MFS Tech - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director
Announcement Type: Announcement of Cessation
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | MFS TECHNOLOGY LTD |
| Securities | MFS TECHNOLOGY LTD - SG1M06899645 - 5BM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Feb-2015 17:18:53 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive and Non-Independent Director |
| Announcement Reference | SG150227OTHR81MP |
| Submitted By (Co./ Ind. Name) | Hee Siew Fong |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Non-Executive and Non-Independent Director |
| Additional Details |
| Name Of Person | Wong Hein Jee |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/02/2015 |
| Detailed Reason (s) for cessation | Mr Wong has resigned from his position as Chief Financial Officer of the ultimate holding company, United Engineers Limited. |
| 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 | 11/03/2014 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent and Non-Executive Director; Member of the Audit and Risk Committee. |
| Role and responsibilities | Assumed the roles and responsibilities of a non-independent non-executive director and a member of the Audit and Risk Committee. |
| 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? | Yes |
| Shareholding Details | 354,000 shares |
| Past (for the last 5 years) | Please see attached Annexure 1. |
| Present | Please see attached Annexure 2. |
| Attachments |
MFS Tech - General Announcement::RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE
Announcement Type: General Announcement
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| General Announcement::RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | MFS TECHNOLOGY LTD |
| Securities | MFS TECHNOLOGY LTD - SG1M06899645 - 5BM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:17:24 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE |
| Announcement Reference | SG150227OTHRUJJO |
| Submitted By (Co./ Ind. Name) | Hee Siew Fong |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
SHC Capital Asia - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH
Announcement Type: General Announcement
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
| General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH |
| Issuer & Securities |
| Issuer/ Manager | SHC CAPITAL ASIA LIMITED |
| Securities | SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:16:57 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH |
| Announcement Reference | SG150227OTHRM212 |
| Submitted By (Co./ Ind. Name) | Chan Lai Yin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
ISOTeam - Change - Change in Corporate Information::CHANGE OF NAME OF SUBSIDIARIES
Announcement Type: Change in Corporate Information
Company: ISOTEAM LTD.
Stock Code/Name: 5WF - ISOTeam
Company: ISOTEAM LTD.
Stock Code/Name: 5WF - ISOTeam
| Change - Change in Corporate Information::CHANGE OF NAME OF SUBSIDIARIES |
| Issuer |
| Issuer/ Manager | ISOTEAM LTD. |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 27-Feb-2015 17:16:04 |
| Status | New |
| Announcement Sub Title | CHANGE OF NAME OF SUBSIDIARIES |
| Announcement Reference | SG150227OTHREYR6 |
| Submitted By (Co./ Ind. Name) | Koh Thong Huat |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
Auric Pacific - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | AURIC PACIFIC GROUP LIMITED |
| Securities | AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 17:11:00 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHR88K6 |
| Submitted By (Co./ Ind. Name) | Tan T'eng Ta' Benedict |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
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