DairyFarm 900USD - General Announcement::Movement in the Issued Share Capital of Dairy Farm International Holdings Limited
Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900USD
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900USD
| General Announcement::Movement in the Issued Share Capital of Dairy Farm International Holdings Limited |
| Issuer & Securities |
| Issuer/ Manager | DAIRY FARM INT'L HOLDINGS LTD |
| Securities | DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:25:44 |
| Status | New |
| Announcement Sub Title | Movement in the Issued Share Capital of Dairy Farm International Holdings Limited |
| Announcement Reference | SG140901OTHR4KAX |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Movement in the Issued Share Capital of Dairy Farm International Holdings Limited. Please see attached. |
| Attachments |
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Del Monte Pac - General Announcement::APPOINTMENT AND RESIGNATION OF COMPANY SECRETARIES
Announcement Type: General Announcement
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac
| General Announcement::APPOINTMENT AND RESIGNATION OF COMPANY SECRETARIES |
| Issuer & Securities |
| Issuer/ Manager | DEL MONTE PACIFIC LIMITED |
| Securities | DEL MONTE PACIFIC LIMITED - VGG270541169 - D03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 18:14:29 |
| Status | New |
| Announcement Sub Title | APPOINTMENT AND RESIGNATION OF COMPANY SECRETARIES |
| Announcement Reference | SG140901OTHRXLDO |
| Submitted By (Co./ Ind. Name) | Rolando C Gapud |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors (the "Board") of DEL MONTE PACIFIC LIMITED (the "Company") would like to announce the appointment of Ms Tan San-Ju as Secretary of the Company in place of Ms Yvonne Choo, who is retiring with effect from 1 September 2014 and the appointment of Mr. Antonio Eugenio S. Ungson as Assistant Secretary with effect from 1 September 2014. The Board and management wish to take this opportunity to express their profound gratitude to Ms Yvonne Choo for her wise counsel and invaluable contribution to the Company during her exemplary tenure in office. BY ORDER OF THE BOARD Rolando C Gapud Chairman Date: 1 September 2014 |
Datapulse Tech - Change - Announcement of Cessation::Resignation of Finance Director
Announcement Type: Announcement of Cessation
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
| Change - Announcement of Cessation::Resignation of Finance Director |
| Issuer & Securities |
| Issuer/ Manager | DATAPULSE TECHNOLOGY LIMITED |
| Securities | DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Sep-2014 18:00:39 |
| Status | New |
| Announcement Sub Title | Resignation of Finance Director |
| Announcement Reference | SG140901OTHR2XUS |
| Submitted By (Co./ Ind. Name) | Ng Cheow Chye |
| Designation | Deputy Chairman/CEO |
| Effective Date and Time of the event | 01/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Ms Ng Bie Tjin @ Djuniarti Intan resigns as Finance Director. For the purpose of handing over her duties and responsibilities, her last day of service with the Company shall be on 24 Feb 2015, or on any earlier date to be mutually agreed with the Board. On the last day of service, she will step down as a director of the Board. |
| Additional Details |
| Name Of Person | Ng Bie Tjin @ Djuniarti Intan |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/02/2015 |
| Detailed Reason (s) for cessation | To pursue other personal interests |
| 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 | 07/01/1994 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Finance Director and a member of NC. |
| Role and responsibilities | Duties as Finance Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Daughter of Mr Ng Khim Guan and Mrs Kwek Li Chien, who are substantial shareholders of Datapulse Technology Limited through their interests in Uniseraya Holdings Pte Ltd. Sister of Mr Ng Han Meng who is a substantial shareholder of Datapulse Technology Limited through his interest in Uniseraya Holdings Pte Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Datapulse Technology Limited-105,144,400 ordinary shares (deemed interest) |
| Past (for the last 5 years) | None |
| Present | Independent Director, Aspial Corporation Limited |
Datapulse Tech - Change - Announcement of Appointment::Appointment of Chief Executive Officer
Announcement Type: Announcement of Appointment
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
| Change - Announcement of Appointment::Appointment of Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | DATAPULSE TECHNOLOGY LIMITED |
| Securities | DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Sep-2014 17:57:42 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer |
| Announcement Reference | SG140901OTHRB79V |
| Submitted By (Co./ Ind. Name) | Ng Lee Leng |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Executive Officer |
| Additional Details |
| Date Of Appointment | 01/09/2014 |
| Name Of Person | Ng Cheow Chye |
| Age | 63 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Ng Cheow Chye is one of the two founders of the Company and has been with the Group for 35 years. As the Executive Deputy Chairman of the Group, he oversees the Group's operations and provides guidance to the Management. With his appointment as CEO, he is responsible for the overall management of the Group's operations, and the setting and implementation of the Group's strategic plans. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsibilities of a CEO. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chairman/CEO and a member of NC and RC. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Mr Ng Cheow Leng, who is the Human Resource and Administration Director of Datapulse Technology Limited. |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Executive Deputy Chairman, Datapulse Technology Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Datapulse Technology Limited-78,285,000 ordinary shares (direct interest) |
| # 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) | Independent Director, Jadason Enterprises Ltd (Resigned 28 Apr 2014) |
| Present | Executive Deputy Chairman, Datapulse Technology 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? | Yes |
| If Yes, Please provide full details | Independent Director, Jadason Enterprises Ltd (Resigned 28 Apr 2014) |
ARA Asset Mgt - General Announcement::CHANGE OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt
| General Announcement::CHANGE OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | ARA ASSET MANAGEMENT LIMITED |
| Securities | ARA ASSET MANAGEMENT LIMITED - BMG045121024 - D1R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:25:30 |
| Status | New |
| Announcement Sub Title | CHANGE OF COMPANY SECRETARY |
| Announcement Reference | SG140901OTHR2DUA |
| Submitted By (Co./ Ind. Name) | Lim Hwee Chiang |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | (i) RESIGNATION OF COMPANY SECRETARY (ii) RE-DESIGNATION OF ASSISTANT COMPANY SECRETARY TO COMPANY SECRETARY (iii) APPOINTMENT OF ASSISTANT COMPANY SECRETARY Please see attached. |
| Attachments |
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