HLH - Change - Announcement of Appointment::Appointment of Chief Executive Officer, HLH Development Pte. Ltd.
Announcement Type: Announcement of Appointment
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
| Change - Announcement of Appointment::Appointment of Chief Executive Officer, HLH Development Pte. Ltd. |
| Issuer & Securities |
| Issuer/ Manager | HLH GROUP LIMITED |
| Securities | HLH GROUP LIMITED - SG1I70883703 - H27 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Mar-2015 18:04:31 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer, HLH Development Pte. Ltd. |
| Announcement Reference | SG150303OTHR7TDZ |
| Submitted By (Co./ Ind. Name) | Helen Campos |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Executive Officer, HLH Development Pte. Ltd., a subsidiary of the Company |
| Additional Details |
| Date Of Appointment | 02/03/2015 |
| Name Of Person | Yeo Kiam Hwee |
| Age | 44 |
| 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 Yeo Kiam Hwee as the Chief Executive Officer, HLH Development Pte. Ltd., taking into consideration his previous work experience and qualifications. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Please refer to the attachment. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer, HLH Development Pte. Ltd. |
| 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 | 2007 - Present: Executive Director, Satori Investment Ltd 2007 - 2014: Executive Director and Chairman of the Board, LE Meritt Holdings Ltd 2002 - 2007: Principal Architect, Kennyeo Architects |
| 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) | LE Meritt Holdings Ltd |
| Present | Satori Investment 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? | Yes |
| If Yes, Please provide details of prior experience | Executive Director and Chairman, LE Meritt Holdings Ltd |
| Attachments |
|
Tigerair - Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director
Announcement Type: Announcement of Appointment
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
| Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TIGER AIRWAYS HOLDINGS LIMITED |
| Securities | TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Mar-2015 17:54:34 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive and Non-Independent Director |
| Announcement Reference | SG150303OTHRUW8W |
| Submitted By (Co./ Ind. Name) | Ho Zhuanglin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Non-Independent Director |
| Additional Details |
| Date Of Appointment | 03/03/2015 |
| Name Of Person | Sirisena Mervyn s/o Piankara Mestrige |
| Age | 62 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board reviewed the backgound, skills and experience of Mr Mervyn Sirisena and following due deliberation, resolved that Mr Mervyn Sirisena be appointed as Non-Executive and Non-Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, a member of the Risk Management Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Senior Vice President Engineering, Singapore Airlines Limited since April 2001. Various appointments within the Singapore Airlines group since 1975. |
| 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) | Nil |
| Present | Singapore Aero Engine Services 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 | Company will arrange for Director's training. |
Tigerair - Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director
Announcement Type: Announcement of Appointment
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
| Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TIGER AIRWAYS HOLDINGS LIMITED |
| Securities | TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 03-Mar-2015 17:51:42 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive and Non-Independent Director |
| Announcement Reference | SG150303OTHR0J6I |
| Submitted By (Co./ Ind. Name) | Ho Zhuanglin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Non-Independent Director |
| Additional Details |
| Date Of Appointment | 03/03/2015 |
| Name Of Person | Ng Chin Hwee |
| 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 Board reviewed the backgound, skills and experience of Mr Ng and following due deliberation, resolved that Mr Ng be appointed as Non-Executive and Non-Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director, a member of the Nominating Committee, Remuneration Committee and Executive Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2004 to 31 December 2007 - President & Chief Executive Officer, SATS Ltd. 1 January 2008 to 31 January 2011 - Executive Vice-President for Human Resources & Planning 1 February 2011 onwards - Executive Vice-President Human Resources & Operations Various appointments within Singapore Airlines Limited since 1985. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 100,000 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) | Please see Annex A |
| Present | Please see Annex 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? | Yes |
| If Yes, Please provide details of prior experience | SIA Engineering Company Limited |
| Attachments |
|
Tigerair - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | TIGER AIRWAYS HOLDINGS LIMITED |
| Securities | TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 03-Mar-2015 17:47:50 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest of Director |
| Announcement Reference | SG150303OTHR0PPL |
| Submitted By (Co./ Ind. Name) | Ho Zhuanglin |
| Designation | Joint 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 | 03/03/2015 |
| Attachments |
|
Cogent - Asset Acquisitions and Disposals::ESTABLISHMENT OF A NEW SUBSIDIARY IN SINGAPORE
Announcement Type: Asset Acquisitions and Disposals
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
| Asset Acquisitions and Disposals::ESTABLISHMENT OF A NEW SUBSIDIARY IN SINGAPORE |
| Issuer & Securities |
| Issuer/ Manager | COGENT HOLDINGS LIMITED |
| Securities | COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 03-Mar-2015 18:10:41 |
| Status | New |
| Announcement Sub Title | ESTABLISHMENT OF A NEW SUBSIDIARY IN SINGAPORE |
| Announcement Reference | SG150303OTHRXC9N |
| Submitted By (Co./ Ind. Name) | Tan Min Cheow, Benson |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
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