China Yuanbang - Change - Announcement of Cessation::Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| Change - Announcement of Cessation::Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Jan-2015 12:29:51 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG150101OTHRRX2G |
| Submitted By (Co./ Ind. Name) | Stephen Chong Ching Hoi |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of Director |
| Additional Details |
| Name Of Person | Kuik See Juan |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2014 |
| Detailed Reason (s) for cessation | Cessation by reason of demise. |
| 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 | 26/03/2007 |
| 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) | 1 |
| 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.) | Lead Independent Director, Audit Committee Chairman and a member of the Nominating Committee, Remuneration Committee and Share Option Scheme Committee |
| Role and responsibilities | Non-Executive |
| 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) | China Kangda Food Company Limited China Farm Equipment Limited (de-listed from SGX-ST) Inchone Suzhou Co. Ltd |
| Present | Inchone Pte. Ltd. Inchone Sdn Berhad Newfield Investment Pte Ltd Super Group Limited Tat Seng Packaging Group Ltd |
China Yuanbang - General Announcement::DEMISE OF DIRECTOR
Announcement Type: General Announcement
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| General Announcement::DEMISE OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Jan-2015 12:27:06 |
| Status | New |
| Announcement Sub Title | DEMISE OF DIRECTOR |
| Announcement Reference | SG150101OTHR85CZ |
| Submitted By (Co./ Ind. Name) | Stephen Chong Ching Hoi |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Banyan Tree - General Announcement::ANNOUNCEMENT PURSUANT TO RULE 704(10) OF THE LISTING RULES
Announcement Type: General Announcement
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
| General Announcement::ANNOUNCEMENT PURSUANT TO RULE 704(10) OF THE LISTING RULES |
| Issuer & Securities |
| Issuer/ Manager | BANYAN TREE HOLDINGS LIMITED |
| Securities | BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Jan-2015 12:41:02 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT PURSUANT TO RULE 704(10) OF THE LISTING RULES |
| Announcement Reference | SG150101OTHRHC2G |
| Submitted By (Co./ Ind. Name) | Jane Teah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Attached is an announcement made pursuant to Rule 704(10) of the Listing Rules in relation to the promotion of Mr Ho Ren Hua. |
| Attachments |
|
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