Courts Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | COURTS ASIA LIMITED |
| Securities | COURTS ASIA LIMITED - SG2F22986069 - RE2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 26-Feb-2015 17:22:50 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150226OTHRVHOV |
| Submitted By (Co./ Ind. Name) | Dr Terence Donald O'Connor |
| Designation | Executive Director/Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The renewal of the Share Buy-Back Mandate was approved by the Shareholders at the Annual General Meeting held on 30 July 2014. As at 30 July 2014, the issued share capital of the Company consists of 555,739,109 ordinary shares (excluding treasury shares of 4,260,891). After the share buy-back carried out on 26 February 2015, the issued share capital of the Company is 540,577,720 (excluding the shares repurchased which were held as treasury shares). |
| Additional Details |
| Start date for mandate of daily share buy-back | 30/07/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 55,573,910 | |||||||||||||||
| 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 | 540,577,720 |
| Number of treasury shares held after purchase | 19,422,280 |
Geo Energy Res - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: GEO ENERGY RESOURCES LIMITED
Stock Code/Name: RE4 - Geo Energy Res
Company: GEO ENERGY RESOURCES LIMITED
Stock Code/Name: RE4 - Geo Energy Res
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | GEO ENERGY RESOURCES LIMITED |
| Securities | GEO ENERGY RESOURCES LIMITED - SG2F24986083 - RE4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:13:24 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHRMSO3 |
| Submitted By (Co./ Ind. Name) | Charles Antonny Melati |
| Designation | Executive Chairman |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
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Super Group - Request for Trading Halt::REQUEST FOR TRADING HALT
Announcement Type: Request for Trading Halt
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| Request for Trading Halt::REQUEST FOR TRADING HALT |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Securities | SUPER GROUP LTD. - SG0569007446 - S10 |
| Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Trading Halt |
| Date & Time of Broadcast | 26-Feb-2015 17:10:33 |
| Status | New |
| Announcement Sub Title | REQUEST FOR TRADING HALT |
| Announcement Reference | SG150226OTHRX7NE |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending release of results announcement for the full year ended 31 December 2014. |
TIH - Change - Announcement of Cessation::Cessation of Director
Announcement Type: Announcement of Cessation
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Change - Announcement of Cessation::Cessation of Director |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Securities | TIH LIMITED - SG1A82000914 - T55 TIH LIMITED W170519 - SG5AI9000001 - U9LW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Feb-2015 17:45:20 |
| Status | New |
| Announcement Sub Title | Cessation of Director |
| Announcement Reference | SG150226OTHRI67I |
| 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 attached Annex A. |
| Additional Details |
| Name Of Person | Cheong Kok Yew (Stanley) |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/02/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunities and personal interests. |
| 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 | 06/11/2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director |
| Role and responsibilities | Mr Stanley Cheong was appointed to the Board of the Company to represent Transpac Capital Pte Ltd, the previous Investment Manager. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Insignificant beneficial interest. |
| Past (for the last 5 years) | Please see attached Annex B. |
| Present | Please see attached Annex B. |
| Attachments |
TIH - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Securities | TIH LIMITED - SG1A82000914 - T55 TIH LIMITED W170519 - SG5AI9000001 - U9LW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Feb-2015 17:45:01 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150226OTHR351M |
| 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 attached Annex A. |
| Additional Details |
| Date Of Appointment | 26/02/2015 |
| Name Of Person | Wang Ya Lun Allen |
| Age | 38 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board supports the appointment of Mr Allen Wang as Mr Wang is the CEO of TIH Investment Management Pte. Ltd., the Investment Manager of the Company, and the Board believes it is necessary for the Investment Manager to have a representation on the Board to ensure timely communication and update from the management to the Board on the business affairs of TIH Limited. |
| Whether appointment is executive, and if so, the area of responsibility | Deemed executive. Mr Allen Wang is the Chief Executive Officer of the Investment Manager of the Company. The Investment Manager is wholly owned by the Company. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director |
| 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 | Please refer to the attached Annex B. |
| 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 the attached Annex C. |
| Present | Please refer to the attached Annex C. |
| (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 | Mr Wang has been on the job training by Mr Stanley Cheong the outgoing TIH director since December 2013 to prepare him for the role as a director of TIH Limited. He will also be attending upcoming courses to be conducted by the Singapore Institute of Directors. |
| Attachments |
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