Dukang - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | DUKANG DISTILLERS HLDGS LTD |
| Securities | DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Nov-2014 18:00:20 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG141114OTHRFO29 |
| Submitted By (Co./ Ind. Name) | Zhou Tao |
| Designation | Chairman & 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. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
Hor Kew - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | HOR KEW CORPORATION LIMITED |
| Securities | HOR KEW CORPORATION LIMITED - SG1I37881659 - H06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:56:51 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141114OTHRQYA2 |
| Submitted By (Co./ Ind. Name) | KOH EE KOON |
| 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 attachment |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
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LCD Global Inv - General Announcement::Re-Composition of Board Committees
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::Re-Composition of Board Committees |
| 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 | 14-Nov-2014 17:55:33 |
| Status | New |
| Announcement Sub Title | Re-Composition of Board Committees |
| Announcement Reference | SG141114OTHRSV6Q |
| 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) | Re-Composition of Board Committees. |
| Attachments |
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LCD Global Inv - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Change - Announcement of Appointment::Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:54:56 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG141114OTHRUKQW |
| 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) | Appointment of Mr Zainul Abidin Bin Mohamed Rasheed as an Independent Non-Executive Director. |
| Additional Details |
| Date Of Appointment | 14/11/2014 |
| Name Of Person | Zainul Abidin Bin Mohamed Rasheed |
| Age | 66 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Zainul Abidin Rasheed is Singapore's Ambassador to Kuwait (Non-Resident) and Foreign Minister's Special Envoy to the Middle East. Additionally, he serves on the boards of various local and international companies including Deputy Chairman and Lead Independent Director of Australian-listed OM Holdings Limited and acts as Corporate Adviser to Temasek International Pte Ltd. A veteran with 14 years of experience in the Government Service and over 25 years in the media industry, he has served as Member of Parliament for Cheng San GRC and subsequently Aljunied GRC. From 1998, Mr Zainul served in the Ministry of Foreign Affairs bearing various office-holding appointments, till 2011, where he was Senior Minister of State. He also previously held key positions in numerous Government agencies, councils, community organisations and companies including Chairman of SPH Radio, President of the Singapore Islamic Religious Council (MUIS), member of Lee Kuan Yew Distinguished Visitors Programme Committee and member of the Council for Security Co-operation in the Asia Pacific. The Board believes that the Company will benefit from Mr Zainul's strong networks, extensive experience in international relations and broad connection to the business community. His deep understanding of international trade and investment will add diversity of skills as well as strengthen board expertise. The Board looks forward to Mr Zainul's contribution and guidance towards the Group's future growth. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Appointment. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Current Appointments: Ambassador to Kuwait (Non-Resident) and Foreign Minister's Special Envoy to the Middle East Corporate Adviser, Temasek International Pte Ltd President (Non-Executive), Mini Environment Services Pte Ltd Deputy Chairman and Director (Non-Executive), OM Holdings Limited Chairman, Diamond Energy Services Pte Ltd Chairman (Non-Executive), VSC Socio-Economics (VSCSE) Pte Ltd Director, Pacific Insurance Berhad Advisor, Middle East Business Group, Singapore Business Federation Member, Governing Council of Singapore Business Advisors and Consultants Council (SBACC) Member, Advisory Panel of HONOR (Singapore) Member, Board of Raffles Institution Other Current Positions: Director, Temasek Cares Foundation Director, Hj S.M. Abdul Jaleel Foundation Member, the New York-based The Asia Society's Global Council Patron, The Singapore Rugby Union Advisor, The Singapore Hockey Federation Previous Appointments: 2011 to 2014: Chairman, SPH Radio 2011 to 2014: Consultant, Straits Times Press (Publishing) 2006 to 2014: Member, NUS Alumni Advisory Board 2006 to 2011: Senior Minister of State for Foreign Affairs, and Member of Parliament, Aljunied Group Representation Constituency 2004 to 2005: Minister of State (Foreign Affairs) 2001 to 2009: Mayor of Northeast Community Development Council 1996 to 2011: Member of Parliament 2003 to 2010: Chairman, Malay Heritage Foundation |
| 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) | 2011 to 2014: Chairman, SPH Radio 2011 to 2014: Consultant, Straits Times Press (Publishing) 2006 to 2014: Member, NUS Alumni Advisory Board 2006 to 2011: Senior Minister of State for Foreign Affairs, and Member of Parliament, Aljunied Group Representation Constituency 2001 to 2009: Mayor of Northeast Community Development Council 1996 to 2011: Member of Parliament 2003 to 2010: Chairman, Malay Heritage Foundation |
| Present | Current Appointments: Ambassador to Kuwait (Non-Resident) and Foreign Minister's Special Envoy to the Middle East Corporate Adviser, Temasek International Pte Ltd President (Non-Executive), Mini Environment Services Pte Ltd Deputy Chairman and Director (Non-Executive), OM Holdings Limited Chairman, Diamond Energy Services Pte Ltd Chairman (Non-Executive), VSC Socio-Economics (VSCSE) Pte Ltd Director, Pacific Insurance Berhad Advisor, Middle East Business Group, Singapore Business Federation Member, Governing Council of Singapore Business Advisors and Consultants Council (SBACC) Member, Advisory Panel of HONOR (Singapore) Member, Board of Raffles Institution Other Current Positions: Director, Temasek Cares Foundation Director, Hj S.M. Abdul Jaleel Foundation Member, the New York-based The Asia Society's Global Council Patron, The Singapore Rugby Union Advisor, The Singapore Hockey Federation |
| (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 | Current Appointment: OM Holdings Limited (Listed on the Australian Securities Exchange) - Deputy Chairman and Lead Independent Non-Executive Director - Member of Audit and Remuneration Committees |
Sri Trang Agro - General Announcement::Q3 2014 & Financial Year 2014 Presentation
Announcement Type: General Announcement
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro
| General Announcement::Q3 2014 & Financial Year 2014 Presentation |
| Issuer & Securities |
| Issuer/ Manager | SRI TRANG AGRO-INDUSTRY PCL |
| Securities | SRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-Nov-2014 18:04:23 |
| Status | New |
| Announcement Sub Title | Q3 2014 & Financial Year 2014 Presentation |
| Announcement Reference | SG141114OTHRAQKD |
| Submitted By (Co./ Ind. Name) | Kitichai Sincharoenkul |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached file. |
| Attachments |
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