Fischer Tech - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director / Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | FISCHER TECH LTD |
| Securities | FISCHER TECH LTD - SG1K16893192 - F22 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 21-Oct-2014 19:49:55 |
| Status | New |
| Announcement Sub Title | Change in Interest of Director / Substantial Shareholder |
| Announcement Reference | SG141021OTHRUAZR |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached. |
| 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 | 21/10/2014 |
| Attachments |
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Seroja Inv - Change - Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY
Announcement Type: Announcement of Cessation
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
| Change - Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | SEROJA INVESTMENTS LIMITED |
| Securities | SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 21-Oct-2014 19:29:35 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG141021OTHRBUIM |
| Submitted By (Co./ Ind. Name) | HUSNI HERON |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Tan Yi Hua Eva as Company Secretary of Seroja Investments Limited. |
| Additional Details |
| Name Of Person | TAN YI HUA EVA |
| Age | 30 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/10/2014 |
| Detailed Reason (s) for cessation | To pursue other personal interests. |
| 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 | 07/10/2013 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | N.A. |
| Role and responsibilities | N.A. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1 April 2012 - 08 Sept 2014 Director of Ng Chong & Hue LLC |
| Present | N.A. |
| Attachments |
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Seroja Inv - Change - Announcement of Appointment::APPOINTMENT OF COMPANY SECRETARY
Announcement Type: Announcement of Appointment
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
| Change - Announcement of Appointment::APPOINTMENT OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | SEROJA INVESTMENTS LIMITED |
| Securities | SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 21-Oct-2014 19:19:18 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF COMPANY SECRETARY |
| Announcement Reference | SG141021OTHR6HGP |
| Submitted By (Co./ Ind. Name) | HUSNI HERON |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Additional Details |
| Date Of Appointment | 15/10/2014 |
| Name Of Person | NG SOON KAI |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board approved his appointment as the new Company Secretary. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive - Company Secretary. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | Advocate & Solicitor |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 4,225,446 |
| # 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) | None |
| Present | None |
| (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 | Director of Interra Resources Limited Alternate Director for Mr Edwin Soeryadjaya in Seroja Investments Limited |
Keppel Land - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 21-Oct-2014 19:53:35 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141021OTHRWTVC |
| Submitted By (Co./ Ind. Name) | Choo Chin Teck / Anna Tan |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition and all shares purchased are held as treasury shares. For information, the cumulative number of shares held as treasury shares is 250,500, which will be used for the purpose of awarding shares to senior management staff under the Company's employee share option scheme and share plans. |
| Additional Details |
| Start date for mandate of daily share buy-back | 17/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 154,581,266 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Highest/ Lowest price 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 | 1,545,662,668 |
| Number of treasury shares held after purchase | 250,500 |
LCD Global Inv - General Announcement::Proposed resolutions under 'Any Other Business' at the forthcoming AGM on 30 October 2014
Announcement Type: General Announcement
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| General Announcement::Proposed resolutions under 'Any Other Business' at the forthcoming AGM on 30 October 2014 |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Oct-2014 19:42:01 |
| Status | New |
| Announcement Sub Title | Proposed resolutions under 'Any Other Business' at the forthcoming AGM on 30 October 2014 |
| Announcement Reference | SG141021OTHRSDY7 |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Nomination of the following persons for election as Directors received from Aspial Corporation Limited (being a member holding not less than 5% of the total voting rights of all the members having a right to vote at the forthcoming Annual General Meeting on 30 October 2014): (A) Mr Koh Wee Seng (B) Mr Lim Swee Ann (if Ms Iris Wu Hwee Tan, who retires by rotation pursuant to Article 99 of the Company's Articles of Association and being eligible, is seeking re-election, is not re-elected) The Nominating Committee has not reviewed the above proposed appointments and has accordingly not made any recommendation. |
| Attachments |
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