IPSSecurex - Change - Announcement of Appointment::Independent Director who is the Chairman of Nominating Committee
Announcement Type: Announcement of Appointment
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
| Change - Announcement of Appointment::Independent Director who is the Chairman of Nominating Committee |
| Issuer & Securities |
| Issuer/ Manager | IPS SECUREX HOLDINGS LIMITED |
| Securities | IPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Jan-2015 19:28:05 |
| Status | New |
| Announcement Sub Title | Independent Director who is the Chairman of Nominating Committee |
| Announcement Reference | SG150126OTHRH1EK |
| Submitted By (Co./ Ind. Name) | Kelvin Lim Ching Song |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Independent Director who is the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee This announcement has been prepared by IPS Securex Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr David Tham, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898. |
| Additional Details |
| Date Of Appointment | 26/01/2015 |
| Name Of Person | Anthony Ang Meng Huat |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The nomination of Mr. Anthony Ang Meng Huat ("Mr. Ang") as an Independent Director was duly reviewed by the Company's Nominating Committee and Board of Directors (the "Board"). The Board is of the view that Mr. Ang's experience will enhance the core competencies of the Board. With the training received from a Bachelors in Mechanical Engineering and a Masters of Business Administration and having worked at the Economic Development Board, as a venture capitalist, private fund manager and now managing a listed real estate investment trust ("REIT"), Mr Ang's broad business and professional experiences means he can appreciate the technicality of the products and the many issues involved in the Company s business. Mr. Ang is also currently involved in the management of a listed REIT which is a highly regulated activity with special emphasis on corporate governance. He will be able to assist in reviewing the internal processes of the Company and its subsidiaries to enhance good corporate governance practices. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is non-executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Nominating Committee and member of the Audit Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | February 2003 - Present Executive Director of Majulah Connection Limited February 2006 - September 2007 Director, Business and Corporate Affairs, ARA Asset Management Limited January 2007 - Present Director of Am ARA REIT Managers Sdn. Bhd. September 2007 - April 2010 Chief Executive Officer of ARA Asia Dragon Limited, Manager of ARA Asia Dragon Fund April 2010 - Present - Director of ARA Asia Dragon Limited, Manager of ARA Asia Dragon Fund - Chief Executive Officer and Executive Director of ARA Asset Management (Fortune) Limited, Manager of Fortune REIT |
| 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) | Please refer to the Appendix A |
| Present | Please refer to the Appendix A |
| (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 | Yes |
| If Yes, Please provide full details | Mr. Ang was an independent director and chairman of the audit committee of E3 Holding Limited ("E3") before it was delisted from the Catalist of the Singapore Exchange Securities Trading Limited ("SGX-ST") on 31 May 2011 pursuant to an announcement dated 24 May 2011. He continues to be a non-executive director of E3 todate. In an announcement by the SGX-ST on 10 June 2010, the SGX-ST had reprimanded E3 and 6 of its previous directors for certain breaches of the SGX-ST listing rules and failures of corporate governance following, inter alia, a special audit commissioned by the then audit committee of E3. Please refer also to the announcements by E3 dated 9 February 2010, 30 April 2010, 20 May 2010, 14 June 2010, 16 January 2011, 13 April 2011, 17 April 2011 and 6 May 2011 for more details. |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Independent Director of E3 Holdings Limited (now delisted) Chief Executive Officer of ARA Asset Management (Fortune) Limited, Manager of Fortune REIT Independent Director of Armstrong Industrial Corporation Limited (taken private by a private equity deal in 2014) |
| Attachments |
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IPSSecurex - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD & BOARD COMMITTEES
Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD & BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | IPS SECUREX HOLDINGS LIMITED |
| Securities | IPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Jan-2015 19:27:28 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES IN THE COMPOSITION OF THE BOARD & BOARD COMMITTEES |
| Announcement Reference | SG150126OTHRXC2H |
| Submitted By (Co./ Ind. Name) | Kelvin Lim Ching Song |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Goodland - Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK OF 1,000,000 ORDINARY SHARES ON 26 JANUARY 2015
Announcement Type: Share Buy Back-On Market
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland
| Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK OF 1,000,000 ORDINARY SHARES ON 26 JANUARY 2015 |
| Issuer & Securities |
| Issuer/ Manager | GOODLAND GROUP LIMITED |
| Securities | GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 26-Jan-2015 20:05:49 |
| Status | New |
| Announcement Sub Title | SHARE BUY-BACK OF 1,000,000 ORDINARY SHARES ON 26 JANUARY 2015 |
| Announcement Reference | SG150126OTHR8XXC |
| Submitted By (Co./ Ind. Name) | HOR SWEE LIANG |
| Designation | COMPANY SECRETARY |
| Effective Date and Time of the event | 26/01/2015 17:00:00 |
| 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 | 23/01/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 18,318,900 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Highest/ Lowest price per share | ||||||||||||||||
| ||||||||||||||||
| 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 | 337,097,842 |
| Number of treasury shares held after purchase | 2,100,000 |
DeClout - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Asset Acquisitions and Disposals::Proposed Acquisition of OSINet Communications Pte Ltd - Receipt of Listing and Quotation Notice |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 26-Jan-2015 19:59:15 |
| Status | New |
| Announcement Sub Title | Proposed Acquisition of OSINet Communications Pte Ltd - Receipt of Listing and Quotation Notice |
| Announcement Reference | SG150126OTHRYGMH |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Executive Chairman and Group Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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UE E&C - REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
Company: UE E&C LTD.
Stock Code/Name: NI3 - UE E&C
| REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | UE E&C LTD. |
| Security | UE E&C LTD. - SG2C88967436 - NI3 |
| Announcement Details |
| Announcement Title | Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer |
| Date & Time of Broadcast | 26-Jan-2015 19:51:21 |
| Status | Replacement |
| Corporate Action Reference | SG141003TENDP04S |
| Submitted By (Co./ Ind. Name) | DMG & Partners Securities Pte Ltd/ Ng Boon Eng |
| Designation | Director, Head of Corporate Finance |
| Percentage Sought (%) | 100 |
| Event Narrative |
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| Disbursement Details |
| Existing Security Details | |
| Disbursement Type | Cash |
| Cash Payment Details | |
| Offer Price | SGD 1.25 |
| Attachments |
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