3Cnergy - Asset Acquisitions and Disposals::LETTER OF INTENT FOR PROPOSED DISPOSAL OF HSR INTERNATIONAL REALTORS PTE LTD
Announcement Type: Asset Acquisitions and Disposals
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
| Asset Acquisitions and Disposals::LETTER OF INTENT FOR PROPOSED DISPOSAL OF HSR INTERNATIONAL REALTORS PTE LTD |
| Issuer & Securities |
| Issuer/ Manager | 3CNERGY LIMITED |
| Securities | 3CNERGY LIMITED - SG0502000029 - 502 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 14-Apr-2015 19:54:03 |
| Status | New |
| Announcement Sub Title | LETTER OF INTENT FOR PROPOSED DISPOSAL OF HSR INTERNATIONAL REALTORS PTE LTD |
| Announcement Reference | SG150414OTHRCRGN |
| Submitted By (Co./ Ind. Name) | Tong Kooi Lian |
| Designation | Managing Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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Annica - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ANNICA HOLDINGS LIMITED |
| Security | ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 14-Apr-2015 20:29:20 |
| Status | Replacement |
| Announcement Reference | SG150414MEET10BS |
| Submitted By (Co./ Ind. Name) | Edwin Sugiarto |
| Designation | Chairman and Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 09:00:00 |
| Response Deadline Date | 28/04/2015 09:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 18:58:39 |
Annica - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | ANNICA HOLDINGS LIMITED |
| Securities | ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-Apr-2015 20:24:50 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150414OTHRB7BP |
| Submitted By (Co./ Ind. Name) | Edwin Sugiarto |
| Designation | Chairman and Executive Director |
| Effective Date and Time of the event | 14/04/2015 20:21:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr. Goh Hin Calm as an Independent and Non-Executive Director of the Company. This announcement has been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of 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 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. Bernard Lui. His contact particulars are 10 Collyer Quay #27-00 Ocean Financial Centre Singapore 049315. Telephone: +65 6389 3000; email address: bernard.lui@stamfordlaw.com.sg. |
| Additional Details |
| Name Of Person | Goh Hin Calm |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr. Goh Hin Calm, who is retiring pursuant to Article 104 of the Company's Articles of Association, is not seeking re-appointment as a Director at the forthcoming Annual General Meeting on 30 April 2015. |
| 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 | 22/07/2008 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent and Non-Executive Director of the Company Member of Audit Committee, Nominating Committee and Remuneration Committee of the Company |
| Role and responsibilities | Responsibilities as Independent and Non-Executive Director, Member of Audit Committee, Nominating Committee and Remuneration Committee of the Company. |
| 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) | NA |
| Present | NA |
Healthway Med - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway Med
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HEALTHWAY MEDICAL CORPORATION LIMITED |
| Security | HEALTHWAY MEDICAL CORP LTD - SG1X09940682 - 5NG |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 14-Apr-2015 20:43:38 |
| Status | Replacement |
| Announcement Reference | SG150410MEET5TLG |
| Submitted By (Co./ Ind. Name) | Fan Kow Hin |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 10:30:00 |
| Response Deadline Date | 27/04/2015 10:30:00 |
| Event Venue(s) |
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| Attachments |
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| Related Announcements | 10/04/2015 17:51:10 |
IHC - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Substantial Shareholders' Interest |
| Issuer & Securities |
| Issuer/ Manager | INTERNATIONAL HEALTHWAY CORPORATION LIMITED |
| Securities | INTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 14-Apr-2015 20:14:37 |
| Status | New |
| Announcement Sub Title | Change in Substantial Shareholders' Interest |
| Announcement Reference | SG150414OTHR0TVW |
| Submitted By (Co./ Ind. Name) | Dr Jong Hee Sen |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | International Healthway Corporation Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 8 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 13/04/2015 |
| Attachments |
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