Second Chance - Asset Acquisitions and Disposals::PROPOSED SALE AND LEASEBACK OF PROPERTIES - LAPSE OF TARGET COMPLETION DATE
Announcement Type: Asset Acquisitions and Disposals
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance
| Asset Acquisitions and Disposals::PROPOSED SALE AND LEASEBACK OF PROPERTIES - LAPSE OF TARGET COMPLETION DATE |
| Issuer & Securities |
| Issuer/ Manager | SECOND CHANCE PROPERTIES LTD |
| Securities | SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Dec-2014 18:23:29 |
| Status | New |
| Announcement Sub Title | PROPOSED SALE AND LEASEBACK OF PROPERTIES - LAPSE OF TARGET COMPLETION DATE |
| Announcement Reference | SG141230OTHRKUL2 |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
NH Ceramics - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceramics
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceramics
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | NH CERAMICS LTD |
| Security | NH CERAMICS LTD - SG1I61883027 - 5AC |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 30-Dec-2014 18:28:03 |
| Status | New |
| Announcement Reference | SG141230XMETYBFQ |
| Submitted By (Co./ Ind. Name) | GOH HUA SHUEN CHRISTINE |
| Designation | COMPANY SECRETARY |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/01/2015 10:00:00 |
| Response Deadline Date | 26/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Heatec Jietong - Change - Announcement of Cessation::Cessation of Human Resource Manager
Announcement Type: Announcement of Cessation
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
| Change - Announcement of Cessation::Cessation of Human Resource Manager |
| Issuer & Securities |
| Issuer/ Manager | HEATEC JIETONG HOLDINGS LTD. |
| Securities | HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Dec-2014 18:42:26 |
| Status | New |
| Announcement Sub Title | Cessation of Human Resource Manager |
| Announcement Reference | SG141230OTHR2B1U |
| Submitted By (Co./ Ind. Name) | Johnny Soon |
| Designation | Chairman & CEO |
| Effective Date and Time of the event | 26/12/2014 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Human Resource Manager |
| Additional Details |
| Name Of Person | Soon Ji Ling Jacqueline |
| Age | 29 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/12/2014 |
| Detailed Reason (s) for cessation | Resigned on her own accord to pursue other career opportunities. Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Soon Ji Ling Jacqueline as the Human Resource Manager. |
| 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 | 01/01/2010 |
| 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) | 4 |
| 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.) | Human Resource Manager |
| Role and responsibilities | Ms Soon Ji Ling Jacqueline was responsible for manpower planning, payroll management and workers welfare. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Daughter of Mr Soon Yeow Kwee Johnny, the Executive Chairman and CEO of the Company |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,000,000 ordinary shares in the Company |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Jason Marine - Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS PURSUANT TO THE JASON PERFORMANCE SHARE PLAN
Announcement Type: Employee Stock Option/ Share Scheme
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine
| Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS PURSUANT TO THE JASON PERFORMANCE SHARE PLAN |
| Issuer & Securities |
| Issuer/ Manager | JASON MARINE GROUP LIMITED |
| Securities | JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 30-Dec-2014 18:32:42 |
| Status | New |
| Announcement Sub Title | GRANT OF SHARE AWARDS PURSUANT TO THE JASON PERFORMANCE SHARE PLAN |
| Announcement Reference | SG141230OTHRW4GC |
| Submitted By (Co./ Ind. Name) | Foo Chew Tuck |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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CNMC Goldmine - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CNMC GOLDMINE HOLDINGS LIMITED |
| Securities | CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 30-Dec-2014 18:38:52 |
| Status | New |
| Announcement Sub Title | NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR |
| Announcement Reference | SG141230OTHRO4DV |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached Form. This announcement has been prepared by the Company and its contents have been reviewed by the 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. |
| 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 | 29/12/2014 |
| Attachments |
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