ComfortDelGro - Change - Announcement of Appointment::Appointment of Group Information Officer
Announcement Type: Announcement of Appointment
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro
| Change - Announcement of Appointment::Appointment of Group Information Officer |
| Issuer & Securities |
| Issuer/ Manager | COMFORTDELGRO CORPORATION LIMITED |
| Securities | COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 17:13:06 |
| Status | New |
| Announcement Sub Title | Appointment of Group Information Officer |
| Announcement Reference | SG150331OTHRXS3J |
| Submitted By (Co./ Ind. Name) | Chan Wan Tak, Wendy |
| Designation | Compay Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Information Officer. |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Neo Eng Hoe |
| Age | 54 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment of Mr Neo Eng Hoe as Group Information Officer is to replace Mr Ng Tong Sing who will retire on 31 March 2015. Mr Neo, who joined the ComfortDelGro Group in 2003, is currently the Senior Vice President, Group IT. Prior to joining the ComfortDelGro Group, Mr Neo was with Singapore Computer Systems Limited. Management has approved the appointment of Mr Neo as Group Information Officer after taking into account his qualification and experience. |
| Whether appointment is executive, and if so, the area of responsibility | Appointment is executive. Oversees ComfortDelGro Group's IT functions and applications, and supports strategic and business needs. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Information 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 | 2003 - Present Last title held: Senior Vice President, Group IT in ComfortDelGro Corporation Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 138,000 ordinary shares in ComfortDelGro Corporation 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) | 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. |
ComfortDelGro - Change - Announcement of Cessation::Retirement of Group Information Officer
Announcement Type: Announcement of Cessation
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro
| Change - Announcement of Cessation::Retirement of Group Information Officer |
| Issuer & Securities |
| Issuer/ Manager | COMFORTDELGRO CORPORATION LIMITED |
| Securities | COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2015 17:11:55 |
| Status | New |
| Announcement Sub Title | Retirement of Group Information Officer |
| Announcement Reference | SG150331OTHRWD19 |
| Submitted By (Co./ Ind. Name) | Chan Wan Tak, Wendy |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Group Information Officer. |
| Additional Details |
| Name Of Person | Ng Tong Sing |
| Age | 61 |
| 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 | 02/06/2003 |
| 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) | 7 |
| 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.) | Group Information Officer |
| Role and responsibilities | Oversees ComfortDelGro Group's IT functions and applications, and supports strategic and business needs. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Comfort (China) Pte Ltd |
| Present | Nil |
GP Batteries - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of a Director's Deemed Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of a Director's Deemed Interest |
| Issuer & Securities |
| Issuer/ Manager | GP BATTERIES INTERNATIONAL LIMITED |
| Securities | GP BATTERIES INT LTD - SG0964000491 - G08 |
| 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 17:11:28 |
| Status | New |
| Announcement Sub Title | Change of a Director's Deemed Interest |
| Announcement Reference | SG150331OTHRR7R8 |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| 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 | 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 |
|
G K Goh - Asset Acquisitions and Disposals::SUBSCRIPTION OF ADDITIONAL SHARES IN A WHOLLY-OWNED SUBSIDIARY
Announcement Type: Asset Acquisitions and Disposals
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
| Asset Acquisitions and Disposals::SUBSCRIPTION OF ADDITIONAL SHARES IN A WHOLLY-OWNED SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | G. K. GOH HOLDINGS LIMITED |
| Securities | G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Mar-2015 17:12:59 |
| Status | New |
| Announcement Sub Title | SUBSCRIPTION OF ADDITIONAL SHARES IN A WHOLLY-OWNED SUBSIDIARY |
| Announcement Reference | SG150331OTHR4RLF |
| Submitted By (Co./ Ind. Name) | Ngiam May Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached announcement. |
| Attachments |
|
Global Logistic - General Announcement::NEWS RELEASE - GLP EXPANDS PARTNERSHIP WITH JD.COM TO LEASE 190,000 SQM (2 MILLION SQ FT) IN CHINA
Announcement Type: General Announcement
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic
| General Announcement::NEWS RELEASE - GLP EXPANDS PARTNERSHIP WITH JD.COM TO LEASE 190,000 SQM (2 MILLION SQ FT) IN CHINA |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL LOGISTIC PROPERTIES LIMITED |
| Securities | GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 17:10:36 |
| Status | New |
| Announcement Sub Title | NEWS RELEASE - GLP EXPANDS PARTNERSHIP WITH JD.COM TO LEASE 190,000 SQM (2 MILLION SQ FT) IN CHINA |
| Announcement Reference | SG150331OTHRUPT1 |
| Submitted By (Co./ Ind. Name) | Julie Koh Ngin Joo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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