Hong Leong Asia - General Announcement::Announcements by Tasek Corporation Berhad ("Tasek")
Announcement Type: General Announcement
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
| General Announcement::Announcements by Tasek Corporation Berhad ("Tasek") |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG ASIA LTD. |
| Securities | HONG LEONG ASIA LTD. - SG1F76860344 - H22 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Nov-2014 18:47:09 |
| Status | New |
| Announcement Sub Title | Announcements by Tasek Corporation Berhad ("Tasek") |
| Announcement Reference | SG141110OTHRGYIG |
| Submitted By (Co./ Ind. Name) | Ng Siew Ping, Jaslin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Attached the following announcements released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad today: 1) Change in Boardroom; and 2) Change in Audit Committee - Demise of Mr Kwek Kon Chun The Board of Hong Leong Asia Ltd. and its employees wish to extend their deepest sympathies and sincere condolences to the family of the late Mr Kwek Kon Chun at this difficult time. |
| Attachments |
HLH - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | HLH GROUP LIMITED |
| Securities | HLH GROUP LIMITED - SG1I70883703 - H27 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Nov-2014 18:00:51 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141110OTHRNR1T |
| Submitted By (Co./ Ind. Name) | HELEN CAMPOS |
| 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 THE ATTACHMENT. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
Hotung US$ - Change - Announcement of Cessation::Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$
| Change - Announcement of Cessation::Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | HOTUNG INVESTMENT HLDGS LTD |
| Securities | HOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Nov-2014 17:59:27 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG141110OTHRL9TN |
| Submitted By (Co./ Ind. Name) | Shu-Hui Lo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see details below. |
| Additional Details |
| Name Of Person | Sumiyuki Akaiwa |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/11/2014 |
| Detailed Reason (s) for cessation | Due to Mr. Sumiyuki Akaiwa's resignation as a director of Daiwa Corporate Investment Co., Ltd., the substantial shareholder of the Company. |
| 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 | 29/04/2014 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Daiwa Corporate Investment Co., Ltd., Hotung International Company Ltd., Huitung Investments (BVI) Limited |
| Present | Daiwa Fund Consulting Co. Ltd., Hotung Venture Capital Corporation, Daitung Development and Investment Corporation |
Manhattan Res - General Announcement::PRESS RELEASE FOR 3Q2014 RESULTS
Announcement Type: General Announcement
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
| General Announcement::PRESS RELEASE FOR 3Q2014 RESULTS |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Nov-2014 18:02:26 |
| Status | New |
| Announcement Sub Title | PRESS RELEASE FOR 3Q2014 RESULTS |
| Announcement Reference | SG141110OTHR8H4S |
| Submitted By (Co./ Ind. Name) | MADELYN KWANG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
|
Manhattan Res - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Nov-2014 17:54:47 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141110OTHRQULI |
| Submitted By (Co./ Ind. Name) | MADELYN KWANG |
| 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 FINANCIAL STATEMENT ANNOUNCEMENT FOR THE THIRD QUARTER AND NINE MONTHS ENDED 30 SEPTEMBER 2014. PLEASE REFER TO THE ATTACHMENT. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
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