GMG Global - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
| Change - Announcement of Cessation::Cessation of Executive Director, CEO and member of the Strategy and Investment Committee |
| Issuer & Securities |
| Issuer/ Manager | GMG GLOBAL LTD |
| Securities | GMG GLOBAL LTD - SG1H27874756 - 5IM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 13-Feb-2015 20:49:15 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director, CEO and member of the Strategy and Investment Committee |
| Announcement Reference | SG150213OTHRFG4C |
| Submitted By (Co./ Ind. Name) | LU LING LING |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Name Of Person | Yao Xingliang |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2015 |
| Detailed Reason (s) for cessation | Re-assignment within the Sinochem Group. |
| 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 | 01/08/2011 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Chief Executive Officer and member of the Strategy and Investment Committee. |
| Role and responsibilities | Responsible for the overall business operations and development of the Group. Mr Yao will be redesignated to Non-Executive, Non-Independent Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - |
| Present | GMG Holdings Ltd GMG Investment (S) Pte Ltd Teck Bee Hang Co., Ltd GMG International S.A. Hevecam S.A. Sud Cameroon Hevea S.A. GMG Investment Congo SPRL GMG Cote d'lvoire Ivoirienne de Traitement du Caoutchouc Tropical Rubber Cote d'lvoire SIAT SA |
Hafary Hldg - General Announcement
Announcement Type: General Announcement
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg
| General Announcement::Voluntary Conditional Cash Partial Offer by Hap Seng Investment Holdings Pte. Ltd. - Close of Offer |
| Issuer & Securities |
| Issuer/ Manager | HAFARY HOLDINGS LIMITED |
| Securities | HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-Feb-2015 20:56:19 |
| Status | New |
| Announcement Sub Title | Voluntary Conditional Cash Partial Offer by Hap Seng Investment Holdings Pte. Ltd. - Close of Offer |
| Announcement Reference | SG150213OTHR3TMF |
| Submitted By (Co./ Ind. Name) | Maybank Kim Eng Securities Pte. Ltd. / Francis Ding |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
CityDev - General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited
Announcement Type: General Announcement
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-Feb-2015 20:39:32 |
| Status | New |
| Announcement Sub Title | Announcement by Subsidiary Company, City e-Solutions Limited |
| Announcement Reference | SG150213OTHRUIKD |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the announcement issued by City e-Solutions Limited on 13 February 2015 relating to the Change in Company Secretary. |
| Attachments |
|
CityDev - General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited
Announcement Type: General Announcement
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| General Announcement::Announcement by Subsidiary Company, City e-Solutions Limited |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-Feb-2015 20:22:07 |
| Status | New |
| Announcement Sub Title | Announcement by Subsidiary Company, City e-Solutions Limited |
| Announcement Reference | SG150213OTHREXXO |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the announcement issued by City e-Solutions Limited on 13 February 2015 relating to the Audited Consolidated Results for the Year Ended 31 December 2014. |
| Attachments |
|
Sembcorp Ind - Asset Acquisitions and Disposals::SEMBCORP COMPLETES ACQUISITION OF RENEWABLE ENERGY COMPANY, GREEN INFRA, IN INDIA
Announcement Type: Asset Acquisitions and Disposals
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind
| Asset Acquisitions and Disposals::SEMBCORP COMPLETES ACQUISITION OF RENEWABLE ENERGY COMPANY, GREEN INFRA, IN INDIA |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 13-Feb-2015 20:40:57 |
| Status | New |
| Announcement Sub Title | SEMBCORP COMPLETES ACQUISITION OF RENEWABLE ENERGY COMPANY, GREEN INFRA, IN INDIA |
| Announcement Reference | SG150213OTHRLJRK |
| 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 refer to the attached announcement. |
| Attachments |
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