Auric Pacific - General Announcement::RESIGNATION OF MS SAW PHAIK HWA AS EXECUTIVE DIRECTOR
Announcement Type: General Announcement
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
| General Announcement::RESIGNATION OF MS SAW PHAIK HWA AS EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | AURIC PACIFIC GROUP LIMITED |
| Securities | AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:08:45 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF MS SAW PHAIK HWA AS EXECUTIVE DIRECTOR |
| Announcement Reference | SG150227OTHRHF44 |
| Submitted By (Co./ Ind. Name) | Tan T'eng Ta' Benedict |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF MS SAW PHAIK HWA AS EXECUTIVE DIRECTOR |
| Attachments |
|
Rowsley - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ROWSLEY LTD. |
| Securities | ROWSLEY LTD. - SG1M49904634 - A50 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Feb-2015 17:17:22 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150227OTHR6HDJ |
| Submitted By (Co./ Ind. Name) | Kannan Malini |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Independent Director and a member of the Audit and Risk Management Committee, the Remuneration Committee and the Investment Committee |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | Gary Ho Kuat Foong |
| 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 Board has assessed Mr. Gary Ho's qualifications, expertise and experience, and is of the view that the appointment of Mr. Gary Ho as an Independent Director will be beneficial to the Board and to 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 and a member of the Audit and Risk Management Committee, the Remuneration Committee and the Investment 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 | 31 October 2006 - Present: Lead Independent Director, UPP Holdings Limited 12 January 2011 - Present: Independent Director, TMC Life Sciences Berhad |
| 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 | 1. UPP Holdings Limited 2. TMC Life Sciences Berhad 3. Elnora Pty Ltd 4. Thailoy Investments Pty Ltd |
| (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 | Mr. Gary Ho is a Director of UPP Holdings Limited (a company listed on the Main Board of the Singapore Exchange Securities Trading Limited) and TMC Life Sciences Berhad (a company listed on the Main Market of Bursa Malaysia). |
Unionmet - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
| General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | UNIONMET (SINGAPORE) LIMITED |
| Securities | UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:10:42 |
| Status | New |
| Announcement Sub Title | RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG150227OTHR7S6O |
| Submitted By (Co./ Ind. Name) | Li Hua |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
C&G Env Protect - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G Env Protect
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G Env Protect
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | C&G ENV PROTECT HLDGS LTD |
| Securities | C&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:18:19 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRI3RX |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| 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 attachments. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Fuxing China - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | FUXING CHINA GROUP LIMITED |
| Securities | FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:11:45 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRJ2GW |
| Submitted By (Co./ Ind. Name) | Hong Qing Liang |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
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