Falcon Energy - General Announcement::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE
Announcement Type: General Announcement
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| General Announcement::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 18:08:43 |
| Status | New |
| Announcement Sub Title | VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE |
| Announcement Reference | SG150130OTHRXBB3 |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. - DEALINGS DISCLOSURE. |
| Attachments |
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SingHaiyi Group - Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Appointment
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jan-2015 18:06:04 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150130OTHR7TTC |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Ong Hwee Li (Telephone No. 6532 3829) at 1 Robinson Road #21-02 AIA Tower, Singapore 048542. |
| Additional Details |
| Date Of Appointment | 02/02/2015 |
| Name Of Person | Tay Eng Kiat Jackson |
| Age | 37 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Management having reviewed and considered Mr Tay's qualifications and work experience found him suitable for his role as the Chief Financial Officer and the Board approved his appointment. |
| Whether appointment is executive, and if so, the area of responsibility | Yes, the appointment is executive. Responsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | June 2009 to January 2015 Financial Controller of Hafary Holdings Limited, Singapore June 2007 to May 2009 Finance Manager of Infocomm Development Authority of Singapore February 2005 to June 2007 Financial Consultant of E-Trek Solutions Pte. Ltd., Singapore |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10,000 Shares of Singhaiyi Group Ltd. |
| # 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) | NA |
| Present | Xquisit Pte. Ltd. |
| (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 | NA |
SingHaiyi Group - Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Jan-2015 18:01:14 |
| Status | New |
| Announcement Sub Title | CESSATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150130OTHRFIW9 |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Ong Hwee Li (Telephone No. 6532 3829) at 1 Robinson Road #21-02 AIA Tower, Singapore 048542. |
| Additional Details |
| Name Of Person | NG KHENG CHOO |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/02/2015 |
| Detailed Reason (s) for cessation | Ms Ng Kheng Choo will cease from the position of Chief Financial Officer of the Company upon the appointment of the new Chief Financial Officer, Mr Tay Eng Kiat, Jackson with effect from 2 February 2015. Ms Ng is currently the Group Chief Operating Officer of the Company with effect from 16 July 2014. The Company's sponsor, SAC Capital Private Limited, has contacted Ms Ng and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for her cessation. In addition, there are no concerns in regard to financial reporting that led to the cessation of Ms Ng and there has not been any disagreement with regard to practices that will have an impact on the Company's financial reporting. |
| 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 | 15/07/2013 |
| 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) | 3 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Oversee the corporate, commercial and financial activities of the group and ensure compliance with statutory requirements. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | VIT Consultancy Pte Ltd, ISOTeam Ltd, Anchorvale Residences Pte Ltd, Charlton Residences Pte Ltd, Corporate Residence Pte Ltd, Perennial Somerset Investors Pte Ltd, Phoenix Real Estate Pte Ltd, SingHaiyi TripleOne Pte Ltd, SingXpress Capital Pte Ltd, SingXpress Kaylim Pte Ltd, SingXpress Land (Pasir Ris) Pte Ltd, SingXpress Property Development Pte Ltd, Tampines EC Pte Ltd, SingHaiyi Properties (Hungary) Kft, Tri-County Mall LLC and Ocean Landing Property Management LLC, Phoenix 99 Pte. Ltd. |
OxleyHldg - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OXLEY HOLDINGS LIMITED |
| Security | OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 30-Jan-2015 17:49:48 |
| Status | New |
| Announcement Reference | SG150130XMETM7MC |
| Submitted By (Co./ Ind. Name) | Ching Chiat Kwong |
| Designation | Executive Chairman and CEO |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/01/2015 10:30:00 |
| Response Deadline Date | 28/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Hafary Hldg - Change - Announcement of Appointment::Appointment of Company Secretary
Announcement Type: Announcement of Appointment
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
| Change - Announcement of Appointment::Appointment of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | HAFARY HOLDINGS LIMITED |
| Securities | HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jan-2015 17:47:53 |
| Status | New |
| Announcement Sub Title | Appointment of Company Secretary |
| Announcement Reference | SG150130OTHRKVQ2 |
| Submitted By (Co./ Ind. Name) | Low Kok Ann |
| Designation | Executive Chairman and CEO |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Company Secretary |
| Additional Details |
| Date Of Appointment | 01/02/2015 |
| Name Of Person | Wu PeiCong |
| Age | 33 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having reviewed and considered the qualifications and working experience of Mr. Wu PeiCong approved the appointment of Mr. Wu Pei Cong as the Company Secretary of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive - Corporate secretarial duties of the Company. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Finance Manager and Company Secretary. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | Mr. Wu Pei Cong joined the Group in 2011 as Finance Manager. He was an Auditor of a mid-tier audit firm from 2005 to 2011. |
| 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) | None. |
| Present | None. |
| (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. |
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