DMX Technologies - Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| Change - Announcement of Cessation::Resignation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Jan-2015 18:34:30 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG150127OTHRX7QG |
| Submitted By (Co./ Ind. Name) | Jismyl Teo Chor Khin |
| Designation | Executive Director and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Name Of Person | Daniel Kung |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/01/2015 |
| Detailed Reason (s) for cessation | Due to lack of time resources to serve DMX Technologies Group Limited and his private business. |
| 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 | 26/02/2013 |
| 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) | 2 |
| 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.) | Independent Non-Executive Director and member of Audit, Nominating and Remuneration Committees |
| Role and responsibilities | The duties, roles and responsibilities of an Independent Non-Executive Director and member of Audit, Nominating and Remuneration Committees |
| 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Carlsen Resources Ltd Mountain Lake Investment Ltd Elegant World Enterprise Ltd Elegant Shine Ltd Happy & Ease Ltd SEC Ltd Rich Star Investment Ltd Glory Pleasure Finance Ltd (formerly known as Glory Pleasure Ltd) DK Group Ltd Aoba CPA Ltd Aoba Business Consulting Ltd Jonten Hopkins CPA Ltd Hopkins Consulting Ltd |
DMX Technologies - General Announcement::Changes in the composition of the Board and Board Committees
Announcement Type: General Announcement
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| General Announcement::Changes in the composition of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Jan-2015 18:32:50 |
| Status | New |
| Announcement Sub Title | Changes in the composition of the Board and Board Committees |
| Announcement Reference | SG150127OTHRIVDS |
| Submitted By (Co./ Ind. Name) | Jismyl Teo Chor Khin |
| Designation | Executive Director and CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
CityDev - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 27-Jan-2015 18:18:22 |
| Status | New |
| Announcement Sub Title | Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference | SG150127OTHR2UJM |
| 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 - Refer to the Online help for the format) | Please refer to the attached Notice of Change in the Percentage Level of Substantial Shareholder's Interest. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 27/01/2015 |
| Attachments |
|
CapitaLand - General Announcement::CapitaMall Trust - "Use of Proceeds of Private Placement"
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| General Announcement::CapitaMall Trust - "Use of Proceeds of Private Placement" |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Jan-2015 18:25:39 |
| Status | New |
| Announcement Sub Title | CapitaMall Trust - "Use of Proceeds of Private Placement" |
| Announcement Reference | SG150127OTHRVT0B |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaLand Limited's subsidiary, CapitaMall Trust Management Limited, the manager of CapitaMall Trust, has today issued an announcement on the above matter, as attached for information. |
| Attachments |
|
Mermaid Maritime - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid Maritime
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid Maritime
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MERMAID MARITIME PUBLIC CO LTD |
| Security | MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Jan-2015 18:17:27 |
| Status | New |
| Announcement Reference | SG150127MEETU38H |
| Submitted By (Co./ Ind. Name) | Ms. Rujiraporn Hengtrakool |
| Designation | Manager, Legal & Corporate Affairs Dept. |
| Financial Year End | 30/09/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/01/2015 09:00:00 |
| Response Deadline Date | 22/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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