Top Global - Asset Acquisitions and Disposals::Acquisition of Remaining Equity Interest in GMB Capital Pte. Ltd.
Announcement Type: Asset Acquisitions and Disposals
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - Top Global
| Asset Acquisitions and Disposals::Acquisition of Remaining Equity Interest in GMB Capital Pte. Ltd. |
| Issuer & Securities |
| Issuer/ Manager | TOP GLOBAL LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 02-Feb-2015 17:42:18 |
| Status | New |
| Announcement Sub Title | Acquisition of Remaining Equity Interest in GMB Capital Pte. Ltd. |
| Announcement Reference | SG150202OTHRDNVL |
| Submitted By (Co./ Ind. Name) | Hano Maeloa |
| Designation | Chief Executive Officer & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Baker Technology - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests |
| Issuer & Securities |
| Issuer/ Manager | BAKER TECHNOLOGY LIMITED |
| Securities | BAKER TECHNOLOGY LIMITED - SG0568007405 - 568 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 02-Feb-2015 17:21:24 |
| Status | New |
| Announcement Sub Title | Change of Director's Interests |
| Announcement Reference | SG150202OTHRXB7J |
| Submitted By (Co./ Ind. Name) | Nga Ko Nie |
| 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 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 | 02/02/2015 |
| Attachments |
|
EcoWise - Equity Listing - Ordinary Shares::LISTING AND QUOTATION OF 14,285,714 CONSIDERATION SHARES
Announcement Type: Listing-Equity
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
| Equity Listing - Ordinary Shares::LISTING AND QUOTATION OF 14,285,714 CONSIDERATION SHARES |
| Issuer & Securities |
| Issuer/Manager | ECOWISE HOLDINGS LIMITED |
| Security Not Found | No |
| Security Name | ECOWISE HOLDINGS LIMITED |
| Security Short Name | ECOWISE |
| ISIN | SG1N88910129 |
| Stock Code | 5CT |
| Announcement Details |
| Announcement Title | Equity Listing - Ordinary Shares |
| Date & Time of Broadcast | 02-Feb-2015 17:40:59 |
| Status | New |
| Announcement Sub Title | LISTING AND QUOTATION OF 14,285,714 CONSIDERATION SHARES |
| Announcement Reference | SG150202OTHRDUQ7 |
| Submitted By (Co./Ind. Name) | LOW KIAN BENG |
| Designation | EXECUTIVE DIRECTOR |
| Description(Please provide a detailed description of the announcement in the box below) | Please refer to the attached document. |
| Listing Details |
| Form of Issue | Registered |
| Primary Listing | Yes |
| Country of Primary Listing | Singapore |
| Issue Date | 02/02/2015 |
| Listing Date | 04/02/2015 09:00:00 |
| Issue Currency | Singapore Dollar |
| Trading Currency | Singapore Dollar |
| Asset Class | Ordinary Shares |
| Agent Details |
| Registrar | Boardroom Corporate & Advisory Services Pte. Ltd. |
| Attachments |
|
SBI Offshore - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore
| Change - Announcement of Appointment::Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SBI OFFSHORE LIMITED |
| Securities | SBI OFFSHORE LIMITED - SG1Y97950360 - 5PL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Feb-2015 17:21:28 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG150202OTHRADV8 |
| Submitted By (Co./ Ind. Name) | Amy Soh Wai Ling |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors (the "Board") of SBI Offshore Limited ("SBI" or the "Company" and together with its subsidiaries, the "Group") wishes to announce the appointment of Mr Basil Chan as an Independent Non-Executive Director, and a member of the Audit Committee and Board Risk Committee of the Company with effect from 2 February 2015. Pursuant to Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited, the Board considers Mr Basil Chan to be independent. For changes in the Board of Directors and Board Committees, please refer to Appendix A. ============================================================================================ 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 Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 02/02/2015 |
| Name Of Person | Basil Chan |
| Age | 64 |
| 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 ("NC") has reviewed the credentials of Mr Basil Chan ("Mr Basil") and believes Mr Basil has the qualification and experiences to act in the appointed capacity and contribute towards the core competencies of the Board. As recommended by the NC, the Board approved his appointment as the Independent Non-Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, member of Audit Committee and Board Risk Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | July 2003 - Present MBE Corporate Advisory Pte Ltd Founder and Managing Director |
| 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) | Seroja Investments Limited 14 August 2009 - 24 April 2012 RSH Limited 12 April 2006 - 15 October 2010 Singapore Institute of Directors 2 January 2002 - 20 November 2013 Teledata (Singapore) Ltd 16 February 2012 - 3 March 2014 MBE Capital Pte Ltd 5 December 2003 - 12 May 2014 |
| Present | Singapore eDevelopment Limited (formerly known as CCM Group Limited) 1 March 2014 - Present AEM Holdings Ltd. 8 March 2006 - Present Yoma Strategic Holdings Ltd. 17 August 2006 - Present Grand Banks Yachts Limited 14 November 2011 - Present Global Invacom Group Limited 25 April 2012 - Present MBE Corporate Advisory Pte Ltd 3 July 2003 - Present |
| (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 | Yes |
| If Yes, Please provide full details | Please refer to Appendix B |
| (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? | Yes |
| If Yes, Please provide full details | Please refer to Appendix C |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Teledata (Singapore) Limited Lindeteves-Jacoberg Limited Westech Electronics Limited (now known as WE Holdings Ltd) RSH Limited (delisted on 15 October 2010) Seroja Investments Limited AEM Holdings Limited Yoma Strategic Holdings Ltd Grand Banks Yachts Limited Global Invacom Group Limited Singapore eDevelopment Limited (formerly known as CCM Group Limited) Stratech Systems Limited |
| Attachments |
|
Hyflux - General Announcement::NEWS RELEASE : MR MILIND KUMAR RELINQUISHES POSITION AS SENIOR MANAGING DIRECTOR
Announcement Type: General Announcement
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux
| General Announcement::NEWS RELEASE : MR MILIND KUMAR RELINQUISHES POSITION AS SENIOR MANAGING DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | HYFLUX LTD |
| Securities | HYFLUX LTD - SG1J47889782 - 600 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Feb-2015 17:21:47 |
| Status | New |
| Announcement Sub Title | NEWS RELEASE : MR MILIND KUMAR RELINQUISHES POSITION AS SENIOR MANAGING DIRECTOR |
| Announcement Reference | SG150202OTHRHJZK |
| Submitted By (Co./ Ind. Name) | LIM POH FONG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE FILE ATTACHED |
| Attachments |
|
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