Starburst - General Announcement
Announcement Type: General Announcement
Company: STARBURST HOLDINGS LIMITED
Stock Code/Name: 40D - Starburst
Company: STARBURST HOLDINGS LIMITED
Stock Code/Name: 40D - Starburst
| General Announcement::Award of S$2.5 million ballistic protection works to a firearm training facility in the Middle East |
| Issuer & Securities |
| Issuer/ Manager | STARBURST HOLDINGS LIMITED |
| Securities | STARBURST HOLDINGS LIMITED - SG1AA7000009 - 40D |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Feb-2015 17:26:51 |
| Status | New |
| Announcement Sub Title | Award of S$2.5 million ballistic protection works to a firearm training facility in the Middle East |
| Announcement Reference | SG150209OTHRL1Y1 |
| Submitted By (Co./ Ind. Name) | Wu Guangyi |
| Designation | Chief Financial Officer/Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Progen - Change - Announcement of Appointment::Appointment of Non-Independent & Non-Executive Director
Announcement Type: Announcement of Appointment
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
| Change - Announcement of Appointment::Appointment of Non-Independent & Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PROGEN HOLDINGS LTD |
| Securities | PROGEN HOLDINGS LTD - SG1F48858053 - 583 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 09-Feb-2015 17:23:44 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Independent & Non-Executive Director |
| Announcement Reference | SG150209OTHR0CDL |
| Submitted By (Co./ Ind. Name) | Lee Ee @ Lee Eng |
| Designation | Managing Director |
| Effective Date and Time of the event | 09/02/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr. Francis Lau Choo Yew as a Non-Independent Non- Executive Director of Progen Holdings Ltd. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) Listing Manual Section B: Rules of Catalist. The Sponsor has not 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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00, Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 09/02/2015 |
| Name Of Person | Francis Lau Choo Yew |
| Age | 55 |
| Country Of Principal Residence | Brunei Darussalam |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended and the Board has approved the appointment of Mr. Francis Lau Choo Yew as a Non-Independent Non-Executive Director of the Company after evaluating his qualification and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent & Non-Executive Director |
| 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 | June 1998 to Current: Managing Director of LCY Development Sdn. Bhd. |
| 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 | LCY Development Sdn. Bhd. (Brunei) LCY Development (M) Sdn. Bhd. (Malaysia) LCY Development Pty. Ltd. (Australia) L&L Real Property Development Pty. Ltd. (Australia) L&L One Holdings Pty. Ltd. (Australia) L&L One Investment Pty. Ltd. (Australia) Imperco Sdn. Bhd. (Malaysia) Golden Dove Sdn. Bhd. (Malaysia) Gamawan Sdn. Bhd. Golden Wang Holdings Pte Ltd (Singapore) LCT Investment Holdings Pte Ltd (Singapore) |
| (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 | Mr. Francis Lau Choo Yew will attend relevant training to familiarise himself with the roles and responsibilities of a director of a public listed company, including seminars conducted by the Singapore Institute of Directors. |
Progen - Change - Announcement of Cessation::Cessation of Non-Independent & Non-Executive Director
Announcement Type: Announcement of Cessation
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
| Change - Announcement of Cessation::Cessation of Non-Independent & Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PROGEN HOLDINGS LTD |
| Securities | PROGEN HOLDINGS LTD - SG1F48858053 - 583 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 09-Feb-2015 17:22:34 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Independent & Non-Executive Director |
| Announcement Reference | SG150209OTHR6OGQ |
| Submitted By (Co./ Ind. Name) | Lee Ee @ Lee Eng |
| Designation | Managing Director |
| Effective Date and Time of the event | 09/02/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Dr. Mohd Amin Liew Abullah ("Dr. Amin") as a Non-Indepedent and Non-Executive Director of Progen Holdings Ltd. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" ) for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) Listing Manual Section B: Rules of Catalist. The Sponsor has not 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 accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00, Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | Dr. Mohd Amin Liew Abdullah |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 09/02/2015 |
| Detailed Reason (s) for cessation | Dr. Amin is unable to continue to commit sufficient time and attention to serve as a board member of Progen Holdings Ltd (the "Company") due to the increased responsibilities following his appointment as the CEO of Darussalam Assets Sdn Bhd. and being based full time in Brunei from November 2014. Based on its enquires, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no material reasons for the resignation of Dr. Amin as the Non-Independent Non-Executive Director of the Company. |
| 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 | 15/08/2013 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director |
| Role and responsibilities | Non-Independent & Non-Executive Director |
| 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) | Yayasan Sultan Haji Hassanal Bolkiah Borneo Capital Partners LCT Investment Holdings Pte Ltd Golden Wang Holdings Pte Ltd Securus Data Property Fund Pte Ltd Al Masah Capital Limited Healthcare MENA Ltd Al Najah Education Limited Diamond Lifestyle Limited Gulf Pinnacle Logistics Ltd Horizon Education Asia Limited KidsKingdom @ Bedok Reservoir LLP Iman Kindergarten (Yishun) Pte Ltd Iman Childcare (Woodgrove) Pte Ltd Iman Kindergarten (CCK) Pte Ltd Iman Childcare Pte Ltd Iman Childcare (Jurong) Pte Ltd Iman Kindergarten (Tampines) Pte Ltd Iman Kindergarten (Tenagaville) Pte Ltd Iman Childcare (Simei) Pte Ltd Iman Kindegarten (Bt Batok) Pte Ltd Raffles Skills Lab International Training Centre Pte Ltd |
| Present | Brunei Investment Agency Bandtree Sdn Bhd Datastream Technology Sdn Bhd Jerudong Park Hotel Sdn Bhd Royal Brunei Golf and Country Club Jerudong Park Medical Centre Sdn Bhd Strategic Development Capital Fund Brunei Global Islamic Investment Sdn Bhd Brooketon Sdn Bhd BAG Networks Sdn Bhd Brunei Shell Petroleum Company Sdn Bhd Brunei LNG Sdn Bhd Brunei Shell Marketing Company Sdn Bhd Brunei Shell Tankers Sdn Bhd Brunei Gas Carriers Sdn Bhd Perbadanan Tabung Amanah Islam Brunei Insurans Islam TAIB Darussalam Holdings Sdn Bhd Burj Al Safwa Property Investment Company WLL Liew Hong Tee & Sons Investment Company Limited Lau Motors Sdn Bhd LKM Motors Sdn Bhd Al Masah Capital (Asia) Pte Ltd Springchime Capital Advisory Wealth Chime Holdings Ltd Asia Frontier Holdings Private Limited Yoma Strategic Holdings Ltd KidsKingdom Pte Ltd |
CFM - Financial Statements and Related Announcement::Half Yearly Results
Announcement Type: Financial Statements
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM
| Financial Statements and Related Announcement::Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | CFM HOLDINGS LIMITED |
| Securities | CFM HOLDINGS LIMITED - SG1P02915996 - 5EB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 09-Feb-2015 17:14:24 |
| Status | New |
| Announcement Sub Title | Half Yearly Results |
| Announcement Reference | SG150209OTHRFGXR |
| Submitted By (Co./ Ind. Name) | YOO LOO PING |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | PLEASE REFER TO THE ATTACHED. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Falcon Energy - Asset Acquisitions and Disposals::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD.
Announcement Type: Asset Acquisitions and Disposals
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy
| Asset Acquisitions and Disposals::VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. |
| Issuer & Securities |
| Issuer/ Manager | FALCON ENERGY GROUP LIMITED |
| Securities | FALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 09-Feb-2015 17:27:21 |
| Status | New |
| Announcement Sub Title | VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. |
| Announcement Reference | SG150209OTHR2D6G |
| Submitted By (Co./ Ind. Name) | Peh Lei Eng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | VOLUNTARY CONDITIONAL CASH OFFER FOR CH OFFSHORE LTD. |
| Attachments |
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