GP Batteries - Disclosure of Interest/ Changes in 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 Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's 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 Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 30-Mar-2015 17:10:07 |
| Status | New |
| Announcement Sub Title | Change of a Substantial Shareholder's Interest |
| Announcement Reference | SG150330OTHRP36P |
| 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 | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/03/2015 |
| Attachments |
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Digiland Intl - Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
| Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DIGILAND INTERNATIONAL LIMITED |
| Securities | DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Mar-2015 17:18:47 |
| Status | New |
| Announcement Sub Title | CESSATION OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150330OTHRBZTL |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Wong Tat Hei was appointed as Independent Director on 1 June 2011, and was re-designated as Executive Director on 11 November 2013. There is one Independent Director who is currently resident in Singapore,taking into account the cessation of Mr Koh Kew Siong, Independent Director of the Company, on the same day. There is one cessation of appointment specified in Listing Rule 704 (7) over the past 12 months, taking into account the cessation of Mr Koh Kew Siong, Independent Director of the Company, on the same day. |
| Additional Details |
| Name Of Person | WONG TAT HEI |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/03/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunities |
| 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 | 11/11/2013 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Digiland Intl - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DIGILAND INTERNATIONAL LIMITED |
| Securities | DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Mar-2015 17:18:22 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150330OTHR2R1Y |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Koh Kew Siong as an Independent Director. There is one cessation of appointment specified in Listing Rule 704 (7) over the past 12 months, taking into account the cessation of Mr Wong Tat Hei, Executive Director of the Company, on the same day. |
| Additional Details |
| Name Of Person | Koh Kew Siong |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/03/2015 |
| Detailed Reason (s) for cessation | To focus and commit his time to his own business endeavours and other pursuits. |
| 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 | 01/11/2013 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Digiland Intl - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DIGILAND INTERNATIONAL LIMITED |
| Securities | DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Mar-2015 17:17:50 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150330OTHRJR7Z |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF LEE SOEK SHEN (SHEN LEE) AS AN EXECUTIVE DIRECTOR |
| Additional Details |
| Date Of Appointment | 30/03/2015 |
| Name Of Person | LEE SOEK SHEN (SHEN LEE) |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has approved the appointment of Mr Lee Soek Shen as Executive Director of the Company after taking into account his experience and ability to contribute to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive and would relate to the areas of strategy and finance. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 1. Managing Partner, Mergers & Acquisitions, IAG Limited, 1994 - Present 2. Executive Director, Yansen Holdings Pte. Ltd., September 1995 - Present 3. Group Managing Director, IAG Healthsciences Pte. Ltd., September 1998 - Present 4. Executive Director, IAG-Pacific Group, Singapore, June 2011 - September 2014 5. Executive Director, Six Capital Clearing Systems Pte. Ltd., May 2014 - Present 6. Executive Director, Six Capital Financials Pte. Ltd. February 2014 - Present 7. Executive Director, Xindongmeng Holdings Pte. Ltd., September 2014 - Present 8. Executive Director, Goodwood Associates Pte. Ltd., September 2014 - Present |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 7,300,000,000 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) | IAG-Pacific Offshore Pte. Ltd. IAG-Pacific Series A Nominees Pte. Ltd. Inter-Pacific Group Pte. Ltd. Inter-Pacific Petroleum Pte. Ltd. Pacific Energy 28 Pte. Ltd. Pacific Energy 138 Pte. Ltd. Pacific Energy 168 Pte. Ltd. Pacific Energy 328 Pte. Ltd. Pacific Ship Management Pte. Ltd. |
| Present | Goodwood Associates Pte. Ltd. IAG Healthsciences Pte. Ltd. Ibase Technology International Pte. Ltd. Sixcap Clearing Systems Pte. Ltd. Sixcap Financials Pte. Ltd. Xindongmeng Holdings Pte. Ltd. Yansen Holdings Pte. 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | The Company will arrange for Mr Lee to attend training courses to familiarise himself with the role and responsibilities of a director of a listen company. |
Stamford Land - General Announcement::MEMBERS' VOLUNTARY WINDING UP OF SUBSIDIARY
Announcement Type: General Announcement
Company: STAMFORD LAND CORPORATION LTD
Stock Code/Name: H07 - Stamford Land
Company: STAMFORD LAND CORPORATION LTD
Stock Code/Name: H07 - Stamford Land
| General Announcement::MEMBERS' VOLUNTARY WINDING UP OF SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | STAMFORD LAND CORPORATION LTD |
| Securities | STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Mar-2015 17:08:14 |
| Status | New |
| Announcement Sub Title | MEMBERS' VOLUNTARY WINDING UP OF SUBSIDIARY |
| Announcement Reference | SG150330OTHRUCMH |
| Submitted By (Co./ Ind. Name) | TEO LAY ENG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT. |
| Attachments |
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