Miyoshi^ - Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: Announcement of Appointment
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 11-Sep-2014 20:24:44 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140911OTHR93AQ |
| Submitted By (Co./ Ind. Name) | SIN KWONG WAH ANDREW |
| Designation | CEO |
| Effective Date and Time of the event | 11/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to detail below. |
| Additional Details |
| Date Of Appointment | 11/09/2014 |
| Name Of Person | KHOO TECK SOON |
| Age | 43 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has approved the appointment of Mr. Khoo Teck Soon based on his past working experience and qualifications. |
| Whether appointment is executive, and if so, the area of responsibility | Executive position responsible for Group finance functions, including financial planning and management, M&A support, internal controls, taxation, financial reporting and investor relations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| 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 | March 2014 to June 2014 Dyna-Mac Holdings Ltd Vice-President Finance July 2011 to March 2014 Sunningdale Tech Ltd Finance Manager January 2011 to July 2011 Integro Technologies Pte Ltd Head, Finance and Accounts April 2007 to February 2010 Moore Stephens LLP Senior Manager June 1996 to April 2007 Maintech Engineering & Supplies Pte Ltd Finance Manager |
| 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) | Chemelogy Pte Ltd |
| Present | None |
| (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 | N.A. |
Miyoshi^ - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
Announcement Type: Announcement of Cessation
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 11-Sep-2014 20:09:00 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER |
| Announcement Reference | SG140911OTHRHP0P |
| Submitted By (Co./ Ind. Name) | SIN KWONG WAH ANDREW |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to detail below. |
| Additional Details |
| Name Of Person | Hoe Seok Foon |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/09/2014 |
| Detailed Reason (s) for cessation | To pursue other interests and opportunities |
| 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 | 10/03/2014 |
| 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.) | Financial Controller |
| Role and responsibilities | Head of accounting & finance |
| 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 | 5 Seeds Services Pte Ltd |
Miyoshi^ - General Announcement::RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: General Announcement
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^
| General Announcement::RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | MIYOSHI PRECISION LIMITED |
| Securities | MIYOSHI PRECISION LIMITED - SG1J04885492 - M03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-Sep-2014 19:58:32 |
| Status | New |
| Announcement Sub Title | RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140911OTHROJXH |
| Submitted By (Co./ Ind. Name) | SIN KWONG WAH ANDREW |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached document. |
| Attachments |
|
Mun Siong Engg - REPL::Rights::Voluntary
Announcement Type: Rights
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong Engg
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong Engg
| REPL::Rights::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MUN SIONG ENGINEERING LIMITED |
| Security | MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6 |
| Announcement Details |
| Announcement Title | Listing and Quotation | |
| Date & Time of Broadcast | 11-Sep-2014 19:52:25 | |
| Status | Replacement | |
| Corporate Action Reference | SG140805RHDIWEV9 | |
| Submitted By (Co./ Ind. Name) | Seah Hai Yang | |
| Designation | Company Secretary | |
| Event Status | Pending Listing Announcement | |
| Underwritten | No | |
| Shareholder's Approval Required? | No | |
| Shareholder's Approval Obtained | No | |
| Financial Year End | 31/12/2014 | |
| ||
| Event Narrative |
| |||||
| Dates |
| Record Date and Time | 15/08/2014 17:00:00 |
| Ex Date | 13/08/2014 |
| Rights Details |
| Rights Security ISIN | SG1AC1000001 |
| Rights Security Name | MUN SIONG ENGINEERING R |
| Security Not Found? | No |
| Renounceable | Yes |
| Rights Distribution Pay Date | 19/08/2014 |
| Trading Period From | 20/08/2014 |
| Trading Period To | 28/08/2014 |
| Rights Security Distribution Ratio- Underlying | 10 |
| Rights Security Distribution Ratio- Rights Security | 4 |
| ||
| Option Exercise |
| Issue Price (Per Rights) | SGD 0.0015 | ||||||||||||||
| Exercise Period | 20/08/2014-03/09/2014 | ||||||||||||||
| Pay Date | 03/09/2014 | ||||||||||||||
| Disbursed Security | |||||||||||||||
| |||||||||||||||
| Renounceable Conditions |
| Allow Over Subscription | Yes |
| Attachments |
| Related Announcements | 18/08/2014 18:15:22 13/08/2014 18:41:42 07/08/2014 19:50:24 06/08/2014 19:48:16 05/08/2014 21:12:16 |
GlobalYellowPgs - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
| Asset Acquisitions and Disposals::TERMINATION OF SHAREHOLDERS' AGREEMENT & ACQUISITION OF ADDITIONAL SHARES IN GLOBAL CYONE PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL YELLOW PAGES LIMITED |
| Securities | GLOBAL YELLOW PAGES LIMITED - SG1Q48922278 - Y07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 11-Sep-2014 19:18:31 |
| Status | New |
| Announcement Sub Title | TERMINATION OF SHAREHOLDERS' AGREEMENT & ACQUISITION OF ADDITIONAL SHARES IN GLOBAL CYONE PTE. LTD. |
| Announcement Reference | SG140911OTHRXVWQ |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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