Lee Metal - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | LEE METAL GROUP LTD |
| Securities | LEE METAL GROUP LTD - SG1I42881876 - 593 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 23-Feb-2015 17:46:17 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150223OTHRXQ27 |
| Submitted By (Co./ Ind. Name) | Foo Soon Soo |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Qingmei - General Announcement::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Type: General Announcement
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
| General Announcement::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | QINGMEI GROUP HOLDINGS LIMITED |
| Securities | QINGMEI GROUP HOLDINGS LIMITED - KYG730441022 - KT9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Feb-2015 17:11:28 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Announcement Reference | SG150223OTHR1V83 |
| Submitted By (Co./ Ind. Name) | Su Shu Biao |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Qingmei - Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Type: Announcement of Cessation
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
| Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | QINGMEI GROUP HOLDINGS LIMITED |
| Securities | QINGMEI GROUP HOLDINGS LIMITED - KYG730441022 - KT9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Feb-2015 17:10:38 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Announcement Reference | SG150223OTHRXFX6 |
| Submitted By (Co./ Ind. Name) | Su Shu Biao |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to below. |
| Additional Details |
| Name Of Person | Lai Ming Tak |
| Age | 29 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 01/05/2014 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Role and responsibilities | In charge of the financial management and the secretarial matters of the Company. |
| 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) | Nil |
| Present | Nil |
Noble - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN COCKATOO COAL LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN COCKATOO COAL LIMITED |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 23-Feb-2015 17:08:51 |
| Status | New |
| Announcement Sub Title | INCREASE IN SHAREHOLDING IN COCKATOO COAL LIMITED |
| Announcement Reference | SG150223OTHRS00K |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
IHH - Change - Change in Corporate Information::ESTABLISHMENT OF A SUBSIDIARY ACIBADEM INTERNATIONAL MEDICAL CENTER B.V.
Announcement Type: Change in Corporate Information
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| Change - Change in Corporate Information::ESTABLISHMENT OF A SUBSIDIARY ACIBADEM INTERNATIONAL MEDICAL CENTER B.V. |
| Issuer |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 23-Feb-2015 17:23:35 |
| Status | New |
| Announcement Sub Title | ESTABLISHMENT OF A SUBSIDIARY ACIBADEM INTERNATIONAL MEDICAL CENTER B.V. |
| Announcement Reference | SG150223OTHRIQRJ |
| Submitted By (Co./ Ind. Name) | MICHELE KYTHE LIM BENG SZE |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was made on Bursa Malaysia Securities Berhad on 23 February 2015. |
| Place Of Incorporation | |
| Existing | New |
| Malaysia | |
| Registered Address | ||
| Existing | New | |
| Attachments |
No comments:
Post a Comment