Dutech - Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director
Announcement Type: Announcement of Appointment
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Securities | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 19-Sep-2014 17:39:51 |
| Status | New |
| Announcement Sub Title | Appointment of Independent and Non-Executive Director |
| Announcement Reference | SG140919OTHR9SV6 |
| Submitted By (Co./ Ind. Name) | Dr. Johnny Liu Jiayan |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent and Non-Executive Director |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Dr. Hedda Juliana im Brahm-Droege |
| Age | 59 |
| Country Of Principal Residence | Germany |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board of Dutech have approved the appointment of Dr. im Brahm-Droege after reviewing her background, qualification and experience. |
| 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 and Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Wife of Walter P. J. Droege (outgoing Director of Dutech) who is also an existing substantial shareholder of Dutech. |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Please refer to other directorships (below) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | My family (my spouse and our children) and I are the sole shareholders of Droege Holding GmbH & Co. KG, the sole shareholder of Droege International Group AG, which is the sole shareholder of Droege Capital GmbH. Droege Capital GmbH holds 8% equity interest in Dutech Holdings Limited. Because my and my associates' shareholding in Droege Holding GmbH & Co. KG is less than 20%, I do not have a deemed interest in the shares of Dutech Holdings Limited. |
| # 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) | - 2007-2008: Chairman of the Trustees of the University of Witten-Herdecke |
| Present | Since 2001: Vice President of the Supervisory Board - Droege International Group AG Since 2001: Chairman of the Advisory Board - Sammlung Rheingold GbR Since 2007: Member of KID-Stiftung Since 2011: Member of Erich-Gutenberg Arbeitsgemeinschaft e.V. Since 2011: Member of the Board of Trustees - Grafikstiftung Neo Rauch Since 2011: Member of the Board - Gesellschaft der Freunde der Kunstsammlung Nordrhein-Westfalen e.V. |
| (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 | On 28 June 2013, the Monetary Authority of Singapore ("MAS") and Accounting & Corporate Regulatory Authority ("ACRA") had informed Dr. im-Brahm-Droege that she had contravened Section 82 of the Companies Act (Cap. 50) and Section 137 of the Securities and Futures Act (Cap. 289) for not notifying the change of her interest in Dutech Holdings Limited within the legally stipulated time frame. MAS and ACRA has offered to compound the abovementioned offence and Dr. im-Brahm-Droege had accepted and paid the small compound fine for late notification. |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | Between May 2-4, 2012 Dr. im Brahm-Droege completed a training aimed at preparing participants for a position in a Supervisory Board, especially with respect to legal and business topics as well as communication and media trainings. About 13 years of experience in the Supervisory Board of Droege International Group AG. Dr. im Brahm-Droege co-founded Droege International Group AG and is involved in all major business decisions of the group. |
Dutech - Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director
Announcement Type: Announcement of Cessation
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| Change - Announcement of Cessation::Cessation of Independent and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Securities | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 19-Sep-2014 17:31:05 |
| Status | New |
| Announcement Sub Title | Cessation of Independent and Non-Executive Director |
| Announcement Reference | SG140919OTHR6BSF |
| Submitted By (Co./ Ind. Name) | Dr. Johnny Liu Jiayan |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent and Non-Executive Director |
| Additional Details |
| Name Of Person | Walter P.J. Droege |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2014 |
| Detailed Reason (s) for cessation | Reorganization of responsibilities within Droege Group |
| 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 | 01/12/2011 |
| 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) | 2 |
| 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.) | Independent Director |
| Role and responsibilities | Duties of an Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Spouse of Dr. Hedda im Brahm-Droege, incoming Director of Dutech. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | By virtue of my shareholding in Droege Holding GmbH & Co. KG, the sole shareholder of Droege International Group AG which is the sole shareholder of Droege Capital GmbH, I am deemed to be interested in the shares of the Company held by Droege Capital GmbH. Droege Capital GmbH holds 8% equity interest in Dutech Holdings Limited. |
| Past (for the last 5 years) | Please see Appendix A attached. |
| Present | Please see Appendix B attached. |
| Attachments |
|
Dutech - General Announcement::CHANGES IN THE BOARD AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| General Announcement::CHANGES IN THE BOARD AND REMUNERATION COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Securities | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 19-Sep-2014 17:27:57 |
| Status | New |
| Announcement Sub Title | CHANGES IN THE BOARD AND REMUNERATION COMMITTEE |
| Announcement Reference | SG140919OTHRAJB8 |
| Submitted By (Co./ Ind. Name) | Dr. Johnny Liu Jiayan |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
China New Town - Change in Corporate Information
Announcement Type: Change in Corporate Information
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town
| Change - Change in Corporate Information::CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG |
| Issuer |
| Issuer/ Manager | CHINA NEW TOWN DEVT CO LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 19-Sep-2014 17:35:37 |
| Status | New |
| Announcement Sub Title | CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG |
| Announcement Reference | SG140919OTHRI2SC |
| Submitted By (Co./ Ind. Name) | YANG MEIYU |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Place Of Incorporation | |
| Existing | New |
| Hong Kong | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
Roxy-Pacific - Change - Change in Corporate Information::Incorporation of Subsidiary in Japan
Announcement Type: Change in Corporate Information
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Change - Change in Corporate Information::Incorporation of Subsidiary in Japan |
| Issuer |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 19-Sep-2014 17:30:41 |
| Status | New |
| Announcement Sub Title | Incorporation of Subsidiary in Japan |
| Announcement Reference | SG140919OTHR39L9 |
| 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) | Please refer to attachment. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Subsidiary | |
| Existing | New |
| -- | Roxy Kyoto Hotel GK |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
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