Vallianz - Asset Acquisitions and Disposals::ACQUISITION OF JETLEE SHIPBUILDING & ENGINEERING PTE LTD
Announcement Type: Asset Acquisitions and Disposals
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz
| Asset Acquisitions and Disposals::ACQUISITION OF JETLEE SHIPBUILDING & ENGINEERING PTE LTD |
| Issuer & Securities |
| Issuer/ Manager | VALLIANZ HOLDINGS LIMITED |
| Securities | VALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 22-Sep-2014 16:21:25 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF JETLEE SHIPBUILDING & ENGINEERING PTE LTD |
| Announcement Reference | SG140922OTHRXDQQ |
| Submitted By (Co./ Ind. Name) | Yeo Chee Neng |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachments. |
| Attachments |
CapitaLand - Asset Acquisitions and Disposals::Increase in registered capital of Guangzhou Yun Kai Commercial Property Co., Ltd.
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::Increase in registered capital of Guangzhou Yun Kai Commercial Property Co., Ltd. |
| 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 17:11:55 |
| Status | New |
| Announcement Sub Title | Increase in registered capital of Guangzhou Yun Kai Commercial Property Co., Ltd. |
| Announcement Reference | SG140922OTHR0X8H |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
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Mirach Energy - General Announcement::Announcement in relation to the Convertible Loan
Announcement Type: General Announcement
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy
| General Announcement::Announcement in relation to the Convertible Loan |
| Issuer & Securities |
| Issuer/ Manager | MIRACH ENERGY LIMITED |
| Securities | MIRACH ENERGY LIMITED - SG1P68918835 - C68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Sep-2014 17:08:21 |
| Status | New |
| Announcement Sub Title | Announcement in relation to the Convertible Loan |
| Announcement Reference | SG140922OTHR05C2 |
| Submitted By (Co./ Ind. Name) | Chan Shut Li, William |
| Designation | Chairman and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Attachments |
MTQ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MTQ CORPORATION LIMITED
Stock Code/Name: M05 - MTQ
Company: MTQ CORPORATION LIMITED
Stock Code/Name: M05 - MTQ
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change In Interest of Substantial shareholders - Tai Tak Securities Pte Ltd and its associates |
| Issuer & Securities |
| Issuer/ Manager | MTQ CORPORATION LIMITED |
| Securities | MTQ CORPORATION LIMITED - SG0507000073 - M05 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 22-Sep-2014 17:13:35 |
| Status | New |
| Announcement Sub Title | Change In Interest of Substantial shareholders - Tai Tak Securities Pte Ltd and its associates |
| Announcement Reference | SG140922OTHRCGVD |
| Submitted By (Co./ Ind. Name) | Dominic Siu Man Kit |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Change In Interest of Substantial shareholders - Tai Tak Securities Pte Ltd and its associates Please see attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 22/09/2014 |
| Attachments |
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Raffles Medical - Change - Announcement of Appointment::Appointment of Non-Executive & Non-Independent Director
Announcement Type: Announcement of Appointment
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Change - Announcement of Appointment::Appointment of Non-Executive & Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 22-Sep-2014 17:11:53 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive & Non-Independent Director |
| Announcement Reference | SG140922OTHRBO42 |
| Submitted By (Co./ Ind. Name) | Kimmy Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive & Non-Independent Director - Mr Lim Tse Ghow Olivier |
| Additional Details |
| Date Of Appointment | 01/10/2014 |
| Name Of Person | Lim Tse Ghow Olivier |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendations made by the Nomination & Compensation Committee (NCC), the Board approved the appointment of Mr Lim as a Non-Executive & Non-Independent Director. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Director |
| 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 | Jan 2013 to Sep 2014 Group Deputy Chief Executive Officer, CapitaLand Limited Feb 2012 to Jan 2013 Chief Investment Officer, CapitaLand Limited Aug 2011 to Feb 2012 Head of Strategic Corporate Development, CapitaLand Limited Jul 2005 to Aug 2011 Group Chief Financial Officer, CapitaLand Limited Oct 2004 to Jul 2005 Deputy Group Chief Financial Officer, CapitaLand Limited Sep 2003 to Oct 2004 Senior Vice President, Corporate Finance, CapitaLand Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | No. of ordinary voting shares held: 40,000 |
| # 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) | Please refer to Appendix 1 |
| Present | Please refer to Appendix 2 |
| (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 | Mr Olivier Lim was a director of CapitaMalls Asia Limited (previously listed on SGX). Mr Lim was a Chairman of Australand Holdings Limited (listed on ASX), and was a director of Neptune Orient Lines Limited (listed on SGX). Mr Lim was also a director of the following companies which are managers of REITs listed on SGX: a) CapitaCommercial Trust Management Limited b) CapitaMall Trust Management Limited c) CapitaRetail China Trust Management Limited |
| Attachments |
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