Chuan Hup - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHUAN HUP HOLDINGS LIMITED |
| Security | CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 17:09:44 |
| Status | Replacement |
| Announcement Reference | SG150413XMETI0DY |
| Submitted By (Co./ Ind. Name) | Valerie Tan May Wei |
| Designation | Company Secretary |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 28/04/2015 15:00:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 13/04/2015 07:37:54 |
Cortina - Asset Acquisitions and Disposals::DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803
Announcement Type: Asset Acquisitions and Disposals
Company: CORTINA HOLDINGS LIMITED
Stock Code/Name: C41 - Cortina
Company: CORTINA HOLDINGS LIMITED
Stock Code/Name: C41 - Cortina
| Asset Acquisitions and Disposals::DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803 |
| Issuer & Securities |
| Issuer/ Manager | CORTINA HOLDINGS LIMITED |
| Securities | CORTINA HOLDINGS LIMITED - SG1M59904946 - C41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 28-Apr-2015 17:11:49 |
| Status | New |
| Announcement Sub Title | DISPOSAL OF UNIT IN THE ADELPHI, 1 COLEMAN STREET (#05-06) SINGAPORE 179803 |
| Announcement Reference | SG150428OTHRLPPH |
| Submitted By (Co./ Ind. Name) | Foo Soon Soo |
| Designation | Company Secretary |
| Effective Date and Time of the event | 28/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
Keppel Reit - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL REIT MANAGEMENT LIMITED |
| Securities | KEPPEL REIT - SG1T22929874 - K71U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 28-Apr-2015 17:16:33 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Announcement Reference | SG150428OTHR588L |
| Submitted By (Co./ Ind. Name) | Daniel Law / Kelvin Chua |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached Forms for details. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 27/04/2015 |
| Attachments |
|
Enviro-Hub - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ENVIRO-HUB HOLDINGS LTD. |
| Security | ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 17:14:06 |
| Status | Replacement |
| Announcement Reference | SG150410MEETUU12 |
| Submitted By (Co./ Ind. Name) | Joanna Lim |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| 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 | |||||
| |||||
| Attachments |
|
| Related Announcements | 10/04/2015 17:51:45 |
Vard - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director
Announcement Type: Announcement of Cessation
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Independent Director |
| Issuer & Securities |
| Issuer/ Manager | VARD HOLDINGS LIMITED |
| Securities | VARD HOLDINGS LIMITED - SG2C47963963 - MS7 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 17:16:54 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive and Non-Independent Director |
| Announcement Reference | SG150428OTHR15KI |
| Submitted By (Co./ Ind. Name) | Elizabeth Krishnan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Non-Executive and Non-Independent Director |
| Additional Details |
| Name Of Person | Fabrizio Palermo |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Fabrizio Palermo retired and did not seek re-election at the Annual General Meeting of the Company held on 28 April 2015. |
| 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 | 15/03/2013 |
| 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) | 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 Remuneration Committee |
| Role and responsibilities | Assumed the roles and responsibilities of a non-executive non-independent director and a member of the Remuneration Committee. |
| 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) | Fincantieri Marine Systems North America Inc. |
| Present | Vard Group AS Fincantieri USA Inc. |
No comments:
Post a Comment