Mary Chia - General Announcement::Appointment of Independent Director, Changes in Board and Board Committees
Announcement Type: General Announcement
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
| General Announcement::Appointment of Independent Director, Changes in Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | MARY CHIA HOLDINGS LIMITED |
| Securities | MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Sep-2014 19:18:08 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director, Changes in Board and Board Committees |
| Announcement Reference | SG140922OTHR3WYM |
| Submitted By (Co./ Ind. Name) | Ho Yow Ping (He YouPing) |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 22/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Mary Chia - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | MARY CHIA HOLDINGS LIMITED |
| Securities | MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 22-Sep-2014 19:23:02 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG140922OTHRVOGW |
| Submitted By (Co./ Ind. Name) | Ho Yow Ping (He YouPing) |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 22/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | 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) 6229 8088. |
| Additional Details |
| Date Of Appointment | 22/09/2014 |
| Name Of Person | Chia Chor Leong |
| Age | 59 |
| 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, having evaluated Mr Chia Chor Leong's qualifications and work experience, has recommended the appointment of Mr Chia Chor Leong as an Independent Director of the Company. The Board of Directors has accepted the recommendation of the Nominating Committee and approved Mr Chia Chor Leong's appointment. The Board considers Mr Chia Chor Leong to be independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. |
| 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 Director, Chairman of Nominating Committee and a member of both 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 |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2002 to current - Director, CitiLegal LLC |
| 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) | Resource Holdings Limited |
| Present | 1) CitiLegal LLC 2) Koh & Choo Services Pte Ltd 3) Frencken Group 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? | 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? | Yes |
| If Yes, Please provide details of prior experience | Frencken Group Limited |
Unionmet - General Announcement::INTERNAL GROUP RESTRUCTURING EXERCISE
Announcement Type: General Announcement
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
| General Announcement::INTERNAL GROUP RESTRUCTURING EXERCISE |
| Issuer & Securities |
| Issuer/ Manager | UNIONMET (SINGAPORE) LIMITED |
| Securities | UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Sep-2014 19:40:38 |
| Status | New |
| Announcement Sub Title | INTERNAL GROUP RESTRUCTURING EXERCISE |
| Announcement Reference | SG140922OTHRO2ML |
| Submitted By (Co./ Ind. Name) | Li Hua |
| Designation | CEO |
| Effective Date and Time of the event | 22/09/2014 18:40:00 |
| Description (Please provide a detailed description of the event in the box below) | INTERNAL GROUP RESTRUCTURING EXERCISE - Incorporation of a new wholly owned subsidiary, Unionmet International Pte Ltd, with an initial paid up capital of SGD1/-. |
| Attachments |
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Swiber - Asset Acquisitions and Disposals::CHANGE OF INTEREST IN ASSOCIATED COMPANY - VALLIANZ HOLDINGS LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber
| Asset Acquisitions and Disposals::CHANGE OF INTEREST IN ASSOCIATED COMPANY - VALLIANZ HOLDINGS LIMITED |
| Issuer & Securities |
| Issuer/ Manager | SWIBER HOLDINGS LIMITED |
| Securities | SWIBER HOLDINGS LIMITED - SG1U13932587 - AK3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 22-Sep-2014 19:44:33 |
| Status | New |
| Announcement Sub Title | CHANGE OF INTEREST IN ASSOCIATED COMPANY - VALLIANZ HOLDINGS LIMITED |
| Announcement Reference | SG140922OTHRBOAD |
| Submitted By (Co./ Ind. Name) | Raymond Kim Goh |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
CapitaLand - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Asset Acquisitions and Disposals::CCT - "Quill Capita Trust - Appointment of independent adviser for the proposed exemption" |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 22-Sep-2014 18:54:52 |
| Status | New |
| Announcement Sub Title | CCT - "Quill Capita Trust - Appointment of independent adviser for the proposed exemption" |
| Announcement Reference | SG140922OTHRUPBM |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information. |
| Attachments |
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