CNA - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Announcement Type: Request for Lifting of Trading Halt
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA
| Request for Lifting of Trading Halt::Request for Lifting of Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | CNA GROUP LTD. |
| Securities | CNA GROUP LTD. - SG1Q82923885 - 5GC |
| Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Lifting of Trading Halt |
| Date & Time of Broadcast | 14-Oct-2014 16:08:59 |
| Status | New |
| Announcement Sub Title | Request for Lifting of Trading Halt |
| Announcement Reference | SG141014OTHR9EE5 |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 14/10/2014 16:45 |
CNA - Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF THE PROPERTY SITUATED AT 28 KAKI BUKIT CRESCENT, SINGAPORE 416259
Announcement Type: Asset Acquisitions and Disposals
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA
| Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF THE PROPERTY SITUATED AT 28 KAKI BUKIT CRESCENT, SINGAPORE 416259 |
| Issuer & Securities |
| Issuer/ Manager | CNA GROUP LTD. |
| Securities | CNA GROUP LTD. - SG1Q82923885 - 5GC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 14-Oct-2014 16:02:31 |
| Status | New |
| Announcement Sub Title | PROPOSED DISPOSAL OF THE PROPERTY SITUATED AT 28 KAKI BUKIT CRESCENT, SINGAPORE 416259 |
| Announcement Reference | SG141014OTHRJD2B |
| 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 |
|
EuNetworks Grp - General Announcement::euNetworks' dc connect Brings Instant Bandwidth to London's Businesses
Announcement Type: General Announcement
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp
| General Announcement::euNetworks' dc connect Brings Instant Bandwidth to London's Businesses |
| Issuer & Securities |
| Issuer/ Manager | EUNETWORKS GROUP LIMITED |
| Securities | EUNETWORKS GROUP LIMITED - SG2F76992880 - 5VT |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Oct-2014 17:07:22 |
| Status | New |
| Announcement Sub Title | euNetworks' dc connect Brings Instant Bandwidth to London's Businesses |
| Announcement Reference | SG141014OTHR25NH |
| Submitted By (Co./ Ind. Name) | Brady Rafuse |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Unionmet - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETINGS
Announcement Type: General Announcement
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
| General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETINGS |
| Issuer & Securities |
| Issuer/ Manager | UNIONMET (SINGAPORE) LIMITED |
| Securities | UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Oct-2014 17:13:00 |
| Status | New |
| Announcement Sub Title | RESULTS OF EXTRAORDINARY GENERAL MEETINGS |
| Announcement Reference | SG141014OTHR49XU |
| Submitted By (Co./ Ind. Name) | Raphael Tham Wai Mun |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Jacks Intl - Change - Announcement of Appointment::Announcement of Appointment of Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl
| Change - Announcement of Appointment::Announcement of Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | JACKS INTERNATIONAL LIMITED |
| Securities | JACKS INTERNATIONAL LIMITED - SG1I45882541 - J11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Oct-2014 17:09:39 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Independent Non-Executive Director |
| Announcement Reference | SG141014OTHRB9GU |
| Submitted By (Co./ Ind. Name) | James Koh & Peter Tam |
| Designation | Company Secretaries |
| Effective Date and Time of the event | 13/10/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Tan Sri Dato Paduka Dr. Mazlan bin Ahmad was appointed as Independent Non-Executive Director of Jacks International Limited with effect from 13 October 2014. He was also appointed as a Member and Chairman of the Audit Committee as well as the Lead Independent Director with effect from 13 October 2014. |
| Additional Details |
| Date Of Appointment | 13/10/2014 |
| Name Of Person | Tan Sri Dato Paduka Dr. Mazlan bin Ahmad |
| Age | 70 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board, having considered Tan Sri Dato Paduka Dr. Mazlan bin Ahmad s qualification and experience, has appointed him as an Independent Non-Executive Director of the Company. During the course of his 33 years in Public Service of the Malaysian Government, he had served as Director of National Institute of Public Administration, Secretary General of the Ministry of Justice, Secretary General of the Ministry of Information, Deputy Secretary General of the Ministry of Finance and Mayor of Kuala Lumpur. He retired from the Malaysian Civil Service as a Director General of the Public Service Department in December 1988. From 2007 to present, he is an Independent Non-Executive Director and Chairman of the Audit Committee of Malayan United Industries Berhad (MUIB) and Independent Non-Executive Director and Member of the Audit Committee of Wing Tai Malaysia Berhad (WTMB). Both MUIB and WTMB are listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Audit Committee Chairman and Lead 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 | 2007 to present - Independent Non-Executive Director and Chairman of Audit Committee of Malayan United Industries Berhad (MUIB) - Independent Non-Executive Director and member of Audit Committee of Wing Tai Malaysia Berhad (WTMB). Both MUIB and WTMB are listed on the Main Market of Bursa Malaysia Secutrities Berhad. |
| 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) | Nil |
| Present | 1. Malayan United Industrial Berhad 2. Wing Tai Malaysia Berhad |
| (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 | 1. Malayan United Industrial Berhad 2. Wing Tai Malaysia Berhad |
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