Advance SCT^ - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Security | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:29:19 |
| Status | Replacement |
| Announcement Reference | SG150414MEETUE43 |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 14:00:00 |
| Response Deadline Date | 28/04/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 14/04/2015 18:49:41 |
Advanced - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ADVANCED HOLDINGS LTD. |
| Security | ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:42:10 |
| Status | Replacement |
| Announcement Reference | SG150415MEET7H1S |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 14:00:00 |
| Response Deadline Date | 28/04/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 15/04/2015 18:09:08 |
KingsmenCreative - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | KINGSMEN CREATIVES LTD. |
| Security | KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:19:11 |
| Status | Replacement |
| Announcement Reference | SG150415MEETOFOO |
| Submitted By (Co./ Ind. Name) | Soh Siak Poh Benedict |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 11:00:00 |
| Response Deadline Date | 28/04/2015 11:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 15/04/2015 17:18:30 |
CNMC Goldmine - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | CNMC GOLDMINE HOLDINGS LIMITED |
| Securities | CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:42:38 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150430OTHRJ09K |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
SingaporeKitchen - Change - Announcement of Cessation::Acting Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
| Change - Announcement of Cessation::Acting Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE KITCHEN EQUIPMENT LIMITED |
| Securities | SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:29:34 |
| Status | New |
| Announcement Sub Title | Acting Chief Financial Officer |
| Announcement Reference | SG150430OTHR71GC |
| Submitted By (Co./ Ind. Name) | Chua Chwee Choo |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Ms Chong Hooi San's cessation. This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. 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 |
| Name Of Person | Chong Hooi San |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | For her personal growth, challenges and interests. The Company has identified suitable candidate to replace Ms Chong Hooi San and the announcement pertaining to the appointment will be made by the Company on 4 May 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 | 15/05/2014 |
| 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) | 2 |
| 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.) | Acting Chief Financial Officer |
| Role and responsibilities | Executive. Responsible for the Group's finance functions, tax and financial reporting. |
| 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? | No |
| Past (for the last 5 years) | No |
| Present | No |
No comments:
Post a Comment