Design Studio - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Announcement Type: General Announcement
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
| General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS |
| Issuer & Securities |
| Issuer/ Manager | DESIGN STUDIO GROUP LTD. |
| Securities | DESIGN STUDIO GROUP LTD. - SG1O90915222 - D11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-Sep-2014 18:12:30 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS |
| Announcement Reference | SG140915OTHR59UY |
| Submitted By (Co./ Ind. Name) | HELEN CAMPOS |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
Design Studio - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DESIGN STUDIO GROUP LTD. |
| Securities | DESIGN STUDIO GROUP LTD. - SG1O90915222 - D11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-Sep-2014 18:10:35 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG140915OTHREQK5 |
| Submitted By (Co./ Ind. Name) | HELEN CAMPOS |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Additional Details |
| Date Of Appointment | 15/09/2014 |
| Name Of Person | MHD.NADIM AKHRAS |
| Age | 47 |
| Country Of Principal Residence | United Arab Emirates |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors (the "Board") has reviewed the curriculum vitae ("CV") of Mr Mhd.Nadim Akhras. Having carefully considered his experience as detailed in his CV and taking into account his extensive knowledge in the construction business, and with the recommendation of the Nominating Committee, the Board is of the view that he will be able to contribute positively to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive 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 | 2002 to 2006 Project Director at Depa Interiors LLC 2006 to 2011 Managing Director at Depa Interiors LLC 2011 to 2013 CEO-Depa Dubai Regional Office at Depa Interiors LLC 2013 up to Present Group CEO of Depa United Group |
| 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 | None |
| (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 Mhd.Nadim Akhras is a Non-executive Director in Jordan Wood Industries Co. (JWICO) in Jordan. He will also be provided with appropriate briefing and training on the roles and responsibilities of a director of a listed company in Singapore. |
Fung Choi Media - Request for Suspension::Mandatory
Announcement Type: Request for Suspension
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| Request for Suspension::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Security | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Note: In line with current market practice, all securities related to the trading counter have also been similarly suspended. | |
| Announcement Details |
| Announcement Title | Request for Suspension | ||||
| Date & Time of Broadcast | 15-Sep-2014 17:51:20 | ||||
| Status | New | ||||
| Announcement Reference | SG140915SUSP8B07 | ||||
| Submitted By (Co./ Ind. Name) | Lai Yuen Ling | ||||
| Designation | President and Executive Director | ||||
| |||||
| Event Dates |
| Effective Date and Time of the Event | With Immediate Effect |
Fung Choi Media - General Announcement::UPDATE AND VOLUNTARY SUSPENSION
Announcement Type: General Announcement
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| General Announcement::UPDATE AND VOLUNTARY SUSPENSION |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-Sep-2014 17:50:11 |
| Status | New |
| Announcement Sub Title | UPDATE AND VOLUNTARY SUSPENSION |
| Announcement Reference | SG140915OTHRZ0YG |
| Submitted By (Co./ Ind. Name) | Lai Yuen Ling |
| Designation | President and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Attachments |
|
China Fibretech - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA FIBRETECH LTD. |
| Security | CHINA FIBRETECH LTD. - BMG215451011 - F6D |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 15-Sep-2014 18:00:16 |
| Status | New |
| Announcement Reference | SG140915XMET3A0C |
| Submitted By (Co./ Ind. Name) | Wu Xinhua |
| Designation | Executive Chairman & CEO |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 29/09/2014 10:00:00 |
| Response Deadline Date | 27/09/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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