Giken Sakata - General Announcement::MEDIA RELEASE-GIKEN SAKATA APPOINTS NEW GROUP CEO AND DEPUTY CFO AS IT DIVERSIFIES BUSINESS
Announcement Type: General Announcement
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| General Announcement::MEDIA RELEASE-GIKEN SAKATA APPOINTS NEW GROUP CEO AND DEPUTY CFO AS IT DIVERSIFIES BUSINESS |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Sep-2014 20:47:12 |
| Status | New |
| Announcement Sub Title | MEDIA RELEASE-GIKEN SAKATA APPOINTS NEW GROUP CEO AND DEPUTY CFO AS IT DIVERSIFIES BUSINESS |
| Announcement Reference | SG140910OTHR2999 |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Giken Sakata appoints new Group Chief Executive Officer and Deputy Financial Officer as it diversifies business to include Indonesia oil and gas business Please see attachment. |
| Attachments |
|
Giken Sakata - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE AND REMUNERATION COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Sep-2014 20:36:45 |
| Status | New |
| Announcement Sub Title | CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE AND REMUNERATION COMMITTEE MEMBER |
| Announcement Reference | SG140910OTHRLC4N |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of cessation as Independent Director who is an Audit Committee and Remuneration Committee member This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: (65) 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Name Of Person | Valentin Schillo |
| Age | 36 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/09/2014 |
| Detailed Reason (s) for cessation | To assume executive position in the Company. |
| 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 | 01/01/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Mr Valentin is an Independent Director of the Company. He is also a member of the Audit Committee and Remuneration Committee. |
| 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) | 1) Jebsen & Jessen Offshore Accommodation Pte. Ltd.; 2) Jebsen & Jessen Offshore Engineering Pte. Ltd.; 3) Jebsen & Jessen Offshore Equipment Pte. Ltd.; 4) Jebsen & Jessen Response Pte. Ltd.; 5) Jebsen & Jessen Offshore Pte. Ltd.; 6) Jack Tat Corporation Pte Ltd; 7) Harrican Integrated Pte. Ltd.; 8) Cables International Pte. Ltd.; 9) Superior Marine & Offshore Engineering Pte. Ltd.; 10) Halcyon Energy Corporation Pte. Ltd.; 11) Halcyon Strategic Pte. Ltd.; 12) Halcyon Investment Corporation Pte. Ltd.; 13) Halcyon Agri Resources Pte. Ltd.; 14) Halcyon Corporate Services Pte. Ltd. |
| Present | 1) VCAP Advisory Pte. Ltd,; 2) Premium Foods Holding Pte. Ltd.; 3) Currywurst Pte. Ltd.; 4) FoodCom Singapore Pte. Ltd. |
Giken Sakata - General Announcement::Changes to the Board of Directors
Announcement Type: General Announcement
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| General Announcement::Changes to the Board of Directors |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Sep-2014 20:36:00 |
| Status | New |
| Announcement Sub Title | Changes to the Board of Directors |
| Announcement Reference | SG140910OTHR6T6G |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
|
Giken Sakata - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF CHANGES IN INTEREST OF DIRECTOR/CEO |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 10-Sep-2014 20:34:39 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF CHANGES IN INTEREST OF DIRECTOR/CEO |
| Announcement Reference | SG140910OTHR5E1C |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attachment. This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte. Ltd., for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: (65) 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 10/09/2014 |
| Attachments |
|
Giken Sakata - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF CHANGES IN INTEREST OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | GIKEN SAKATA (S) LIMITED |
| Securities | GIKEN SAKATA (S) LIMITED - SG0542000328 - 542 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 10-Sep-2014 20:33:40 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF CHANGES IN INTEREST OF DIRECTOR |
| Announcement Reference | SG140910OTHRL6HG |
| Submitted By (Co./ Ind. Name) | Ng Say Tiong |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attachment. This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte. Ltd., for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Tel: (65) 6389 3000 Email: bernard.lui@stamfordlaw.com.sg |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 10/09/2014 |
| Attachments |
|
No comments:
Post a Comment