Cityneon - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 18:20:26 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150422OTHRHXJC |
| Submitted By (Co./ Ind. Name) | CHO FORM PO |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Dr Andreas Teoh as an Independent Director of the Company. |
| Additional Details |
| Name Of Person | Andreas Teoh |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Retired at the Annual General Meeting |
| 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 | 24/04/2014 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Nominating Committee Chairman and Remuneration Committee Member |
| Role and responsibilities | Independent Director |
| 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) | Nil |
| Present | Mediharta Sdn Bhd, Beta Tegap Sdn Bhd, Paramount Oasis Sdn Bhd and Ikonoskop Holdings Sdn Bhd |
Cityneon - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Security | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 18:17:44 |
| Status | Replacement |
| Announcement Reference | SG150407MEETOBFY |
| Submitted By (Co./ Ind. Name) | CHO FORM PO |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 14:30:00 |
| Response Deadline Date | 20/04/2015 14:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 07/04/2015 07:43:32 |
GMG Global - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | GMG GLOBAL LTD |
| Securities | GMG GLOBAL LTD - SG1H27874756 - 5IM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 22-Apr-2015 18:58:58 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150422OTHRDAFH |
| Submitted By (Co./ Ind. Name) | LU LING LING |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the change in the box below) | Please see attached. |
| Attachments |
|
Hengyang Petro - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Type: General Announcement
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang Petro
| General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | HENGYANG PETROCHEMICAL LOGISTICS LIMITED |
| Securities | HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Apr-2015 18:18:14 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY |
| Announcement Reference | SG150422OTHRTTCJ |
| Submitted By (Co./ Ind. Name) | Gu Wen Long |
| Designation | Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Sincap - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 22-Apr-2015 18:39:29 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Change in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG150422OTHRELEA |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 22/04/2015 |
| Attachments |
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