Adventus - General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Securities | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Nov-2014 18:06:56 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG141103OTHR4P30 |
| Submitted By (Co./ Ind. Name) | Chin Bay Ching |
| Designation | Chairman and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Gallant Venture - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | GALLANT VENTURE LTD. |
| Securities | GALLANT VENTURE LTD. - SG1T37930313 - 5IG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 03-Nov-2014 18:18:51 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141103OTHRYTMK |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
ElektromotiveGrp - General Announcement::NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE
Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| General Announcement::NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE |
| Issuer & Securities |
| Issuer/ Manager | ELEKTROMOTIVE GROUP LIMITED |
| Securities | ELEKTROMOTIVE GROUP LIMITED - SG2F80993502 - 5VU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Nov-2014 18:32:07 |
| Status | New |
| Announcement Sub Title | NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE |
| Announcement Reference | SG141103OTHRSFYJ |
| Submitted By (Co./ Ind. Name) | RICKY ANG GEE HING |
| Designation | EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are:- Name: Mr. Chew Kok Liang, Registered Professional Address:6 Battery Road #10-01 Singapore 049909 Tel:(65) 6381 6757 |
| Attachments |
|
Global Inv - Change - Announcement of Cessation::Cessation of Alternate Director
Announcement Type: Announcement of Cessation
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv
| Change - Announcement of Cessation::Cessation of Alternate Director |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL INVESTMENTS LIMITED |
| Securities | GLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 03-Nov-2014 18:16:08 |
| Status | New |
| Announcement Sub Title | Cessation of Alternate Director |
| Announcement Reference | SG141103OTHRZRCF |
| Submitted By (Co./ Ind. Name) | See Yong Kiat |
| Designation | Managing Director of the Manager |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ng Kuan Chow as an Alternate Director to Mr See Yong Kiat. |
| Additional Details |
| Name Of Person | Ng Kuan Chow |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 04/11/2014 |
| Detailed Reason (s) for cessation | Mr Ng Kuan Chow ( "Mr Ng" ) was appointed on 5 November 2013 as the alternate director to Mr See Yong Kiat ( "Mr See" ) for a period of one year to perform all the functions of Mr See, including attending board meetings and speaking and voting at such meetings, where necessary such as in the event of an emergency. Mr Ng's term ends on 4 November 2014. |
| 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 | 05/11/2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr See Yong Kiat, Manager Nominated Director. |
| Role and responsibilities | To perform all the functions of Mr See Yong Kiat, including attending board meetings and speaking and voting at such meetings, where necessary such as in the event of an emergency. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NIL |
| Present | Allgrace Investment Management Private Limited |
Sin Ghee Huat - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SIN GHEE HUAT CORPORATION LTD. |
| Securities | SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 03-Nov-2014 18:06:18 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG141103OTHRD2Q0 |
| Submitted By (Co./ Ind. Name) | Kua Ghim Siong |
| Designation | Cheif Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Unaudited Financial Statements and Dividend Announcement for the First Quarter ended 30 September 2014. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
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