Equation - Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO THE EQUATION SHARE OPTION SCHEME 2010
Announcement Type: Employee Stock Option/ Share Scheme
Company: EQUATION SUMMIT LIMITED
Stock Code/Name: 532 - Equation
Company: EQUATION SUMMIT LIMITED
Stock Code/Name: 532 - Equation
| Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO THE EQUATION SHARE OPTION SCHEME 2010 |
| Issuer & Securities |
| Issuer/ Manager | EQUATION SUMMIT LIMITED |
| Securities | EQUATION SUMMIT LIMITED - SG0532000247 - 532 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 08-Jan-2015 17:26:50 |
| Status | New |
| Announcement Sub Title | GRANT OF OPTIONS PURSUANT TO THE EQUATION SHARE OPTION SCHEME 2010 |
| Announcement Reference | SG150108OTHRLRZX |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Baker Technology - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests |
| Issuer & Securities |
| Issuer/ Manager | BAKER TECHNOLOGY LIMITED |
| Securities | BAKER TECHNOLOGY LIMITED - SG0568007405 - 568 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 08-Jan-2015 17:21:58 |
| Status | New |
| Announcement Sub Title | Change of Director's Interests |
| Announcement Reference | SG150108OTHR0UNE |
| Submitted By (Co./ Ind. Name) | Nga Ko Nie |
| 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 | 08/01/2015 |
| Attachments |
|
Heeton - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | HEETON HOLDINGS LIMITED |
| Securities | HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 08-Jan-2015 17:19:34 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG150108OTHR8IZS |
| Submitted By (Co./ Ind. Name) | Toh Giap Eng |
| Designation | Managing Director and Chief Executive Director |
| 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. |
| 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 | 07/01/2015 |
| Attachments |
|
Advanced - Change - Announcement of Cessation::CESSATION OF MANAGING DIRECTOR OF ANALYTICAL TECHNOLOGY & CONTROL LTD
Announcement Type: Announcement of Cessation
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
| Change - Announcement of Cessation::CESSATION OF MANAGING DIRECTOR OF ANALYTICAL TECHNOLOGY & CONTROL LTD |
| Issuer & Securities |
| Issuer/ Manager | ADVANCED HOLDINGS LTD. |
| Securities | ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-Jan-2015 17:21:42 |
| Status | New |
| Announcement Sub Title | CESSATION OF MANAGING DIRECTOR OF ANALYTICAL TECHNOLOGY & CONTROL LTD |
| Announcement Reference | SG150108OTHR5WDK |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Managing Director of Analytical Technology & Control Ltd, a subsidiary of Advanced Holdings Ltd. |
| Additional Details |
| Name Of Person | Paul Jeffrey Warburton |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2014 |
| Detailed Reason (s) for cessation | End of contract term. |
| 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 | 01/04/2012 |
| 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) | 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.) | Managing Director of Analytical Technology & Control Ltd. ("ATAC"), a subsidiary of Advanced Holdings Ltd. |
| Role and responsibilities | Formulating and implementing the strategic goals and objectives of ATAC and managing its overall business operations and development. |
| 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) | Guided Wave Europe BVBA ("GWE") (wholly-owned subsidiary of ATAC) |
| Present | Nil. |
Ezion - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director, Mr Tan Woon Hum |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Securities | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 08-Jan-2015 17:22:16 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director, Mr Tan Woon Hum |
| Announcement Reference | SG150108OTHR2LTY |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| 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 | 08/01/2015 |
| Attachments |
|
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