ECS - Change - Announcement of Cessation::Resignation of Group Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS
| Change - Announcement of Cessation::Resignation of Group Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | ECS HOLDINGS LIMITED |
| Securities | ECS HOLDINGS LIMITED - SG1J51890098 - E18 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Nov-2014 17:32:45 |
| Status | New |
| Announcement Sub Title | Resignation of Group Chief Financial Officer |
| Announcement Reference | SG141128OTHRMDUT |
| Submitted By (Co./ Ind. Name) | ECS Holdings Limited/Teo Chin Kee |
| Designation | Company Secretary |
| Effective Date and Time of the event | 28/11/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Group Chief Financial Officer with effect from 30 November 2014. |
| Additional Details |
| Name Of Person | Tan Teck Thye |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/11/2014 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/04/2014 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Role and responsibilities | Overall responsible for the financial matters of the Group. |
| 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 | 143,000 ordinary shares of ECS Holdings Limited |
| Past (for the last 5 years) | Nil. |
| Present | 1) ECS ICT Berhad (BURSA Listed) 2) ECS Computers (Asia) Pte Ltd 3) ECS Enterprise Solutions Pte Ltd 4) Pacific City (Asia Pacific) Pte Ltd 5) ECS Indo Pte Ltd 6) ECS Infocom (Phils) Pte. Ltd. 7) The Value Systems Company Limited 8) EC Sure Holdings (Thailand) Co. Ltd. |
Informatics - General Announcement::Press Release on Informatics achieving a 1-year EduTrust Certification
Announcement Type: General Announcement
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics
| General Announcement::Press Release on Informatics achieving a 1-year EduTrust Certification |
| Issuer & Securities |
| Issuer/ Manager | INFORMATICS EDUCATION LTD. |
| Securities | INFORMATICS EDUCATION LTD. - SG0544000342 - I03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Nov-2014 17:22:13 |
| Status | New |
| Announcement Sub Title | Press Release on Informatics achieving a 1-year EduTrust Certification |
| Announcement Reference | SG141128OTHRFU8A |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Informatics - General Announcement::Press Release on Collaboration with Oxford Brookes University
Announcement Type: General Announcement
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics
| General Announcement::Press Release on Collaboration with Oxford Brookes University |
| Issuer & Securities |
| Issuer/ Manager | INFORMATICS EDUCATION LTD. |
| Securities | INFORMATICS EDUCATION LTD. - SG0544000342 - I03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Nov-2014 17:19:55 |
| Status | New |
| Announcement Sub Title | Press Release on Collaboration with Oxford Brookes University |
| Announcement Reference | SG141128OTHRJ479 |
| Submitted By (Co./ Ind. Name) | Lo Swee Oi |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
JMH USD - General Announcement::Total Voting Rights
Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD
| General Announcement::Total Voting Rights |
| Issuer & Securities |
| Issuer/ Manager | JARDINE MATHESON HLDGS LTD |
| Securities | JARDINE MATHESON HLDGS LTD - BMG507361001 - J36 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Nov-2014 17:27:41 |
| Status | New |
| Announcement Sub Title | Total Voting Rights |
| Announcement Reference | SG141128OTHRNBSG |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Total Voting Rights. Please see attached. |
| Attachments |
|
Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | KOH BROTHERS GROUP LIMITED |
| Securities | KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 28-Nov-2014 17:28:55 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG141128OTHR27JW |
| Submitted By (Co./ Ind. Name) | KOH KENG SIANG |
| Designation | MANAGING DIRECTOR & GROUP CEO |
| Description (Please provide a detailed description of the event in the box below) | DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 44,143,040 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #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 | 426,490,400 |
| Number of treasury shares held after purchase | 39,985,000 |
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