DairyFarm USD - General Announcement::Director Declaration
Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD
| General Announcement::Director Declaration |
| Issuer & Securities |
| Issuer/ Manager | DAIRY FARM INT'L HOLDINGS LTD |
| Securities | DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:38:44 |
| Status | New |
| Announcement Sub Title | Director Declaration |
| Announcement Reference | SG150330OTHR3ZZB |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Director Declaration. |
| Attachments |
|
Digiland Intl - General Announcement::Appointment and Cessation of Directors and Reconstitution of various committees
Announcement Type: General Announcement
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
| General Announcement::Appointment and Cessation of Directors and Reconstitution of various committees |
| Issuer & Securities |
| Issuer/ Manager | DIGILAND INTERNATIONAL LIMITED |
| Securities | DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:34:51 |
| Status | New |
| Announcement Sub Title | Appointment and Cessation of Directors and Reconstitution of various committees |
| Announcement Reference | SG150330OTHRP6H5 |
| Submitted By (Co./ Ind. Name) | Marieul Judan |
| Designation | Senior Accountant |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
HTL Intl - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl
| Change - Announcement of Appointment::APPOINTMENT OF MANAGER WHO IS A RELATIVE OF A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | HTL INTERNATIONAL HOLDINGS LIMITED |
| Securities | HTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Mar-2015 17:48:35 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF MANAGER WHO IS A RELATIVE OF A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG150330OTHRQU4T |
| Submitted By (Co./ Ind. Name) | Jacqueline Loke |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Expansion of the role of Phua Mei Ming to Director, Human Resources, Communications and Marketing. |
| Additional Details |
| Date Of Appointment | 01/03/2015 |
| Name Of Person | Phua Mei Ming |
| Age | 37 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | In her existing capacity as Director, Human Resources and Communications, Phua Mei Ming has overseen various retail and marketing projects for the Group. In order to strengthen the Group's retail and marketing activities and to ensure that these are managed on an ongoing basis, Management has proposed that the role of Director, Human Resources and Communications be expanded to cover retail branding and marketing activities. It is also proposed that the designation of Director, Human Resources and Communications be renamed to Director, Human Resources, Communications and Marketing to reflect these expanded responsibilities. Phua Mei Ming has worked within the Group since 1999 and has held the position of Director, Human Resources and Communications since January 2013. She has also been managing various retail and marketing projects for the Group on an ad hoc basis since 2014. Having regard to Phua Mei Ming's knowledge and experience in marketing and communications, particularly in the sofa industry, the Board is of the view that she is a suitable candidate for the expanded role of Director, Human Resources, Communications and Marketing. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Phua Mei Ming will be responsible managing the Group's retail branding and marketing activities in addition to her existing responsibilities as Director, Human Resources and Communications. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Human Resources, Marketing and Communications |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Phua Mei Ming is the daughter of the Group Managing Director, Phua Yong Tat, and the niece of the Deputy Group Chairman, Phua Yong Sin and Group Chairman Phua Yong Pin. Phua Yong Pin, Phua Yong Sin and Phua Yong Tat are also substantial shareholders of the Company. |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 2003-2005 Product Manager, HTL Manufacturing Pte Ltd 2006-2007 Manager, Strategy and Business Development, HTL Manufacturing Pte Ltd 2007-2010 General Manager, Domicil Pte Ltd 2010-2011 General Manager, Domicil Pte Ltd (Acting) Director, Human Resources 2011-2012 General Manager, Domicil Pte Ltd Director, Human Resources 2013-1 March 2015 Director, Human Resources & Communications |
| 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) | N.A. |
| Present | N.A. |
| (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. |
HongkongLand USD - General Announcement::Director Declaration
Announcement Type: General Announcement
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HongkongLand USD
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HongkongLand USD
| General Announcement::Director Declaration |
| Issuer & Securities |
| Issuer/ Manager | HONGKONG LAND HOLDINGS LIMITED |
| Securities | HONGKONG LAND HOLDINGS LIMITED - BMG4587L1090 - H78 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:39:30 |
| Status | New |
| Announcement Sub Title | Director Declaration |
| Announcement Reference | SG150330OTHRHIIV |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Director Declaration. |
| Attachments |
|
JMH USD - General Announcement::Director Declaration
Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD
| General Announcement::Director Declaration |
| Issuer & Securities |
| Issuer/ Manager | JARDINE MATHESON HLDGS LTD |
| Securities | JARDINE MATHESON HLDGS LTD - BMG507361001 - J36 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:44:08 |
| Status | New |
| Announcement Sub Title | Director Declaration |
| Announcement Reference | SG150330OTHRU0YE |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Director Declaration. Please see attached. |
| Attachments |
|
No comments:
Post a Comment