GMG Global - General Announcement::Change of Non-Executive Chairman and Board Composition
Announcement Type: General Announcement
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
| General Announcement::Change of Non-Executive Chairman and Board Composition |
| Issuer & Securities |
| Issuer/ Manager | GMG GLOBAL LTD |
| Securities | GMG GLOBAL LTD - SG1H27874756 - 5IM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Jan-2015 18:05:45 |
| Status | New |
| Announcement Sub Title | Change of Non-Executive Chairman and Board Composition |
| Announcement Reference | SG150123OTHRET3F |
| Submitted By (Co./ Ind. Name) | Lu Ling Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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GMG Global - Change - Announcement of Cessation::Resignation of Non-Executice Chairman and Director
Announcement Type: Announcement of Cessation
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
| Change - Announcement of Cessation::Resignation of Non-Executice Chairman and Director |
| Issuer & Securities |
| Issuer/ Manager | GMG GLOBAL LTD |
| Securities | GMG GLOBAL LTD - SG1H27874756 - 5IM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Jan-2015 18:04:21 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executice Chairman and Director |
| Announcement Reference | SG150123OTHRTN78 |
| Submitted By (Co./ Ind. Name) | Lu Ling Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Chairman and Director as well as Chairman of the Strategy and Investment Committee and Member of the Nominating and Remuneration Committees. The Board would like to express its thanks and appreciation to Mr Zhang for his past leadership as Chairman and invaluable contributions to the Group. |
| Additional Details |
| Name Of Person | Zhang Zenggen |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/01/2015 |
| Detailed Reason (s) for cessation | To pursue other career options and re-assignment within the Sinochem Group. |
| 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 | 29/07/2010 |
| 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) | 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.) | Non-Executive Chairman and Director, Chairman of the Strategy and Investment Committee, Member of the Nominating and Remuneration Committees |
| Role and responsibilities | Non-Executive Chairman and Director, Chairman of the Strategy and Investment Committee, Member of the Nominating and Remuneration Committees |
| 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) | Director of Sinochem International Corporation |
| Present | Chairman of the Board of Sinochem International Corporation |
CCFH - Asset Acquisitions and Disposals::Completion of Disposal of Children's Fashion Retail Business
Announcement Type: Asset Acquisitions and Disposals
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
| Asset Acquisitions and Disposals::Completion of Disposal of Children's Fashion Retail Business |
| Issuer & Securities |
| Issuer/ Manager | CCFH LTD. |
| Securities | CCFH LTD. - SG2B96959558 - 5RF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 23-Jan-2015 17:52:20 |
| Status | New |
| Announcement Sub Title | Completion of Disposal of Children's Fashion Retail Business |
| Announcement Reference | SG150123OTHR60UU |
| Submitted By (Co./ Ind. Name) | Chang Wei Lu |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
Hyflux - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | HYFLUX LTD |
| Securities | HYFLUX LTD - SG1J47889782 - 600 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 23-Jan-2015 17:55:59 |
| Status | New |
| Announcement Sub Title | Share Buy Back-Daily Share Buy-Back Notice |
| Announcement Reference | SG150123OTHRN1JQ |
| Submitted By (Co./ Ind. Name) | Lim Poh Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy-back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 24/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 82,715,198 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 807,267,689 |
| Number of treasury shares held after purchase | 57,263,300 |
KSH - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | KSH HOLDINGS LIMITED |
| Securities | KSH HOLDINGS LIMITED - SG1W44939146 - ER0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 23-Jan-2015 18:09:30 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG150123OTHR11P0 |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | DAILY SHARE BUY-BACK NOTICE |
| Additional Details |
| Start date for mandate of daily share buy-back | 25/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 41,435,330 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 412,716,307 |
| Number of treasury shares held after purchase | 1,637,000 |
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