Swissco Hldg - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | SWISSCO HOLDINGS LIMITED |
| Securities | SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 26-Jan-2015 17:20:26 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG150126OTHREE1D |
| Submitted By (Co./ Ind. Name) | Tan Ching Chek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 24/01/2015 |
| Attachments |
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Frencken - Change - Announcement of Appointment::Appointment of Chief Executive Officer of Mechatronics Division (Non-Board Member)
Announcement Type: Announcement of Appointment
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Change - Announcement of Appointment::Appointment of Chief Executive Officer of Mechatronics Division (Non-Board Member) |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Jan-2015 17:36:05 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer of Mechatronics Division (Non-Board Member) |
| Announcement Reference | SG150126OTHRFGQZ |
| Submitted By (Co./ Ind. Name) | Sim Mong Huat |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Sebastiaan Johannes (Jack) van Sprang as Chief Executive Officer of Mechatronics Division (Non-Board Member) of Frencken Group Limited. |
| Additional Details |
| Date Of Appointment | 26/01/2015 |
| Name Of Person | Sebastiaan Johannes (Jack) van Sprang |
| Age | 71 |
| Country Of Principal Residence | Netherlands |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed Mr van Sprang's qualification and experience, is of the view that he has requisite experience and capability to assume the responsibility as Chief Executive Officer of Mechatronics Division of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Responsible for the strategic direction, business development and expansion plans of the Mechatronics' operations in Europe, Asia and the USA. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer of Mechatronics Division (Non-Board Member) |
| 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) | Member of Supervisory Board of Hemics and Wilting. |
| Working experience and occupation(s) during the past 10 years | 1999 - 2009 : Managing Director of Frencken Europe B.V. 2003 - 2009 : Senior Vice-President of Frencken Group Limited |
| 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 | Member of Supervisory Board of Hemics and Wilting |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Executive Director of Frencken Group Limited (retired on 26 October 2009) |
Frencken - Change - Announcement of Appointment::Appointment of Chief Executive Officer of IMS Division (Non-Board Member)
Announcement Type: Announcement of Appointment
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Change - Announcement of Appointment::Appointment of Chief Executive Officer of IMS Division (Non-Board Member) |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Jan-2015 17:34:47 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer of IMS Division (Non-Board Member) |
| Announcement Reference | SG150126OTHRH9L5 |
| Submitted By (Co./ Ind. Name) | Sim Mong Huat |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Wong Keng Yin, David as Chief Executive Officer of IMS Division (Non-Board Member) of Frencken Group Limited. |
| Additional Details |
| Date Of Appointment | 26/01/2015 |
| Name Of Person | Wong Keng Yin, David |
| Age | 60 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed Mr David Wong's qualification and experience, is of the view that he has requisite experience and capability to assume the responsibility as Chief Executive Officer of IMS Division of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Formulate the business strategies and lead the development of the IMS Division, particularly in building the scale of its automotive business in various markets. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer of IMS Division (Non-Board Member) |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Mr David Wong is the Executive Chairman and founder of Juken Technology Ltd ("Juken Technology Group"). Mr David Wong has been appointed as Executive Chairman of Juken Technology Ltd since 2003. Mr David Wong presently oversees the overall management, strategic planning and business development of Juken Technology Group. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 9,000,000 shares in Frencken Group Limited |
| # 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) | Juken Technology (Macau Commercial Offshore) Company Limited. |
| Present | Please refer to the attachment. |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Executive Director of Juken Technology Limited |
| Attachments |
|
Frencken - General Announcement::Frencken Group announces new senior appointments to drive the Group's businesses
Announcement Type: General Announcement
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| General Announcement::Frencken Group announces new senior appointments to drive the Group's businesses |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Jan-2015 17:32:37 |
| Status | New |
| Announcement Sub Title | Frencken Group announces new senior appointments to drive the Group's businesses |
| Announcement Reference | SG150126OTHRJPEU |
| Submitted By (Co./ Ind. Name) | Sim Mong Huat |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Joyas Intl - REPL::Rights::Voluntary
Announcement Type: Rights
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl
| REPL::Rights::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JOYAS INTERNATIONAL HLDGS LTD |
| Security | JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L |
| Announcement Details |
| Announcement Title | Rights | |
| Date & Time of Broadcast | 26-Jan-2015 17:21:48 | |
| Status | Replacement | |
| Corporate Action Reference | SG141103RHDI4BR5 | |
| Submitted By (Co./ Ind. Name) | Lau Chor Beng, Peter | |
| Designation | Managing Director | |
| Event Status | Pending Eligibility | |
| Underwritten | No | |
| Shareholder's Approval Required? | Yes | |
| Shareholder's Approval Obtained | Yes | |
| ||
| Event Narrative |
| |||||||
| Dates |
| Record Date and Time | 23/01/2015 17:00:00 |
| Ex Date | 21/01/2015 |
| Rights Details |
| Rights Security ISIN | SG1AG5000008 |
| Rights Security Name | JOYAS INTL HLDGS LTD R BD |
| Security Not Found? | No |
| Renounceable | Yes |
| Rights Distribution Pay Date | 27/01/2015 |
| Trading Period From | 28/01/2015 |
| Trading Period To | 05/02/2015 |
| Rights Security Distribution Ratio- Underlying | 1 |
| Rights Security Distribution Ratio- Rights Security | 1 |
| Option Exercise |
| Issue Price (Per Rights) | SGD 0.015 | ||||||||||
| Exercise Period | 28/01/2015-11/02/2015 | ||||||||||
| Pay Date | 11/02/2015 | ||||||||||
| Disbursed Security | |||||||||||
| |||||||||||
| Renounceable Conditions |
| Allow Over Subscription | Yes |
| Attachments |
| Related Announcements | 26/01/2015 17:20:11 23/01/2015 12:10:16 22/01/2015 15:59:58 12/01/2015 17:47:36 12/01/2015 17:24:05 03/11/2014 21:16:58 03/11/2014 07:33:52 |
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