JK Tech - General Announcement::CHANGE OF CHAIRMAN OF THE BOARD
Announcement Type: General Announcement
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
| General Announcement::CHANGE OF CHAIRMAN OF THE BOARD |
| Issuer & Securities |
| Issuer/ Manager | JK TECH HOLDINGS LIMITED |
| Securities | JK TECH HOLDINGS LIMITED - SG2D85975506 - 5TS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Sep-2014 20:11:31 |
| Status | New |
| Announcement Sub Title | CHANGE OF CHAIRMAN OF THE BOARD |
| Announcement Reference | SG140904OTHRMHRI |
| Submitted By (Co./ Ind. Name) | ANG YEW JIN EUGENE |
| Designation | MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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JK Tech - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | JK TECH HOLDINGS LIMITED |
| Securities | JK TECH HOLDINGS LIMITED - SG2D85975506 - 5TS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 04-Sep-2014 20:10:59 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG140904OTHRCHDP |
| Submitted By (Co./ Ind. Name) | ANG YEW JIN EUGENE |
| Designation | MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 62298088. |
| Additional Details |
| Date Of Appointment | 04/09/2014 |
| Name Of Person | Dean Lloyd Gallegos |
| Age | 46 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board, having reviewed and considered the qualification and working experience of Mr Dean Lloyd Gallegos ("Mr Gallegos") and has approved the appointment of Mr Gallegos as the Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the financial and accounting functions of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer. |
| 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 2013 to November 2013 Executive Chairman of Buccaneer Energy Limited July 2007 to July 2013 Finance Director of Buccaneer Energy Limited July 2002 to February 2005 Finance Director of Crescent Gold Limited |
| 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) | Buccaneer Energy Limited; Tabora Limited; Yellow Rock Resources Limited. |
| Present | Rarus Limited; Metalstorm Limited. |
| (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 | Buccaneer Energy Limited was filed for Chapter 11 in the USA on 31 May 2014. Mr Dean Lloyd Gallegos was a director of that company until 29 November 2013. |
| (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 | Not applicable, as Mr Gallegos is not appointed to the Company's board of directors. |
JMH 400 USD - General Announcement::Director's Share Transaction
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::Director's Share Transaction |
| 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 | 04-Sep-2014 19:09:56 |
| Status | New |
| Announcement Sub Title | Director's Share Transaction |
| Announcement Reference | SG140904OTHRO3YJ |
| 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) | Director's Share Transaction. Please see attached. |
| Attachments |
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SGX - General Announcement::No changes to STI after quarterly review
Announcement Type: General Announcement
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| General Announcement::No changes to STI after quarterly review |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Sep-2014 19:08:26 |
| Status | New |
| Announcement Sub Title | No changes to STI after quarterly review |
| Announcement Reference | SG140904OTHRSYOV |
| Submitted By (Co./ Ind. Name) | Carolyn Lim |
| Designation | Vice President, Marketing & Comms |
| Description (Please provide a detailed description of the event in the box below) | Singapore and Hong Kong, 4 September 2014 Singapore Press Holdings (SPH), Singapore Exchange (SGX) and FTSE Group (FTSE) announced today that constituents of the Straits Times Index (STI) will remain unchanged following the conclusion of its quarterly review. A full list of STI constituents can be found in Appendix 1. The STI reserve list, comprising the five highest ranking non-constituents of the STI by market capitalisation, will be (in order of size) Keppel Land, UOL Group, CapitaCommercial Trust, Suntec REIT and Yangzijiang Shipbuilding Holdings. Companies in the reserve list will replace any constituents that become ineligible as a result of corporate actions, before the next review. The STI is widely followed by investors as the benchmark for the Singapore market and is used as the basis for a range of financial products including Exchange Traded Funds (ETFs), futures, warrants and other derivatives. Several changes were also made to other indices in the FTSE ST Index Series. All changes from this review will take effect from the start of trading on 22 September 2014. Full details of all deletions and additions can be found under the Index Reviews section at www.ftse.com/st. The indices are reviewed half-yearly by the independent FTSE ST Index Advisory Committee, in accordance with the index ground rules and reviewed quarterly to fast-track the inclusion of eligible IPO stocks. The FTSE ST methodology ensures the indices accurately represent the investable universe for benchmarking purposes and can be easily replicated as the basis of index-linked products. For more information about the STI and FTSE ST Index Series including index ground rules, please visit http://www.ftse.com/products/indices/ST The next quarterly review is scheduled for 4 December 2014. - Ends - |
| Attachments |
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GDR Kolao Hldg US$S - Financial Statements and Related Announcement::Half Yearly Results
Announcement Type: Financial Statements
Company: KOLAO HOLDINGS GDR
Stock Code/Name: T9R - GDR Kolao Hldg US$S
Company: KOLAO HOLDINGS GDR
Stock Code/Name: T9R - GDR Kolao Hldg US$S
| Financial Statements and Related Announcement::Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | KOLAO HOLDINGS GDR |
| Securities | KOLAO HOLDINGS GDR - US50042R2040 - T9R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 04-Sep-2014 20:16:35 |
| Status | New |
| Announcement Sub Title | Half Yearly Results |
| Announcement Reference | SG140904OTHRFNU6 |
| Submitted By (Co./ Ind. Name) | Dong Hwan Chung |
| Designation | Manager / IR Dept. |
| Effective Date and Time of the event | 29/08/2014 16:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Attached please find the financial statement for Q2 FY2014. |
| Additional Details |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
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