IHH - REPL::Change - Change in Corporate Information::ACQUISITION OF SUBSIDIARY BY GLENEAGLES DEVELOPMENT PTE LTD
Announcement Type: Change in Corporate Information
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| REPL::Change - Change in Corporate Information::ACQUISITION OF SUBSIDIARY BY GLENEAGLES DEVELOPMENT PTE LTD |
| Issuer |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 25-Mar-2015 17:30:16 |
| Status | Replacement |
| Announcement Sub Title | ACQUISITION OF SUBSIDIARY BY GLENEAGLES DEVELOPMENT PTE LTD |
| Announcement Reference | SG150323OTHR7ELZ |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 25 March 2015. |
| Place Of Incorporation | |
| Existing | New |
| Malaysia | |
| Registered Address | ||
| Existing | New | |
| Attachments |
| Related Announcements | 23/03/2015 17:26:50 |
IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 25-Mar-2015 17:23:53 |
| Status | New |
| Announcement Sub Title | CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG150325OTHRTTRD |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 25 March 2015. |
| Attachments |
JB Foods - Change - Announcement of Cessation::CESSATION OF QUALITY ASSURANCE AND DEVELOPMENT MANAGER
Announcement Type: Announcement of Cessation
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| Change - Announcement of Cessation::CESSATION OF QUALITY ASSURANCE AND DEVELOPMENT MANAGER |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Mar-2015 17:39:58 |
| Status | New |
| Announcement Sub Title | CESSATION OF QUALITY ASSURANCE AND DEVELOPMENT MANAGER |
| Announcement Reference | SG150325OTHRZAFW |
| 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 Ho Kek Sian as Quality Assurance and Development Manager. |
| Additional Details |
| Name Of Person | Ho Kek Sian |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2015 |
| 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 | 03/01/2011 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Quality Assurance and Development Manager. |
| Role and responsibilities | Product development and customisation of cocoa ingredient, working closely with the sales and marketing, operations, quality assurance and developments in the Company. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 305,000 ordinary shares |
| Past (for the last 5 years) | NIL. |
| Present | NIL. |
Shangri-La HKD - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La HKD
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shangri-La HKD
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SHANGRI-LA ASIA LIMITED |
| Securities | SHANGRI-LA ASIA LIMITED - BMG8063F1068 - S07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 25-Mar-2015 17:45:38 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150325OTHRTJO2 |
| Submitted By (Co./ Ind. Name) | TEO Ching Leun |
| 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 refer to the attached. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
ST Engineering - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
Company: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
| Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TECHNOLOGIES ENGINEERING LTD |
| Securities | SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 25-Mar-2015 17:42:26 |
| Status | New |
| Announcement Sub Title | NOTICE OF USE OF TREASURY SHARES |
| Announcement Reference | SG150325OTHRQE1E |
| Submitted By (Co./ Ind. Name) | Chua Su Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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