Golden Agri-Res - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | GOLDEN AGRI-RESOURCES LTD |
| Securities | GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 27-Jan-2015 17:12:47 |
| Status | New |
| Announcement Sub Title | Disclosure of Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150127OTHRK87G |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Director, Corporate Secretarial |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The Company has, on 27 January 2015, received a notification Form 3 from substantial shareholder, Silchester International Investors LLP in respect of their shareholding in the Company. Please see notification Form 3 as attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 27/01/2015 |
| Attachments |
|
Genting Sing - General Announcement
Announcement Type: General Announcement
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
| General Announcement::DISPOSAL OF INDIRECT ASSOCIATED COMPANY AND REDUCTION OF SHAREHOLDING IN INDIRECT ASSOCIATED COMPANY |
| Issuer & Securities |
| Issuer/ Manager | GENTING SINGAPORE PLC |
| Securities | GENTING SINGAPORE PLC - GB0043620292 - G13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Jan-2015 17:06:40 |
| Status | New |
| Announcement Sub Title | DISPOSAL OF INDIRECT ASSOCIATED COMPANY AND REDUCTION OF SHAREHOLDING IN INDIRECT ASSOCIATED COMPANY |
| Announcement Reference | SG150127OTHRPLJU |
| Submitted By (Co./ Ind. Name) | Joscelyn Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
LifeBrandz - Change - Announcement of Cessation::Resignation of Non-Executive Director
Announcement Type: Announcement of Cessation
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
| Change - Announcement of Cessation::Resignation of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | LIFEBRANDZ LTD. |
| Securities | LIFEBRANDZ LTD. - SG1P72918953 - L20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Jan-2015 17:15:31 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG150127OTHRNVW4 |
| Submitted By (Co./ Ind. Name) | Chong Sien Chern Cedric |
| Designation | CEO/Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Director |
| Additional Details |
| Name Of Person | Wong Kok Hoe |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/01/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 28/08/2009 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director, Member of Audit, Nominating and Remuneration Committees. |
| Role and responsibilities | Role and responsibilities of a Non-Executive Director, Member of Audit, Nominating and Remuneration Committees. |
| 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) | Football Asia 888 Pte. Ltd. Hartawan Holdings Limited CFM Holdings Limited Net Pacific Financial Holdings Limited (f.k.a. K Plas Holdings Limited) |
| Present | Please see attached. |
| Attachments |
|
LifeBrandz - Change - Announcement of Cessation::Resignation of Non-Executive Director
Announcement Type: Announcement of Cessation
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
| Change - Announcement of Cessation::Resignation of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | LIFEBRANDZ LTD. |
| Securities | LIFEBRANDZ LTD. - SG1P72918953 - L20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Jan-2015 17:14:45 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG150127OTHR70BB |
| Submitted By (Co./ Ind. Name) | Chong Sien Chern Cedric |
| Designation | CEO/Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Director |
| Additional Details |
| Name Of Person | Bernard Lim Miang |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/01/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 30/11/2013 |
| 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.) | Non-Executive Director |
| Role and responsibilities | Role and responsibilities of a Non-Executive Director. |
| 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? | Yes |
| Shareholding Details | Direct Interest - 1,907,500 ordinary shares |
| Past (for the last 5 years) | Brandz+ Pte Ltd Balcony Pte Ltd Cannery Holding Pte Ltd Cannery Leisure Pte Ltd Luminox Pte Ltd The Cannery Pte Ltd Palms Development Pte Ltd Mercier Group Pte Ltd Tribeca Leisure Pte Ltd Mulligans Pte Ltd |
| Present | LB Investments Limited Lifebrandz (Thailand) Ltd. Mulligan's Co., Ltd. |
LifeBrandz - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | LIFEBRANDZ LTD. |
| Securities | LIFEBRANDZ LTD. - SG1P72918953 - L20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Jan-2015 17:14:08 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150127OTHR5UEE |
| Submitted By (Co./ Ind. Name) | Chong Sien Chern Cedric |
| Designation | CEO/Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details |
| Name Of Person | Thomas Carlton Thompson III |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/01/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 12/03/2009 |
| 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) | 4 |
| 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.) | Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit Committee. |
| Role and responsibilities | Role and responsibilities as an Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit Committee. |
| 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? | Yes |
| Shareholding Details | Deemed to be interested in the 12,466,000 shares held by his wife, Ms Annie Guat Khuan Chew, in Centennial Overseas Limited, a BVI company wholly-owned by her. |
| Past (for the last 5 years) | Ceminter Pte Ltd ACH Investments Pte Ltd ACH Investments BVI ACH Ventures Ltd Pendulum Asset Management Pte Ltd Barter Xchange (S) Pte Ltd Amaranth Universal Group Ltd EC-Global & Associates Pte Ltd |
| Present | Knight Investment Management Pte Ltd Rubfila International Limited Rubpro Sdn Bhd Focus Engineering & Construction Public Company Ltd |
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