Ascott Reit - Change - Announcement of Cessation::Cessation as Non-Executive Independent Director
Announcement Type: Announcement of Cessation
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
| Change - Announcement of Cessation::Cessation as Non-Executive Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED |
| Securities | ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Apr-2015 18:25:50 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Independent Director |
| Announcement Reference | SG150423OTHRO15P |
| Submitted By (Co./ Ind. Name) | Kang Siew Fong / Regina Tan |
| Designation | Joint Company Secretaries, Ascott Residence Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Non-Executive Independent Director and Member of Audit Committee of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust. |
| Additional Details |
| Name Of Person | S. Chandra Das |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Mr Das will be stepping down as Non-Executive Independent Director and Member of Audit Committee of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust. |
| 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 | 20/01/2006 |
| 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.) | Non-Executive Independent Director |
| Role and responsibilities | Non-Executive Independent Director |
| 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 | 47,527 units (Direct) and 100,000 units (Deemed) in Ascott Residence Trust |
| Past (for the last 5 years) | Please refer to Appendix A |
| Present | Please refer to Appendix B |
| Attachments |
|
Ascott Reit - Change - Announcement of Appointment::Appointment of Non-Executive Independent Director
Announcement Type: Announcement of Appointment
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
| Change - Announcement of Appointment::Appointment of Non-Executive Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED |
| Securities | ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Apr-2015 18:24:41 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Independent Director |
| Announcement Reference | SG150423OTHR1JE0 |
| Submitted By (Co./ Ind. Name) | Kang Siew Fong / Regina Tan |
| Designation | Joint Company Secretaries, Ascott Residence Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Appointment as Non-Executive Independent Director and Member of Audit Committee of Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust. |
| Additional Details |
| Date Of Appointment | 24/04/2015 |
| Name Of Person | Tan Beng Hai |
| Age | 63 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Tan Beng Hai is currently an independent director, chairman of Audit Committee and member of Nominating Committee of SMRT Corporation Ltd, and an independent director and member of Audit Committee of Sembcorp Marine Ltd (both listed on Singapore Exchange). He is also the chairman of Jurong Engineering Limited, SINGEX Holdings Pte. Ltd., Singapore LNG Corporation Pte. Ltd. and the Institute of Technical Education. In addition, he is the co-chairman of Tripartite Alliance for Fair Employment Practice, board member and chairman of Audit Committee of Ong Teng Cheong Labour Leadership Institute, President of the Singapore Golf Association. He is a director of SMRT Trains Ltd and the Inland Revenue Authority of Singapore. Mr Tan also serves as a member of the NTUC Club Management Council, and Singapore Manufacturing Federation's board of Governors. Mr Tan was awarded the Public Service Star Award in 2010, the Friend of Labour Award in 2000 and the May Day Meritorious Service Award in 2013. He is a Fellow of the Institute of Chartered Accountants in England and Wales. |
| Whether appointment is executive, and if so, the area of responsibility | non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director and Member of Audit Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | From 20 April 2015 to present - Director, Sembcorp Marine Ltd From 28 June 2013 to present - Chairman, SINGEX Holdings Pte. Ltd. From 20 May 2013 to present - Director, SMRT Trains Ltd. From 20 April 2015 to present - Director, Sembcorp Marine Ltd From 15 June 2010 to present - Chairman, Singapore LNG Corporation Pte. Ltd. From 15 May 2010 to 27 June 2013 - Chairman, SINGEX Venues Pte Ltd, SINGEX Exhibitions Pte. Ltd. and SINGEX Exhibition Ventures Pte. Ltd. From 1 August 2006 to present - Director, SMRT Corporation Ltd From December 2005 to present - Chairman, Jurong Engineering Limited From 2000 to 2005 - Managing Director, Novar International Pte Ltd |
| 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) | Please refer to Appendix A |
| Present | Please refer to Appendix B |
| (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? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Mr Tan is a Director of SMRT Corporation Ltd and Sembcorp Marine Ltd, listed on the Singapore Exchange Securities Trading Limited ( SGX-ST ) He was a Director of CapitaMalls Asia Ltd, UMS Holdings Ltd, SNP Corporation Ltd and Asia Pacific Breweries Ltd, listed on the SGX-ST. |
| Attachments |
|
Ascott Reit - General Announcement::Changes To Board And Board Committees Composition
Announcement Type: General Announcement
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
| General Announcement::Changes To Board And Board Committees Composition |
| Issuer & Securities |
| Issuer/ Manager | ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED |
| Securities | ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 18:21:41 |
| Status | New |
| Announcement Sub Title | Changes To Board And Board Committees Composition |
| Announcement Reference | SG150423OTHRBE7L |
| Submitted By (Co./ Ind. Name) | Kang Siew Fong / Regina Tan |
| Designation | Joint Company Secretaries, Ascott Residence Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by Ascott Residence Trust Management Limited for Ascott Residence Trust, is for information. |
| Attachments |
|
Keppel Corp - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN SUBSIDIARY COMPANY
Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN SUBSIDIARY COMPANY |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 23-Apr-2015 18:38:03 |
| Status | New |
| Announcement Sub Title | INCREASE IN SHAREHOLDING IN SUBSIDIARY COMPANY |
| Announcement Reference | SG150423OTHRCJDI |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
CWT - General Announcement::RESULTS OF ANNUAL GENERAL MEETING (AGM) HELD ON 23 APRIL 2015
Announcement Type: General Announcement
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING (AGM) HELD ON 23 APRIL 2015 |
| Issuer & Securities |
| Issuer/ Manager | CWT LIMITED |
| Securities | CWT LIMITED - SG1C20001063 - C14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 18:28:17 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING (AGM) HELD ON 23 APRIL 2015 |
| Announcement Reference | SG150423OTHRVJ6Z |
| Submitted By (Co./ Ind. Name) | Lye Siew Hong - Lynda Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of CWT Limited (the "Company" ) is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions pertaining to Ordinary Business, and the resolutions set out under Special Business, in the Notice of the meeting dated 8 April 2015 have been passed by shareholders. ORDINARY BUSINESS Resolution 1 Approval and adoption of the Audited Accounts for the financial year ended 31 December 2014 and the Directors Report and the Auditors Report thereon Resolution 2 Approval of the final dividend of four (4) cents per share (or a total net dividend of S$24,012,186) for the financial year ended 31 December 2014 Resolution 3 Approval of Directors fees of S$790,000 for the financial year ended 31 December 2014 Resolution 4 Re-election of Loi Poi Yen as Director Resolution 5 Re-election of Jimmy Yim Wing Kuen as Director Resolution 6 Re-appointment of Loi Kai Meng as Director Resolution 7 Re-appointment of KPMG LLP as Auditors of the Company and authorising the Directors to fix their remuneration SPECIAL BUSINESS Resolution 8 Authorise Directors to allot and issue new shares Resolution 9 Renewal of the Share Buy-Back Mandate BY ORDER OF THE BOARD Lye Siew Hong Lynda Goh Company Secretary CWT Limited 23 April 2015 |
| Attachments |
|
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