GP Hotels - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL PREMIUM HOTELS LIMITED |
| Security | GLOBAL PREMIUM HOTELS LIMITED - SG2E69980364 - P9J |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 31-Mar-2015 17:04:59 |
| Status | New |
| Announcement Reference | SG150331MEETVQNE |
| Submitted By (Co./ Ind. Name) | Lim Chee Chong |
| Designation | CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 31/03/2015 09:00:00 |
| Response Deadline Date | 29/03/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Far East HTrust - General Announcement::PRESENTATION SLIDES FOR INVESTOR MEETINGS IN APR 2015
Announcement Type: General Announcement
Company: FAR EAST HOSPITALITY TRUST
Stock Code/Name: Q5T - Far East HTrust
Company: FAR EAST HOSPITALITY TRUST
Stock Code/Name: Q5T - Far East HTrust
| General Announcement::PRESENTATION SLIDES FOR INVESTOR MEETINGS IN APR 2015 |
| Issuer & Securities |
| Issuer/ Manager | FEO HOSPITALITY ASSET MANAGEMENT PTE. LTD. |
| Securities | FAR EAST HOSPITALITY TRUST - SG2F08984575 - Q5T |
| Stapled Security | Yes |
| Other Issuer(s) for Stapled Security |
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| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 17:12:24 |
| Status | New |
| Announcement Sub Title | PRESENTATION SLIDES FOR INVESTOR MEETINGS IN APR 2015 |
| Announcement Reference | SG150331OTHRNY9L |
| Submitted By (Co./ Ind. Name) | GERALD LEE |
| Designation | CHIEF EXECUTIVE OFFICER |
| Effective Date and Time of the event | 31/03/2015 17:30:00 |
| Description (Please provide a detailed description of the event in the box below) | PRESENTATION SLIDES FOR INVESTOR MEETINGS IN APR 2015 |
| Attachments |
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Metech Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Intl
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Intl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | METECH INTERNATIONAL LIMITED |
| Securities | METECH INTERNATIONAL LIMITED - SG2E79981816 - QG1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 31-Mar-2015 17:17:18 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150331OTHRMBZO |
| Submitted By (Co./ Ind. Name) | Andrew Eng |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Announcement on Changes in Interest of Substantial Shareholder |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 31/03/2015 |
| Attachments |
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Metech Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Intl
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Intl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | METECH INTERNATIONAL LIMITED |
| Securities | METECH INTERNATIONAL LIMITED - SG2E79981816 - QG1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 31-Mar-2015 17:14:05 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150331OTHRKZ4J |
| Submitted By (Co./ Ind. Name) | Andrew Eng |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Announcement on Changes in Interest of Substantial Shareholder |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 31/03/2015 |
| Attachments |
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Super Group - Change - Announcement of Appointment::APPOINTMENT OF GROUP ASSISTANT GENERAL MANAGER
Announcement Type: Announcement of Appointment
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| Change - Announcement of Appointment::APPOINTMENT OF GROUP ASSISTANT GENERAL MANAGER |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Securities | SUPER GROUP LTD. - SG0569007446 - S10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 17:18:00 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF GROUP ASSISTANT GENERAL MANAGER |
| Announcement Reference | SG150331OTHRELL6 |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF GROUP ASSISTANT GENERAL MANAGER |
| Additional Details |
| Date Of Appointment | 31/03/2015 |
| Name Of Person | Te Yan Ming, Richmond |
| Age | 29 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Te Yan Ming, Richmond has been with Owl International Pte Ltd ("Owl"), a principal subsidiary of the Company since 2010 and is currently responsible for managing Owl and its subsidiaries' ("Owl Group") lines of business, overseeing the day to day operations of Owl Group. In view of his contribution, Mr Richmond Te will be promoted from Business Development Manager to Group Assistant General Manager with effect from 31 March 2015. The Board accepted Management's recommendation on Mr Richmond Te's promotion. The Remuneration Committee has reviewed his salary adjustment in view of his promotion. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. He will be responsible for charting the business development of Owl Group's local and overseas expansion, ensuring an overall marketing synergy and brand consistency at every touch point to stay in line with market trends and strengthening the Group's brand presence in the markets. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Assistant General Manager |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | - Son of Te Kok Chiew, Executive Director and Substantial Shareholder. - Nephew of Teo Kee Bock, Chairman & Managing Director and Substantial Shareholder and Te Lay Hoon, Executive Director and Substantial Shareholder. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2010 to 2011 Owl International Pte Ltd Project Manager 2011 to Present Owl International Pte Ltd Business Development Manager |
| 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not Applicable |
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