFW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-Sep-2014 17:10:38 |
| Status | New |
| Announcement Sub Title | Notification in respect of Ceasing to be Substantial Shareholders |
| Announcement Reference | SG140908OTHR2BUM |
| Submitted By (Co./ Ind. Name) | Boh Tuang Poh |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01 Singapore 049909 Tel: (65) 6381 6757 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 08/09/2014 |
| Attachments |
|
Koda - Change - Announcement of Appointment::INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE
Announcement Type: Announcement of Appointment
Company: KODA LTD
Stock Code/Name: 5BK - Koda
Company: KODA LTD
Stock Code/Name: 5BK - Koda
| Change - Announcement of Appointment::INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | KODA LTD |
| Securities | KODA LTD - SG1M03899564 - 5BK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-Sep-2014 17:12:32 |
| Status | New |
| Announcement Sub Title | INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE |
| Announcement Reference | SG140908OTHRSIFF |
| Submitted By (Co./ Ind. Name) | James Koh Jyh Gang |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE |
| Additional Details |
| Date Of Appointment | 08/09/2014 |
| Name Of Person | ARIC LOH SIANG KHEE |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board have considered the track record, experiences and capabilities of Mr Aric Loh Siang Khee ("Mr Loh") and unanimously recommended and approved the appointment of Mr Loh as an Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. The Board considers Mr Loh to be independent for the purposes 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, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 1997 to 2013 Partner at Deloitte & Touche and Deloitte & Touche LLP |
| 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) | 1. Deloitte & Touche Management Services Pte Ltd |
| Present | 1. Cristen 3CA Pte Ltd - Company Director 2. Onion 3CA Pte Ltd - Company Director 3. Europtronic Group Ltd - Lead Independent Director, Chairman of Audit Committee and Member of Nominating Committee 4. Tee International Limited - Independent and Non-Executive Director |
| (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 | Mr Loh is an independent director of Europtronic Group Ltd and Tee International Limited. |
Koda - General Announcement::CHANGES TO AND RECONSTITUTION OF BOARD COMMITTEES
Announcement Type: General Announcement
Company: KODA LTD
Stock Code/Name: 5BK - Koda
Company: KODA LTD
Stock Code/Name: 5BK - Koda
| General Announcement::CHANGES TO AND RECONSTITUTION OF BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | KODA LTD |
| Securities | KODA LTD - SG1M03899564 - 5BK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Sep-2014 17:12:22 |
| Status | New |
| Announcement Sub Title | CHANGES TO AND RECONSTITUTION OF BOARD COMMITTEES |
| Announcement Reference | SG140908OTHR5N27 |
| Submitted By (Co./ Ind. Name) | James Koh Jyh Gang |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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