ISR Capital - General Announcement::Change of Company Secretaries
Announcement Type: General Announcement
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR Capital
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR Capital
| General Announcement::Change of Company Secretaries |
| Issuer & Securities |
| Issuer/ Manager | ISR CAPITAL LIMITED |
| Securities | ISR CAPITAL LIMITED - SG1P04916067 - 5EC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Oct-2014 17:27:11 |
| Status | New |
| Announcement Sub Title | Change of Company Secretaries |
| Announcement Reference | SG141014OTHRAE6G |
| Submitted By (Co./ Ind. Name) | Quah Su-Yin |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment |
| Attachments |
|
Libra - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s) |
| Issuer & Securities |
| Issuer/ Manager | LIBRA GROUP LIMITED |
| Securities | LIBRA GROUP LIMITED - SG2D82975475 - 5TR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 14-Oct-2014 17:19:14 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s) |
| Announcement Reference | SG141014OTHRE6P5 |
| Submitted By (Co./ Ind. Name) | Chu Sau Ben |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. Sponsor's Statement: This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 14/10/2014 |
| Attachments |
|
Aspial - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTICE OF CHANGES IN DIRECTOR'S INTEREST |
| Issuer & Securities |
| Issuer/ Manager | ASPIAL CORPORATION LIMITED |
| Securities | ASPIAL CORPORATION LIMITED - SG1G71871634 - A30 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 14-Oct-2014 17:38:34 |
| Status | New |
| Announcement Sub Title | NOTICE OF CHANGES IN DIRECTOR'S INTEREST |
| Announcement Reference | SG141014OTHRP1NP |
| Submitted By (Co./ Ind. Name) | Lim Swee Ann |
| 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 attachments. |
| 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 | 14/10/2014 |
| Attachments |
|
Aspial - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::NOTICE OF CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST |
| Issuer & Securities |
| Issuer/ Manager | ASPIAL CORPORATION LIMITED |
| Securities | ASPIAL CORPORATION LIMITED - SG1G71871634 - A30 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 14-Oct-2014 17:36:04 |
| Status | New |
| Announcement Sub Title | NOTICE OF CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST |
| Announcement Reference | SG141014OTHRPOH4 |
| Submitted By (Co./ Ind. Name) | Lim Swee Ann |
| 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 attachments. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 13/10/2014 |
| Attachments |
|
Datapulse Tech - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | DATAPULSE TECHNOLOGY LIMITED |
| Securities | DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Oct-2014 17:22:33 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG141014OTHR6MPV |
| Submitted By (Co./ Ind. Name) | Ng Cheow Chye |
| Designation | Deputy Chairman / CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 13/10/2014 |
| Name Of Person | Lim Jit Siew |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having reviewed and considered the qualifications and working experience of Mr Lim Jit Siew approved the appointment of Mr Lim Jit Siew as the Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsibilities of a CFO. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| 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 | June 2012 - January 2014 Global Yellow Pages Limited, Chief Financial Officer September 2007 - May 2011 Teledata (Singapore) Limited, Chief Financial Officer. Also appointed as an Executive Director on June 2010. August 2004 - August 2007 Ultro Technologies Limited (now known as Ley Choon Group Holdings Limited), Chief Financial Officer and Executive Director April 2003 - July 2004 Culina Pte Ltd, General Manager |
| 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) | Teledata (Singapore) Limited Plexus Technology Pte Ltd (now known as Plexus Global Pte Ltd) Premier Electro Communication Pte Ltd TD - Services (S) Pte Ltd Telebit (Singapore) Pte Ltd Teledata International Pte Ltd Teledata - Vintedge Pte. Ltd. Global Shownearby Pte. Ltd. |
| Present | Craft Print International Ltd. Bleuet Connections Pte. Ltd. |
| (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 | Craft Print International Ltd, Teledata (Singapore) Limited and Ultro Technologies Limited (now known as Ley Choon Group Holdings Limited) |
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