Sakae - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SAKAE HOLDINGS LTD. |
| Security | SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 02-Sep-2014 17:27:01 |
| Status | Replacement |
| Announcement Reference | SG140818XMETXC3B |
| Submitted By (Co./ Ind. Name) | Douglas Foo Peow Yong |
| Designation | Executive Chairman |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 02/09/2014 14:00:00 |
| Response Deadline Date | 31/08/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 18/08/2014 07:45:55 |
Oriental - General Announcement::Press Release for Appointment of Chief Executive Officer
Announcement Type: General Announcement
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
| General Announcement::Press Release for Appointment of Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | ORIENTAL GROUP LTD. |
| Securities | ORIENTAL GROUP LTD. - SG1Q39922105 - 5FI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Sep-2014 17:46:00 |
| Status | New |
| Announcement Sub Title | Press Release for Appointment of Chief Executive Officer |
| Announcement Reference | SG140902OTHR2A47 |
| Submitted By (Co./ Ind. Name) | Ong Wei Jin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. |
| Attachments |
Oriental - Change - Announcement of Appointment::Appointment of Chief Executive Officer
Announcement Type: Announcement of Appointment
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
| Change - Announcement of Appointment::Appointment of Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | ORIENTAL GROUP LTD. |
| Securities | ORIENTAL GROUP LTD. - SG1Q39922105 - 5FI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Sep-2014 17:42:45 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer |
| Announcement Reference | SG140902OTHRHO2N |
| Submitted By (Co./ Ind. Name) | Ong Wei Jin |
| Designation | Company Secretary |
| 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 ("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 | 02/09/2014 |
| Name Of Person | Lee Wan Sing |
| Age | 38 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Lee Wan Sing is currently the Executive Director of the Company. The Board had reviewed and considered the qualifications and extensive work experience of Mr Lee Wan Sing as well as the recommendation of the Nominating Committee, and is of the view that he is suitable to act as Chief Executive Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr Lee will be responsible for overall management, operations and performance of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Executive 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 | October 2011 - current Executive Director of Oriental Group Ltd (formerly known as "Oriental Food (Holdings) Ltd") September 2009 - May 2012 Director of Patek Capital (Holdings) Pte Ltd July 2007 - September 2009 Chief Financial Officer of Oceanus Group Ltd January 2005 - July 2007 Chief Financial Officer of Oriental Food (Holdings) Ltd January 2004 - December 2004 Group Accountant of Nico Steel Holdings Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Lee Wan Sing is the beneficial owner of and deemed interested in the 4,002,520 shares held under Maybank Nominees (Singapore) Private Limited. |
| # 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) | Director, OGL Energy Pte. Ltd. Director, Patek Group Ltd Director, Patek Capital (Holdings) Pte Ltd Director, Patek Capital (M) Sdn Bhd Director, Patek Capital (HK) Limited |
| Present | Director, Oriental Investments Group Pte. Ltd. Director, OGL Steel (M) Sdn. Bhd. Director, OGL Steel (Philippines) Pte. Ltd. Director, Jiangyin Chengsheng Machinery Manufacturing Co., 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? | Yes |
| If Yes, Please provide full details | Mr Lee Wan Sing is currently the Executive Director of the Company. |
| Attachments |
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Soup Restaurant - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice
Announcement Type: Share Buy Back-On Market
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice |
| Issuer & Securities |
| Issuer/ Manager | SOUP RESTAURANT GROUP LIMITED |
| Securities | SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 02-Sep-2014 17:44:11 |
| Status | New |
| Announcement Sub Title | Daily Share Buy Back Notice |
| Announcement Reference | SG140902OTHRBHHH |
| Submitted By (Co./ Ind. Name) | Toh Yen Sang |
| Designation | Company Secretary |
| Effective Date and Time of the event | 02/09/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 28,684,100 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 286,553,000 |
| Number of treasury shares held after purchase | 11,947,000 |
Chasen - General Announcement::Project Secured by Subsidiary of Chasen Holdings Limited
Announcement Type: General Announcement
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen
| General Announcement::Project Secured by Subsidiary of Chasen Holdings Limited |
| Issuer & Securities |
| Issuer/ Manager | CHASEN HOLDINGS LIMITED |
| Securities | CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Sep-2014 17:53:04 |
| Status | New |
| Announcement Sub Title | Project Secured by Subsidiary of Chasen Holdings Limited |
| Announcement Reference | SG140902OTHRXT36 |
| Submitted By (Co./ Ind. Name) | Low Weng Fatt |
| Designation | Managing Director and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. |
| Attachments |
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