Full Apex - General Announcement::RESIGNATION OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex
| General Announcement::RESIGNATION OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | FULL APEX (HOLDINGS) LIMITED |
| Securities | FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 18:10:50 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG140901OTHRJ714 |
| Submitted By (Co./ Ind. Name) | Guan Lingxiang |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors (the "Board") of FULL APEX (HOLDINGS) LIMITED (the "Company") would like to announce the resignation of Ms Yvonne Choo as Secretary of the Company, 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 Gwendolin Lee Soo Fern remains as Secretary of the Company. BY ORDER OF THE BOARD FULL APEX (HOLDINGS) LIMITED Guan Lingxiang Executive Chairman 1 September 2014 |
Boustead - General Announcement::Proud Sponsor of Boustead Golf Open 2014
Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
| General Announcement::Proud Sponsor of Boustead Golf Open 2014 |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD SINGAPORE LIMITED |
| Securities | BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:24:34 |
| Status | New |
| Announcement Sub Title | Proud Sponsor of Boustead Golf Open 2014 |
| Announcement Reference | SG140901OTHRC7TZ |
| Submitted By (Co./ Ind. Name) | Alvin Kok |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Kencana Agri - General Announcement::CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
Company: KENCANA AGRI LIMITED
Stock Code/Name: F9M - Kencana Agri
Company: KENCANA AGRI LIMITED
Stock Code/Name: F9M - Kencana Agri
| General Announcement::CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | KENCANA AGRI LIMITED |
| Securities | KENCANA AGRI LIMITED - SG1X16940808 - F9M |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:35:50 |
| Status | New |
| Announcement Sub Title | CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE |
| Announcement Reference | SG140901OTHRPXT1 |
| Submitted By (Co./ Ind. Name) | PHILLIP LIM |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors wishes to announce the appointment of Mr Sim Idrus Munandar as the Chairman of the Remuneration Committee in place of Mr Soh Yew Hock with effect from 1 September 2014. Following the change, Mr Soh Yew Hock shall remain as a member of the Remuneration Committee. By order of the Board Ratna Maknawi Deputy Chief Executive Officer |
Asia Fashion - General Announcement::UPDATE ON RECOMMENDATIONS IN INTERNAL AUDIT REPORT AND CONTROLS IMPLEMENTED
Announcement Type: General Announcement
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
| General Announcement::UPDATE ON RECOMMENDATIONS IN INTERNAL AUDIT REPORT AND CONTROLS IMPLEMENTED |
| Issuer & Securities |
| Issuer/ Manager | ASIA FASHION HOLDINGS LIMITED |
| Securities | ASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Sep-2014 17:28:38 |
| Status | New |
| Announcement Sub Title | UPDATE ON RECOMMENDATIONS IN INTERNAL AUDIT REPORT AND CONTROLS IMPLEMENTED |
| Announcement Reference | SG140901OTHRYN8B |
| Submitted By (Co./ Ind. Name) | Neo Chee Beng |
| Designation | Exeutive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Dukang - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
| Change - Announcement of Appointment::Appointment 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 Appointment |
| Date & Time of Broadcast | 01-Sep-2014 18:03:11 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG140901OTHRFIE4 |
| 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) | Appointment of Executive Director |
| Additional Details |
| Date Of Appointment | 01/09/2014 |
| Name Of Person | Huo Lei |
| Age | 35 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed Mr Huo Lei's qualifications and experience, is of the view that he has the requisite experience and capabilities to assume the responsibilities as an Executive Director of the Company in respect of the overall general administration and personnel management of the Group. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Huo is responsible for the overall general administration and personnel management of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | July 2008 - current Dukang Distillers Holdings Limited General Manager, Administration Department September 2005 - January 2011 Henan Trump Dragon Siwu Wine Co., Ltd. Assistant President September 2003 - August 2005 Henan Province Xinshijia Property Development Co., Ltd. Manager of Corporate Management Department |
| 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) | Nil |
| Present | Nil |
| (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? | No |
| If Yes, Please provide full details | Mr Huo has been briefed on the roles and responsibilities of a director of a listed company. The Company will also arrange for him to attend other appropriate training courses to familiarise himself with the roles and responsibilities as a director of a listed company. |
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