IPS Securex - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 40A - IPS Securex
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 40A - IPS Securex
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | IPS SECUREX HOLDINGS LIMITED |
| Securities | IPS SECUREX HOLDINGS LIMITED - SG1AA3000003 - 40A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Oct-2014 18:26:13 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG141030OTHRY4Z2 |
| Submitted By (Co./ Ind. Name) | Kelvin Lim Ching Song |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by IPS Securex Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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. The Sponsor and the SGX-ST assume 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr David Tham, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6539 1177. |
| Additional Details |
| Name Of Person | Peter Boo Song Heng |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/10/2014 |
| Detailed Reason (s) for cessation | Mr. Peter Boo Song Heng ("Mr. Peter Boo") retired at the Annual General Meeting ("AGM") of the Company held on 30 October 2014. Due to personal reasons, Mr. Peter Boo did not seek re-election at the AGM. Following his retirement, Mr. Peter Boo has also ceased to be the Chairman of the Nominating Committee, and member of the Audit and Remuneration Committees. The Company's Sponsor, United Overseas Bank Limited ("Sponsor"), after having interviewed Mr. Peter Boo, is not aware of any material reasons relating to his retirement which would have an adverse impact on the Company. |
| 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 | 06/06/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. |
| Role and responsibilities | Duties of an Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee as covered in the terms of reference of the respective Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 100,000 shares |
| Past (for the last 5 years) | Bizlink Centre Singapore Ltd Compact Metal Industries Ltd Hisen Electronics Singapore Pte Ltd International Healthcare Management (Pte) Ltd Mobileobjects Asia Pte. Ltd. NHC Health Resources Pte Ltd NTUC Healthcare Co-operative Ltd NTUC Unity TCM Wellness Pte. Ltd. Origins Healthcare Pte Ltd Seacare Evolution Pte. Ltd. Seacare Landscape Pte. Ltd. Seapharma Pte Ltd Unicare Health Pte Ltd |
| Present | Connect Centre Pte. Ltd. Hoe Leong Corporation Ltd. Knightsburg Private Limited Professional & Organisation Development Sdn Bhd Profile Avenue Sdn Bhd Seacare Maritime Medical Centre Pte Ltd Seacare Medical Holdings Pte. Ltd. Songxing Engrg Sdn Bhd Songxing Investment Holdings Pte Ltd |
IPS Securex - General Announcement::Results of Annual General Meeting
Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 40A - IPS Securex
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 40A - IPS Securex
| General Announcement::Results of Annual General Meeting |
| Issuer & Securities |
| Issuer/ Manager | IPS SECUREX HOLDINGS LIMITED |
| Securities | IPS SECUREX HOLDINGS LIMITED - SG1AA3000003 - 40A |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Oct-2014 18:22:21 |
| Status | New |
| Announcement Sub Title | Results of Annual General Meeting |
| Announcement Reference | SG141030OTHR6ACI |
| Submitted By (Co./ Ind. Name) | Kelvin Lim Ching Song |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Loyz Energy - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | LOYZ ENERGY LIMITED |
| Securities | LOYZ ENERGY LIMITED - SG1H44875935 - 594 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Oct-2014 18:19:32 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
| Announcement Reference | SG141030OTHROYPC |
| Submitted By (Co./ Ind. Name) | LEE CHYE CHENG, ADRIAN |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see the attached. |
| Attachments |
|
China Yuanbang - Change - Change in Corporate Information::Incorporation of Subsidiaries
Announcement Type: Change in Corporate Information
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| Change - Change in Corporate Information::Incorporation of Subsidiaries |
| Issuer |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 30-Oct-2014 18:24:25 |
| Status | New |
| Announcement Sub Title | Incorporation of Subsidiaries |
| Announcement Reference | SG141030OTHRU8FW |
| Submitted By (Co./ Ind. Name) | Stephen Chong Ching Hoi |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Incorporation of Subsidiaries - (1) Wanyuan Mingyue Bashan Hotel Management Co. Limited (2) Wanyuan Yuanbang Property Management Co. Limited Please see attached. |
| Place Of Incorporation | |
| Existing | New |
| China | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
Keppel Corp - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN ASSOCIATED COMPANY
Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN ASSOCIATED COMPANY |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Oct-2014 18:36:16 |
| Status | New |
| Announcement Sub Title | INCREASE IN SHAREHOLDING IN ASSOCIATED COMPANY |
| Announcement Reference | SG141030OTHRI5OG |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kenny Lee |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Keppel Corporation Limited ("KCL") wishes to inform that pursuant to the resolution in respect of directors' fees (including the award of remuneration shares) passed during k1 Ventures Limited's ("k1") annual general meeting held on 28 October 2014, KCL's nominee director on k1's board (namely Mr Teo Soon Hoe) was awarded an aggregate of 45,000 ordinary shares in k1 ("k1 Shares"). In accordance with KCL's instructions, k1 has, on 29 October 2014, purchased the aforesaid 45,000 k1 Shares for the account of Kephinance Investment Pte Ltd (a wholly-owned subsidiary of KCL). Consequently, KCL's deemed interest in k1 has increased from 36.032% to 36.034%. |
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