Tech Oil & Gas - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | TECHNICS OIL & GAS LIMITED |
| Securities | TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Feb-2015 17:15:51 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150210OTHRK550 |
| Submitted By (Co./ Ind. Name) | Ting Yew Sue |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached file. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
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EcoWise - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ECOWISE HOLDINGS LIMITED |
| Security | ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 10-Feb-2015 17:21:22 |
| Status | New |
| Announcement Reference | SG150210MEETLL87 |
| Submitted By (Co./ Ind. Name) | LOW KIAN BENG |
| Designation | EXECUTIVE DIRECTOR |
| Financial Year End | 31/10/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/02/2015 14:30:00 |
| Response Deadline Date | 25/02/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Teho Intl - Financial Statements and Related Announcement::Half Yearly Results
Announcement Type: Financial Statements
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl
| Financial Statements and Related Announcement::Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | TEHO INTERNATIONAL INC LTD. |
| Securities | TEHO INTERNATIONAL INC LTD. - SG1Y15944495 - 5OQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 10-Feb-2015 17:26:03 |
| Status | New |
| Announcement Sub Title | Half Yearly Results |
| Announcement Reference | SG150210OTHR2VR9 |
| Submitted By (Co./ Ind. Name) | Lim See Hoe |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
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Chuan Hup - General Announcement::Clarification on SGX-ST Announcement dated 9 February 2015
Announcement Type: General Announcement
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
| General Announcement::Clarification on SGX-ST Announcement dated 9 February 2015 |
| Issuer & Securities |
| Issuer/ Manager | CHUAN HUP HOLDINGS LIMITED |
| Securities | CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Feb-2015 17:36:15 |
| Status | New |
| Announcement Sub Title | Clarification on SGX-ST Announcement dated 9 February 2015 |
| Announcement Reference | SG150210OTHR9ZKS |
| Submitted By (Co./ Ind. Name) | Valerie Tan May Wei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Attachments |
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Frencken - Change - Announcement of Appointment::Appointment of Non-Independent & Non-Executive Director
Announcement Type: Announcement of Appointment
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Change - Announcement of Appointment::Appointment of Non-Independent & Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 10-Feb-2015 17:15:31 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Independent & Non-Executive Director |
| Announcement Reference | SG150210OTHRTR1C |
| Submitted By (Co./ Ind. Name) | Sim Mong Huat |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Dato' Gooi Soon Chai as Non-Independent & Non-Executive Director of Frencken Group Limited |
| Additional Details |
| Date Of Appointment | 10/02/2015 |
| Name Of Person | Dato' Gooi Soon Chai |
| Age | 55 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Representation from the Gooi Family Grouping. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| 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 | Please refer Appendix 1 |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 1. Senior Vice President of Keysight Order Fulfillment & Infrastructure - Global leadership role with worldwide responsibilities. Leads the end-to-end supply chain management and global operations for Keysight, which encompasses Manufacturing, Engineering, Technology Centers, Global Sourcing and Logistics. - Leads Keysight s global workplace solutions infrastructure services such as Facilities Management, Security, Environmental Health & Safety. - Oversees overall IT strategy for Keysight encompassing Information Security & Compliance, Software Solutions, Applications Development and End-User Computing. - Accountable for overall management decisions and ensuring the implementation of the company's long and short-term goals and strategies. 2. Senior Vice President and President of Agilent Order Fulfillment and Supply Chain (Life Sciences & Electronics) - Led and managed global operations for Life Sciences, Chemical Analysis and Electronic Measurement business groups. 3. Vice President & General Manager of the Electronic Instruments Business Unit & Electronic Measurement Group Order Fulfillment - Led and managed portfolio of businesses serving the semiconductor, industrial and automotive markets. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest in 3,002,723 and deemed interest in 88,784,568 ordinary shares in Frencken Group Limited |
| # 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) | None |
| Present | Malaysia Investment Development Board Sinn Hin Company Sdn Bhd Sim Hin Realty Sdn Bhd Pensyn Sdn Bhd Metro Land Sdn Bhd |
| (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 Company will arrange for the relevant courses for Dato' Gooi to attend and further update his knowledge on the roles and responsibilities of a director of a listed company. |
| Attachments |
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