Gallant Venture - General Announcement::ISSUE OF S$75 MILLION 7.00% NOTES DUE 2017
Announcement Type: General Announcement
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
| General Announcement::ISSUE OF S$75 MILLION 7.00% NOTES DUE 2017 |
| Issuer & Securities |
| Issuer/ Manager | GALLANT VENTURE LTD. |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Feb-2015 18:31:16 |
| Status | New |
| Announcement Sub Title | ISSUE OF S$75 MILLION 7.00% NOTES DUE 2017 |
| Announcement Reference | SG150202OTHRARZ8 |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
WE - Asset Acquisitions and Disposals::DISPOSAL OF WE COMPONENTS PTE. LTD.
Announcement Type: Asset Acquisitions and Disposals
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
| Asset Acquisitions and Disposals::DISPOSAL OF WE COMPONENTS PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | WE HOLDINGS LTD. |
| Securities | WE HOLDINGS LTD. - SG2C00960329 - 5RJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 02-Feb-2015 18:36:51 |
| Status | New |
| Announcement Sub Title | DISPOSAL OF WE COMPONENTS PTE. LTD. |
| Announcement Reference | SG150202OTHRJT4G |
| Submitted By (Co./ Ind. Name) | Terence Tea Yeok Kian |
| Designation | Executive Chairman & Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement. The contact person for the Sponsor is:- Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 |
| Attachments |
|
CapitaLand - General Announcement::Ascott Residence Trust ("ART") - Payment of management fees by way of issue of units in ART
Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| General Announcement::Ascott Residence Trust ("ART") - Payment of management fees by way of issue of units in ART |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Feb-2015 18:29:25 |
| Status | New |
| Announcement Sub Title | Ascott Residence Trust ("ART") - Payment of management fees by way of issue of units in ART |
| Announcement Reference | SG150202OTHRIDIO |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaLand Limited's subsidiary, Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust, has today issued an announcement on the above matter, as attached for information. |
| Attachments |
|
Europtronic^ - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Feb-2015 18:29:06 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150202OTHRSYG5 |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details |
| Name Of Person | Aric Loh Siang Khee |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2015 |
| Detailed Reason (s) for cessation | Personal reason. |
| 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 | 09/05/2014 |
| 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) | 3 |
| 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.) | Lead Independent Director, Chairman of Audit Committee and a Member of Nominating Committee. |
| Role and responsibilities | Non-executive. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please see Annexure A |
| Present | Please see Annexure A |
| Attachments |
|
Europtronic^ - General Announcement::Resignation of Independent Director
Announcement Type: General Announcement
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| General Announcement::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Feb-2015 18:21:37 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150202OTHRXVVY |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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