Brooke Asia - Waiver::WAIVER FROM COMPLIANCE W/ RULE 1017(1)(A) OF SGX LISTING MANUAL, SECTION B, CATALIST RULES
Announcement Type: Waiver
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
| Waiver::WAIVER FROM COMPLIANCE W/ RULE 1017(1)(A) OF SGX LISTING MANUAL, SECTION B, CATALIST RULES |
| Issuer & Securities |
| Issuer/ Manager | BROOKE ASIA LIMITED |
| Securities | BROOKE ASIA LIMITED - SG1Y54946807 - 5OY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 05-Sep-2014 19:18:11 |
| Status | New |
| Announcement Sub Title | WAIVER FROM COMPLIANCE W/ RULE 1017(1)(A) OF SGX LISTING MANUAL, SECTION B, CATALIST RULES |
| Announcement Reference | SG140905OTHRGZT4 |
| Submitted By (Co./ Ind. Name) | Ng Wei Hua |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Brooke Asia - General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATES OF MILESTONES IN OBTAINING NEW BUSINESS
Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
| General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATES OF MILESTONES IN OBTAINING NEW BUSINESS |
| Issuer & Securities |
| Issuer/ Manager | BROOKE ASIA LIMITED |
| Securities | BROOKE ASIA LIMITED - SG1Y54946807 - 5OY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-Sep-2014 19:10:07 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATES OF MILESTONES IN OBTAINING NEW BUSINESS |
| Announcement Reference | SG140905OTHR9ET6 |
| Submitted By (Co./ Ind. Name) | Ng Wei Hua |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Roxy-Pacific - Change - Announcement of Cessation::Change - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Change - Announcement of Cessation::Change - Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Sep-2014 19:04:56 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG140905OTHR8DB7 |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Executive Director |
| Additional Details |
| Name Of Person | Teo Hong Hee |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2014 |
| Detailed Reason (s) for cessation | Overall Board's effort towards complying with the Code of Corporate Governance of having at least 50% of the Board comprising of Independent Directors. |
| 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 | 30/08/1989 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Responsible for human resource management and administration for the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Sibling of Mr Teo Hong Lim, Mr Teo Hong Yeow Chris and Mr Teo Hong Wee |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest in 27,712,500 ordinary shares in Roxy-Pacific Holdings Limited |
| Past (for the last 5 years) | Nil |
| Present | Roxy-Pacific Holdings Limited RH Central Pte. Ltd. RH Changi Pte. Ltd. RH East Pte. Ltd. RH East Coast Pte. Ltd. RL Central Pte. Ltd. RL Developments Pte. Ltd. RL Properties Pte. Ltd. RL West Pte. Ltd. Roxy Australia Pte. Ltd. Roxy Capital Pte. Ltd. Roxy Australia Hotels Pte. Ltd. Roxy Homes Pte Ltd Roxy Hotels Pte. Ltd. Roxy Hotels and Resorts Pte. Ltd. Roxy Kyoto Hotel Pte. Ltd. Roxy Kyoto Hotel Holdings Pte. Ltd. Roxy Land Pte. Ltd. Roxy-Pacific Developments Pte. Ltd. Roxy Phuket Hotels Pte. Ltd. Roxy Residential Pte. Ltd. RP Changi Pte. Ltd. RP East Pte. Ltd. RP North Pte. Ltd. RP Properties Pte. Ltd. RP Ventures Pte. Ltd. RPV Properties Pte. Ltd. Diqing Songtsam Hotel Company Limited Kian Lam Investment Pte Ltd Roxy Investments Pte Ltd Roxy Park Hotel Pte Ltd Sen Lee Development Private Limited |
SMRT - Asset Acquisitions and Disposals::JOINT VENTURE WITH HAILO NETWORK
Announcement Type: Asset Acquisitions and Disposals
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Asset Acquisitions and Disposals::JOINT VENTURE WITH HAILO NETWORK |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 05-Sep-2014 19:01:18 |
| Status | New |
| Announcement Sub Title | JOINT VENTURE WITH HAILO NETWORK |
| Announcement Reference | SG140905OTHREFFX |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. |
| Attachments |
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