CityDev - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 19:41:22 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150422OTHREUIC |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Retirement of Independent Director at AGM |
| Additional Details |
| Name Of Person | Foo See Juan |
| Age | 74 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Mr Foo See Juan, who was due to retire at the 52nd Annual General Meeting of the Company (AGM) pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr Foo ceased to act as a Member of the Audit & Risk Committee and a Member of Nominating Committee, following the conclusion of the AGM. |
| 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 | 02/06/1986 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive and Independent Director, Member of Audit & Risk Committee and Member of Nominating Committee. |
| Role and responsibilities | As above. |
| 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? | Yes |
| Shareholding Details | Direct/Deemed Interest in City Developments Limited (CDL): Nil Direct Interest in Subsidiaries of CDL: (a) City e-Solutions Limited - 8,363 ordinary shares of HK$1 each |
| Past (for the last 5 years) | 1. Grand Waterfront Pte Ltd (liquidated in May 2011) 2. Spring Grove Development Pte Ltd (liquidated in January 2013) 3. CBM Pte. Ltd. |
| Present | 1. Republic Plaza City Club (Singapore) Pte Ltd 2. Singapura Developments (Private) Limited |
CityDev - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Security | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 19:34:35 |
| Status | Replacement |
| Announcement Reference | SG150330MEET9N86 |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| 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 |
| Related Announcements | 30/03/2015 17:20:46 |
Creative - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | CREATIVE TECHNOLOGY LTD. |
| Securities | CREATIVE TECHNOLOGY LTD - SG1A98006814 - C76 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 22-Apr-2015 19:20:58 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150422OTHRDLKQ |
| Submitted By (Co./ Ind. Name) | Tan Shao Mieng |
| Designation | Corporate Finance |
| 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 |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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Overseas Edu - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - Overseas Edu
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OVERSEAS EDUCATION LIMITED |
| Security | OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 19:19:59 |
| Status | Replacement |
| Announcement Reference | SG150407MEETYSD2 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 16:30:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 07/04/2015 07:26:35 |
ValueMax - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | VALUEMAX GROUP LIMITED |
| Security | VALUEMAX GROUP LIMITED - SG2G29997704 - T6I |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 22-Apr-2015 19:32:37 |
| Status | New |
| Corporate Action Reference | SG150422DVCAYLW2 |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.0088 |
| Event Dates |
| Record Date and Time | 14/05/2015 17:00:00 |
| Ex Date | 12/05/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.0088 |
| Net Rate (Per Share) | SGD 0.0088 |
| Pay Date | 28/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Applicable for REITs/ Business Trusts/ Stapled Securities |
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