Ramba Energy - General Announcement
Announcement Type: General Announcement
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy
| General Announcement::RENEWAL OF AGREEMENT CONCERNING THE SALE OF GAS FROM THE JATIRARANGON TECHNICAL ASSISTANCE CONTRACT |
| Issuer & Securities |
| Issuer/ Manager | RAMBA ENERGY LIMITED |
| Securities | RAMBA ENERGY LIMITED - SG1P35918371 - R14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Nov-2014 18:41:47 |
| Status | New |
| Announcement Sub Title | RENEWAL OF AGREEMENT CONCERNING THE SALE OF GAS FROM THE JATIRARANGON TECHNICAL ASSISTANCE CONTRACT |
| Announcement Reference | SG141104OTHRY66H |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 03-11-14 AND DAILY PRICES FOR 04-11-14
Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
| General Announcement::CREATION/CANCELLATION FOR 03-11-14 AND DAILY PRICES FOR 04-11-14 |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE INDEX FUND |
| Securities | SINGAPORE INDEX FUND - SG1D68018564 - S45U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Nov-2014 18:38:52 |
| Status | New |
| Announcement Sub Title | CREATION/CANCELLATION FOR 03-11-14 AND DAILY PRICES FOR 04-11-14 |
| Announcement Reference | SG141104OTHRDAHB |
| Submitted By (Co./ Ind. Name) | DEBBIE SONG |
| Designation | CLASS II |
| Description (Please provide a detailed description of the event in the box below) | CREATION/CANCELLATION FOR 03-11-14 AND DAILY PRICES FOR 04-11-14 |
| Attachments |
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SMRT - Change - Announcement of Cessation::RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Change - Announcement of Cessation::RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 04-Nov-2014 18:26:04 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF GROUP CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG141104OTHRNTKR |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of SMRT Corporation Ltd (the "Company") wishes to announce that Mr Ong Eng Keang, the Group Chief Financial Officer ("CFO") of the Company, has resigned from the Company to pursue philanthropic interests and business prospects. Mr Ong will relinquish his role as the Group CFO on 9 November 2014. In his service with SMRT over the past year, Mr Ong has made key contributions to the Company. We thank him for his service and wish him all the best for his future endeavours. Pending the appointment of a new CFO to replace Mr Ong, the responsibilities of the CFO will be covered by Ms Cindy Lau Kee Mei (Vice President, Group Finance & Shared Services). The Company will announce the appointment of a replacement CFO in due course. |
| Additional Details |
| Name Of Person | Ong Eng Keang |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 09/11/2014 |
| Detailed Reason (s) for cessation | The Group CFO has decided to resign from the Company to pursue philanthropic interests and business prospects. |
| 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 | 01/03/2014 |
| 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) | 8 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer |
| Role and responsibilities | The Group CFO provides overall leadership to the finance function of SMRT Group and plays a key role in developing, monitoring and evaluating overall corporate strategy with the Chief Executive Officer and leaders of business units with emphasis on bottom line performance, working capital and enhancing shareholder value. This position provides useful financial insights to help make better decisions about formulating and executing strategy. Major responsibilities include corporate governance, accounting, treasury, investments and financial reporting. |
| 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? | No |
| Past (for the last 5 years) | NIL |
| Present | SMRT Far East Pte. Ltd. SMRT Capital Pte. Ltd. SMRT Cayman I SMRT Cayman II SMRT Hong Kong Limited |
Serial System - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SERIAL SYSTEM LTD |
| Securities | SERIAL SYSTEM LTD - SG1E36851343 - S69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 04-Nov-2014 17:41:25 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141104OTHRXQPY |
| Submitted By (Co./ Ind. Name) | Derek Goh Bak Heng |
| Designation | Executive Chairman/ Group CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachments for the following:- 1. 3Q2014 & YTD3Q2014 Results announcement 2. Press Release 3. Results Presentation |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
Thakral - General Announcement::Press Release - Thakral Invests in Two Office Buildings in Osaka, Japan for S$42 Million
Announcement Type: General Announcement
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral
| General Announcement::Press Release - Thakral Invests in Two Office Buildings in Osaka, Japan for S$42 Million |
| Issuer & Securities |
| Issuer/ Manager | THAKRAL CORPORATION LTD |
| Securities | THAKRAL CORPORATION LTD - SG1C19013145 - T04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-Nov-2014 17:10:40 |
| Status | New |
| Announcement Sub Title | Press Release - Thakral Invests in Two Office Buildings in Osaka, Japan for S$42 Million |
| Announcement Reference | SG141104OTHR35RP |
| Submitted By (Co./ Ind. Name) | Anil Daryanani |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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