Keppel Corp - General Announcement::Keppel secures contract to perform second FLNG vessel conversion for Golar
Announcement Type: General Announcement
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| General Announcement::Keppel secures contract to perform second FLNG vessel conversion for Golar |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Dec-2014 17:57:16 |
| Status | New |
| Announcement Sub Title | Keppel secures contract to perform second FLNG vessel conversion for Golar |
| Announcement Reference | SG141231OTHRTJSC |
| Submitted By (Co./ Ind. Name) | Caroline Chang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
Otto Marine - Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Appointment
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| Change - Announcement of Appointment::ANNOUNCEMENT OF APPOINTMENT OF 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 Appointment |
| Date & Time of Broadcast | 31-Dec-2014 17:52:19 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG141231OTHRZPPD |
| 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 |
| Date Of Appointment | 01/01/2015 |
| Name Of Person | Chong Sieh Jiuan ("Ms. Chong") |
| Age | 42 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendation of the Nominating Committee and Ms. Chong's qualifications, experiences and suitability, the Board of Directors have approved the promotion of Ms. Chong from Chief Accounting Officer to Chief Financial Officer of the Company. Ms. Chong remains as the Company Secretary of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is an executive position: responsible for the financial aspects of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | Chief Accounting Officer Otto Marine Limited 2008 - current Associate Director CC Yang & Co 2005 - 2008 Audit Manager Deloitte & Touche 1994 - 2003 Professional membership Institute of Singapore Chartered Accountants |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,359,647 ordinary shares in Otto Marine Limited |
| # 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) | None. |
| Present | Go Rigel Private Limited Go Swordfish Private Limited Go Sirius Private Limited Go Marine Ship Management (S) Private Limited Go Marine Investments Private Limited Tiger Business Services Private Limited |
| (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. |
Linc Energy - Change - Announcement of Cessation::Announcement of Cessation - Company Secretary
Announcement Type: Announcement of Cessation
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| Change - Announcement of Cessation::Announcement of Cessation - Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Dec-2014 17:17:32 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation - Company Secretary |
| Announcement Reference | SG141231OTHR12JO |
| 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) | Notice of Cessation of Company Secretary |
| Additional Details |
| Name Of Person | Brook Burke |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2014 |
| Detailed Reason (s) for cessation | Mr Burke has resigned. |
| 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 | 04/11/2010 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| Role and responsibilities | Company secretarial |
| 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? | Yes |
| Shareholding Details | 380,257 |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Sinopipe - General Announcement::UPDATE ON SUSPENSION OF TRADING
Announcement Type: General Announcement
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| General Announcement::UPDATE ON SUSPENSION OF TRADING |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Dec-2014 17:15:26 |
| Status | New |
| Announcement Sub Title | UPDATE ON SUSPENSION OF TRADING |
| Announcement Reference | SG141231OTHRKXVW |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
China Mining - Asset Acquisitions and Disposals::AMENDED AND RESTATED CONDITIONAL SALE AND PURCHASE AGREEMENT
Announcement Type: Asset Acquisitions and Disposals
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
| Asset Acquisitions and Disposals::AMENDED AND RESTATED CONDITIONAL SALE AND PURCHASE AGREEMENT |
| Issuer & Securities |
| Issuer/ Manager | CHINA MINING INTERNATIONAL LTD |
| Securities | CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Dec-2014 17:24:54 |
| Status | New |
| Announcement Sub Title | AMENDED AND RESTATED CONDITIONAL SALE AND PURCHASE AGREEMENT |
| Announcement Reference | SG141231OTHRN0KP |
| Submitted By (Co./ Ind. Name) | YEO TZE KHERN |
| Designation | COMPANY SECRETARY & CFO |
| Effective Date and Time of the event | 01/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED |
| Attachments |
|
No comments:
Post a Comment