Captii - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CAPTII LIMITED |
| Security | CAPTII LIMITED - SG1P16916402 - U18 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 17:12:49 |
| Status | Replacement |
| Announcement Reference | SG150409XMETOV1D |
| Submitted By (Co./ Ind. Name) | Anton Syazi Ahmad Sebi |
| Designation | Group Chief Executive Officer |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 15:30:00 |
| Response Deadline Date | 27/04/2015 15:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:10:44 |
Captii - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CAPTII LIMITED |
| Security | CAPTII LIMITED - SG1P16916402 - U18 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 17:11:24 |
| Status | Replacement |
| Announcement Reference | SG150409MEET6V21 |
| Submitted By (Co./ Ind. Name) | Anton Syazi Ahmad Sebi |
| Designation | Group Chief Executive Officer |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 15:00:00 |
| Response Deadline Date | 27/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:10:01 |
Venture - Change - Announcement of Cessation::Retirement of an Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture
| Change - Announcement of Cessation::Retirement of an Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | VENTURE CORPORATION LIMITED |
| Securities | VENTURE CORPORATION LIMITED - SG0531000230 - V03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Apr-2015 18:17:33 |
| Status | New |
| Announcement Sub Title | Retirement of an Independent Non-Executive Director |
| Announcement Reference | SG150429OTHR7DFL |
| Submitted By (Co./ Ind. Name) | Angeline Khoo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of an Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Tan Choon Huat |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | Retirement according to the Articles of Association of the Company. |
| 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 | 06/05/1992 |
| 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) | 4 |
| 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 Non-Executive Director |
| Role and responsibilities | As above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 4,118,145 ordinary shares in Venture Corporation Limited |
| Past (for the last 5 years) | Venture Electronics Solutions Pte Ltd VS Electronics Pte Ltd Venture Hungary Electronics Manufacturing Limited Liability, Company Venture Electronics (Shanghai) Co., Ltd Univac Precision Engineering Pte Ltd |
| Present | Venture Corporation Limited |
Union Steel - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: UNION STEEL HOLDINGS LIMITED
Stock Code/Name: V69 - Union Steel
Company: UNION STEEL HOLDINGS LIMITED
Stock Code/Name: V69 - Union Steel
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | UNION STEEL HOLDINGS LIMITED |
| Securities | UNION STEEL HOLDINGS LIMITED - SG1S05926369 - V69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 29-Apr-2015 18:10:45 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150429OTHRX9J3 |
| Submitted By (Co./ Ind. Name) | Ang Yu Seng |
| Designation | Executive Chairman and 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 attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
Sinopipe - Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS
Announcement Type: Waiver
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 29-Apr-2015 18:23:54 |
| Status | New |
| Announcement Sub Title | APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS |
| Announcement Reference | SG150429OTHRSLVY |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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