China Gaoxian - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA GAOXIAN FIBRE FABRIC HOLDINGS LTD. |
| Security | CHINA GAOXIAN FIBREFAB HLDGLTD - SG1Y67947917 - I4U |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 07-Apr-2015 17:42:12 |
| Status | New |
| Announcement Reference | SG150407MEETR611 |
| Submitted By (Co./ Ind. Name) | Toh Li Ping, Angela |
| Designation | Company Secretary |
| 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 |
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GSH - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | GSH CORPORATION LIMITED |
| Security | GSH CORPORATION LIMITED - SG1O38912554 - J16 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 07-Apr-2015 17:33:50 |
| Status | Replacement |
| Announcement Reference | SG150406XMETMBP5 |
| Submitted By (Co./ Ind. Name) | GSH Corporation Limited |
| Designation | Corporate Finance Manager |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 15:30:00 |
| Response Deadline Date | 20/04/2015 15:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 06/04/2015 17:48:16 |
Lian Beng - Change - Change in Corporate Information::Incorporation of a Subsidiary Company
Announcement Type: Change in Corporate Information
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng
| Change - Change in Corporate Information::Incorporation of a Subsidiary Company |
| Issuer |
| Issuer/ Manager | LIAN BENG GROUP LTD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 07-Apr-2015 17:24:25 |
| Status | New |
| Announcement Sub Title | Incorporation of a Subsidiary Company |
| Announcement Reference | SG150407OTHRLKTF |
| Submitted By (Co./ Ind. Name) | Ong Pang Aik |
| Designation | Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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LifeBrandz - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | LIFEBRANDZ LTD. |
| Securities | LIFEBRANDZ LTD. - SG1P72918953 - L20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 07-Apr-2015 17:22:28 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150407OTHRO5SQ |
| Submitted By (Co./ Ind. Name) | Chng Weng Wah |
| Designation | CEO/Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details |
| Name Of Person | Chee Keng Koon |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/04/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 27/01/2015 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| Role and responsibilities | Role and responsibilities as an Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| 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) | QBE Marine Underwriting Agency Pte. Ltd. |
| Present | Nil |
LifeBrandz - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | LIFEBRANDZ LTD. |
| Securities | LIFEBRANDZ LTD. - SG1P72918953 - L20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 07-Apr-2015 17:20:57 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150407OTHRDAX8 |
| Submitted By (Co./ Ind. Name) | Chng Weng Wah |
| Designation | CEO/Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 07/04/2015 |
| Name Of Person | Wong Joo Wan |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed Mr Wong Joo Wan's qualification and experience, is of the view that he has requisite experience and capability to assume the duties and responsibility as an Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| 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 | Please see the resume attached. |
| 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) | Nil |
| Present | Tay Swee Sze Advisors Pte Ltd Alternative Advisors Pte Ltd Alternative Advisors Investments Pte Ltd Maju Corporate Services Pte Ltd Ambrosius Holdings 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 Wong Joo Wan will be briefed on his role and obligations as a director under the listing rules as well as the relevant laws and regulations of a director of a public listed Company in Singapore. The Company will arrange training as and when necessary. |
| Attachments |
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