PNE Micron - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest - Mr Liew Nyok Wah |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 03-Sep-2014 17:15:18 |
| Status | New |
| Announcement Sub Title | Disclosure of Director's Interest - Mr Liew Nyok Wah |
| Announcement Reference | SG140903OTHRM3AV |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 03/09/2014 17:05:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attachments. 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 |
| 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 | 03/09/2014 |
| Attachments |
|
PNE Micron - Change - Announcement of Appointment::Appointment of an Independent Non-Executive Director - Mdm Yu Lihong
Announcement Type: Announcement of Appointment
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Change - Announcement of Appointment::Appointment of an Independent Non-Executive Director - Mdm Yu Lihong |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Sep-2014 17:14:19 |
| Status | New |
| Announcement Sub Title | Appointment of an Independent Non-Executive Director - Mdm Yu Lihong |
| Announcement Reference | SG140903OTHR67KW |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 03/09/2014 17:05:00 |
| 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 | 03/09/2014 |
| Name Of Person | Yu Lihong |
| Age | 38 |
| 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 of the Company has reviewed the qualification, experience of Mdm Yu and has recommended her appointment to the Board as an Independent Non-Executive Director of the Company. After reviewing the recommendations of the Nominating Committee, the Board is of the view that Mdm Yu will contribute positively to the Group. The Board considers Mdm Yu 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. Duties as an independent director of the Company, Chairman of NC and RC and as a member of the AC. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, a member of the AC and Chairman of NC and RC. |
| 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 | 2012 - Current : Gifted And Talented Education Pte. Ltd. - CEO 2005 - 2011 : Dollar Tree Inc Pte. Ltd. - Director 2002 - 2004 : Jackspeed Corporation Limited - Manager, Corporate Development and Communications |
| 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) | Vuette Pte Ltd |
| Present | 1. Ivy League Learning Concept Pte. Ltd. 2. Gifted And Talented Education Pte. Ltd. 3. CHH Holdings Pte. Ltd. 4. Dollar Tree Inc Pte Ltd. 5. Bizmen Corporation Pte. Ltd. 6. H&M Group Pte Ltd 7. Arty Huaty Gallery Pte. Ltd. |
| (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 | The Company shall arrange for Mdm Yu Lihong to attend the Listed Company Director Programme conducted by the Singapore Institute of Directors to familiarise herself with the roles and responsibilities of a director of a listed company in Singapore. |
PNE Micron - Change - Announcement of Appointment::Appointment of an Executive Director - Mr Liew Nyok Wah
Announcement Type: Announcement of Appointment
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Change - Announcement of Appointment::Appointment of an Executive Director - Mr Liew Nyok Wah |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Sep-2014 17:12:52 |
| Status | New |
| Announcement Sub Title | Appointment of an Executive Director - Mr Liew Nyok Wah |
| Announcement Reference | SG140903OTHRD65S |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 03/09/2014 17:05:00 |
| 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 | 03/09/2014 |
| Name Of Person | Liew Nyok Wah |
| Age | 53 |
| 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 of the Company has reviewed the qualification, experience of Mr Liew and has recommended his appointment to the Board as an Executive Director of the Company. After reviewing the recommendations of the Nominating Committee, the Board is of the view that Mr Liew will contribute positively to the Group. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Liew will assume the position of Managing Director of PNE Resources Pte Ltd, a wholly-owned subsidiary of the Company, in overseeing its corporate marketing and business development activities. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director. |
| 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 | 1986 - Current : Jackspeed Automobile (S) Pte Ltd - Managing Director |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 62,000,000 shares. |
| # 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. Index Credit Pte Ltd 2. Index Agency Pte Ltd |
| Present | Jackspeed Automobile (S) Pte Ltd |
| (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 | The Company shall arrange for Mr Liew Nyok Wah to attend the Listed Company Director Programme conducted by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a listed company in Singapore. |
PNE Micron - General Announcement::Appointment of an Executive Director and an Independent Director & Changes to Board Committees
Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| General Announcement::Appointment of an Executive Director and an Independent Director & Changes to Board Committees |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Sep-2014 17:10:38 |
| Status | New |
| Announcement Sub Title | Appointment of an Executive Director and an Independent Director & Changes to Board Committees |
| Announcement Reference | SG140903OTHRAJJ8 |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 03/09/2014 17:05:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
|
Armarda - Asset Acquisitions and Disposals::UPDATES ON AUGUST 2014 THURAYA MSS AIRTIME USAGE
Announcement Type: Asset Acquisitions and Disposals
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| Asset Acquisitions and Disposals::UPDATES ON AUGUST 2014 THURAYA MSS AIRTIME USAGE |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861180 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 03-Sep-2014 17:06:22 |
| Status | New |
| Announcement Sub Title | UPDATES ON AUGUST 2014 THURAYA MSS AIRTIME USAGE |
| Announcement Reference | SG140903OTHRC7TO |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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