Rowsley - Change - Announcement of Cessation::Cessation as Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
| Change - Announcement of Cessation::Cessation as Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ROWSLEY LTD. |
| Securities | ROWSLEY LTD. - SG1M49904634 - A50 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Nov-2014 18:03:13 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Non-Executive Director |
| Announcement Reference | SG141110OTHRYVK9 |
| Submitted By (Co./ Ind. Name) | Kannan Malini |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Independent Non-Executive Director and Chairman of the Audit and Risk Management Committee ("ARMC") and a member of the Remuneration Committee ("RC") and the Nominating Committee ("NC"). |
| Additional Details |
| Name Of Person | Yoon Soon Seng |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/11/2014 |
| Detailed Reason (s) for cessation | To focus on personal business 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 | 11/08/2010 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director and Chairman of the ARMC and a member of the RC and the NC. |
| Role and responsibilities | Duties as Independent Non-Executive Director and as Chairman of the ARMC, as well as duties as a member of the RC and the NC. |
| 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) | -Rowsley Ltd. -Riezen Pte. Ltd. -Ziolar Pte. Ltd. -Renewable Metal Resources Pte. Ltd. -Vantage Bay JB Sdn. Bhd. -SKIES VB Sdn. Bhd. -VB1 Property Sdn. Bhd. -VB2 Property Sdn. Bhd. -VB3 Property Sdn. Bhd. -VB4 Property Sdn. Bhd. -VB5 Property Sdn. Bhd. |
| Present | -Secura Singapore Pte. Ltd. -Secura Security Printing Sdn. Bhd. -Secura Marketing Sdn. Bhd. -Foremost Secura Corporation -Secura Bangladesh Ltd |
China Yuanbang - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Nov-2014 18:12:23 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG141110OTHRQ9YG |
| Submitted By (Co./ Ind. Name) | Chen Jianfeng |
| Designation | Executive Chairman |
| 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 |
Avi-Tech^ - General Announcement::Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual
Announcement Type: General Announcement
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^
| General Announcement::Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual |
| Issuer & Securities |
| Issuer/ Manager | AVI-TECH ELECTRONICS LIMITED |
| Securities | AVI-TECH ELECTRONICS LIMITED - SG1V30936768 - CT1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Nov-2014 17:58:41 |
| Status | New |
| Announcement Sub Title | Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual |
| Announcement Reference | SG141110OTHRCWGF |
| Submitted By (Co./ Ind. Name) | Adrian Chan Pengee |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Avi-Tech^ - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | AVI-TECH ELECTRONICS LIMITED |
| Securities | AVI-TECH ELECTRONICS LIMITED - SG1V30936768 - CT1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Nov-2014 17:57:29 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG141110OTHR1S2V |
| Submitted By (Co./ Ind. Name) | Adrian Chan Pengee |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
Sinotel Tech - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SINOTEL TECHNOLOGIES LTD. |
| Securities | SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Nov-2014 18:34:09 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG141110OTHR6YL9 |
| Submitted By (Co./ Ind. Name) | Jia Yue Ting |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attached. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
|
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