Serial System - Asset Acquisitions and Disposals::INCREASE IN INVESTMENT IN A SINGAPORE SUBSIDIARY -SERIAL MULTIVISION PTE LTD
Announcement Type: Asset Acquisitions and Disposals
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
| Asset Acquisitions and Disposals::INCREASE IN INVESTMENT IN A SINGAPORE SUBSIDIARY -SERIAL MULTIVISION PTE LTD |
| Issuer & Securities |
| Issuer/ Manager | SERIAL SYSTEM LTD |
| Securities | SERIAL SYSTEM LTD - SG1E36851343 - S69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 05-Dec-2014 17:51:42 |
| Status | New |
| Announcement Sub Title | INCREASE IN INVESTMENT IN A SINGAPORE SUBSIDIARY -SERIAL MULTIVISION PTE LTD |
| Announcement Reference | SG141205OTHRTRQ2 |
| Submitted By (Co./ Ind. Name) | Wui Heck Koon |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Serial System - Change - Announcement of Cessation::Resignation of Director of Serial Multivision Pte Ltd
Announcement Type: Announcement of Cessation
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
| Change - Announcement of Cessation::Resignation of Director of Serial Multivision Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | SERIAL SYSTEM LTD |
| Securities | SERIAL SYSTEM LTD - SG1E36851343 - S69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-Dec-2014 17:47:28 |
| Status | New |
| Announcement Sub Title | Resignation of Director of Serial Multivision Pte Ltd |
| Announcement Reference | SG141205OTHRTGXO |
| Submitted By (Co./ Ind. Name) | Wui Heck Koon |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr. Choo Luke Chin as Director of Serial Mutlivision Pte Ltd, a 65% owned subsidiary of the Group. Choo Luke Chin is a partner of VMS+ LLP, which owns 35% shareholding in Serial Multivision Pte Ltd |
| Additional Details |
| Name Of Person | Choo Luke Chin |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/12/2014 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. Other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Choo Luke Chin as Director of Serial Multivision Pte Ltd |
| 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 | 16/11/2009 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director of Serial Mutlivision Pte Ltd, a 65% owned subsidiary of the Group |
| Role and responsibilities | Duties as Director of Serial Multivision Pte Ltd |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr. Choo Luke Chin is Brother-in-law of the wife of Dr. Derek Goh Bak Heng, Executive Chairman and Group CEO of Serial System Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr. Choo Luke Chin is a partner of VMS+ LLP, which owns 35% shareholding in Serial Multivision Pte Ltd |
| Past (for the last 5 years) | Director and Chief Executive Officer of Serial Multivision Pte Ltd |
| Present | Yes (Self-Employed) |
Straco - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| 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 | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 05-Dec-2014 17:40:13 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Announcement Reference | SG141205OTHR8PG9 |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see 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 | 05/12/2014 |
| Attachments |
|
Linc Energy - General Announcement::PROPOSED USD50M REDUCTION AND AMENDMENT
Announcement Type: General Announcement
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| General Announcement::PROPOSED USD50M REDUCTION AND AMENDMENT |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-Dec-2014 17:46:08 |
| Status | New |
| Announcement Sub Title | PROPOSED USD50M REDUCTION AND AMENDMENT |
| Announcement Reference | SG141205OTHRSDXB |
| 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) | Amendment terms agreed with the holders of a majority in principal amount of USD200 million 7 percent convertible notes due 2018 subject to requisite approval process. Key terms: USD50 million redemption to reduce the principal amount of outstanding Notes from USD200 million to USD150 million, the existing noteholders put option to move from 10 April 2015 to 10 April 2016, and a call option will be exercisable by the Company up to 10 April 2016. |
| Attachments |
Sembcorp Ind - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 05-Dec-2014 17:21:45 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141205OTHRKA5S |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 24/04/2014 |
| Section A |
| Name of Overseas exchange where company has dual listing | N.A. | |||||||||||||||
| Maximum number of shares authorised for purchase | 35,738,098 | |||||||||||||||
| 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 | 1,785,428,491 |
| Number of treasury shares held after purchase | 2,119,241 |
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