GMG Global - General Announcement::RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
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::RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY |
| 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 | 30-Jan-2015 17:24:35 |
| Status | New |
| Announcement Sub Title | RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY |
| Announcement Reference | SG150130OTHRACFP |
| 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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SHC Capital Asia - General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS
Announcement Type: General Announcement
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
| General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS |
| Issuer & Securities |
| Issuer/ Manager | SHC CAPITAL ASIA LIMITED |
| Securities | SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 17:18:18 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS |
| Announcement Reference | SG150130OTHR0IPP |
| Submitted By (Co./ Ind. Name) | Chan Lai Yin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Hafary Hldg - Change - Announcement of Cessation::Cessation of Financial Controller and Company Secretary
Announcement Type: Announcement of Cessation
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
| Change - Announcement of Cessation::Cessation of Financial Controller and 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 Cessation |
| Date & Time of Broadcast | 30-Jan-2015 17:43:13 |
| Status | New |
| Announcement Sub Title | Cessation of Financial Controller and Company Secretary |
| Announcement Reference | SG150130OTHRJ71V |
| 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) | Cessation of Financial Controller and Company Secretary |
| Additional Details |
| Name Of Person | Tay Eng Kiat Jackson |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunity. |
| 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 | 23/08/2010 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller and Company Secretary. |
| Role and responsibilities | Group's finance and corporate functions, including financial reporting, treasury, internal controls, governance and regulatory compliance. |
| 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? | Yes |
| Shareholding Details | 300,000 shares |
| Past (for the last 5 years) | None. |
| Present | XQUISIT PTE. LTD. |
Hafary Hldg - General Announcement::Resignation of Financial Controller and Company Secretary
Announcement Type: General Announcement
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
| General Announcement::Resignation of Financial Controller and Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | HAFARY HOLDINGS LIMITED |
| Securities | HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 17:36:34 |
| Status | New |
| Announcement Sub Title | Resignation of Financial Controller and Company Secretary |
| Announcement Reference | SG150130OTHRRK72 |
| 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) | Please refer to the attachment. |
| Attachments |
CosmoSteel - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: COSMOSTEEL HOLDINGS LIMITED
Stock Code/Name: B9S - CosmoSteel
Company: COSMOSTEEL HOLDINGS LIMITED
Stock Code/Name: B9S - CosmoSteel
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | COSMOSTEEL HOLDINGS LIMITED |
| Security | COSMOSTEEL HOLDINGS LIMITED - SG1V08936188 - B9S |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Jan-2015 17:33:51 |
| Status | Replacement |
| Announcement Reference | SG150114MEET20YS |
| Submitted By (Co./ Ind. Name) | ONG CHIN SUM |
| Designation | CHIEF EXECUTIVE OFFICER |
| Financial Year End | 30/09/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/01/2015 10:00:00 |
| Response Deadline Date | 28/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/01/2015 17:15:41 |
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