Nobel Design - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | NOBEL DESIGN HOLDINGS LTD |
| Securities | NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Feb-2015 19:22:34 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150224OTHRTTMP |
| Submitted By (Co./ Ind. Name) | Goon Eu Jin Terence |
| Designation | Group Chief Executive Officer and Managing Director |
| 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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Banyan Tree - General Announcement::Laguna Resorts & Hotels Public Company Limited - 31 December 2014 Results
Announcement Type: General Announcement
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
| General Announcement::Laguna Resorts & Hotels Public Company Limited - 31 December 2014 Results |
| Issuer & Securities |
| Issuer/ Manager | BANYAN TREE HOLDINGS LIMITED |
| Securities | BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Feb-2015 19:31:31 |
| Status | New |
| Announcement Sub Title | Laguna Resorts & Hotels Public Company Limited - 31 December 2014 Results |
| Announcement Reference | SG150224OTHRMZ4H |
| Submitted By (Co./ Ind. Name) | Jane Teah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Attached are the following announcements made to the Stock Exchange of Thailand by Laguna Resorts & Hotels Public Company Limited, a subsidiary of Banyan Tree Holdings Limited:- 1. Board resolutions relating to the following:- - approving 2014 year end results - convening of 2015 AGM & related matters - appointment of new independent director 2. Explanation of operating results for the year 2014 3. Form 45-3 (Summary of 2014 year end results) 4. Financial Statements 2014 |
| Attachments |
Hu An Cable - Waiver::GRANT OF EXTENSION OF TIME TO RELEASE THE FULL YEAR FINANCIAL STATEMENTS OF THE COMPANY
Announcement Type: Waiver
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable
| Waiver::GRANT OF EXTENSION OF TIME TO RELEASE THE FULL YEAR FINANCIAL STATEMENTS OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | HU AN CABLE HOLDINGS LTD. |
| Securities | HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 24-Feb-2015 19:33:47 |
| Status | New |
| Announcement Sub Title | GRANT OF EXTENSION OF TIME TO RELEASE THE FULL YEAR FINANCIAL STATEMENTS OF THE COMPANY |
| Announcement Reference | SG150224OTHR66FE |
| Submitted By (Co./ Ind. Name) | Dai Zhi Xiang |
| Designation | CEO and Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
SGX - General Announcement::SGX CEO Bocker leaving end June
Announcement Type: General Announcement
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| General Announcement::SGX CEO Bocker leaving end June |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Feb-2015 18:56:35 |
| Status | New |
| Announcement Sub Title | SGX CEO Bocker leaving end June |
| Announcement Reference | SG150224OTHROZCK |
| Submitted By (Co./ Ind. Name) | Patricia Choo |
| Designation | Vice President |
| Description (Please provide a detailed description of the event in the box below) | The SGX Board of Directors wishes to announce that Mr Magnus Bocker, the CEO, has notified that he is not seeking extension of his appointment beyond his current contract, which will be completed on 30 June 2015. |
| Attachments |
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SGX - Change - Announcement of Cessation::Announcement of Cessation as Chief Executive Officer and Executive Director
Announcement Type: Announcement of Cessation
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Change - Announcement of Cessation::Announcement of Cessation as Chief Executive Officer and Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Feb-2015 18:54:17 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Chief Executive Officer and Executive Director |
| Announcement Reference | SG150224OTHR9G2Q |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached (SGX News Release dated 24 February 2015). |
| Additional Details |
| Name Of Person | Anders Magnus Bocker |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2015 |
| Detailed Reason (s) for cessation | Please see attached (SGX News Release dated 24 February 2015). |
| 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 | 01/12/2009 |
| 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) | 5 |
| 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.) | Chief Executive Officer and Executive Director of Singapore Exchange Limited (the "Company") |
| Role and responsibilities | Executive. Responsible for the overall business and operations of the Company and its subsidiaries. |
| 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? | Yes |
| Shareholding Details | Direct interest: 361,932 |
| Past (for the last 5 years) | (1) Stockad Asia Ltd Hong Kong; and (2) Singapore Commodity Exchange Limited. |
| Present | (1) Singapore Exchange Derivatives Clearing Limited; (2) Singapore Exchange Derivatives Trading Limited; (3) Singapore Exchange Securities Trading Limited; (4) The Central Depository (Pte) Ltd; and (5) SGX Bond Trading Pte Ltd. |
| Attachments |
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