ITE Electric - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 09-Sep-2014 20:22:03 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG140909OTHR4Q8R |
| Submitted By (Co./ Ind. Name) | Aw Cheok Huat |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | Bernard Soo Poung Yii |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 09/09/2014 |
| Detailed Reason (s) for cessation | To focus more on his current business |
| 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 | 14/11/2006 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and a member of the Audit and Remuneration Committees |
| Role and responsibilities | Duties of an Independent Director and a member of the Audit and Remuneration Committees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | LionGold Corp Ltd |
ITE Electric - Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director
Announcement Type: Announcement of Appointment
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 09-Sep-2014 20:20:16 |
| Status | New |
| Announcement Sub Title | Appointment of Independent and Non-Executive Director |
| Announcement Reference | SG140909OTHRUXGK |
| Submitted By (Co./ Ind. Name) | Aw Cheok Huat |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Date Of Appointment | 09/09/2014 |
| Name Of Person | Koh Yoke Har |
| Age | 57 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board have reviewed, assessed and concluded that Ms Koh Yoke Har possesses the requisite experience and capabilities to carry out her duties as an Independent and Non-Executive Director of 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.) | Independent and Non-Executive Director, Chairman of Audit Committee and a member of Nominating and Remuneration Committees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2004 to 2005 - National Australia Bank Limited - Deputy General Manager and Head of Personal Finance Services, Asia 2005 to 2013 - National Australia Merchant Bank (Singapore) Limited - Managing Director 2005 to 2013 - National Australia Bank Ltd - General Manager and Country Head for Singapore |
| 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) | 1) National Australia Merchant Bank (Singapore) Limited 2) National Australia Overseas Holdings Limited 3) Nautilus Insurance Pte Ltd |
| 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 | Ms Koh Yoke Har will be briefed on her role and obligations as a director of a public listed company under the listing rules as well as the relevant laws and regulations in Singapore. The Company will arrange training as and when necessary. |
ITE Electric - Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director
Announcement Type: Announcement of Appointment
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Change - Announcement of Appointment::Appointment of Independent and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 09-Sep-2014 20:16:40 |
| Status | New |
| Announcement Sub Title | Appointment of Independent and Non-Executive Director |
| Announcement Reference | SG140909OTHRWAYF |
| Submitted By (Co./ Ind. Name) | Aw Cheok Huat |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Date Of Appointment | 09/09/2014 |
| Name Of Person | Seow Han Chiang Winston |
| Age | 45 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Seow Han Chiang Winston possesses the requisite experience and capabilities to carry out his duties as an Independent and Non-Executive Director of 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.) | Lead Independent and Non-Executive Director, Chairman of Nominating and Remuneration Committees and a member of the Audit Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 1998 to March 2007 - Madhavan Partnership - Partner April to November 2007 - KS Chia Gurdeep & Param - Partner December 2007 to May 2011 - KhattarWong LLP - Partner May 2011 to November 2012 - RHTLaw Taylor Wessing LLP - Partner December 2012 to April 2014 - Ho & Wee LLP - Partner May 2014 to Now - KhattarWong LLP - Partner |
| 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) | Please see attached |
| Present | Please see attached |
| (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? | Yes |
| If Yes, Please provide full details | @Source Investment Pte Ltd - Nominee Director |
| (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 | Yes |
| If Yes, Please provide full details | Company Secretary of Air Ocean Limited. The Company was investigated by the Commercial Affairs Department |
| (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 | 1) Eucon Holding Limited 2) ICP Ltd. 3) Sound Global Ltd. 4) Atlantic Navigation Holdings (Singapore) Limited |
| Attachments |
|
ITE Electric - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Director's interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Director's interest |
| Issuer & Securities |
| Issuer/ Manager | ITE ELECTRIC CO LTD |
| Securities | ITE ELECTRIC CO LTD - SG0581008505 - 581 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 09-Sep-2014 20:12:05 |
| Status | New |
| Announcement Sub Title | Change in Director's interest |
| Announcement Reference | SG140909OTHRYTA5 |
| Submitted By (Co./ Ind. Name) | Aw Cheok Huat |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| 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 | 09/09/2014 |
| Attachments |
|
Artivision Tech - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN INTEREST OF DIRECTOR/CEO
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN INTEREST OF DIRECTOR/CEO |
| Issuer & Securities |
| Issuer/ Manager | ARTIVISION TECHNOLOGIES LTD. |
| Securities | ARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 09-Sep-2014 20:17:56 |
| Status | New |
| Announcement Sub Title | CHANGE IN INTEREST OF DIRECTOR/CEO |
| Announcement Reference | SG140909OTHR0CT1 |
| Submitted By (Co./ Ind. Name) | SOH SAI KIANG |
| Designation | NON-EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. The announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of the announcement. The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the announcement, including the correctness of any of the statements or opinions made or reports contained in the announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| 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 | 08/09/2014 |
| Attachments |
|
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