DeClout - General Announcement::Reconstitution of the Board
Announcement Type: General Announcement
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| General Announcement::Reconstitution of the Board |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Dec-2014 17:51:42 |
| Status | New |
| Announcement Sub Title | Reconstitution of the Board |
| Announcement Reference | SG141209OTHRPSEL |
| 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 |
|
DeClout - Change - Announcement of Cessation::Announcement of cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Change - Announcement of Cessation::Announcement of cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 09-Dec-2014 17:50:53 |
| Status | New |
| Announcement Sub Title | Announcement of cessation of Executive Director |
| Announcement Reference | SG141209OTHRPJOX |
| 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) | After having interviewed Mr Winston Koh Soon Teck ("Mr Koh"), Canaccord Genuity Singapore Pte. Ltd. ("Sponsor") is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Koh as the Executive Director which would have an adverse impact on the Company. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Name Of Person | Winston Koh Soon Teck |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2014 |
| Detailed Reason (s) for cessation | Mr Koh, chief executive officer ("CEO") of Corous360 Pte Ltd ("Corous360"), a subsidiary of the Company, will relinquish his role as Executive Director of the Company to focus on the business of the Corous360 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 | 01/02/2011 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Mr Koh is responsible for charting the development and growth of Corous360. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,500,000 ordinary shares (direct interest) and 11,522,564 ordinary shares (deemed interest through his spouse, Koh Su San) 558,139 share options |
| Past (for the last 5 years) | Nil |
| Present | Corous360 Corous360 Sdn. Bhd. PT Corous Three Sixty DeeWes Pte. Ltd. |
DeClout - Change - Announcement of Appointment::Announcement of appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Change - Announcement of Appointment::Announcement of appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 09-Dec-2014 17:50:07 |
| Status | New |
| Announcement Sub Title | Announcement of appointment of Executive Director |
| Announcement Reference | SG141209OTHRCIOS |
| 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) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Date Of Appointment | 01/01/2015 |
| Name Of Person | Kow Ya |
| Age | 42 |
| 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 ("Board") of the Company, having reviewed and considered the qualifications, experience and Ms Kow's contributions to the Group in her capacity as the chief executive officer ("CEO") of ASVIDA Asia Pte Ltd ("ASVIDA"), a subsidiary of the Company, has approved the appointment of Ms Kow as Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, the appointment is executive. Ms Kow is responsible for the overall operations, strategic acquisitions and resource deployment of the Group. She will also oversee the Southeast Asia operations of Procurri Corporation Pte. Ltd., a subsidiary of the Company, until the completion of the restructuring of its Asia operations sometime in 2015. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | October 2009 to Present - CEO, ASVIDA January 2000 to September 2009 - General Manager, Centia Pte Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Ms Kow holds approximately 9.26% of the issued and paid-up share capital of 3rd Space Pte Ltd, a controlling shareholder of the Company. 3rd Space Pte Ltd holds 62,019,570 shares, representing 18.5% of the issued and paid-up share capital of the Company. Ms Kow also has 558,139 share options and 2,000,000 performance share awards. |
| # 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) | Nil |
| Present | Procurri Corporation Pte Ltd ASVIDA Tinglobal Holdings 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Ms Kow attended the "Listed Company Director Essentials-Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know" organized by the Singapore Institute of Directors. |
A-Sonic Aero - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of interest/ Changes in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | A-SONIC AEROSPACE LIMITED |
| Securities | A-SONIC AEROSPACE LIMITED - SG1O47913080 - A53 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 09-Dec-2014 17:57:23 |
| Status | New |
| Announcement Sub Title | Disclosure of interest/ Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG141209OTHRCOUJ |
| Submitted By (Co./ Ind. Name) | Quek Ying Chui |
| Designation | Joint 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 attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 09/12/2014 |
| Attachments |
|
KSH - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | KSH HOLDINGS LIMITED |
| Securities | KSH HOLDINGS LIMITED - SG1W44939146 - ER0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 09-Dec-2014 18:06:26 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG141209OTHR10ND |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | DAILY SHARE BUY-BACK NOTICE |
| Additional Details |
| Start date for mandate of daily share buy-back | 25/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 41,435,330 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 412,905,307 |
| Number of treasury shares held after purchase | 1,448,000 |
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