MFS Tech - General Announcement::Rule 1018(1) - Monthly Valuation of Assets and Utilisation of Cash
Announcement Type: General Announcement
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| General Announcement::Rule 1018(1) - Monthly Valuation of Assets and Utilisation of Cash |
| Issuer & Securities |
| Issuer/ Manager | MFS TECHNOLOGY LTD |
| Securities | MFS TECHNOLOGY LTD - SG1M06899645 - 5BM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Dec-2014 17:19:05 |
| Status | New |
| Announcement Sub Title | Rule 1018(1) - Monthly Valuation of Assets and Utilisation of Cash |
| Announcement Reference | SG141208OTHRMV23 |
| Submitted By (Co./ Ind. Name) | Hee Siew Fong |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
Falcon Energy - General Announcement::Cessation of Independent Director who is an Audit Committee Member
Announcement Type: General Announcement
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| General Announcement::Cessation of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Dec-2014 17:50:35 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG141208OTHR36YK |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director who is an Audit Committee Member. |
| Attachments |
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Falcon Energy - Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-Dec-2014 17:50:03 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG141208OTHRT3LI |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director who is an Audit Committee Member. |
| Additional Details |
| Name Of Person | CHAN GUAN NGANG CHRISTOPHER |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/12/2014 |
| Detailed Reason (s) for cessation | To pursue other interest. |
| 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 | 05/06/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 and Non-Executive Director, Chairman of Nominating Committee and Member of Audit & Remuneration Committees. |
| Role and responsibilities | Independent and Non-Executive Director, Chairman of Nominating Committee and Member of Audit & Remuneration Committees. |
| 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) | Nil |
| Present | Nil |
Gallant Venture - General Announcement::GMF and BAI establish a state of the art Aircraft Maintenance facility in Bintan
Announcement Type: General Announcement
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
| General Announcement::GMF and BAI establish a state of the art Aircraft Maintenance facility in Bintan |
| Issuer & Securities |
| Issuer/ Manager | GALLANT VENTURE LTD. |
| Securities | GALLANT VENTURE LTD. - SG1T37930313 - 5IG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Dec-2014 17:52:14 |
| Status | New |
| Announcement Sub Title | GMF and BAI establish a state of the art Aircraft Maintenance facility in Bintan |
| Announcement Reference | SG141208OTHRTCWG |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Director of Gallant Venture Ltd. wishes to announce that its subsidiary, Bintan Aviation Investments (BAI) to form a Joint Venture Company with GMF AeroAsia (GMF) for aircraft maintenance at Bintan Industrial Park in Lobam. Please see attached. |
| Attachments |
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Soup Restaurant - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice
Announcement Type: Share Buy Back-On Market
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice |
| Issuer & Securities |
| Issuer/ Manager | SOUP RESTAURANT GROUP LIMITED |
| Securities | SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 08-Dec-2014 18:12:17 |
| Status | New |
| Announcement Sub Title | Daily Share Buy Back Notice |
| Announcement Reference | SG141208OTHRXCIH |
| Submitted By (Co./ Ind. Name) | Toh Yen Sang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 28,684,100 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Price Paid 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 | 285,830,000 |
| Number of treasury shares held after purchase | 12,670,000 |
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