Nico Steel - Change - Announcement of Cessation::CESSATION OF AN EXECUTIVE DIRECTOR - MR GAO ANG
Announcement Type: Announcement of Cessation
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 Cessation::CESSATION OF AN EXECUTIVE DIRECTOR - MR GAO ANG |
| 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 Cessation |
| Date & Time of Broadcast | 17-Feb-2015 07:51:25 |
| Status | New |
| Announcement Sub Title | CESSATION OF AN EXECUTIVE DIRECTOR - MR GAO ANG |
| Announcement Reference | SG150217OTHRBFIF |
| 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) | CESSATION OF AN EXECUTIVE DIRECTOR - MR GAO ANG |
| Additional Details |
| Name Of Person | Gao Ang |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/02/2015 |
| Detailed Reason (s) for cessation | Mr Gao Ang's resignation is due to the restructuring of the Board's composition. He remains as Executive Director running the Company's Subsidiary in Hong Kong. |
| 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? | Yes |
| If Yes, Please provide full details | The Board will make separate announcement regarding the appointment of replacement Independent Director. |
| Date of Appointment to current position | 16/02/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Executive Director |
| Role and responsibilities | Fulfilling the responsibilities of an Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Indirect - 13,000,000 ordinary shares |
| Past (for the last 5 years) | CITIC Carbon Assets Management Limited CCAM Capital Limited CITIC Carbon Assets Management (Tianjin) Co. Limited CITIC Carbon Venture Investment (Xinjiang) Co. Limited Kashgar Development & Investment Holdings Co. Limited Sino Neoenergy Capital Holding Limited Astrella Capital Management LLC |
| Present | Bay Eagle Ventures Limited ACCE International Management Limited |
Nico Steel - Change - Announcement of Cessation::CESSATION OF AN INDEPENDENT DIRECTOR - MR XUE JING
Announcement Type: Announcement of Cessation
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 Cessation::CESSATION OF AN INDEPENDENT DIRECTOR - MR XUE JING |
| 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 Cessation |
| Date & Time of Broadcast | 17-Feb-2015 07:50:35 |
| Status | New |
| Announcement Sub Title | CESSATION OF AN INDEPENDENT DIRECTOR - MR XUE JING |
| Announcement Reference | SG150217OTHR8MZD |
| 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) | CESSATION OF AN INDEPENDENT DIRECTOR - MR XUE JING |
| Additional Details |
| Name Of Person | Xue Jing |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/02/2015 |
| Detailed Reason (s) for cessation | Resignation due to personal time commitment. |
| 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? | Yes |
| If Yes, Please provide full details | The Board will make separate announcement regarding the appointment of replacement Independent Director. |
| Date of Appointment to current position | 28/02/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Lead Independent Director Chairman of Audit Committee Member of Remuneration Committee Member of Nominating Committee |
| Role and responsibilities | Fulfilling the responsibilities of a Lead Independent Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Nominating Committee |
| 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 |
SinoConstruction - Asset Acquisitions and Disposals::TAKEOVER BID FOR GUILDFORD COAL LIMITED
Announcement Type: Asset Acquisitions and Disposals
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| Asset Acquisitions and Disposals::TAKEOVER BID FOR GUILDFORD COAL LIMITED |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 17-Feb-2015 07:50:26 |
| Status | New |
| Announcement Sub Title | TAKEOVER BID FOR GUILDFORD COAL LIMITED |
| Announcement Reference | SG150217OTHR3ZZS |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | TAKEOVER BID FOR GUILDFORD COAL LIMITED - LAPSE OF OFFER AND STATUS OF CONDITIONS Please refer to the file attached. |
| Attachments |
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