Travelite - Change - Announcement of Appointment::Appointment of Group Financial Controller
Announcement Type: Announcement of Appointment
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite
| Change - Announcement of Appointment::Appointment of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | TRAVELITE HOLDINGS LTD. |
| Securities | TRAVELITE HOLDINGS LTD. - SG1U95935722 - 5KH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Feb-2015 17:29:21 |
| Status | New |
| Announcement Sub Title | Appointment of Group Financial Controller |
| Announcement Reference | SG150226OTHRH2RK |
| Submitted By (Co./ Ind. Name) | Hoe Kee Kok |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Financial Controller |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | Lee Li Erh |
| Age | 32 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors, having reviewed the qualifications and experience of Ms Lee Li Erh, approved her appointment as the Group Financial Controller. She also possesses the necessary skills and capabilities for the role. Ms Lee has been the Finance Manager since June 2012. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the overall financial accounting, financial reporting as well as matters relating to corporate finance of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| 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 2012 - Present Travelite Holdings Ltd. Finance Manager March 2006 - May 2012 RSM Chio Lim LLP Auditor |
| 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 | Nil |
| (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 | Not applicable. |
WE - General Announcement
Announcement Type: General Announcement
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR, RECONSTITUTION OF THE COMPOSITION OF BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | WE HOLDINGS LTD. |
| Securities | WE HOLDINGS LTD. - SG2C00960329 - 5RJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:34:10 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR, RECONSTITUTION OF THE COMPOSITION OF BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150226OTHRJMOZ |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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:- Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 |
| Attachments |
|
WE - Change - Announcement of Appointment::Appointment of Independent Director who is an audit committee member
Announcement Type: Announcement of Appointment
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE
| Change - Announcement of Appointment::Appointment of Independent Director who is an audit committee member |
| Issuer & Securities |
| Issuer/ Manager | WE HOLDINGS LTD. |
| Securities | WE HOLDINGS LTD. - SG2C00960329 - 5RJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-Feb-2015 17:23:45 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director who is an audit committee member |
| Announcement Reference | SG150226OTHRC2KO |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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:- Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 |
| Additional Details |
| Date Of Appointment | 26/02/2015 |
| Name Of Person | Wan Tai Foong |
| Age | 47 |
| 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) had reviewed the qualifications and working experience of Mr Wan Tai Foong (Mr Wan) and recommended his appointment. The Board of Directors, having considered the NC s recommendation, approved the appointment of Mr Wan as a Non-Executive and Independent 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.) | Non-Executive and Independent Director, member of the Audit and Remuneration Committees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A |
| Conflict of interests (including any competing business) | N.A |
| Working experience and occupation(s) during the past 10 years | Ace Frontier Investments Ltd Director From 2013 to present Qi Capital Pte Ltd Chief Executive Officer From 2010 to present Rabobank Singapore Branch Director From 2009 to 2010 Kim Eng Corporate Finance Pte Ltd Director From 2004 to 2009 KBC Bank (Singapore) Limited Head, Investment Banking From 2002 to 2004 N M Rothschild & Sons (Singapore) Limited Assistant Director, Investment Banking From 1994 to 2001 Arthur Andersen, Singapore Experienced Staff, Corporate Recovery Services Division From 1992 to 1994 |
| 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) | Kim Eng Corporate Finance Pte Ltd Rabobank Singapore Branch |
| Present | Ace Frontier Investments Ltd Qi Capital Pte Ltd |
| (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 Wan Tai Foong will be attending training courses conducted by the Singapore Institute of Directors to familiarize himself with the roles and responsibilities of a director of a public listed company in Singapore. |
Action Asia - Request for Trading Halt::Request for Trading Halt
Announcement Type: Request for Trading Halt
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia
| Request for Trading Halt::Request for Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | ACTION ASIA LIMITED |
| Securities | ACTION ASIA LIMITED - SG1O98915927 - A59 |
| 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 | 26-Feb-2015 17:45:55 |
| Status | New |
| Announcement Sub Title | Request for Trading Halt |
| Announcement Reference | SG150226OTHRKGSP |
| Submitted By (Co./ Ind. Name) | Juliana Loh Joo Hui |
| Designation | Company Secretary |
| Effective Date and Time of the event | With Immediate Effect |
| Reasons for Trading Halt | The Company requests a trading halt pending the release of Announcement. |
Riverstone - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | RIVERSTONE HOLDINGS LIMITED |
| Securities | RIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:23:15 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHR1YKQ |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Execuitve Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | 4QFY2014 Results Briefing. Please refer to the attachment |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
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