Aztech - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | AZTECH GROUP LTD. |
| Securities | AZTECH GROUP LTD. - SG0560000457 - 560 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 27-Apr-2015 18:38:03 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest of Director |
| Announcement Reference | SG150427OTHR80DJ |
| Submitted By (Co./ Ind. Name) | Ms Pavani Nagarajah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 27/04/2015 |
| Attachments |
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SHS - Change - Announcement of Cessation::Cessation as a Director
Announcement Type: Announcement of Cessation
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
| Change - Announcement of Cessation::Cessation as a Director |
| Issuer & Securities |
| Issuer/ Manager | SHS HOLDINGS LTD. |
| Securities | SHS HOLDINGS LTD. - SG1G33866144 - 566 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:26:51 |
| Status | New |
| Announcement Sub Title | Cessation as a Director |
| Announcement Reference | SG150427OTHRIHM3 |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as a Director. |
| Additional Details |
| Name Of Person | Lim Siok Kwee, Thomas |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Resolution pertaining to his re-election was not carried at the Company's Annual General Meeting held on 27 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 | 22/07/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director. |
| Role and responsibilities | Executive. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Mr Lim Peng Chuan Terence, a substantial shareholder of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 3,470,575 ordinary shares (direct interest) and 350,000 ordinary shares (deemed interest) in the Company. |
| Past (for the last 5 years) | None. |
| Present | SHS Special Coating Pte Ltd SHS System Pte Ltd SHS Offshore Pte Ltd Gardella Singapore Coating Pte Ltd Lesoon Equipment Pte Ltd Speedo Corrosion Control Pte Ltd TAT Petroleum Pte Ltd Speedlock Equipment Sdn Bhd Gardella Coating Philippines, Inc Guangzhou City South Special Coating Limited See Hup Seng CP Pte Ltd Axxmo International Pte Ltd Hetat Holdings Pte. Ltd. Tat Petroleum Trading Pte. Ltd. Hetat Construction Pte. Ltd. Hetat Pte. Ltd. |
SHS - Change - Announcement of Cessation::Retirement of Independent Director
Announcement Type: Announcement of Cessation
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
| Change - Announcement of Cessation::Retirement of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SHS HOLDINGS LTD. |
| Securities | SHS HOLDINGS LTD. - SG1G33866144 - 566 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:26:29 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG150427OTHR3JG4 |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Retirement of Independent Director. |
| Additional Details |
| Name Of Person | Teo Choon Kow, William |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Mr Teo Choon Kow, William, who was retiring pursuant to Article 90 of the Company's Article of Association of the Company, did not stand for re-election at the Company's Annual General Meeting held on 27 April 2015 (the "AGM"), retired as a Director of the Company at the conclusion of the AGM. |
| 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 | 20/12/2005 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Independent Director, Chairman of Audit Committee, a member of the Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None. |
| Present | Loyz Energy Limited, Wee Hur Holdings Ltd, PSL Holdings Ltd, Fral Pte Ltd and Ascendent Technology Pte Ltd. |
Darco Water Tech - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | DARCO WATER TECHNOLOGIES LIMITED |
| Security | DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 18:20:20 |
| Status | Replacement |
| Announcement Reference | SG150409MEET6DUB |
| Submitted By (Co./ Ind. Name) | Thye Kim Meng |
| Designation | Managing Director and Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 16:00:00 |
| Response Deadline Date | 25/04/2015 16:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 09/04/2015 17:05:56 |
Sinjia Land - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
| Asset Acquisitions and Disposals::COMPLETION OF DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | SINJIA LAND LIMITED |
| Securities | SINJIA LAND LIMITED - SG1S49927944 - 5HH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 27-Apr-2015 18:46:33 |
| Status | New |
| Announcement Sub Title | COMPLETION OF DISPOSAL OF POWER GENERATION SYSTEM IN MYANMMAR TO TEMBUSU INDUSTRIES PTE. LTD. |
| Announcement Reference | SG150427OTHR7PVD |
| Submitted By (Co./ Ind. Name) | CHEONG WEIXIONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | REFER TO ATTACHED. |
| Attachments |
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