CityDev - General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited
Announcement Type: General Announcement
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 19:01:51 |
| Status | New |
| Announcement Sub Title | Announcement by Subsidiary Company, City e-Solutions Limited |
| Announcement Reference | SG150130OTHRYMSX |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the announcement issued by City e-Solutions Limited on 30 January 2015 relating to Profit Warning. |
| Attachments |
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Wilmar Intl - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl
| Change - Announcement of Appointment::Appointment of a manager in a subsidiary of the issuer who is a relative of a director of the issuer |
| Issuer & Securities |
| Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
| Securities | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jan-2015 19:12:12 |
| Status | New |
| Announcement Sub Title | Appointment of a manager in a subsidiary of the issuer who is a relative of a director of the issuer |
| Announcement Reference | SG150130OTHR9EH1 |
| Submitted By (Co./ Ind. Name) | Teo La-Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Darwin Indigo as GM, Trading - Indonesia (Wilmar Trading Pte Ltd). |
| Additional Details |
| Date Of Appointment | 15/01/2015 |
| Name Of Person | Darwin Indigo |
| Age | 32 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | N.A. |
| Whether appointment is executive, and if so, the area of responsibility | (1) Appointment: Executive (2) Area of responsibility: GM, Trading - Indonesia, responsible for trading and planning |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | GM, Trading - Indonesia |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes, nephew of Mr Martua Sitorus |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Trader |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Not Applicable |
| Present | Not Applicable |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Not Applicable |
Hi-P - General Announcement::Re-designation of Mr. Yeo Tiong Eng from Non-Executive Director to Independent Director
Announcement Type: General Announcement
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
| General Announcement::Re-designation of Mr. Yeo Tiong Eng from Non-Executive Director to Independent Director |
| Issuer & Securities |
| Issuer/ Manager | HI-P INTERNATIONAL LIMITED |
| Securities | HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 18:54:46 |
| Status | New |
| Announcement Sub Title | Re-designation of Mr. Yeo Tiong Eng from Non-Executive Director to Independent Director |
| Announcement Reference | SG150130OTHRBCQO |
| Submitted By (Co./ Ind. Name) | Yao Hsiao Tung |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Raffles Medical - Change - Announcement of Appointment::Appointment of a Company Secretary
Announcement Type: Announcement of Appointment
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Change - Announcement of Appointment::Appointment of a Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jan-2015 19:02:15 |
| Status | New |
| Announcement Sub Title | Appointment of a Company Secretary |
| Announcement Reference | SG150130OTHR26S7 |
| Submitted By (Co./ Ind. Name) | Kimmy Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of a Company Secretary - Ms Mary Khoo Ngah Im |
| Additional Details |
| Date Of Appointment | 01/02/2015 |
| Name Of Person | Mary Khoo Ngah Im |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendations made by the Nomination and Compensation Committee, the Board approved the appointment of Ms Khoo as a Company Secretary |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive whereby Ms Khoo will be responsible for the Group s corporate secretarial functions in addition to the existing Company Secretary, Mrs Kimmy Goh. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Executive in Non-Governmental Organisations in People s Republic of China (2004-2013) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Nil |
| Present | Nil |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not Applicable |
Raffles Medical - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Jan-2015 19:01:43 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150130OTHRCDH1 |
| Submitted By (Co./ Ind. Name) | Kimmy Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Raffles Medical Group Ltd wishes to announce that its financial results for the full year ended 31 December 2014 will be released on the morning of Monday, 16 February 2015 before the commencement of trading. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
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