Polaris - General Announcement::POLARIS DEVICE IS APPOINTED AS AN EXCLUSIVE DISTRIBUTOR IN THE REGION BY COMMTIVA
Announcement Type: General Announcement
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
| General Announcement::POLARIS DEVICE IS APPOINTED AS AN EXCLUSIVE DISTRIBUTOR IN THE REGION BY COMMTIVA |
| Issuer & Securities |
| Issuer/ Manager | POLARIS LTD. |
| Securities | POLARIS LTD. - SG1L96897898 - 5BI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Dec-2014 17:40:35 |
| Status | New |
| Announcement Sub Title | POLARIS DEVICE IS APPOINTED AS AN EXCLUSIVE DISTRIBUTOR IN THE REGION BY COMMTIVA |
| Announcement Reference | SG141209OTHR2V6H |
| Submitted By (Co./ Ind. Name) | Ang Chuan Hui, Peter |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
PNE Micron - General Announcement::Update on Use of Proceeds from the Private Placement and Exercise of Call Options
Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| General Announcement::Update on Use of Proceeds from the Private Placement and Exercise of Call Options |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Dec-2014 17:37:05 |
| Status | New |
| Announcement Sub Title | Update on Use of Proceeds from the Private Placement and Exercise of Call Options |
| Announcement Reference | SG141209OTHRH34F |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 09/12/2014 17:06:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |
| Attachments |
|
Interra Resource - Bonus Issue/ Capitalisation Issue::Mandatory
Announcement Type: Bonus Issue/ Capitalisation Issue
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource
| Bonus Issue/ Capitalisation Issue::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Security | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | Bonus Issue/ Capitalisation Issue |
| Date & Time of Broadcast | 09-Dec-2014 17:30:30 |
| Status | New |
| Corporate Action Reference | SG141209BONUY8HT |
| Submitted By (Co./ Ind. Name) | MARCEL TJIA |
| Designation | CHIEF EXECUTIVE OFFICER |
| Foreign Shareholder Eligibility | No |
| Financial Year End | 31-Dec-2014 |
| Event Narrative |
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| Disbursement Details |
| New Security Details | |
| New Security ISIN | SG1R37924805 |
| New Security Name | INTERRA RESOURCES LIMITED |
| Security Not Found? | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Distribution Ratio (Additional: Old) | 1:10 |
| Attachments |
|
IEV - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN INTEREST - CHRISTOPHER NGHIA DO |
| Issuer & Securities |
| Issuer/ Manager | IEV HOLDINGS LIMITED |
| Securities | IEV HOLDINGS LIMITED - SG2D67974808 - 5TN |
| 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 17:34:31 |
| Status | New |
| Announcement Sub Title | CHANGE IN INTEREST - CHRISTOPHER NGHIA DO |
| Announcement Reference | SG141209OTHRZZJ3 |
| Submitted By (Co./ Ind. Name) | CHRISTOPHER NGHIA DO |
| Designation | PRESIDENT AND CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | 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 Mr. Alex Tan, CEO, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| 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 |
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DeClout - Change - Announcement of Cessation::Announcement of cessation of Executive Director (Group Operations Support)
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 (Group Operations Support) |
| 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 17:48:51 |
| Status | New |
| Announcement Sub Title | Announcement of cessation of Executive Director (Group Operations Support) |
| Announcement Reference | SG141209OTHRC9UK |
| 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 Wong Chee Keong ("Mr Wong"), 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 Wong as the Executive Director (Group Operations Support) 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 | Wong Chee Keong |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2014 |
| Detailed Reason (s) for cessation | Due to health reason and to pursue personal interests |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director (Group Operations Support) |
| Role and responsibilities | Mr Wong is responsible for managing the back-end operations of the Group's subsidiaries and streamlining the various functions of the supporting units of each subsidiary to achieve optimal corporate effectiveness and efficiency. |
| 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 | 2,304,540 ordinary shares. 1,674,418 share options (such options will lapse on 31 December 2014). |
| Past (for the last 5 years) | Nil |
| Present | Alchemist Investments Limited Will cease directorship for the following companies with effect from 31 December 2014: Procurri Corporation Pte Ltd Acclivis Technologies and Solutions Pte Ltd Asvida Asia Pte Ltd PT Acclivis Technologies and Solutions (Commissioner) Corous360 Pte Ltd PT Corous Three Sixty (Commissioner) Beaqon Pte Ltd Asia Wiring Systems Pte Ltd Tinglobal Holdings Limited |
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