Serrano - General Announcement::PRESENTATION SLIDES - CORPORATE PRESENTATION
Announcement Type: General Announcement
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
| General Announcement::PRESENTATION SLIDES - CORPORATE PRESENTATION |
| Issuer & Securities |
| Issuer/ Manager | SERRANO LIMITED |
| Securities | SERRANO LIMITED - SG1AD7000003 - 40R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Jan-2015 07:15:18 |
| Status | New |
| Announcement Sub Title | PRESENTATION SLIDES - CORPORATE PRESENTATION |
| Announcement Reference | SG150126OTHRP9FW |
| Submitted By (Co./ Ind. Name) | WINSTON CHIA WING KEONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED |
| Attachments |
China Yuanbang - Change - Announcement of Cessation::Resignation of Executive Director and Cessation as the Chairman of the Board
Announcement Type: Announcement of Cessation
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| Change - Announcement of Cessation::Resignation of Executive Director and Cessation as the Chairman of the Board |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Jan-2015 07:10:32 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director and Cessation as the Chairman of the Board |
| Announcement Reference | SG150126OTHRX9MU |
| Submitted By (Co./ Ind. Name) | Stephen Chong Ching Hoi |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Executive Director and Cessation as the Chairman of the Board |
| Additional Details |
| Name Of Person | Chen Jianfeng |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/01/2015 |
| Detailed Reason (s) for cessation | Personal reason |
| 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 | 20/12/2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Executive Director and Chairman, a Member of the Nominating Committee and Chairman of the China Yuanbang Share Option Scheme Committee |
| Role and responsibilities | Executive - Overall management of the sales and marketing activities as well as the business of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Chen is a substantial shareholder of the Company and his spouse is an Executive Director of Nanchang Changhao Real Estate Consultancy Co., Ltd, a subsidiary of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Chen holds 320,400,000 shares in the Company and he is also deemed interested in 37,867,000 shares held under DBS Vickers Securities (S) Pte Limited. |
| Past (for the last 5 years) | None |
| Present | Rich Luck Group Limited Spirit World Holdings Limited Aqualake Holdings Limited Guangdong Yuanbang Real Estate Development Company Limited |
China Yuanbang - General Announcement::RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Type: General Announcement
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| General Announcement::RESIGNATION OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Jan-2015 07:10:15 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150126OTHR1RXL |
| Submitted By (Co./ Ind. Name) | Stephen Chong |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Keppel Corp - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Announcement Type: Request for Lifting of Trading Halt
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Request for Lifting of Trading Halt::Request for Lifting of Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Lifting of Trading Halt |
| Date & Time of Broadcast | 26-Jan-2015 07:00:34 |
| Status | New |
| Announcement Sub Title | Request for Lifting of Trading Halt |
| Announcement Reference | SG150126OTHRWCEO |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Effective Date and Time of the event | 26/01/2015 08:30 |
Keppel Land - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Announcement Type: Request for Lifting of Trading Halt
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Request for Lifting of Trading Halt::Request for Lifting of Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Lifting of Trading Halt |
| Date & Time of Broadcast | 26-Jan-2015 07:00:37 |
| Status | New |
| Announcement Sub Title | Request for Lifting of Trading Halt |
| Announcement Reference | SG150126OTHREFAF |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Effective Date and Time of the event | 26/01/2015 08:30 |
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