Cogent - Change - Announcement of Cessation::Cessation as Chief Executive Officer
Announcement Type: Announcement of Cessation
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
| Change - Announcement of Cessation::Cessation as Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | COGENT HOLDINGS LIMITED |
| Securities | COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 12-Dec-2014 17:37:47 |
| Status | New |
| Announcement Sub Title | Cessation as Chief Executive Officer |
| Announcement Reference | SG141212OTHRKE9R |
| Submitted By (Co./ Ind. Name) | Tan Min Cheow, Benson |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Chief Executive Officer |
| Additional Details |
| Name Of Person | Tan Yeow Khoon |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2015 |
| Detailed Reason (s) for cessation | Mr Tan Yeow Khoon will relinquish his role as Chief Executive Officer of the Company. He shall remain in office as Executive Chairman and Director of the Company. This is to allow him to devote more time in the area of strategic planning and to identify and develop new business opportunities for the Cogent Group. |
| 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 | 09/02/2010 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman and Chief Executive Officer |
| Role and responsibilities | Mr Tan Yeow Khoon is responsible for the strategic planning, to identify and develop new business opportunities for the Cogent Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tan Yeow Khoon is the father of Mr Tan Min Cheow, Benson, Executive Director and Chief Executive Officer of the Company and the brother of Mr Tan Yeow Lam, Edwin, Managing Director of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest - 325,756,775 ordinary shares of the Company. Deemed interest - A total of 10,463,000 ordinary shares held by his spouse and Soon Hock Investment Group Pte Ltd, respectively. |
| Past (for the last 5 years) | Please refer to Appendix A |
| Present | Please refer to Appendix A |
| Attachments |
|
Cogent - General Announcement::Press Release - Cogent appoints Benson Tan as CEO
Announcement Type: General Announcement
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
| General Announcement::Press Release - Cogent appoints Benson Tan as CEO |
| Issuer & Securities |
| Issuer/ Manager | COGENT HOLDINGS LIMITED |
| Securities | COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 12-Dec-2014 17:33:56 |
| Status | New |
| Announcement Sub Title | Press Release - Cogent appoints Benson Tan as CEO |
| Announcement Reference | SG141212OTHRRXI0 |
| Submitted By (Co./ Ind. Name) | Tan Min Cheow, Benson |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
UE E&C - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | UE E&C LTD. |
| Securities | UE E&C LTD. - SG2C88967436 - NI3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 12-Dec-2014 17:34:27 |
| Status | New |
| Announcement Sub Title | Change in Interest of Substantial Shareholders |
| Announcement Reference | SG141212OTHRL18D |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| 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 |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 12/12/2014 |
| Attachments |
|
Olam Intl - General Announcement::OLAM SECURES 5-YEAR A$350 MILLION TERM LOAN
Announcement Type: General Announcement
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl
| General Announcement::OLAM SECURES 5-YEAR A$350 MILLION TERM LOAN |
| Issuer & Securities |
| Issuer/ Manager | OLAM INTERNATIONAL LIMITED |
| Securities | OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 12-Dec-2014 17:28:25 |
| Status | New |
| Announcement Sub Title | OLAM SECURES 5-YEAR A$350 MILLION TERM LOAN |
| Announcement Reference | SG141212OTHRDSIZ |
| Submitted By (Co./ Ind. Name) | Neelamani Muthukumar |
| Designation | President, Global Head - Corporate Finance |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the News Release attached. |
| Attachments |
|
Pan Hong Prop - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT
Announcement Type: General Announcement
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
| General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT |
| Issuer & Securities |
| Issuer/ Manager | PAN HONG PROPERTY GROUP LTD |
| Securities | PAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 12-Dec-2014 17:28:48 |
| Status | New |
| Announcement Sub Title | OVERSEAS REGULATORY ANNOUNCEMENT |
| Announcement Reference | SG141212OTHRZY94 |
| Submitted By (Co./ Ind. Name) | Wong Lam Ping |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Announcement made by Sino Harbour Property Group Limited, a subsidiary of Pan Hong Property Group Limited, which is listed on the Stock Exchange of Hong Kong. |
| Attachments |
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