Sincap - Change - Announcement of Cessation::Announcement of Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Change - Announcement of Cessation::Announcement of Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Sep-2014 17:21:22 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Independent Director |
| Announcement Reference | SG140922OTHRP8VO |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Canaccord Genuity Singapore Pte. Ltd., after having interviewed Professor Sha Zhenquan, is satisfied that other than disclosed in this announcement, there are no material reasons for the cessation of Professor Sha Zhenquan. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of 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 Ms. Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Additional Details |
| Name Of Person | Sha Zhenquan |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/09/2014 |
| Detailed Reason (s) for cessation | Due to personal reasons and to pursue other commitments. |
| 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 | 08/05/2012 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and member of the Audit and Risk Committee and Remuneration Committee. |
| Role and responsibilities | Acted as Independent Director, Chairman of Nominating Committee and member of the Audit and Risk Committee and Remuneration Committee. |
| 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) | 1) Devotion Energy Limited 2) Guangzhou Friendship Co., Ltd. |
| Present | 1) Dongling Grain & Oil Co. Ltd. 2) Shenzhen Noposion Agrochemicals Co. Ltd. 3) Letong Chemical Co., Ltd. |
Sincap - General Announcement::Changes in the composition of the Board and Committees
Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| General Announcement::Changes in the composition of the Board and Committees |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Sep-2014 17:20:11 |
| Status | New |
| Announcement Sub Title | Changes in the composition of the Board and Committees |
| Announcement Reference | SG140922OTHR2NVH |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Sin Ghee Huat - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SIN GHEE HUAT CORPORATION LTD. |
| Security | SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Sep-2014 17:23:10 |
| Status | New |
| Announcement Reference | SG140922MEETAYQM |
| Submitted By (Co./ Ind. Name) | Kua Ghim Siong |
| Designation | Chief Executive Officer |
| Financial Year End | 30/06/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 10/10/2014 11:00:00 |
| Response Deadline Date | 08/10/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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CityDev - Asset Acquisitions and Disposals::Announcement of the Acquisition of Interests in Subsidary Companies
Announcement Type: Asset Acquisitions and Disposals
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Asset Acquisitions and Disposals::Announcement of the Acquisition of Interests in Subsidary Companies |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 22-Sep-2014 17:24:33 |
| Status | New |
| Announcement Sub Title | Announcement of the Acquisition of Interests in Subsidary Companies |
| Announcement Reference | SG140922OTHRTV1M |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached Announcement in relation to the subject matter. |
| Attachments |
|
Europtronic^ - Asset Acquisitions and Disposals::SALE BY EUROPTRONIC INVESTMENT PTE LTD OF ITS INTEREST IN TECSTAR TECHNOLOGY CO., LTD
Announcement Type: Asset Acquisitions and Disposals
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| Asset Acquisitions and Disposals::SALE BY EUROPTRONIC INVESTMENT PTE LTD OF ITS INTEREST IN TECSTAR TECHNOLOGY CO., LTD |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 22-Sep-2014 17:46:03 |
| Status | New |
| Announcement Sub Title | SALE BY EUROPTRONIC INVESTMENT PTE LTD OF ITS INTEREST IN TECSTAR TECHNOLOGY CO., LTD |
| Announcement Reference | SG140922OTHR024Q |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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