SinoConstruction - General Announcement::RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMPOSITION
Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| General Announcement::RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMPOSITION |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-Feb-2015 14:11:21 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMPOSITION |
| Announcement Reference | SG150218OTHRJBCH |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
SinoConstruction - Change - Announcement of Cessation::Cessation of Non-Executive Chairman
Announcement Type: Announcement of Cessation
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| Change - Announcement of Cessation::Cessation of Non-Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-Feb-2015 14:10:47 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Chairman |
| Announcement Reference | SG150218OTHRH6YU |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Chairman |
| Additional Details |
| Name Of Person | CHEE TET CHOY ANDY |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/02/2015 |
| Detailed Reason (s) for cessation | Due to other personal commitments. |
| 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 | 02/05/2014 |
| 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) | 2 |
| 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.) | Non-Executive Chairman |
| Role and responsibilities | Fulfilling the responsibilities of a Non-Executive Chairman. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Quintestellar Re Capital Inc |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 266,572,000 ordinary shares of the Company |
| Past (for the last 5 years) | Please see attachment. |
| Present | Please see attachment. |
| Attachments |
|
SinoConstruction - Change - Announcement of Cessation::Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| Change - Announcement of Cessation::Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-Feb-2015 14:10:17 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director |
| Announcement Reference | SG150218OTHRJU2K |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director |
| Additional Details |
| Name Of Person | LIM TIONG HIAN (LIN ZHONGXIAN) |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/02/2015 |
| Detailed Reason (s) for cessation | Due to other personal commitments. |
| 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 | 12/06/2014 |
| 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) | 2 |
| 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. Responsible for the day-to-day business operation and also overseeing the business expansion. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Broadwell Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 60,000,000 ordinary shares of the Company |
| Past (for the last 5 years) | 1. Swee Hong Dormitories Pte Ltd 2. Swee Hong Construction Pte Ltd 3. SC Building & Construction Pte. Ltd. 4. Magnum Energy Pte. Ltd. |
| Present | 1. Broadwell Limited 2. SFC Capital Limited |
Transcorp - Response to Query Regarding Trading Activity::
Announcement Type: Query Regarding Trading Activity
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| Response to Query Regarding Trading Activity:: |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to Query Regarding Trading Activity |
| Date & Time of Broadcast | 18-Feb-2015 13:18:09 |
| Status | New |
| Announcement Reference | SG150217OTHRFMVB |
| Response Description (Please provide a detailed description of the Response to Query in the box below) | Please see attached. |
| Response Submitted Date/ Time | 18-Feb-2015 13:18:08 |
| Attachments |
|
| Related Announcements | 17/02/2015 16:44:52 |
Transcorp - Request for Trading Halt::REQUEST FOR TRADING HALT
Announcement Type: Request for Trading Halt
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| Request for Trading Halt::REQUEST FOR TRADING HALT |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Trading Halt |
| Date & Time of Broadcast | 18-Feb-2015 13:16:24 |
| Status | New |
| Announcement Sub Title | REQUEST FOR TRADING HALT |
| Announcement Reference | SG150218OTHRNHD5 |
| Submitted By (Co./ Ind. Name) | TAN CHENG CHUAN |
| Designation | MANAGING DIRECTOR |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | Pending for announcement. |
No comments:
Post a Comment