AsiaMedic - Change - Announcement of Cessation::Resignation of Chief Executive Officer
Announcement Type: Announcement of Cessation
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic
| Change - Announcement of Cessation::Resignation of Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | ASIAMEDIC LIMITED |
| Securities | ASIAMEDIC LIMITED - SG0505000059 - 505 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-Jan-2015 17:36:10 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Executive Officer |
| Announcement Reference | SG150115OTHROG63 |
| Submitted By (Co./ Ind. Name) | Stanley Woo |
| Designation | Group Financial Controller |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement. Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Xandar Capital Pte Ltd) Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421 Telephone number: (65) 6319 4954 |
| Additional Details |
| Name Of Person | Dr Wong Weng Hong |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2015 |
| Detailed Reason (s) for cessation | To pursue personal and professional 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 | 01/03/2012 |
| 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.) | Chief Executive Officer |
| Role and responsibilities | Role of Chief Executive Officer reporting to the Board of Directors. Responsible for carrying out the strategies and policies as established by the Board and for the overall management, development and financial performance of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | No. of ordinary voting shares in AsiaMedic Limited: Direct interest: 62,000 Deemed interest: 14,604,000 Total: 14,666,000 |
| Past (for the last 5 years) | Please refer to the attachment. |
| Present | 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 | 15-Jan-2015 17:18:35 |
| Status | New |
| Announcement Sub Title | Update on Use of Proceeds from the Private Placement and Exercise of Call Options |
| Announcement Reference | SG150115OTHR8L8B |
| Submitted By (Co./ Ind. Name) | Tan Tee Ching |
| Designation | Company Secretary / CFO |
| Effective Date and Time of the event | 15/01/2015 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 Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms. Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088 |
| Attachments |
|
Tritech Group - General Announcement::AGREEMENT WITH BEIJING HUA XIA DAO HE
Announcement Type: General Announcement
Company: TRITECH GROUP LIMITED
Stock Code/Name: 5G9 - Tritech Group
Company: TRITECH GROUP LIMITED
Stock Code/Name: 5G9 - Tritech Group
| General Announcement::AGREEMENT WITH BEIJING HUA XIA DAO HE |
| Issuer & Securities |
| Issuer/ Manager | TRITECH GROUP LIMITED |
| Securities | TRITECH GROUP LIMITED - SG2G71000001 - 5G9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-Jan-2015 17:16:44 |
| Status | New |
| Announcement Sub Title | AGREEMENT WITH BEIJING HUA XIA DAO HE |
| Announcement Reference | SG150115OTHRSCL7 |
| Submitted By (Co./ Ind. Name) | Dr Wang Xiaoning |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Beng Kuang - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BENG KUANG MARINE LIMITED
Stock Code/Name: 5MC - Beng Kuang
Company: BENG KUANG MARINE LIMITED
Stock Code/Name: 5MC - Beng Kuang
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Issuer & Securities |
| Issuer/ Manager | BENG KUANG MARINE LIMITED |
| Securities | BENG KUANG MARINE LIMITED - SG1W30938821 - 5MC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 15-Jan-2015 17:25:25 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Unitholder(s) |
| Announcement Reference | SG150115OTHRKZNE |
| Submitted By (Co./ Ind. Name) | Chua Meng Hua |
| Designation | Managing Director |
| 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 | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 15/01/2015 |
| Attachments |
|
Teho Intl - Change - Change in Corporate Information::INCORPORATION OF JOINT VENTURE COMPANY
Announcement Type: Change in Corporate Information
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
| Change - Change in Corporate Information::INCORPORATION OF JOINT VENTURE COMPANY |
| Issuer |
| Issuer/ Manager | TEHO INTERNATIONAL INC LTD. |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 15-Jan-2015 17:40:13 |
| Status | New |
| Announcement Sub Title | INCORPORATION OF JOINT VENTURE COMPANY |
| Announcement Reference | SG150115OTHRCMHT |
| Submitted By (Co./ Ind. Name) | Lim See Hoe |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
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