Boardroom - REPL::Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom
| REPL::Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | BOARDROOM LIMITED |
| Security | BOARDROOM LIMITED - SG1J08885589 - B10 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 23-Sep-2014 17:12:51 |
| Status | Replacement |
| Corporate Action Reference | SG140910DVOP1M39 |
| Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 27 |
| Dividend/ Distribution Type | Interim |
| Financial Year End | 31/12/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.02 |
| Event Narrative |
| |||||||
| Event Dates |
| Record Date and Time | 22/09/2014 17:00:00 |
| Ex Date | 18/09/2014 |
| Cash Payment Details |
| Election Period | 07/10/2014-21/10/2014 |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.02 |
| Net Rate (Per Share) | SGD 0.02 |
| Pay Date | 11/11/2014 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| Election Period | 07/10/2014-21/10/2014 |
| New Security ISIN | SG1J08885589 |
| New Security Name | BOARDROOM LIMITED |
| Security Not Found | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Security Credit Date | 12/11/2014 |
| Attachments |
| Related Announcements | 12/09/2014 17:25:41 10/09/2014 19:35:18 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
Cogent - Asset Acquisitions and Disposals::ACQUISITION OF ENTIRE SHARE CAPITAL IN AN INDIRECT ASSOCIATE COMPANY
Announcement Type: Asset Acquisitions and Disposals
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
| Asset Acquisitions and Disposals::ACQUISITION OF ENTIRE SHARE CAPITAL IN AN INDIRECT ASSOCIATE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | COGENT HOLDINGS LIMITED |
| Securities | COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 23-Sep-2014 17:14:59 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF ENTIRE SHARE CAPITAL IN AN INDIRECT ASSOCIATE COMPANY |
| Announcement Reference | SG140923OTHR05HX |
| Submitted By (Co./ Ind. Name) | Tan Yeow Khoon |
| Designation | Executive Chairman and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Cordlife - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Sep-2014 17:10:13 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG140923OTHRW8SY |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement on Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 23/09/2014 |
| Name Of Person | Eileen Tay-Tan Bee Kiew |
| Age | 61 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of Cordlife Group Limited ("Cordlife"), which has reviewed Ms. Eileen Tay-Tan Bee Kiew (Eileen)'s qualifications and experience, and approved the appointment of Ms. Eileen as an independent and non-executive Director of Cordlife. Pursuant to Cordlife's Articles of Association, Ms. Eileen is subject to retirement and re-election at the forthcoming Annual General Meeting. |
| 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 |
| 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 | More than 40 years of experience in the areas of accounting, finance, taxation, public listing, business valuations, due diligence, mergers and acquisitions, and business advisory. Formerly a partner of KPMG and had been appointed director of several private and public listed companies in Singapore and Australia. |
| 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) | (i) S i2i Limited |
| Present | (i) Jason Marine Group Limited (ii) Singapore Kitchen Equipment Limited |
| (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? | Yes |
| If Yes, Please provide full details | In September 2006, the Monetary Authority of Singapore issued a supervisory warning to her as a result of a ten days' delay by the then-company secretary of Asia Growth Capital Advisory Pte Ltd ("Asia Growth Capital") in submitting notice of her cessation to act as a representative of Asia Growth Capital. The delay occurred despite her reminder to the then-company secretary of Asia Growth Capital to ensure timely submission of such notice. No further action has been taken and she has not thereafter been contacted by the MAS on this matter. |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | She was previously the Independent Director of S i2i Limited (resigned on 26 July 2011) and currently the Independent Director of Jason Marine Group Limited (appointed on 15 September 2009) and Singapore Kitchen Equipment Limited (appointed on 25 June 2013). |
Cordlife - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CORDLIFE GROUP LIMITED |
| Securities | CORDLIFE GROUP LIMITED - SG2E64980112 - P8A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Sep-2014 17:09:42 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG140923OTHRZZZY |
| Submitted By (Co./ Ind. Name) | Yee Pinh Jeremy |
| Designation | Executive Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement on Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 23/09/2014 |
| Name Of Person | Joseph Wong Wai Leung |
| Age | 59 |
| Country Of Principal Residence | Hong Kong |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of Cordlife Group Limited ("Cordlife"), which has reviewed Mr. Joseph Wong Wai Leung (Joseph)'s qualifications and experience, and approved the appointment of Mr. Joseph as an independent and non-executive Director of Cordlife. Pursuant to Cordlife's Articles of Association, Mr. Joseph is subject to retirement and re-election at the forthcoming Annual General Meeting. |
| 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 |
| 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 | (i) June 2006 - June 2012: Credit Agricole (Suisse), Hong Kong (ii) February 1988 - May 2006: Deloitte Touche Tohmatsu, Hong Kong (Admitted as partner on 01 April 1992) |
| 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) | None |
| Present | (i) BORQS International Holding Corporation (ii) Luyuan Group Holding (Cayman) Limited |
| (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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Attended seminar and training in Hong Kong. |
Sembcorp Marine - General Announcement::Sembcorp Marine's Subsidiary SMOE secures LNG Process Modules Assembly Contract
Announcement Type: General Announcement
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine
| General Announcement::Sembcorp Marine's Subsidiary SMOE secures LNG Process Modules Assembly Contract |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP MARINE LTD |
| Securities | SEMBCORP MARINE LTD - SG1H97877952 - S51 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Sep-2014 17:12:42 |
| Status | New |
| Announcement Sub Title | Sembcorp Marine's Subsidiary SMOE secures LNG Process Modules Assembly Contract |
| Announcement Reference | SG140923OTHR5HI6 |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
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