Golden Agri-Res - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | GOLDEN AGRI-RESOURCES LTD |
| Security | GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 27-Feb-2015 17:30:43 |
| Status | New |
| Corporate Action Reference | SG150227DVCAGFSX |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Director, Corporate Secretarial |
| Dividend/ Distribution Number | Applicable |
| Value | 14 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.00177 |
| Event Narrative |
| |||||||||
| Event Dates |
| Record Date and Time | 30/04/2015 17:00:00 |
| Ex Date | 28/04/2015 |
| Dividend Details |
| Payment Type | Tax Not Applicable |
| Pay Date | 08/05/2015 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
Roxy-Pacific - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director's change of interest in securities |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 27-Feb-2015 17:44:21 |
| Status | New |
| Announcement Sub Title | Notification of Director's change of interest in securities |
| Announcement Reference | SG150227OTHRLFMH |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and 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 attachments. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 27/02/2015 |
| Attachments |
|
Roxy-Pacific - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Director's change of interest in securities |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 27-Feb-2015 17:43:48 |
| Status | New |
| Announcement Sub Title | Notification of Director's change of interest in securities |
| Announcement Reference | SG150227OTHRE3C0 |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and 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 attachments. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 27/02/2015 |
| Attachments |
|
Roxy-Pacific - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification of substantial shareholder's change of interest in securities |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 27-Feb-2015 17:43:22 |
| Status | New |
| Announcement Sub Title | Notification of substantial shareholder's change of interest in securities |
| Announcement Reference | SG150227OTHR4KSP |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and 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 attachments. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 27/02/2015 |
| Attachments |
|
GuocoLand - Change - Announcement of Appointment::Appointment of Chief Financial Officer of GuocoLand Group
Announcement Type: Announcement of Appointment
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand
| Change - Announcement of Appointment::Appointment of Chief Financial Officer of GuocoLand Group |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLAND LIMITED |
| Securities | GUOCOLAND LIMITED - SG1R95002270 - F17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Feb-2015 17:39:28 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer of GuocoLand Group |
| Announcement Reference | SG150227OTHRDX22 |
| Submitted By (Co./ Ind. Name) | Dawn Pamela Lum |
| Designation | Group Company Secretary |
| Effective Date and Time of the event | 27/02/2015 17:15:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Richard Lai as the Chief Financial Officer of GuocoLand Group. |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | Richard Lai Tak Loi |
| Age | 44 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Lai has been appointed as Chief Financial Officer for GuocoLand Group ("CFO"). He has more than 22 years' working experience and possesses a Bachelor in Economics (Honours) with a major in Accounting and Finance from the University of Manchester, United Kingdom. |
| Whether appointment is executive, and if so, the area of responsibility | Executive appointment. Mr Lai as CFO will be responsible for the overall financial functions of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| 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 | Aug 2013 - Jan 2015: Group CFO at TEE International Limited Nov 2012 - Aug 2013: Founded and principally managed LABRO Capital Pte Ltd May 2010 - Aug 2012: CEO and Executive Director at Mapletree Logistics Trust Management Ltd Jun 2007 - Apr 2010: Deputy CEO / CFO at Mapletree Logistics Trust Management Ltd Feb 2005 - May 2007: CFO at Mapletree Logistics Trust Management Ltd |
| 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) | May 2013 - Feb 2015: LABRO Capital Pte Ltd May 2010 - Aug 2012: Mapletree Logistics Trust Management Ltd. and its subsidiaries and the subsidiaries of Mapletree Logistics Trust |
| Present | Nil |
| (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 | CEO and Executive Director at Mapletree Logistics Trust Management Ltd., manager of Mapletree Logistics Trust (May 2010 - Aug 2012) |
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