Sinjia Land - Change - Announcement of Appointment::NOTICE OF APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: Announcement of Appointment
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
| Change - Announcement of Appointment::NOTICE OF APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | SINJIA LAND LIMITED |
| Securities | SINJIA LAND LIMITED - SG1S49927944 - 5HH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 21-Jan-2015 18:02:19 |
| Status | New |
| Announcement Sub Title | NOTICE OF APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG150121OTHRPLTX |
| Submitted By (Co./ Ind. Name) | CHEONG WEIXIONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Effective Date and Time of the event | 21/01/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | NOTICE OF APPOINTMENT OF FINANCIAL CONTROLLER |
| Additional Details |
| Date Of Appointment | 21/01/2015 |
| Name Of Person | CHAN SAW YEE |
| Age | 35 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Chan Saw Yee has been with the Company since 2006. She has a Bachelor in Accountancy and Finance (Honours) and thus suitably qualified for the role of a Financial Controller. The Board is of the opinion that she has the relevant experience and skillset to undertake the tasks at hand. The Board is also of the opinion that the policy of promoting from within when talent is available will go some way in enhancing staff morale. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Overall responsibilities for Group's financial management, system implementation, internal controls, treasury and banking, and mergers and acquisitions. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | FINANCIAL CONTROLLER |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NO |
| Conflict of interests (including any competing business) | NOT APPLICABLE. |
| Working experience and occupation(s) during the past 10 years | JANUARY 2004 - OCTOBER 2006 (TAT SENG PACKAGING GROUP LIMITED - SENIOR ACCOUNTS EXECUTIVE) NOVEMBER 2006 - PRESENT (SINJIA LAND LIMITED - GROUP ACCOUNTANT) |
| 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) | NIL |
| Present | NIL |
| (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 | No |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | NOT APPLICABLE |
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 | 21-Jan-2015 17:57:42 |
| Status | New |
| Announcement Sub Title | Share Buy Back-Daily Share Buy-Back Notice |
| Announcement Reference | SG150121OTHRWRPS |
| 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 | |||||||||||||||
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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 | 808,041,889 |
| Number of treasury shares held after purchase | 56,489,100 |
Amplefield^ - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | AMPLEFIELD LIMITED |
| Security | AMPLEFIELD LIMITED - SG1O55913907 - C60 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 21-Jan-2015 17:57:19 |
| Status | New |
| Announcement Reference | SG150121XMETKV8D |
| Submitted By (Co./ Ind. Name) | Shirley Ho |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/01/2015 15:00:00 |
| Response Deadline Date | 28/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Amplefield^ - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | AMPLEFIELD LIMITED |
| Security | AMPLEFIELD LIMITED - SG1O55913907 - C60 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 21-Jan-2015 17:52:20 |
| Status | New |
| Announcement Reference | SG150121MEET2FDX |
| Submitted By (Co./ Ind. Name) | Shirley Ho |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/01/2015 14:00:00 |
| Response Deadline Date | 28/01/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Genting Sing - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | GENTING SINGAPORE PLC |
| Securities | GENTING SINGAPORE PLC - GB0043620292 - G13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 21-Jan-2015 18:08:23 |
| Status | New |
| Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
| Announcement Reference | SG150121OTHRL4MF |
| Submitted By (Co./ Ind. Name) | Joscelyn Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Share buy-back by way of market acquisition and all shares purchased are cancelled. The share buy-back does not constitute the purchase, redemption or acquisition by the Issuer of its own shares under the Isle of Man Companies Act 2006 until the name of the Issuer has been registered in the register of members of the Issuer. Pursuant to Article 3.15 of the Articles of Association of the Issuer, such purchased shares shall be cancelled. The Issuer is arranging with The Central Depository (Pte) Limited to have these bought shares transferred to the Issuer and cancelled, and the information provided below has been updated to reflect such cancellation as if they have been cancelled already. Such information also takes into account shares allotted from time to time, under The Genting Singapore PLC Employee Share Option Scheme and the Genting Singapore Performance Share Scheme. |
| Additional Details |
| Start date for mandate of daily share buy-back | 22/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 1,223,813,684 | |||||||||||||||
| 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 | 12,079,766,358 |
| Number of treasury shares held after purchase | 0 |
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