Eu Yan Sang - Employee Stock Option/ Share Scheme
Announcement Type: Employee Stock Option/ Share Scheme
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang
| Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006 |
| Issuer & Securities |
| Issuer/ Manager | EU YAN SANG INTERNATIONAL LTD |
| Securities | EU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02 EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 21-Jan-2015 17:10:36 |
| Status | New |
| Announcement Sub Title | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006 |
| Announcement Reference | SG150121OTHRDOB6 |
| Submitted By (Co./ Ind. Name) | Tang Yock Miin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Keppel Land - General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World
Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 21-Jan-2015 17:09:14 |
| Status | New |
| Announcement Sub Title | Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World |
| Announcement Reference | SG150121OTHRZCNY |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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LHT - Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Announcement Type: Announcement of Cessation
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT
| Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER |
| Issuer & Securities |
| Issuer/ Manager | LHT HOLDINGS LIMITED |
| Securities | LHT HOLDINGS LIMITED - SG1G86872619 - L10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 21-Jan-2015 17:09:09 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER |
| Announcement Reference | SG150121OTHRAVT4 |
| Submitted By (Co./ Ind. Name) | NEO KOON BOO |
| Designation | MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER |
| Additional Details |
| Name Of Person | OH GIM TECK |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/04/2015 |
| Detailed Reason (s) for cessation | Personal reasons. |
| 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 | 16/06/2010 |
| 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.) | Financial Controller cum Administrative Manager |
| Role and responsibilities | Responsible for overall accounting function and all aspect of financial management, as well as overseeing the human resource and administration function. |
| 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) | No |
| Present | No |
Noble - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interests |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 21-Jan-2015 17:15:23 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interests |
| Announcement Reference | SG150121OTHRORBA |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| 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 | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 21/01/2015 |
| Attachments |
|
SGX - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Security | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 21-Jan-2015 17:12:04 |
| Status | New |
| Corporate Action Reference | SG150121DVCAJC93 |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 49 |
| Dividend/ Distribution Type | Interim |
| Financial Year End | 30/06/2015 |
| Declared Dividend Rate (Per Share) | SGD 0.04 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 29/01/2015 17:00:00 |
| Ex Date | 27/01/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 05/02/2015 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
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