Serrano - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SERRANO LIMITED |
| Securities | SERRANO LIMITED - SG1AD7000003 - 40R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 19:16:57 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHRER82 |
| Submitted By (Co./ Ind. Name) | Winston Chia Wing Keong |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Refer to attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
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UMS - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | UMS HOLDINGS LIMITED |
| Securities | UMS HOLDINGS LIMITED - SG1J94892465 - 558 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 19:05:54 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHR4RKW |
| Submitted By (Co./ Ind. Name) | Luong Andy |
| Designation | Chief 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 |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
CCFH - General Announcement::Changes to the Composition of the Board of Directors
Announcement Type: General Announcement
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
| General Announcement::Changes to the Composition of the Board of Directors |
| Issuer & Securities |
| Issuer/ Manager | CCFH LTD. |
| Securities | CCFH LTD. - SG2B96959558 - 5RF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Feb-2015 18:52:12 |
| Status | New |
| Announcement Sub Title | Changes to the Composition of the Board of Directors |
| Announcement Reference | SG150226OTHRFZ1D |
| Submitted By (Co./ Ind. Name) | Chang Wei Lu |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
CCFH - Change - Announcement of Cessation::Resignation of Executive Director and Chief Operating Officer
Announcement Type: Announcement of Cessation
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
| Change - Announcement of Cessation::Resignation of Executive Director and Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | CCFH LTD. |
| Securities | CCFH LTD. - SG2B96959558 - 5RF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Feb-2015 18:50:27 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director and Chief Operating Officer |
| Announcement Reference | SG150226OTHRLO5T |
| Submitted By (Co./ Ind. Name) | Darren Tan Poon Guan |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Zhang Zhize as the Executive Director and Chief Operating Officer. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Battery Road, #25-01 Straits Trading Building, Singapore 049910. |
| Additional Details |
| Name Of Person | Zhang Zhize |
| Age | 30 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/02/2015 |
| Detailed Reason (s) for cessation | To pursue other interests. |
| 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 | 03/08/2010 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Chief Operating Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother in-law of Xu Rongsen |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 255,041,534 ordinary shares in CCFH Ltd representing 23.1% of the total number of issued shares in the share capital of the Company as at the date of this Announcement. |
| Past (for the last 5 years) | (1) Friven Asia Productions Pte. Ltd. (2) Friven & Co. International Pte. Ltd. (3) Mayfran Investments Pte Ltd |
| Present | (1) CCFH Ltd (2) China Children Fashion Holdings Pte. Ltd. (3) Friven & Co. Singapore Pte. Ltd. (4) Shishi Haotian Dress Industry Co. Ltd. (5) Hong Kong Endi International Trading (H.K.) Company Limited |
CCFH - Change - Announcement of Appointment::Appointment of Executive Director and Deputy Chief Executive Officer
Announcement Type: Announcement of Appointment
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH
| Change - Announcement of Appointment::Appointment of Executive Director and Deputy Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | CCFH LTD. |
| Securities | CCFH LTD. - SG2B96959558 - 5RF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Feb-2015 18:48:42 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director and Deputy Chief Executive Officer |
| Announcement Reference | SG150226OTHR1KR5 |
| Submitted By (Co./ Ind. Name) | Darren Tan Poon Guan |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Deng Xinhua as the Executive Director and Deputy Chief Executive Officer This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Battery Road, #25-01 Straits Trading Building, Singapore 049910. |
| Additional Details |
| Date Of Appointment | 26/02/2015 |
| Name Of Person | Mr Deng Xinhua |
| Age | 41 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation by the Nominating Committee which has reviewed Mr Deng Xinhua's credentials and experience, and approved the appointment of Mr Deng Xinhua as an Executive Director and Deputy Chief Executive Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Deputy Chief Executive Officer. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Deputy Chief Executive Officer |
| 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 | January 2001 - October 2007: Partner of Company Incorporation Asia Limited, May 2008 to Present: Management Director of Mercury Capital Investment Limited |
| 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) | Nil |
| Present | Mercury Capital Investment Limited |
| (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 | The director, upon appointment, is advised of the directors' duties, obligations and compliance requirements under the relevant statutes and the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited. The Company will advise and sponsor the directors for relevant and useful seminars conducted by external organisations pertaining to, inter alia, listed company directors' duties, corporate governance and the financial reporting regime. |
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