QT Vascular - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | QT VASCULAR LTD. |
| Securities | QT VASCULAR LTD. - SG2G82000008 - 5I0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:09:06 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141114OTHRXFOT |
| Submitted By (Co./ Ind. Name) | Eitan Konstantino |
| Designation | 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 refer to the attached. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
Hiap Hoe - Change - Announcement of Cessation::Change- Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| Change - Announcement of Cessation::Change- Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Securities | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Nov-2014 17:13:35 |
| Status | New |
| Announcement Sub Title | Change- Announcement of Cessation |
| Announcement Reference | SG141114OTHRUVUL |
| Submitted By (Co./ Ind. Name) | Lai Foon Kuen |
| Designation | Company Secretary |
| Effective Date and Time of the event | 14/11/2014 17:10:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Financial Controller |
| Additional Details |
| Name Of Person | Goh Tcheng Hion |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/11/2014 |
| Detailed Reason (s) for cessation | Pursue other career opportunity |
| 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 | 09/06/2014 |
| 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) | 3 |
| 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.) | Financial Controller |
| Role and responsibilities | Finance, accounting, taxation and secretarial matters. |
| 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 | Hiap Hoe Limited- 87 shares |
| Past (for the last 5 years) | NIL |
| Present | Linair Technologies (Suzhou) Co., Ltd |
China Yongsheng - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China Yongsheng
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China Yongsheng
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | CHINA YONGSHENG LIMITED |
| Securities | CHINA YONGSHENG LIMITED - SG1V05936116 - 5KK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-Nov-2014 17:15:15 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141114OTHR2XCV |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| 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 attached. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
Banyan Tree - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | BANYAN TREE HOLDINGS LIMITED |
| Securities | BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-Nov-2014 17:13:16 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG141114OTHR6O9M |
| Submitted By (Co./ Ind. Name) | Jane Teah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director - Mr Lim Tse Ghow Olivier |
| Additional Details |
| Date Of Appointment | 13/11/2014 |
| Name Of Person | Lim Tse Ghow Olivier |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating & Remuneration Committee of Banyan Tree Holdings Limited ("BTH") which has reviewed Mr Lim Tse Ghow Olivier's qualifications and experience, and approved the appointment of Mr Lim as an Independent Director of BTH. Pursuant to BTH's Articles of Association, Mr Lim is subject to retirement and may stand for re-election at the next Annual General Meeting of BTH. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Jan 2013 to Sep 2014 Group Deputy Chief Executive Officer, CapitaLand Limited Feb 2012 to Jan 2013 Chief Investment Officer, CapitaLand Limited Aug 2011 to Feb 2012 Senior Vice President, Strategic Corporate Development, CapitaLand Limited Jul 2005 to Aug 2011 Group Chief Financial Officer, CapitaLand Limited Oct 2004 to Jul 2005 Deputy Group Chief Financial Officer, CapitaLand Limited Sep 2003 to Oct 2004 Senior Vice President, Corporate Finance, CapitaLand Limited |
| 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) | Please refer to Appendix 1 |
| Present | 1. Raffles Medical Group Ltd (SGX Listed) 2. Certis CISCO Security Pte. Ltd. 3. Frasers Australand Pty Ltd 4. Anglo Chinese Schools Foundation Limited 5. Lucid Investments Ltd |
| (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 | Mr Olivier Lim is a director of Raffles Medical Group Ltd and was a director of CapitaMalls Asia Limited (previously listed on SGX). Mr Lim was a Chairman of Australand Holdings Limited (listed on ASX), and was a director of Neptune Orient Lines Limited (listed on SGX). Mr Lim was also a director of the following companies which are managers of REITs listed on SGX: a) CapitaCommercial Trust Management Limited b) CapitaMall Trust Management Limited c) CapitaRetail China Trust Management Limited |
| Attachments |
|
CWT - Change - Change in Corporate Information::Divestment of Shares in BES Technology
Announcement Type: Change in Corporate Information
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
| Change - Change in Corporate Information::Divestment of Shares in BES Technology |
| Issuer |
| Issuer/ Manager | CWT LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 14-Nov-2014 17:05:21 |
| Status | New |
| Announcement Sub Title | Divestment of Shares in BES Technology |
| Announcement Reference | SG141114OTHRL8JC |
| Submitted By (Co./ Ind. Name) | Lye Siew Hong - Lynda Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CWT Limited ("CWT" or the "Group") announced today that its wholly-owned subsidiary CWT Engineering Pte Ltd has completed the divestment of its entire 25% shareholding in BES Technology Pte Ltd as part of the Group s ongoing business review and rationalisation. The divestment is not expected to have any material impact on the consolidated earnings and net tangible assets of the Group for the financial year ending 31 December 2014. None of the directors or controlling shareholder of CWT has any interest, direct or indirect, in the divestment. By Order of the Board Lye Siew Hong Lynda Goh Company Secretary CWT Limited 14 November 2014 |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
No comments:
Post a Comment