Advanced - Change - Announcement of Cessation::Change - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
| Change - Announcement of Cessation::Change - Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | ADVANCED HOLDINGS LTD. |
| Securities | ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2015 18:43:23 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG150331OTHR751A |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Alastair Lindsay Crawford as an Executive Director of the Company. Mr Alastair Lindsay Crawford was appointed as an Independent Director of the Company on 4 October 2006 and an Executive Director on 2 July 2007 On the effective date of cessation, Mr Alastair Lindsay Crawford will also cease his present directorships in Atom Instrument LLC and Sofraser. |
| Additional Details |
| Name Of Person | Alastair Lindsay Crawford |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2015 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 02/07/2007 |
| 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.) | Executive Director |
| Role and responsibilities | His area of responsibilities include the following: - Consultant and advisor on business aspects to the Group |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 160,000 shares in Advanced Holdings Ltd |
| Past (for the last 5 years) | Analytical Technology & Control Ltd Guided Wave Incorporated |
| Present | Atom Instrument LLC Sofraser SAS |
Gallant Venture - General Announcement::PT INDOMOBIL SUKSES INTERNASIONAL TBK 2014 FULL YEAR FINANCIAL STATEMENTS
Announcement Type: General Announcement
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture
| General Announcement::PT INDOMOBIL SUKSES INTERNASIONAL TBK 2014 FULL YEAR FINANCIAL STATEMENTS |
| Issuer & Securities |
| Issuer/ Manager | GALLANT VENTURE LTD. |
| Securities | GALLANT VENTURE LTD. - SG1T37930313 - 5IG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 18:43:21 |
| Status | New |
| Announcement Sub Title | PT INDOMOBIL SUKSES INTERNASIONAL TBK 2014 FULL YEAR FINANCIAL STATEMENTS |
| Announcement Reference | SG150331OTHRK3HJ |
| Submitted By (Co./ Ind. Name) | Choo Kok Kiong |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Director of Gallant Venture Ltd. wishes to announce that its listed subsidiary in the Indonesia Stock Exchange, IMAS has released 2014 full year audited financial statements. Please refer to the attached announcement issued by IMAS and English version on this subject matter. |
| Attachments |
AsiaPhos - General Announcement::UPDATE ON USE OF PROCEEDS
Announcement Type: General Announcement
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos
| General Announcement::UPDATE ON USE OF PROCEEDS |
| Issuer & Securities |
| Issuer/ Manager | ASIAPHOS LIMITED |
| Securities | ASIAPHOS LIMITED - SG2G24997246 - 5WV |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 18:20:42 |
| Status | New |
| Announcement Sub Title | UPDATE ON USE OF PROCEEDS |
| Announcement Reference | SG150331OTHR01NS |
| Submitted By (Co./ Ind. Name) | YOO LOO PING |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Sinotel Tech^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | SINOTEL TECHNOLOGIES LTD. |
| Securities | SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 31-Mar-2015 18:22:57 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG150331OTHRTZN0 |
| Submitted By (Co./ Ind. Name) | Jia Yue Ting |
| 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 refer to 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 | 31/03/2015 |
| Attachments |
|
Manhattan Res - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD.
Announcement Type: Asset Acquisitions and Disposals
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res
| Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | MANHATTAN RESOURCES LIMITED |
| Securities | MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Mar-2015 18:20:14 |
| Status | New |
| Announcement Sub Title | PROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD. |
| Announcement Reference | SG150331OTHRVECI |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Proposed acquisition of the entire issued and paid-up share capital of Singxin Water Pte. Ltd. - Extension of completion date. Please refer to the attachment. |
| Attachments |
|
No comments:
Post a Comment