Banyan Tree - General Announcement::Results of the Annual General Meeting held on 29 April 2015
Announcement Type: General Announcement
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree
| General Announcement::Results of the Annual General Meeting held on 29 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | BANYAN TREE HOLDINGS LIMITED |
| Securities | BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:16:39 |
| Status | New |
| Announcement Sub Title | Results of the Annual General Meeting held on 29 April 2015 |
| Announcement Reference | SG150429OTHRH4F1 |
| Submitted By (Co./ Ind. Name) | Jane Teah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Jardine C&C - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | JARDINE CYCLE & CARRIAGE LIMITED |
| Securities | JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:15:45 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150429OTHRRBBQ |
| Submitted By (Co./ Ind. Name) | Ho Yeng Tat |
| Designation | Group 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 attachment |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
China Intl - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | CHINA INTERNATIONAL HOLDINGS LIMITED |
| Securities | CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:14:22 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG150429OTHR8NMJ |
| Submitted By (Co./ Ind. Name) | YANGE HAN |
| 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 refer to the atachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
China Intl - General Announcement::AGM PRESENTATION 2015
Announcement Type: General Announcement
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
| General Announcement::AGM PRESENTATION 2015 |
| Issuer & Securities |
| Issuer/ Manager | CHINA INTERNATIONAL HOLDINGS LIMITED |
| Securities | CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:13:49 |
| Status | New |
| Announcement Sub Title | AGM PRESENTATION 2015 |
| Announcement Reference | SG150429OTHRZCHJ |
| Submitted By (Co./ Ind. Name) | YANGE HAN |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
China Intl - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA INTERNATIONAL HOLDINGS LIMITED |
| Securities | CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Apr-2015 17:12:54 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150429OTHRWJDX |
| Submitted By (Co./ Ind. Name) | YANGE HAN |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Director as Independent Director as the Annual General Meeting |
| Additional Details |
| Name Of Person | Fong Weng Khiang |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | After serving on the Board for 9 years from the date of his appointment as an Independent Director of the Company, Mr Fong did not seek for re-election and retired as a Director of the Company at the close of the Company's Annual General Meeting held on 29 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 | 14/01/2006 |
| 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) | 1 |
| 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 Director, Deputy Chairman, Chairman of Audit Committee, Member of Remuneration and Nominating Committees. |
| 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 4,500,000 ordinary shares |
| Past (for the last 5 years) | Ascengen Solution Pte Ltd; Distech Controls Asia Pte Ltd; U Engineering Pte Ltd; Encon Gateway Pte Ltd: and China Toll Bridges & Roads (S ) Pte Ltd. |
| Present | Encon Gateway Pte Ltd; and China Toll Bridges & Roads (S ) Pte Ltd. |
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