Triyards - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Jan-2015 17:30:11 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150130OTHRX47Y |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the details for the appointment of Independent Director. |
| Additional Details |
| Date Of Appointment | 01/02/2015 |
| Name Of Person | Simon Charles Lockett |
| Age | 50 |
| Country Of Principal Residence | United Kingdom |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ("NC") had reviewed the qualifications and working experience of Mr Simon Charles Lockett ("Mr Lockett") and recommended his appointment. The Board of Directors, having considered the NC's recommendation, approved the appointment of Mr Lockett as a Non-Executive / Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Remuneration Committee, and a Member of the Audit and Nominating Committees |
| 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 | Year 2005 to 2014: Chief Executive Officer of Premier Oil Plc ("Premier") Year 2010 to 2014: Non-Executive Advisor of Department of Business, Innovation and Skills, United Kingdom Year 2003 to 2005: Operations Director of Premier |
| 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 Appendix A |
| Present | Loyz Energy Limited |
| (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 | Independent Non-Executive Director and Deputy Chairman of Loyz Energy Limited |
| Attachments |
|
TEE Land - General Announcement::CHANGE OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: TEE LAND LIMITED
Stock Code/Name: S9B - TEE Land
Company: TEE LAND LIMITED
Stock Code/Name: S9B - TEE Land
| General Announcement::CHANGE OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | TEE LAND LIMITED |
| Securities | TEE LAND LIMITED - SG2F79993489 - S9B |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 17:40:12 |
| Status | New |
| Announcement Sub Title | CHANGE OF COMPANY SECRETARY |
| Announcement Reference | SG150130OTHRXIEQ |
| Submitted By (Co./ Ind. Name) | Yap Shih Chia |
| Designation | Chief Operating Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. Note: SAC Capital Private Limited was the issue manager for the initial public offer of the Company. This announcement has been prepared and released by the Company. |
| Attachments |
|
TIH - Interested Person Transaction
Announcement Type: Interested Person Transaction
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Interested Person Transaction::Interested Person Transaction - Strategic Support Services Agreement with ASM Administration Limited |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Securities | TIH LIMITED - SG1A82000914 - T55 TIH LIMITED W170519 - SG5AI9000001 - U9LW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Interested Person Transaction |
| Date & Time of Broadcast | 30-Jan-2015 17:43:09 |
| Status | New |
| Announcement Sub Title | Interested Person Transaction - Strategic Support Services Agreement with ASM Administration Limited |
| Announcement Reference | SG150130OTHR7OMO |
| Submitted By (Co./ Ind. Name) | Tham Shook Han |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Additional Details |
| Interested Person Details | Please refer to the attachment. |
| Attachments |
Linc Energy - General Announcement::Arckaringa Basin Drilling Update No.6
Announcement Type: General Announcement
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy
| General Announcement::Arckaringa Basin Drilling Update No.6 |
| Issuer & Securities |
| Issuer/ Manager | LINC ENERGY LTD |
| Securities | LINC ENERGY LTD - AU000000LNC9 - TI6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jan-2015 17:22:44 |
| Status | New |
| Announcement Sub Title | Arckaringa Basin Drilling Update No.6 |
| Announcement Reference | SG150130OTHRY9TN |
| Submitted By (Co./ Ind. Name) | Janelle van de Velde |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Arckaringa Basin Drilling Update No.6 |
| Attachments |
|
Sembcorp Ind - Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares
Announcement Type: Employee Stock Option/ Share Scheme
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 30-Jan-2015 17:26:43 |
| Status | New |
| Announcement Sub Title | Notice of Use of Treasury Shares |
| Announcement Reference | SG150130OTHRNSOS |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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