Compact Metal - Change - Announcement of Cessation::Resignation of Mr Chng Beng Hock as an Non-Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| Change - Announcement of Cessation::Resignation of Mr Chng Beng Hock as an Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Securities | COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 11-Nov-2014 17:48:37 |
| Status | New |
| Announcement Sub Title | Resignation of Mr Chng Beng Hock as an Non-Independent Non-Executive Director |
| Announcement Reference | SG141111OTHRB046 |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Chng Beng Hock as an Non-Independent Non-Executive Director and a member of the Audit Committee and Remuneration Committee. |
| Additional Details |
| Name Of Person | Chng Beng Hock |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/11/2014 |
| Detailed Reason (s) for cessation | In connection with the disposal of Mr Chng Gim Huat's shareholdings, Mr Chng Beng Hock had indicated his intention to resign from the Board of the Company and the Board has accepted his resignation. |
| 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 | 15/05/2007 |
| 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.) | Non-Independent Non-Executive Director, member of the Audit Committee and Remuneration Committee. |
| Role and responsibilities | Role and responsibilities as a Non-Executive Director, Audit Committee member and Remuneration Committee member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Chng Beng Hua. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NIL |
| Present | 1. Alliance Securities (Pte.) 2. Alliance Securities Nominees Pte. Ltd. 3. Booo Yaaa Pte. Ltd 4. Eastwood Park Pte Ltd 5. PIP Marketing Pte Ltd 6. Royal Food Eatery Pte Ltd 7. TMX Marketing Pte Ltd 8. Capricon Pte Ltd 9. Orchid Cafe Pte Ltd 10. C.G.H. Development Pte Ltd 11. Chng Gim Huat Holdings Pte Ltd |
Compact Metal - Change - Announcement of Cessation::Resignation of Chng Gim Huat as a Director and Chairman
Announcement Type: Announcement of Cessation
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal
| Change - Announcement of Cessation::Resignation of Chng Gim Huat as a Director and Chairman |
| Issuer & Securities |
| Issuer/ Manager | COMPACT METAL INDUSTRIES LTD |
| Securities | COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 11-Nov-2014 17:48:22 |
| Status | New |
| Announcement Sub Title | Resignation of Chng Gim Huat as a Director and Chairman |
| Announcement Reference | SG141111OTHR0QX6 |
| Submitted By (Co./ Ind. Name) | Chng Beng Hua |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Chng Gim Huat as a Director and Chairman of the Board. |
| Additional Details |
| Name Of Person | Chng Gim Huat |
| Age | 79 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/11/2014 |
| Detailed Reason (s) for cessation | In connection with the disposal of his shareholdings, Mr Chng Gim Huat had indicated his intention to resign from the Board of the Company and the Board has accepted his resignation. |
| 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 | 24/07/2007 |
| 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.) | Director and Chairman |
| Role and responsibilities | As Chairman, Mr Chng was responsible for leading the Board and ensuring effective communication with shareholders, encourage constructive relationship between the Board and management, as well as between Board members, promote high standards of corporate governance. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Chng Beng Hua. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 128,000,000 ordinary shares in the Company |
| Past (for the last 5 years) | NIL |
| Present | 1. Compact Bricks Sdn Bhd 2. Compact Metal Industries Sdn Bhd 3. FacadeMaster Sdn Bhd 4. Ratus Projek Sdn Bhd 5. Selaco Aluminium Berhad 6. Aluform Marketing Pte Ltd 7. Compact Metal Industries Pte Ltd 8. C.G.H. Development Pte Ltd 9. Orchid Cafe Pte Ltd 10. Chng Gim Huat Holdings Pte Ltd 11. Eastwood Park Pte Ltd 12. Integrate Marketing Private Limited 13. Integrate Private Limited 14. Kim Keat Garden Pte Ltd 15. NS Travel & Tours Pte Ltd 16. Orchard Grand Court Pte Ltd 17. Paya Ubi Industrial Park Pte Ltd 18. Paya Ubi Investment Pte Ltd 19. Stangee Developments Pte Ltd 20. Crystal Court Restaurant Pte Ltd 21. Crystal Court Restaurant Pte Ltd 22. PIP Marketing Pte Ltd 23. FacadeMaster Pte Ltd 24. Orchid Hotel Private Limited 25. AEL Enviro (Asia) Pte Ltd |
Frasers Cpt - General Announcement::Central Park Sydney now home to "Best Tall Building Worldwide"
Announcement Type: General Announcement
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
| General Announcement::Central Park Sydney now home to "Best Tall Building Worldwide" |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT LIMITED |
| Securities | FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-Nov-2014 17:12:34 |
| Status | New |
| Announcement Sub Title | Central Park Sydney now home to "Best Tall Building Worldwide" |
| Announcement Reference | SG141111OTHRYT0K |
| Submitted By (Co./ Ind. Name) | Piya Treruangrachada |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached Press Release on One Central Park in Sydney, jointly developed by Frasers Property and Sekisui House Australia, which has won the "Best Tall Building Worldwide" award from the Council on Tall Buildings and Urban Habitat, Chicago, USA. _____ The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement. |
| Attachments |
|
UOL - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | UOL GROUP LIMITED |
| Securities | UOL GROUP LIMITED - SG1S83002349 - U14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 11-Nov-2014 17:13:38 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141111OTHRA66S |
| Submitted By (Co./ Ind. Name) | FOO THIAM FONG WELLINGTON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | UNAUDITED 3RD QUARTER FINANCIAL STATEMENT |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
Sembcorp Ind - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 11-Nov-2014 17:35:10 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141111OTHR48RI |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 24/04/2014 |
| Section A |
| Name of Overseas exchange where company has dual listing | N.A. | |||||||||||||||
| Maximum number of shares authorised for purchase | 35,738,098 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #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 | 1,786,267,491 |
| Number of treasury shares held after purchase | 1,280,241 |
No comments:
Post a Comment