ZICO Hldgs - Asset Acquisitions and Disposals::Update on Acquisition of Corporate Secretarial Business from Stamford Law Corporation
Announcement Type: Asset Acquisitions and Disposals
Company: ZICO HOLDINGS INC.
Stock Code/Name: 40W - ZICO Hldgs
Company: ZICO HOLDINGS INC.
Stock Code/Name: 40W - ZICO Hldgs
| Asset Acquisitions and Disposals::Update on Acquisition of Corporate Secretarial Business from Stamford Law Corporation |
| Issuer & Securities |
| Issuer/ Manager | ZICO HOLDINGS INC. |
| Securities | ZICO HOLDINGS INC. - MYA007968003 - 40W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Mar-2015 20:17:51 |
| Status | New |
| Announcement Sub Title | Update on Acquisition of Corporate Secretarial Business from Stamford Law Corporation |
| Announcement Reference | SG150331OTHRUEFZ |
| Submitted By (Co./ Ind. Name) | Cheah Ching Gaik |
| Designation | Head of Legal and Corporate |
| Effective Date and Time of the event | 31/03/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached document. |
| Attachments |
|
Craft Print - General Announcement::CHANGE OF JOINT COMPANY SECRETARIES
Announcement Type: General Announcement
Company: CRAFT PRINT INTERNATIONAL LTD
Stock Code/Name: 541 - Craft Print
Company: CRAFT PRINT INTERNATIONAL LTD
Stock Code/Name: 541 - Craft Print
| General Announcement::CHANGE OF JOINT COMPANY SECRETARIES |
| Issuer & Securities |
| Issuer/ Manager | CRAFT PRINT INTERNATIONAL LIMITED. |
| Securities | CRAFT PRINT INTERNATIONAL LTD - SG1I02877971 - 541 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 20:05:20 |
| Status | New |
| Announcement Sub Title | CHANGE OF JOINT COMPANY SECRETARIES |
| Announcement Reference | SG150331OTHRA8M8 |
| Submitted By (Co./ Ind. Name) | Sam Kok Yin |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. Note: This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Ng Joo Khin. Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg. |
| Attachments |
|
GMG Global - Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
| Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | GMG GLOBAL LTD |
| Security | GMG GLOBAL LTD - SG1H27874756 - 5IM |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 31-Mar-2015 20:11:21 |
| Status | New |
| Corporate Action Reference | SG150331SPLR37QQ |
| Submitted By (Co./ Ind. Name) | LU LING LING |
| Designation | COMPANY SECRETARY |
| Disbursement Details |
| Existing Security Details | |
| New Security Details | |
| Security not found | No |
| Distribution Ratio (New: Old) | 1:10 |
| Attachments |
|
ChasWood Res - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - ChasWood Res
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - ChasWood Res
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CHASWOOD RESOURCES HOLDINGS LTD. |
| Securities | CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2015 20:06:41 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150331OTHRK2DA |
| Submitted By (Co./ Ind. Name) | Andrew Roach Reddy |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Additional Details |
| Date Of Appointment | 31/03/2015 |
| Name Of Person | Tee Guan Pian |
| Age | 50 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Following the cessation of Mr Ng Teck Sim, Colin as an Independent Director, Mr Teo Guan Pian was recommended to the Nominating Committee for his appointment as an Independent Director for the purpose of complying with the code of Corporate Governance 2012, which recommends that at least 1/3 of the Board should comprise Independent Directors. The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Tee Guan Pian possesses the requisite qualification and experience to carry out his duties as an Independent Director of the Company, and accordingly approved his appointment as an 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.) | Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of Nominating 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) | None |
| Working experience and occupation(s) during the past 10 years | 2008 to Present: Senior Partner/Director of UHY Malaysia 1995 to 2008: Partner of Morison Anuarul Azizan Chew & Co. |
| 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) | Spring Gallery Berhad (formerly known as PFCE Berhad) |
| Present | UHY Advisory (KL) Sdn Bhd UHY GST Consulting Sdn Bhd UHY Tax Advisory Sdn Bhd UHY Taxation Sdn Bhd UHY Governance Sdn Bhd One Asia Advisory Sdn Bhd Fortune Substance Sdn Bhd Offshore Waves Sdn Bhd |
| (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? | Yes |
| If Yes, Please provide full details | Mr Tee was issued an administrative sanction on 12 July 2012 by the Audit Oversight Board (AOB) Malaysia with respect to one (1) particular Public Interest Entity arising from a routine inspection by AOB. However, his registration with AOB continued to be effective while his audit license and liquidation license were similarly not affected by the sanction. |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Acted as Independent Non-Executive Director of Spring Gallery Berhad (formerly known as PFCE Berhad), a company listed on Bursa Malaysia from 9 September 2014 to 5 January 2015. Mr Tee will attend a briefing on director's duties and obligations of Singapore listed companies. |
ChasWood Res - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - ChasWood Res
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - ChasWood Res
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | CHASWOOD RESOURCES HOLDINGS LTD. |
| Securities | CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2015 20:04:46 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150331OTHRT14N |
| Submitted By (Co./ Ind. Name) | Andrew Roach Reddy |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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