Chiwayland Intl - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHIWAYLAND INTERNATIONAL LTD
Stock Code/Name: ACW - Chiwayland Intl
Company: CHIWAYLAND INTERNATIONAL LTD
Stock Code/Name: ACW - Chiwayland Intl
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHIWAYLAND INTERNATIONAL LIMITED |
| Security | CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 17:37:03 |
| Status | Replacement |
| Announcement Reference | SG150409MEETBRHR |
| Submitted By (Co./ Ind. Name) | Qian Jianrong |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 10:00:00 |
| Response Deadline Date | 25/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:24:45 |
Texchem-Pack^ - General Announcement::RESIGNATION OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
| General Announcement::RESIGNATION OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Securities | TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:42:02 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG150427OTHRUZ11 |
| Submitted By (Co./ Ind. Name) | Brian Tan Guan Hooi |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Texchem-Pack^ - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | TEXCHEM-PACK HOLDINGS (S) LTD. |
| Securities | TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:41:10 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING |
| Announcement Reference | SG150427OTHROWRP |
| Submitted By (Co./ Ind. Name) | Brian Tan Guan Hooi |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Jardine C&C - General Announcement::Astra 2015 1st Quarter Financial Statements
Announcement Type: General Announcement
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C
| General Announcement::Astra 2015 1st Quarter Financial Statements |
| Issuer & Securities |
| Issuer/ Manager | JARDINE CYCLE & CARRIAGE LIMITED |
| Securities | JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:29:45 |
| Status | New |
| Announcement Sub Title | Astra 2015 1st Quarter Financial Statements |
| Announcement Reference | SG150427OTHRZ6JP |
| Submitted By (Co./ Ind. Name) | Ho Yeng Tat |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | We attach for information a press release announced today in Jakarta by our subsidiary, PT Astra International Tbk. |
| Attachments |
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CH Offshore - Change - Announcement of Appointment::Appointment of Non-Executive Director
Announcement Type: Announcement of Appointment
Company: CH OFFSHORE LTD
Stock Code/Name: C13 - CH Offshore
Company: CH OFFSHORE LTD
Stock Code/Name: C13 - CH Offshore
| Change - Announcement of Appointment::Appointment of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CH OFFSHORE LTD. |
| Securities | CH OFFSHORE LTD - SG1N22909146 - C13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 17:31:45 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director |
| Announcement Reference | SG150427OTHRC4VV |
| Submitted By (Co./ Ind. Name) | Valerie Tan May Wei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr James William Noe as Non-Executive Director |
| Additional Details |
| Date Of Appointment | 27/04/2015 |
| Name Of Person | James William Noe |
| Age | 42 |
| Country Of Principal Residence | United States of America |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr James Noe was nominated by the Nominating Committee for appointment as a Non-Executive Director. The Nominating Committee took into consideration, inter alia, Mr Noe's qualifications, relevant experience and competencies. The Board has approved his appointment as recommended by the Nominating Committee. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | 24 March 2015 to date:- Chief Operating Officer (Marine) Falcon Energy Group Limited November 2012 to March 2015:- Executive Vice President Hercules Offshore, Inc. December 2008 to July 2011:- Chief Executive Officer & President Delta Towing LLC, (a subsidiary of Hercules Offshore, Inc.) October 2005 to November 2011:- Senior Vice President, General Counsel and Chief Compliance Officer Hercules Offshore, Inc. |
| 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) | Discovery Offshore S.A. Shallow Water Energy Security Coalition |
| Present | Nil |
| (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 | Discovery Offshore S.A. |
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