Centurion - Change - Announcement of Cessation::Retirement of Executive Director
Announcement Type: Announcement of Cessation
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion
| Change - Announcement of Cessation::Retirement of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CENTURION CORPORATION LIMITED |
| Securities | CENTURION CORPORATION LIMITED - SG2D51973063 - OU8 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 18:47:30 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG150428OTHRM4E7 |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Executive Director & Chief Executive Officer |
| Effective Date and Time of the event | 28/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Executive Director at Annual General Meeting held on 28 April 2015. |
| Additional Details |
| Name Of Person | Lee Kerk Chong |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Lee Kerk Chong has decided to retire and not seek re-election at the Annual General Meeting of the Company on 28 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 | 31/03/1984 |
| 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) | 2 |
| 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.) | Executive Director A member of the Nominating Committee. |
| Role and responsibilities | Responsible for the strategic planning and overall management of the optical storage manufacturing operations of the Group. |
| 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 | 28,716,271 shares in Centurion Corporation Ltd |
| Past (for the last 5 years) | None |
| Present | Please see Annexure A |
| Attachments |
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Centurion - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CENTURION CORPORATION LIMITED |
| Security | CENTURION CORPORATION LIMITED - SG2D51973063 - OU8 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 18:45:38 |
| Status | Replacement |
| Announcement Reference | SG150410MEETWZBC |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Executive Director & Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 10:00:00 |
| Response Deadline Date | 26/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 07:01:43 |
Penguin Intl - Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director
Announcement Type: Announcement of Appointment
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
| Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | PENGUIN INTERNATIONAL LIMITED |
| Securities | PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 28-Apr-2015 18:13:24 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive and Independent Director |
| Announcement Reference | SG150428OTHR8DKJ |
| Submitted By (Co./ Ind. Name) | Chuang Sheue Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Leow Ban Tat as Non-Executive and Independent Director of Penguin International Limited (the "Company") |
| Additional Details |
| Date Of Appointment | 28/04/2015 |
| Name Of Person | Leow Ban Tat |
| Age | 57 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended and the Board has approved the appointment of Mr Leow Ban Tat as a Non-Executive and Independent Director of the Company after evaluating his professional, qualifications, expertise and experience. The Board considers Mr Leow Ban Tat to be independent. |
| Whether appointment is executive, and if so, the area of responsibility | N.A. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent and Non-Executive Director, member of the Audit Committee and Remuneration 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 | AME2 Pte Ltd, Managing Director - 2013 to present PaxOcean Marine & Offshore, Executive Director - 2009 to 2013 ASL Shipyard, Executive Director - 2007 to 2009 Keppel FELS Brasil, Executive Vice President - 2004 to 2007 |
| 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) | Paxocean (Zhoushan) Engineering Co. Ltd Paxocean Marine & Offshore Pte Ltd |
| Present | IE Solutions Pte Ltd NVS (Singapore) Pte Ltd |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Mr Leow will attend the required training/course to familarise himself with the regulatory enviroment in Singapore, and the role and responsibilites of a director of a listed company. |
Penguin Intl - Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director
Announcement Type: Announcement of Cessation
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
| Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | PENGUIN INTERNATIONAL LIMITED |
| Securities | PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 18:10:45 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive and Independent Director |
| Announcement Reference | SG150428OTHRIIZK |
| Submitted By (Co./ Ind. Name) | Chuang Sheue Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tay Kim Hock as Non-Executive and Independent Director of Penguin International Limited (the "Company") |
| Additional Details |
| Name Of Person | Tay Kim Hock |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Tay Kim Hock retired by rotation at the conclusion of the Company's Annual General Meeting held on 28 April 2015 and did not seek re-election. Mr Tay will concurrently cease to be a member of the Audit, Remuneration and Nominating Committees. |
| 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 | 15/08/2012 |
| 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.) | Non-Executive and Independent Director, NC Member, RC Member, AC Member |
| Role and responsibilities | Non-Executive and 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Penguin Intl - Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director
Announcement Type: Announcement of Cessation
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl
| Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | PENGUIN INTERNATIONAL LIMITED |
| Securities | PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 18:09:29 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive and Independent Director |
| Announcement Reference | SG150428OTHRQBI0 |
| Submitted By (Co./ Ind. Name) | Chuang Sheue Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Chan Moon Kong as Non-Executive and Independent Director of Penguin International Limited (the "Company") |
| Additional Details |
| Name Of Person | Chan Moon Kong |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Chan Moon Kong retired by rotation at the conclusion of the Company's Annual General Meeting held on 28 April 2015 and did not seek re-election. Mr Chan will concurrently cease to be Chairman of the Remuneration Committee and member of the Audit and Nominating Committees. |
| 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 | 28/04/2011 |
| 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.) | Non-Executive and Independent Director, RC Chairman, NC Member, AC Member |
| Role and responsibilities | Non-Executive and 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
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