Changjiang Fert - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - Changjiang Fert
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - Changjiang Fert
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | CHANGJIANG FERTILIZER HOLDINGS LIMITED |
| Securities | CHANGJIANG FERTILIZER HLGS LTD - SG1Y79949026 - JA9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:46:04 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150430OTHRK08E |
| Submitted By (Co./ Ind. Name) | Ng Joo Khin |
| 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 |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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PSL - Change - Announcement of Cessation::Cessation of Executive Director and Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL
| Change - Announcement of Cessation::Cessation of Executive Director and Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | PSL HOLDINGS LIMITED |
| Securities | PSL HOLDINGS LTD - SG2C18961723 - L6T |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:31:00 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director and Chief Financial Officer |
| Announcement Reference | SG150430OTHRQ2D3 |
| Submitted By (Co./ Ind. Name) | Mark Zhou You Chuan |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director and Chief Financial Officer |
| Additional Details |
| Name Of Person | Lye Soon Ngian |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Retirement pursuant to Article 88 of the Company's Articles of Association to pursue personal interest. |
| 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 | 01/01/2015 |
| 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 | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Chief Financial Officer |
| Role and responsibilities | Executive position responsible for operations management, management of corporate affairs and initiatives within the Group in addition to Chief Financial Officer's responsibilities. |
| 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) | PT Indoferro PT Indocoke Industry |
| Present | PSL Energy Resources Pte Ltd* Resource Hardware & Trading Pte Ltd* TSL Transport & Engineering Pte Ltd* *Mr Lye will be stepping down as director of the above subsidiaries of the Group. |
PSL - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | PSL HOLDINGS LIMITED |
| Security | PSL HOLDINGS LTD - SG2C18961723 - L6T |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:26:10 |
| Status | Replacement |
| Announcement Reference | SG150414MEETDP3P |
| Submitted By (Co./ Ind. Name) | Mark Zhou You Chuan |
| Designation | Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:00:00 |
| Response Deadline Date | 28/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 14/04/2015 17:22:47 |
Keppel Infra Tr - Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director (Mr Tan Boon Leng)
Announcement Type: Announcement of Cessation
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
| Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director (Mr Tan Boon Leng) |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD |
| Securities | KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:46:07 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive and Non-Independent Director (Mr Tan Boon Leng) |
| Announcement Reference | SG150430OTHRRD1R |
| Submitted By (Co./ Ind. Name) | Ng Wai Hong / Winnie Mak |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tan Boon Leng as Non-Executive and Non-Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM"). |
| Additional Details |
| Name Of Person | Tan Boon Leng |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | Mr Tan Boon Leng will retire as non-executive and non-independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further details. |
| 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 | 15/07/2013 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Hume Bright Pte. Ltd. Rodeo Power Pte. Ltd. Keppel Gas Pte. Ltd. Meridian Generation Pte. Ltd. Pipenet Pte. Ltd. |
| Present | Keppel Energy Ventures Pte. Ltd. Keppel DHCS Pte Ltd Keppel Seghers Pte Ltd Keppel Seghers UK Ltd GE Keppel Energy Services Pte Ltd Keppel Seghers Inc. Keppel Seghers Holdings BV Keppel Seghers Belgium NV Keppel Seghers GmbH Keppel Seghers Newater Development Co. Pte. Ltd. Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd. Senoko Waste-To-Energy Pte. Ltd. Keppel Seghers Hong Kong Limited Claridge House Limited Keppel Seghers Engineering Limited Keppel Seghers Engineering Singapore Pte Ltd |
| Attachments |
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Keppel Infra Tr - Change - Announcement of Cessation::Cessation as Non-Executive and Non-Independent Director (Mr Khor Poh Hwa)
Announcement Type: Announcement of Cessation
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
| Change - Announcement of Cessation::Cessation as Non-Executive and Non-Independent Director (Mr Khor Poh Hwa) |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD |
| Securities | KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:45:33 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive and Non-Independent Director (Mr Khor Poh Hwa) |
| Announcement Reference | SG150430OTHR4CTV |
| Submitted By (Co./ Ind. Name) | Ng Wai Hong / Winnie Mak |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Khor Poh Hwa as Non-Executive Chairman and Non-Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM"). |
| Additional Details |
| Name Of Person | Khor Poh Hwa |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | Mr Khor Poh Hwa will retire as non-executive Chairman and non-independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further details. |
| 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 | 11/02/2010 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman and Director Member of Nominating Committee |
| 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Keppel Land Limited Keppel Land China Limited |
| Present | Keppel Telecommunications & Transportation Ltd Hock Lian Seng Holdings Limited Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd. Singapore-Tianjin Eco-City Investment Holdings Pte. Ltd. Keppel Group Eco-City Investment Pte. Ltd. Substantial Enterprises Limited |
| Attachments |
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