Nico Steel - Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENDENT DIRECTOR - MR TAN POH CHYE ALLAN
Announcement Type: Announcement of Appointment
Company: NICO STEEL HOLDINGS LIMITED
Stock Code/Name: 5GF - Nico Steel
Company: NICO STEEL HOLDINGS LIMITED
Stock Code/Name: 5GF - Nico Steel
| Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENDENT DIRECTOR - MR TAN POH CHYE ALLAN |
| Issuer & Securities |
| Issuer/ Manager | NICO STEEL HOLDINGS LIMITED |
| Securities | NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 17-Feb-2015 18:16:53 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF AN INDEPENDENT DIRECTOR - MR TAN POH CHYE ALLAN |
| Announcement Reference | SG150217OTHRD4IU |
| Submitted By (Co./ Ind. Name) | TAN CHEE KHIONG |
| Designation | CHAIRMAN AND PRESIDENT |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF AN INDEPENDENT DIRECTOR - MR TAN POH CHYE ALLAN |
| Additional Details |
| Date Of Appointment | 16/02/2015 |
| Name Of Person | Tan Poh Chye Allan |
| Age | 50 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Allan Tan as Independent Director. The Board of Directors welcomes Mr Allan Tan to join the Board and approved his appointment based on his qualifications and work experiences. |
| Whether appointment is executive, and if so, the area of responsibility | No |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director Chairman of Remuneration Committee Member of Nominating Committee Member of Audit Committee |
| 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 | 2013 to Present: Virtus Law LLP (Partner) 2006 to 2013: Colin Ng & Partners LLP (Partner) 2004 to 2006: Yeo-Leong & Peh LLC (Associate Director) |
| 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) | 1.Adventus Holdings Limited (resigned on 25 July 2014) 2. Colin Ng & Partners LLP (resigned on 22 October 2013) |
| Present | 1. CNMC Goldmine Holdings Limited (listed on Catalist, SGX-ST) 2. Xyec Limited (listed on Catalist, SGX-ST) 3. Avexa Limited (listed on the ASX) 4. Virtus Law LLP (Partner) 5. Knowledge Economy.com Pte. Ltd. 6. Tell Business Pte. Ltd. 7. JLU Global Ltd (a company limited by guarantee) |
| (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 | Mr Allan Tan currently hold directorship in the following public listed companies:- 1. CNMC Goldmine Holdings Limited (listed on Catalist, SGX-ST) 2. Xyec Limited (listed on Catalist, SGX-ST) 3. Avexa Limited (listed on the ASX) |
Nico Steel - General Announcement::CHANGES TO THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: NICO STEEL HOLDINGS LIMITED
Stock Code/Name: 5GF - Nico Steel
Company: NICO STEEL HOLDINGS LIMITED
Stock Code/Name: 5GF - Nico Steel
| General Announcement::CHANGES TO THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | NICO STEEL HOLDINGS LIMITED |
| Securities | NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Feb-2015 18:16:15 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150217OTHRFDXJ |
| Submitted By (Co./ Ind. Name) | TAN CHEE KHIONG |
| Designation | CHAIRMAN AND PRESIDENT |
| Description (Please provide a detailed description of the event in the box below) | CHANGES TO THE BOARD AND BOARD COMMITTEES PLEASE REFER TO THE ATTACHED FILE. PLEASE ALSO REFER TO THE ANNOUNCEMENT OF CESSATION: CESSATION OF AN INDEPENDENT DIRECTOR - MR XUE JING AND ANNOUNCEMENT OF CESSATION: CESSATION OF AN EXECUTIVE DIRECTOR - MR GAO ANG, BOTH ANNOUNCED ON 17 FEBRUARY 2015. |
| Attachments |
|
Sinjia Land - Asset Acquisitions and Disposals::DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD.
Announcement Type: Asset Acquisitions and Disposals
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
| Asset Acquisitions and Disposals::DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | SINJIA LAND LIMITED |
| Securities | SINJIA LAND LIMITED - SG1S49927944 - 5HH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 17-Feb-2015 17:59:54 |
| Status | New |
| Announcement Sub Title | DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD. |
| Announcement Reference | SG150217OTHRX2E1 |
| Submitted By (Co./ Ind. Name) | CHEONG WEIXIONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | REFER TO ATTACHED |
| Attachments |
|
Global Inv - General Announcement::ANNOUNCEMENT ON REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS
Announcement Type: General Announcement
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv
| General Announcement::ANNOUNCEMENT ON REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL INVESTMENTS LIMITED |
| Securities | GLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Feb-2015 17:55:05 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT ON REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS |
| Announcement Reference | SG150217OTHRII6I |
| Submitted By (Co./ Ind. Name) | See Yong Kiat |
| Designation | Managing Director of the Manager |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
ChangtianPlastic - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: CHANGTIAN PLASTIC & CHEM LTD
Stock Code/Name: D2V - ChangtianPlastic
Company: CHANGTIAN PLASTIC & CHEM LTD
Stock Code/Name: D2V - ChangtianPlastic
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | CHANGTIAN PLASTIC & CHEM LTD |
| Securities | CHANGTIAN PLASTIC & CHEM LTD - BMG210A21029 - D2V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 17-Feb-2015 17:55:00 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG150217OTHR9UU4 |
| Submitted By (Co./ Ind. Name) | Chan Pak Kin Ken |
| 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 the attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
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