China Env - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENVIRONMENT LTD. |
| Security | CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 17:50:58 |
| Status | Replacement |
| Announcement Reference | SG150413XMETZOJA |
| Submitted By (Co./ Ind. Name) | Chiar Choon Teck |
| Designation | Chief Financial Officer |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 09:30:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 13/04/2015 07:36:50 |
China Env - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENVIRONMENT LTD. |
| Security | CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 17:50:13 |
| Status | Replacement |
| Announcement Reference | SG150413MEETMQ1X |
| Submitted By (Co./ Ind. Name) | Chiar Choon Teck |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 09:00:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 13/04/2015 07:36:29 |
Net Pacific Fin - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Appointment
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
| Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | NET PACIFIC FINANCIAL HOLDINGS LIMITED |
| Securities | NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 28-Apr-2015 18:27:12 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG150428OTHR3334 |
| Submitted By (Co./ Ind. Name) | Ong Chor Wei @ Alan Ong |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement relates to the appointment of a new director at the Company's Annual General Meeting ("AGM"). The Company has appointed a new director in place of a retiring director at the AGM. Please also refer to the announcement in relation to the retirement of a director released by the Company separately on the SGXNET today. This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: (65) 6337 5115. |
| Additional Details |
| Date Of Appointment | 28/04/2015 |
| Name Of Person | Cheung King Kwok |
| Age | 60 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has considered and accepted the Nominating Committee's recommendation to appoint Mr Cheung King Kwok as a Director of the Company, after reviewing his curriculum vitae, qualifications and working experience. The Board is of the view that Mr Cheung's expertise and experience will contribute positively to and supplement the existing expertise and experience of the Board members. Mr Cheung King Kwok has been appointed as a Director at the Company's AGM held today. Mr Cheung King Kwok will also assume responsibilities as the Chairman of the Audit Committee, Chairman of the Risk Management Committee, Chairman of the Nominating Committee and Member of the Remuneration Committee. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive and independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| 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 | Mr Cheung King Kwok is the managing director of DJS Financial Management Pte. Ltd., a company which provides corporate training and financial consultancy services. Mr Cheung King Kwok is currently serving as an independent director of Joyas International Holdings Limited, a company listed on the SGX-ST. During the period between May 2004 and February 2013, Mr Cheung was an independent director of Jets Technics International Holdings Limited, a company listed on the SGX-ST. In 1991, Mr Cheung King Kwok joined The Grande Holdings Limited ("Grande") (a company listed in Hong Kong) as chief financial officer of one of its divisions where he was in charge of financial and treasury management. From 1992 to 1997, Mr Cheung was the finance director of Grande, in charge of its financial and treasury management, and mergers and acquisitions. From 1997 to 2001, Mr Cheung was the executive director of Grande where he was responsible for management, strategic planning and corporate restructuring. He was then also appointed as a director in the various listed subsidiaries of Grande, including Lafe International Holdings Limited (now known as Lafe Corporation Limited, a company listed on the SGX-ST). From 1984 to 1990, Mr Cheung was an audit manager and senior audit manager of Coopers and Lybrand where he carried out audit, investigations and due diligence reviews. Mr Cheung King Kwok obtained a Bachelor of Commerce (Honours) from the University of Manitoba, Canada. He is a member of the Institute of Singapore Chartered Accountants and the Hong Kong Institute of Certified Public Accountants. |
| 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) | Jets Technics lnternational Holdings Limited |
| Present | Joyas lnternational Holdings Limited Manhattan Gold Limited DJS Financial Management Pte. Limited |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Since December 2007, Mr Cheung King Kwok has been serving as an independent director of Joyas International Holdings Limited, a company listed on the SGX-ST. During the period between May 2004 and February 2013, Mr Cheung King Kwok was an independent director of Jets Technics lnternational Holdings Ltd, a company listed on the SGX-ST. During the period between 2000 and 2001, Mr Cheung King Kwok was also an executive director of Lafe Technology Limited (now known as Lafe Corporation Limited), a company listed on the SGX-ST. |
Net Pacific Fin - Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
| Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | NET PACIFIC FINANCIAL HOLDINGS LIMITED |
| Securities | NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 18:27:00 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG150428OTHR6DRN |
| Submitted By (Co./ Ind. Name) | Ong Chor Wei @ Alan Ong |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement relates to retirement of a director at the Company's Annual General Meeting ("AGM"). The Company has appointed a new director in place of the retiring director at the AGM. Please also refer to the announcement in relation to the appointment of the new director released by the Company separately on the SGXNET today. This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B, Rules of Catalist ("Catalist Rules"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: (65) 6337 5115. |
| Additional Details |
| Name Of Person | Teo Yi-dar (Zhang Yida) |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Teo Yi-dar (Zhang Yida), who was due to retire at the Company's AGM pursuant to the Companies Act, Chapter 50 of Singapore, did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr Teo ceased to act as an Independent Director of the Company and has also relinquished his positions as Chairman of the Audit Committee, Chairman of the Risk Management Committee, Chairman of the Nominating Committee and Member of the Remuneration Committee following the conclusion of the AGM. For the purpose of Rule 704(6)(b) of the Catalist Rules, Mr Teo Yi-dar (Zhang Yida) has confirmed that he is not aware of any irregularities in the Company and its subsidiaries (the "Group") which would have a material impact on the Group, including financial reporting. The Sponsor is satisfied that there is no other reason for Mr Teo's cessation of service. |
| 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 | 08/02/2010 |
| 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) | 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.) | Independent Director and Chairman of the Audit Committee; Risk Management Committee; Nominating Committee and Member of the 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. SIN HENG AERIAL LIFTS PTE. LTD. 2. SIN HENG HEAVY MACHINERY LIMITED 3. SIN HENG HOLDINGS LTD 4. SHENGLI OIL & GAS PIPE HOLDINGS LTD 5. HAINAN SHUANGCHENG PHARMACEUTICALS CO., LTD. |
| Present | 1. YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD 2. CHINA YUANBANG PROPERTY HOLDINGS LIMITED 3. SEAVI ADVENT ASIA INVESTMENTS (III) LTD 4. SAP INVESTMENTS LIMITED 5. KENYON GROUP LIMITED 6. PLEASANT WAY ANALYSE DEVELOPMENT LIMITED 7. YITIAN INVESTMENTS PTE LTD 8. TFSA INVESTMENTS LTD 9. BAOLING INVESTMENTS PTE LTD 10. NET PACIFIC FINANCIAL HOLDINGS LIMITED 11. CIENA ENTERPRISES LIMITED 12. JIANGSU PENYAO ENVIRONMENTAL ENGINEERING CONTRACT CO., LTD 13. BEJING DENOX ENVIRONMENT & TECHNOLOGY CO., LTD 14. SPRINGHAVEN HOLDINGS LIMITED 15. ALDERSGATE HOLDINGS LIMITED 16. HONGYIN RESOURCES (HK) CO LIMITED 17. SMARTFLEX HOLDINGS LTD 18. SACLP INVESTMENTS LIMITED 19. CHINA DENOX ENVIRONMENTAL & TECHNOLOGY LTD 20. DENOX HOLDINGS LIMITED 21. DENOX ENVIRONMENTAL & TECHNOLOGY (HK) CO., LIMITED 22. BAYSTON INVESTMENTS LIMITED 23. TPSC ASIA PTE LTD 24. HG METAL MANUFACTURING LTD 25. TPSC HOLDINGS PTE LTD |
Net Pacific Fin - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | NET PACIFIC FINANCIAL HOLDINGS LIMITED |
| Security | NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 18:21:30 |
| Status | Replacement |
| Announcement Reference | SG150409MEET3WRG |
| Submitted By (Co./ Ind. Name) | Ong Chor Wei @ Alan Ong |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 10:30:00 |
| Response Deadline Date | 26/04/2015 10:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:21:06 |
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