OKP - General Announcement::WEBCAST/PRESENTATION SLIDES AND MANAGEMENT ONLINE Q&A WITH INVESTORS
Announcement Type: General Announcement
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP
| General Announcement::WEBCAST/PRESENTATION SLIDES AND MANAGEMENT ONLINE Q&A WITH INVESTORS |
| Issuer & Securities |
| Issuer/ Manager | OKP HOLDINGS LIMITED |
| Securities | OKP HOLDINGS LIMITED - SG1M55904841 - 5CF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Feb-2015 18:02:05 |
| Status | New |
| Announcement Sub Title | WEBCAST/PRESENTATION SLIDES AND MANAGEMENT ONLINE Q&A WITH INVESTORS |
| Announcement Reference | SG150217OTHRTFAP |
| Submitted By (Co./ Ind. Name) | Or Toh Wat |
| Designation | Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of OKP Holdings Limited (the "Company") is pleased to announce that the webcast of the Company's presentation on the financial results for the financial year ended 31 December 2014 is now available. Investors can now access the webcast at http://www.okph.com. In conjunction with the release of the financial results for the financial year ended 31 December 2014, the Company has set up an online question and answer forum with the Management of the Company (the "Online Management Q&A") today. The Management will take questions from investors from now till 27 February 2015 (Friday), and will reply on 9 March 2015 (Monday). All investors are welcomed to participate in the Online Management Q&A. Investors can now post questions on the Question Submission Page at http://okp.listedcompany.com/qa.html. |
Armarda - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also be a substantial shareholder/unitholder |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861263 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 17-Feb-2015 18:14:27 |
| Status | New |
| Announcement Sub Title | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder |
| Announcement Reference | SG150217OTHRXY8D |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive 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 |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 17/02/2015 |
| Attachments |
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Armarda - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also be a substantial shareholder/unitholder |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861263 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 17-Feb-2015 18:09:21 |
| Status | New |
| Announcement Sub Title | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder |
| Announcement Reference | SG150217OTHREEU1 |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive 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 |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 17/02/2015 |
| Attachments |
|
Armarda - General Announcement::ISSUANCE AND ALLOTMENT OF 150,000,000 NEW ORDINARY SHARES UNDER PERFORMANCE SHARE PLAN
Announcement Type: General Announcement
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| General Announcement::ISSUANCE AND ALLOTMENT OF 150,000,000 NEW ORDINARY SHARES UNDER PERFORMANCE SHARE PLAN |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861263 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Feb-2015 18:05:14 |
| Status | New |
| Announcement Sub Title | ISSUANCE AND ALLOTMENT OF 150,000,000 NEW ORDINARY SHARES UNDER PERFORMANCE SHARE PLAN |
| Announcement Reference | SG150217OTHRTIEE |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Nico Steel - Change - Announcement of Appointment::APPOINTMENT OF AN INDEPENDENT DIRECTOR - MS ONG LIZHEN DAISY
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 - MS ONG LIZHEN DAISY |
| 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 18:17:29 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF AN INDEPENDENT DIRECTOR - MS ONG LIZHEN DAISY |
| Announcement Reference | SG150217OTHR48CX |
| 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 - MS ONG LIZHEN DAISY |
| Additional Details |
| Date Of Appointment | 16/02/2015 |
| Name Of Person | Ong Lizhen Daisy |
| Age | 32 |
| 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 Ms Daisy Ong as Independent Director. The Board of Directors welcomes Ms Daisy Ong to join the Board and approved her appointment based on her 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.) | Independent Director Chairman of Audit Committee Member of Nominating Committee Member of Remuneration 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 | Present : Director, Dolz Business Consulting Pte. Ltd. May 2012 to March 2014: Financial Controller, Sino Construction Limited July 2005 to April 2012: Audit Manager, Ernst & Young LLP |
| 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) | SC Building & Construction Pte. Ltd. Art Discovered Pte. Ltd. |
| Present | Dolz Business Consulting Pte. Ltd. |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Ms Daisy Ong does not have prior experience as director of a public listed company. The Company will arrange for Ms Daisy Ong to attend seminars and courses conducted by the Singapore Institute of Directors on the roles and responsibilities of a director of a listed company. |
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