DeClout - Asset Acquisitions and Disposals::Issue of Shares by Procurri Corporation Pte. Ltd.
Announcement Type: Asset Acquisitions and Disposals
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Asset Acquisitions and Disposals::Issue of Shares by Procurri Corporation Pte. Ltd. |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Dec-2014 17:37:43 |
| Status | New |
| Announcement Sub Title | Issue of Shares by Procurri Corporation Pte. Ltd. |
| Announcement Reference | SG141231OTHRH85B |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Chairman and Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Otto Marine - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Dec-2014 17:42:31 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG141231OTHR0JWW |
| Submitted By (Co./ Ind. Name) | Michael See Kian Heng |
| Designation | Group Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the below. |
| Additional Details |
| Name Of Person | Wee Sien Yang ("Mr. Wee") |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2015 |
| Detailed Reason (s) for cessation | Mr. Wee will be re-assigned as Chief Financial Officer of Surf Subsea Pte Ltd, a wholly-owned subsidiary of the Company as part of the Group's job rotation programme. |
| 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 | 03/02/2014 |
| 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) | 1 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Responsible for the financial aspects of the Group. |
| 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) | SGPC 1 Pte Ltd Skaugen (Shanghai) Trading Co., Ltd. Norgas Fleet Management (Shanghai) Co., Ltd. V.Ships (Asia) Pte Ltd V.Ships Asia Maritime Services Pte Ltd V.Ships Hansen (Singapore) Pte Ltd SeaSolve Marine Logistics (Asia) Pte Ltd International Tanker Management Singapore Pte Ltd V.Ships (Chennai) Private Limited V.Ships (Papua New Guinea) Limited China International Ship Management Company Limited |
| Present | V.Ships (Asia) MSI Holdings Pte Ltd (In liquidation) V.Ships (Asia) MSI Pte Ltd (In liquidation) V.Ships (Asia Pacific) Pte Ltd (In liquidation) World Travel Channel Pte Ltd (In liquidation) |
Otto Marine - General Announcement::REASSIGNMENT OF CHIEF FINANCIAL OFFICER("CFO") & PROMOTION OF CHIEF ACCOUNTING OFFICER TO CFO
Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| General Announcement::REASSIGNMENT OF CHIEF FINANCIAL OFFICER("CFO") & PROMOTION OF CHIEF ACCOUNTING OFFICER TO CFO |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Dec-2014 17:20:11 |
| Status | New |
| Announcement Sub Title | REASSIGNMENT OF CHIEF FINANCIAL OFFICER("CFO") & PROMOTION OF CHIEF ACCOUNTING OFFICER TO CFO |
| Announcement Reference | SG141231OTHR42VC |
| Submitted By (Co./ Ind. Name) | Michael See Kian Heng |
| Designation | Group Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
OUE - Asset Acquisitions and Disposals::PROPOSED JOINT VENTURE IN RELATION TO THE PROPOSED SUBSCRIPTION
Announcement Type: Asset Acquisitions and Disposals
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE
| Asset Acquisitions and Disposals::PROPOSED JOINT VENTURE IN RELATION TO THE PROPOSED SUBSCRIPTION |
| Issuer & Securities |
| Issuer/ Manager | OUE LIMITED |
| Securities | OUE LIMITED - SG2B80958517 - LJ3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Dec-2014 17:23:44 |
| Status | New |
| Announcement Sub Title | PROPOSED JOINT VENTURE IN RELATION TO THE PROPOSED SUBSCRIPTION |
| Announcement Reference | SG141231OTHR8O2E |
| Submitted By (Co./ Ind. Name) | NG NGAI |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please see attached Announcement dated 31 December 2014 on the Proposed Joint Venture Between Epoch Thrive Limited and OUE Baytown Pte. Ltd. in relation to the Proposed Subscription. |
| Attachments |
Linc Energy - Change - Announcement of Appointment::Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Appointment::Announcement of Appointment |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Dec-2014 17:24:00 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment |
| Announcement Reference | SG141231OTHRDKI3 |
| Submitted By (Co./ Ind. Name) | Lynne Anderson / Linc Energy Ltd |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Company Secretary |
| Additional Details |
| Date Of Appointment | 31/12/2014 |
| Name Of Person | Janelle van de Velde |
| Age | 51 |
| Country Of Principal Residence | Australia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors, having reviewed and considered qualifications and work experience of Ms van de Velde, consider her appointment to be in the best interest of the Company and it shareholders |
| Whether appointment is executive, and if so, the area of responsibility | Yes, Company Secretary |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| 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 | Executive of the listed Company for the past 8.5 years fulfilling roles in Investor Relations, Corporate Communications and currently Chief Administrative Officer |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 184,863 |
| # 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) | No |
| Present | No |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | not applicable |
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