China Env - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENVIRONMENT LTD. |
| Securities | CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 02-Mar-2015 20:00:04 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest / Changes in Interest of Director / Chief Executive Officer |
| Announcement Reference | SG150302OTHRA0MQ |
| Submitted By (Co./ Ind. Name) | Chiar Choon Teck |
| Designation | Chief Financial Officer |
| 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 | 02/03/2015 |
| Attachments |
|
BUND CENTER INVES - Change - Announcement of Appointment::Appointment of Deputy Chief Executive Officer ("Deputy CEO")
Announcement Type: Announcement of Appointment
Company: BUND CENTER INVESTMENT LTD
Stock Code/Name: LJ1 - BUND CENTER INVES
Company: BUND CENTER INVESTMENT LTD
Stock Code/Name: LJ1 - BUND CENTER INVES
| Change - Announcement of Appointment::Appointment of Deputy Chief Executive Officer ("Deputy CEO") |
| Issuer & Securities |
| Issuer/ Manager | BUND CENTER INVESTMENT LTD |
| Securities | BUND CENTER INVESTMENT LTD - BMG1792W1284 - MQ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Mar-2015 20:13:40 |
| Status | New |
| Announcement Sub Title | Appointment of Deputy Chief Executive Officer ("Deputy CEO") |
| Announcement Reference | SG150302OTHRAZ76 |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Promotion of Ms. Deborah Widjaja to Deputy CEO. |
| Additional Details |
| Date Of Appointment | 02/03/2015 |
| Name Of Person | Deborah Widjaja |
| Age | 30 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Not Applicable. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, to assist the Executive Chairman and CEO to:- - manage the day-to-day operation and administration of BCI, subject to the matters reserved for the Board; - oversee all aspects of the Group's business in particular the Group's Hotel, Office Tower and Golden Center; - supervise the management of appropriate resources including employees; and - set the strategies and lead the overall management of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Deputy CEO |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Frankle (Djafar) Widjaja (father) Franky Oesman Widjaja (uncle) Jehnny Susanty (mother) Sylvia Tjahja (cousin) |
| Conflict of interests (including any competing business) | None, save as disclosed above. |
| Working experience and occupation(s) during the past 10 years | Bund Center Investment Ltd:- May 2012 to present Executive Director May 2012 to July 2012 Acting CEO Shanghai Golden Bund Real Estate Co., Ltd:- 24 September 2012 to present Executive Director May 2012 to present Deputy CEO August 2010 to May 2012 Deputy Vice President March 2010 to August 2010 Personal Assistant to Chairman |
| 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) | Not Applicable |
| Present | Not Applicable |
| (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 | Not Applicable |
BUND CENTER INVES - General Announcement
Announcement Type: General Announcement
Company: BUND CENTER INVESTMENT LTD
Stock Code/Name: LJ1 - BUND CENTER INVES
Company: BUND CENTER INVESTMENT LTD
Stock Code/Name: LJ1 - BUND CENTER INVES
| General Announcement::(1) Appointment of Deputy Chief Executive Officer; (2) Cessation as a Member of the Audit Committee |
| Issuer & Securities |
| Issuer/ Manager | BUND CENTER INVESTMENT LTD |
| Securities | BUND CENTER INVESTMENT LTD - BMG1792W1284 - MQ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Mar-2015 20:11:59 |
| Status | New |
| Announcement Sub Title | (1) Appointment of Deputy Chief Executive Officer; (2) Cessation as a Member of the Audit Committee |
| Announcement Reference | SG150302OTHRJDMR |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors ("Board") of Bund Center Investment Ltd (the "Company") wishes to announce the following changes effective 2 March 2015:- (1) Promotion of Ms Deborah Widjaja, Executive Director of the Company since May 2012, to Deputy Chief Executive Officer; and (2) Cessation of Mr Franky Oesman Widjaja, as a member of the Audit Committee. He remains as a non-executive member of the Board, and a member of the Nominating and Remuneration Committees. Additional information on (1) above is provided in a separate announcement. The Audit Committee and the Board wish to record their deepest appreciation to Mr Franky Oesman Widjaja for his past contributions in his capacity as a member of the Audit Committee. All of the interested Directors, being Mr Frankle (Djafar) Widjaja, Mr Franky Oesman Widjaja and Ms Deborah Widjaja, have abstained from the Nominating Committee and/or Board decisions in respect of the above. Following these changes, the Board and the Audit Committee of the Company comprise the following members:- Board Mr Frankle (Djafar) Widjaja - Executive Chairman and Chief Executive Officer ("CEO") Mr Franky Oesman Widjaja - Non-Executive Director Ms Deborah Widjaja - Executive Director and Deputy CEO Mr Chew Yow Foo - Executive Director and Chief Financial Officer Mr Lim Jun Xiong, Steven - Non-Executive and Independent Director Mr David Yeow - Non-Executive and Independent Director Mr Willy Shee Ping Yah @ Shee Ping Yan - Non-Executive and Independent Director Audit Committee Mr Lim Jun Xiong, Steven - Chairman Mr David Yeow - Member Mr Willy Shee Ping Yah @ Shee Ping Yan - Member By Order of the Board Chew Yow Foo Director 2 March 2015 |
Noble - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interests |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 02-Mar-2015 19:35:34 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interests |
| Announcement Reference | SG150302OTHREWCT |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| 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 | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 02/03/2015 |
| Attachments |
|
Noble - General Announcement::Moodys: Noble 2014 results consistent with current Baa3 issuer rating and stable outlook
Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| General Announcement::Moodys: Noble 2014 results consistent with current Baa3 issuer rating and stable outlook |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Mar-2015 19:33:53 |
| Status | New |
| Announcement Sub Title | Moodys: Noble 2014 results consistent with current Baa3 issuer rating and stable outlook |
| Announcement Reference | SG150302OTHRZ12T |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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