Adventus - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ADVENTUS HOLDINGS LIMITED |
| Security | ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:53:28 |
| Status | Replacement |
| Announcement Reference | SG150415MEET4YC3 |
| Submitted By (Co./ Ind. Name) | Chin Bay Ching |
| 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 10:00:00 |
| Response Deadline Date | 28/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 15/04/2015 07:21:43 |
Armarda - Change - Announcement of Cessation::Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| Change - Announcement of Cessation::Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861263 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:15:31 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director |
| Announcement Reference | SG150430OTHRA3WF |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive 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 Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that it is not aware of any other reasons for the resignation other than those stated in 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. Liau H. K. Telephone number: 6221 0271 |
| Additional Details |
| Name Of Person | Mak Tin Sang |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | Pursue other business opportunity. |
| 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 | 10/06/2013 |
| 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.) | Executive Director |
| Role and responsibilities | Overseeing the financial, operational and business development activities of the Group's companies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No family relationship with any director and/or substantial shareholder. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Currently hold 24,039,502 shares of Armarda Group Limited. |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Armarda - General Announcement::Change of legal representative
Announcement Type: General Announcement
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda
| General Announcement::Change of legal representative |
| Issuer & Securities |
| Issuer/ Manager | ARMARDA GROUP LIMITED |
| Securities | ARMARDA GROUP LIMITED - BMG053861263 - 5EK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:03:23 |
| Status | New |
| Announcement Sub Title | Change of legal representative |
| Announcement Reference | SG150430OTHRPCLM |
| Submitted By (Co./ Ind. Name) | Luk Chung Po, Terence |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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JasonHldg - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JASON HOLDINGS LIMITED |
| Security | JASON HOLDINGS LIMITED - SG2G86000004 - 5I3 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:49:43 |
| Status | Replacement |
| Announcement Reference | SG150414MEETZTGB |
| Submitted By (Co./ Ind. Name) | Jason Sim Chon Ang |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:30:00 |
| Response Deadline Date | 28/04/2015 10:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 17:27:06 |
Soup Restaurant - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - Soup Restaurant
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SOUP RESTAURANT GROUP LIMITED |
| Security | SOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:54:28 |
| Status | Replacement |
| Announcement Reference | SG150414MEETKVIG |
| Submitted By (Co./ Ind. Name) | Toh Yen Sang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:00:00 |
| Response Deadline Date | 28/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 17:12:03 |
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