BRC Asia - General Announcement::Increase of Investment in Subsidiary - BRC Prefab Holdings Sdn. Bhd.
Announcement Type: General Announcement
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia
| General Announcement::Increase of Investment in Subsidiary - BRC Prefab Holdings Sdn. Bhd. |
| Issuer & Securities |
| Issuer/ Manager | BRC ASIA LIMITED |
| Securities | BRC ASIA LIMITED - SG1I83884557 - B03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 18:29:21 |
| Status | New |
| Announcement Sub Title | Increase of Investment in Subsidiary - BRC Prefab Holdings Sdn. Bhd. |
| Announcement Reference | SG150330OTHRG9X8 |
| Submitted By (Co./ Ind. Name) | Lee Chun Fun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Broadway Ind - General Announcement::Change of Company Secretary
Announcement Type: General Announcement
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
| General Announcement::Change of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | BROADWAY INDUSTRIAL GROUP LIMITED |
| Securities | BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 18:46:26 |
| Status | New |
| Announcement Sub Title | Change of Company Secretary |
| Announcement Reference | SG150330OTHRMBRY |
| Submitted By (Co./ Ind. Name) | Lee Wai Leong (Jeremy) |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Broadway Industrial Group Limited (the Company) wishes to announce the appointment of Mr Cho Form Po as Secretary of the Company in place of Ms Wong Yi Jia with effect from 30 March 2015. Subsequent to the above change, Ms Chang Ai Ling and Mr Cho Form Po are Joint Secretaries of the Company. By Order of the Board |
Broadway Ind - Change - Announcement of Appointment::Appointment of Non Executive Director
Announcement Type: Announcement of Appointment
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
| Change - Announcement of Appointment::Appointment of Non Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BROADWAY INDUSTRIAL GROUP LIMITED |
| Securities | BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Mar-2015 18:45:40 |
| Status | New |
| Announcement Sub Title | Appointment of Non Executive Director |
| Announcement Reference | SG150330OTHRTO9U |
| Submitted By (Co./ Ind. Name) | Lee Wai Leong (Jeremy) |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Date Of Appointment | 30/03/2015 |
| Name Of Person | Wong Yi Jia |
| Age | 31 |
| 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 has reviewed Ms Wong's appointment as recommended by the Nomination Committee and agreed that she is qualified, experienced and capable to perform the role of Non Executive Director, in view of her appointment as Corporate Legal Counsel for 3 years, Joint Company Secretary for 1.5 years and Alternate Director to the late Mr Wong Sheung Sze, Non Executive Director, for half a year. |
| 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 Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Wong is the daughter of the late Mr Wong Sheung Sze who was a Non Executive Director and substantial shareholder of the Company. |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | July 2012 - March 2015 Broadway Industrial Group Limited Corporate Legal Counsel November 2013 - March 2015 Broadway Industrial Group Limited Joint Company Secretary June 2008 - July 2012 Allen & Gledhill LLP Senior Associate |
| 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) | Compart Asia Pte Ltd E-PAC International Pte Ltd |
| Present | Compart Technologies (Shenzhen) Co., Ltd Compart Precision Components Manufacturing (Wuxi) Co., Ltd Compart Technologies (Chongqing) Co., Ltd Compart (HK) Co., Limited Compart Precision (Thailand) Co., Ltd Compart Hi-Precision Technologies (Shenzhen) Co., Ltd Compart Asia Pacific Limited Compart Engineering, Inc Suzhou Broadway Plastic Packaging Co., Ltd Shanghai Broadway Packaging & Insulation Materials Co., Ltd Chongqing Broadway Foam Applications & Total Packaging Co., Ltd. Wujiang Weltop Co., Ltd Chengdu Broadway Foam Applications & Total Packaging Co., Ltd. Shenzhen Broadway Total Packaging Co., 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 | August 2014 - March 2015 Alternate Director to the late Mr Wong Sheung Sze, Non Executive Director, Broadway Industrial Group Limited |
Broadway Ind - Change - Announcement of Cessation::Cessation as Joint Company Secretary
Announcement Type: Announcement of Cessation
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind
| Change - Announcement of Cessation::Cessation as Joint Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | BROADWAY INDUSTRIAL GROUP LIMITED |
| Securities | BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Mar-2015 18:44:12 |
| Status | New |
| Announcement Sub Title | Cessation as Joint Company Secretary |
| Announcement Reference | SG150330OTHR7FYM |
| Submitted By (Co./ Ind. Name) | Lee Wai Leong (Jeremy) |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Name Of Person | Wong Yi Jia |
| Age | 31 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/03/2015 |
| Detailed Reason (s) for cessation | To return to legal practice. |
| 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 | 05/11/2013 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Joint Company Secretary |
| Role and responsibilities | Oversee the Company's secretarial matters. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Ms Wong Yi Jia is the daughter of the late Mr Wong Sheung Sze, who was a Non-Executive Director and substantial shareholder of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Compart Asia Pte Ltd E-PAC International Pte Ltd |
| Present | Compart Technologies (Shenzhen) Co., Ltd Compart Precision Components Manufacturing (Wuxi) Co., Ltd Compart Technologies (Chongqing) Co., Ltd Compart (HK) Co., Limited Compart Precision (Thailand) Co., Ltd Compart Hi-Precision Technologies (Shenzhen) Co., Ltd Compart Asia Pacific Limited Compart Engineering, Inc Suzhou Broadway Plastic Packaging Co., Ltd Shanghai Broadway Packaging & Insulation Materials Co., Ltd Chongqing Broadway Foam Applications & Total Packaging Co., Ltd. Wujiang Weltop Co., Ltd Chengdu Broadway Foam Applications & Total Packaging Co., Ltd. Shenzhen Broadway Total Packaging Co., Ltd |
Mapletree Ind Tr - General Announcement::Presentation Slides for SGX-REITAS Education Series - 30 March 2015
Announcement Type: General Announcement
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - Mapletree Ind Tr
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - Mapletree Ind Tr
| General Announcement::Presentation Slides for SGX-REITAS Education Series - 30 March 2015 |
| Issuer & Securities |
| Issuer/ Manager | MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD. |
| Securities | MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 18:43:21 |
| Status | New |
| Announcement Sub Title | Presentation Slides for SGX-REITAS Education Series - 30 March 2015 |
| Announcement Reference | SG150330OTHRN0OI |
| Submitted By (Co./ Ind. Name) | Wan Kwong Weng |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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