China Aviation - Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Director
Announcement Type: Announcement of Cessation
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
| Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD |
| Securities | CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 18:51:57 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Non-Independent Director |
| Announcement Reference | SG150422OTHRE18P |
| Submitted By (Co./ Ind. Name) | Doreen Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Mr. Chen Liming retired as a Non-Executive, Non-Independent Director of the Company at the 21st Annual General Meeting held on 22 April 2015. |
| Additional Details |
| Name Of Person | Chen Liming |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Retired by rotation as Director pursuant to Article 91 of the Company's Articles of Association and he did not seek re-election. |
| 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 | 05/08/2009 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive, Non-Independent Director, 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) | BP (China) Holdings Limited (Chairman) Shanghai Bi Ke Clean Energy Technology Co., Ltd (Director) East University of Science and Technology (Director) |
| Present | IBM China Company Limited (Chairman) |
China Aviation - General Announcement::Changes in Directorate and Board Committees
Announcement Type: General Announcement
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
| General Announcement::Changes in Directorate and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD |
| Securities | CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Apr-2015 18:50:30 |
| Status | New |
| Announcement Sub Title | Changes in Directorate and Board Committees |
| Announcement Reference | SG150422OTHRGK27 |
| Submitted By (Co./ Ind. Name) | Doreen Nah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
China Aviation - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - China Aviation
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD |
| Security | CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 18:47:35 |
| Status | New |
| Announcement Reference | SG150422MEET514W |
| Submitted By (Co./ Ind. Name) | Doreen Nah |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 15:00:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
Hong Leong Asia - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG ASIA LTD. |
| Securities | HONG LEONG ASIA LTD. - SG1F76860344 - H22 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 22-Apr-2015 19:11:33 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150422OTHRWAVQ |
| Submitted By (Co./ Ind. Name) | Ng Siew Ping, Jaslin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attached response from Hong Leong Asia Ltd. to a query raised by Singapore Exchange Securities Trading Limited. |
| Attachments |
|
Frasers Cpt Tr - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - Frasers Cpt Tr
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - Frasers Cpt Tr
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT ASSET MANAGEMENT LTD. |
| Security | FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 22-Apr-2015 18:19:32 |
| Status | New |
| Corporate Action Reference | SG150422DVCAM6YK |
| Submitted By (Co./ Ind. Name) | Piya Treruangrachada |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Financial Year End | 30/09/2015 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.00074 |
| Dividend/ Distribution Period | 01/01/2015 TO 31/03/2015 |
| Number of Days | 90 |
| Event Narrative |
| |||||||
| Event Dates |
| Record Date and Time | 30/04/2015 17:00:00 |
| Ex Date | 28/04/2015 |
| Dividend Details |
| Payment Type | Tax Exempted |
| Gross Rate (Per Share) | SGD 0.00074 |
| Net Rate (Per Share) | SGD 0.00074 |
| Pay Date | 29/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
|
Applicable for REITs/ Business Trusts/ Stapled Securities |
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