CSE Global - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CSE GLOBAL LIMITED |
| Security | CSE GLOBAL LTD - SG1G47869290 - 544 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Mar-2015 17:19:04 |
| Status | New |
| Announcement Reference | SG150330MEETEIJE |
| Submitted By (Co./ Ind. Name) | LYNN WAN TIEW LENG |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 16/04/2015 14:00:00 |
| Record Date and Time | 14/04/2015 14:00:00 |
| Ex Date | 10/04/2015 |
| Response Deadline Date | 14/04/2015 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
Vicplas Intl - Change - Announcement of Appointment::APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR
Announcement Type: Announcement of Appointment
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
| Change - Announcement of Appointment::APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | VICPLAS INTERNATIONAL LTD |
| Securities | VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Mar-2015 17:34:01 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR |
| Announcement Reference | SG150330OTHRU0V7 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of appointment of Acting Group Operations Director |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Cheng Hsheng @ Zhong Zixian |
| Age | 38 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Cheng, Director - Business Development & Operations, has been part of the management team of Vicplas and its subsidiaries ("Group"). He will assume the role of Acting Group Operations Director and will be responsible for the operational efficiency of the Group and ensuring operational support for development of the Group's markets, products and businesses. |
| Whether appointment is executive, and if so, the area of responsibility | Executive and responsible for the operational efficiency of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Acting Group Operations Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | His father, Mr Cheng Liang, is the Acting Group Chief Executive Officer of Vicplas. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Mr Cheng began his career with the Pipes and Fittings segment in 2001 as an Engineer and has held roles of increasing responsibilities in various function, such as Production, Operations and Business Development. His other experience also include compounding of specialty engineering plastics and elastomers. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest - 300,000 ordinary shares Direct interest - 1,000,000 options Deemed interest - 544,000 ordinary shares |
| # 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 | N.A. |
Vicplas Intl - General Announcement::APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR
Announcement Type: General Announcement
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas Intl
| General Announcement::APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | VICPLAS INTERNATIONAL LTD |
| Securities | VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:25:29 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF ACTING GROUP OPERATIONS DIRECTOR |
| Announcement Reference | SG150330OTHR1C9H |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Vicplas International Ltd ("Vicplas") wishes to announce that Mr Cheng Hsheng @ Zhong Zixian has been appointed as Acting Group Operations Director of Vicplas and its subsidiaries ("Group") with effect from 1 April 2015. Mr Cheng Director Business Development & Operations, has been part of the management team of the Group. He will assume the role of Acting Group Operations Director and will be responsible for the operational efficiency of the Group and ensuring operational support for development of the Group s markets, products and businesses. The detailed announcements containing the particulars and declaration of Mr Cheng as required under Rule 704(7) of the Listing Manual of the SGX Singapore Exchange Securities Trading Limited ("SGX-ST") is released separately to the SGX-ST today. |
ASTI - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2015
Announcement Type: General Announcement
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI
| General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2015 |
| Issuer & Securities |
| Issuer/ Manager | ASTI HOLDINGS LIMITED |
| Securities | ASTI HOLDINGS LIMITED - SG1G77872271 - 575 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:22:33 |
| Status | New |
| Announcement Sub Title | RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2015 |
| Announcement Reference | SG150330OTHRODST |
| Submitted By (Co./ Ind. Name) | DAYNE HO CHUNG WEI |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of ASTI Holdings Limited (the Company) wishes to announce that at the Extraordinary General Meeting (EGM) of the Company held on 30 March 2015, the ordinary resolution relating to the matter set out in the Notice of the EGM was duly passed. By Order of the Board Dayne Ho Chung Wei Company Secretary 30 March 2015 |
CityDev - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Security | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Mar-2015 17:20:46 |
| Status | New |
| Announcement Reference | SG150330MEET9N86 |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 22/04/2015 15:00:00 |
| Response Deadline Date | 20/04/2015 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
No comments:
Post a Comment