AnnAik - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Announcement Type: General Announcement
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
| General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS |
| Issuer & Securities |
| Issuer/ Manager | ANNAIK LIMITED |
| Securities | ANNAIK LIMITED - SG1O45913009 - A52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Mar-2015 17:16:07 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS |
| Announcement Reference | SG150302OTHRBZYR |
| Submitted By (Co./ Ind. Name) | NG KIM KEANG |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
|
AnnAik - Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
| Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | ANNAIK LIMITED |
| Securities | ANNAIK LIMITED - SG1O45913009 - A52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Mar-2015 17:12:33 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150302OTHR4IX0 |
| Submitted By (Co./ Ind. Name) | NG KIM KEANG |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mdm Low Kheng as Executive Director. |
| Additional Details |
| Name Of Person | Low Kheng |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2015 |
| Detailed Reason (s) for cessation | Mdm Low Kheng will relinquish her role as Executive Director of AnnAik Limited but remain as a director of Ann Aik Pte Ltd (a subsidiary of AnnAik Limited) as she gradually plans for her future 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 | 10/04/2000 |
| 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.) | Executive Director and Head of Distribution Division |
| Role and responsibilities | Mdm Low Kheng is responsible for the marketing and sales of the Group s products in Singapore. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mdm Low Kheng is the spouse of Mr Ow Chin Seng, the Executive Chairman and Chief Executive Officer of AnnAik Limited. She is the aunt of Mr Koh Beng Leong, the Executive Director of AnnAik Limited. She is the mother of Mr Ow Eei Meng Benjamin, who is currently the alternate director of Mdm Low Kheng in respect of AnnAik Limited and who is concurrently being appointed as an Executive Director of AnnAik Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mdm Low Kheng has a direct interest of 8,274,924 ordinary shares of AnnAik Limited. She has a deemed interest of 67,536,758 ordinary shares in AnnAik Limited. Mdm Low Kheng has a direct interest in 1,330,000 share options of AnnAik Limited and a deemed interest in 2,890,000 share options of AnnAik Limited. |
| Past (for the last 5 years) | 1. AnnAik Limited 2. Ann Aik Pte Ltd 3. Shinsei Company (S) Pte Ltd 4. Anxon Eco Holdings Pte Ltd 5. Anxon Environmental Pte Ltd 6. Sky Park Pte Ltd 7. AnnAik Pipes & Fittings (Shanghai) Co., Ltd 8. Megatech Scientific (Wuxi) Co., Ltd 9. Megatech Scientific Holdings Ltd 10. Shinsei (Taizhou) Steel Flanges Co., Ltd |
| Present | 1. AnnAik Limited 2. Ann Aik Pte Ltd 3. Shinsei Company (S) Pte Ltd 4. Anxon Eco Holdings Pte Ltd 5. Anxon Environmental Pte Ltd 6. Sky Park Pte Ltd 7. AnnAik Pipes & Fittings (Shanghai) Co., Ltd 8. Megatech Scientific (Wuxi) Co., Ltd 9. Megatech Scientific Holdings Ltd 10. Shinsei (Taizhou) Steel Flanges Co., Ltd |
AnnAik - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | ANNAIK LIMITED |
| Securities | ANNAIK LIMITED - SG1O45913009 - A52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Mar-2015 17:10:56 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150302OTHREHZJ |
| Submitted By (Co./ Ind. Name) | NG KIM KEANG |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF MR OW EEI MENG BENJAMIN AS EXECUTIVE DIRECTOR. |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | OW EEI MENG BENJAMIN |
| Age | 36 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has, on the recommendation of the Nominating Committee, approved the appointment of Mr Ow Eei Meng Benjamin as an Executive Director of AnnAik Limited, after taking into account his skills, qualifications, ability to contribute to AnnAik Limited and his experience (particularly as an alternative director to Mdm Low Kheng for the past 1.5 years). |
| Whether appointment is executive, and if so, the area of responsibility | Yes. Responsible for the overall distribution business of the Group and managing the Group's supply chain operations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Ow Eei Meng Benjamin is the son of Mr Ow Chin Seng, the Executive Chairman and Chief Executive Officer of AnnAik Limited and Mdm Low Kheng, an Executive Director of AnnAik Limited who is concurrently resigning from such post. He is also the cousin of Mr Koh Beng Leong, an Executive Director of AnnAik Limited. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Air Traffic Controller (Republic of Singapore Air Force) (2003 - 2007) IT Executive of AnnAik Limited (2007 - 2008) Client Liaison Officer of GFT Global Markets Asia Pte Ltd (2010 - 2013) Assistant to Executive Chairman and Supply Chain Manager of AnnAik Limited (2013 - Present) Alternate Director of AnnAik Limited to Mdm. Low Kheng (1 July 2013 - Present) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Ow Eei Meng Benjamin is deemed interested in 2,919,400 ordinary shares of AnnAik Limited which are held by his wife Ms Eve Phua Sin Yee. |
| # 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) | AnnAik Limited (Alternate Director to Mdm Low Kheng) |
| Present | 1. AnnAik Limited (Alternate Director to Mdm Low Kheng) 2. Ichinose Emico Valves (S) Pte Ltd (Director) 3. Metal Wang Pte Ltd (Director) 4. Shinsei Holdings Pte Ltd (Director) |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Alternate Director to Mdm Low Kheng of AnnAik Limited (1 July 2013 - Present) |
AnnAik - Change - Announcement of Appointment::APPOINTMENT OF CHIEF OPERATING OFFICER
Announcement Type: Announcement of Appointment
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF OPERATING OFFICER |
| Issuer & Securities |
| Issuer/ Manager | ANNAIK LIMITED |
| Securities | ANNAIK LIMITED - SG1O45913009 - A52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Mar-2015 17:08:28 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF OPERATING OFFICER |
| Announcement Reference | SG150302OTHR172A |
| Submitted By (Co./ Ind. Name) | NG KIM KEANG |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Ng Kim Keang as Chief Operating Officer. |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | Ng Kim Keang |
| Age | 40 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Ng Kim Keang as Chief Operating Officer of AnnAik Limited as he possesses the appropriate skills, qualifications and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the overall operations of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Operating Officer |
| 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 | Financial Controller, AnnAik Limited (2 January 2003 - 2 January 2005) Executive Director, AnnAik Limited (3 January 2005 - Present) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Ng Kim Keang has a direct interest in 1,441,000 ordinary shares of AnnAik Limited. Mr Ng Kim Keang has a direct interest in 5,070,000 share options of AnnAik 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) | 1. AnnAik Limited 2. Ann Aik Pte Ltd 3. AnnAik & Partners (S) Pte Ltd 4. Anxon Eco Holdings Pte Ltd 5. Anxon Engineering Pte Ltd 6. Anxon Environmental Pte Ltd 7. Pioneer Environmental Technology Pte Ltd 8. Megatech Scientific Pte Ltd 9. Shinsei Holdings Pte Ltd 10. Sky Park Pte Ltd 11. Wesco Steel Pte Ltd 12. Shinsei Industry Sdn Bhd 13. AnnAik Pipes & Fittings (Shanghai) Co., Ltd 15. Both-Well Holdings (S) Pte Ltd 16. Both-Well (Taizhou) Steel Flanges Co., Ltd 19. Anxon Holding Private Limited 20. Megatech Scientific (Wuxi) Co., Ltd 21. Megatech Scientific Holdings Ltd 22. Shinsei Holdings Pte Ltd 23. Shinsei Industry Co., Ltd |
| Present | 1. AnnAik Limited 2. Ann Aik Pte Ltd 3. AnnAik & Partners (S) Pte Ltd 4. Anxon Eco Holdings Pte Ltd 5. Anxon Engineering Pte Ltd 6. Anxon Environmental Pte Ltd 7. Pioneer Environmental Technology Pte Ltd 8. Megatech Scientific Pte Ltd 9. Shinsei Holdings Pte Ltd 10. Sky Park Pte Ltd 11. Wesco Steel Pte Ltd 12. Shinsei Industry Sdn Bhd 13. AnnAik Pipes & Fittings (Shanghai) Co., Ltd 14. Megatech Scientific (Wuxi) Co., Ltd 15. Megatech Scientific Holdings 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? | Yes |
| If Yes, Please provide details of prior experience | Executive Director, AnnAik Limited (3 January 2005 - Present) |
CapitaLand - Employee Stock Option/ Share Scheme::Notice of transfer and use of treasury shares
Announcement Type: Employee Stock Option/ Share Scheme
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Employee Stock Option/ Share Scheme::Notice of transfer and use of treasury shares |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 02-Mar-2015 17:18:16 |
| Status | New |
| Announcement Sub Title | Notice of transfer and use of treasury shares |
| Announcement Reference | SG150302OTHR8VR6 |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
|
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