Dukang - Change - Announcement of Cessation::Resignation of Executive Director
Announcement Type: Announcement of Cessation
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
| Change - Announcement of Cessation::Resignation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DUKANG DISTILLERS HLDGS LTD |
| Securities | DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Sep-2014 18:02:18 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG140901OTHRZ17Q |
| Submitted By (Co./ Ind. Name) | Zhou Tao |
| Designation | Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Executive Director |
| Additional Details |
| Name Of Person | Li Dong |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/09/2014 |
| Detailed Reason (s) for cessation | Due to family commitments. |
| 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 | 01/09/2011 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Responsible for fomulating the business strategy and overseeing the operations of the Siwu brand. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Dukang - General Announcement::CHANGES TO THE BOARD
Announcement Type: General Announcement
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
| General Announcement::CHANGES TO THE BOARD |
| Issuer & Securities |
| Issuer/ Manager | DUKANG DISTILLERS HLDGS LTD |
| Securities | DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 18:01:30 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE BOARD |
| Announcement Reference | SG140901OTHR1Q1K |
| Submitted By (Co./ Ind. Name) | Zhou Tao |
| Designation | Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
HongkongLand USD - General Announcement::Movement in the Issued Share Capital of Hongkong Land Holdings Limited
Announcement Type: General Announcement
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HongkongLand USD
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HongkongLand USD
| General Announcement::Movement in the Issued Share Capital of Hongkong Land Holdings Limited |
| Issuer & Securities |
| Issuer/ Manager | HONGKONG LAND HOLDINGS LIMITED |
| Securities | HONGKONG LAND HOLDINGS LIMITED - BMG4587L1090 - H78 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:27:06 |
| Status | New |
| Announcement Sub Title | Movement in the Issued Share Capital of Hongkong Land Holdings Limited |
| Announcement Reference | SG140901OTHR0T9Z |
| 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 Hongkong Land Holdings Limited. Please see attached. |
| Attachments |
|
Intraco - General Announcement::CHANGE OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| General Announcement::CHANGE OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Securities | INTRACO LIMITED - SG1D87001195 - I06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:40:45 |
| Status | New |
| Announcement Sub Title | CHANGE OF COMPANY SECRETARY |
| Announcement Reference | SG140901OTHRVJE6 |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors (the "Board") of INTRACO Limited (the "Company") would like to announce the appointment of Ms Yeo Poi Noi Caroline as Joint Company Secretary of the Company in place of Ms Yvonne Choo with effect from 1 September 2014. The Board wishes to take this opportunity to thank Ms Yvonne Choo for her contributions during her tenure in office. Ms Tan San-Ju remains as Joint Company Secretary of the Company. By Order of the Board Tan San-Ju Company Secretary 1 September 2014 |
JMH 400 USD - General Announcement::Movement in the Issued Share Capital of Jardine Matheson Holdings Limited
Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400 USD
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400 USD
| General Announcement::Movement in the Issued Share Capital of Jardine Matheson Holdings Limited |
| Issuer & Securities |
| Issuer/ Manager | JARDINE MATHESON HLDGS LTD |
| Securities | JARDINE MATHESON HLDGS LTD - BMG507361001 - J36 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:23:17 |
| Status | New |
| Announcement Sub Title | Movement in the Issued Share Capital of Jardine Matheson Holdings Limited |
| Announcement Reference | SG140901OTHRFPWI |
| 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 Jardine Matheson Holdings Limited. Please see attached. |
| Attachments |
|
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