CitySpring Trust - General Announcement::Management Fee Announcement March 2015
Announcement Type: General Announcement
Company: CITYSPRING INFRASTRUCT TRUST
Stock Code/Name: A7RU - CitySpring Trust
Company: CITYSPRING INFRASTRUCT TRUST
Stock Code/Name: A7RU - CitySpring Trust
| General Announcement::Management Fee Announcement March 2015 |
| Issuer & Securities |
| Issuer/ Manager | CITYSPRING INFRASTRUCTURE MANAGEMENT PTE. LTD. |
| Securities | CITYSPRING INFRASTRUCT TRUST - SG1U48933923 - A7RU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2015 18:09:41 |
| Status | New |
| Announcement Sub Title | Management Fee Announcement March 2015 |
| Announcement Reference | SG150401OTHR8FYQ |
| Submitted By (Co./ Ind. Name) | Susanna Cher |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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TheHourGlass - General Announcement::Announcement of Appointment of Co-Group Managing Director
Announcement Type: General Announcement
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
| General Announcement::Announcement of Appointment of Co-Group Managing Director |
| Issuer & Securities |
| Issuer/ Manager | THE HOUR GLASS LIMITED |
| Securities | THE HOUR GLASS LIMITED - SG1AE9000009 - AGS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2015 18:18:05 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Co-Group Managing Director |
| Announcement Reference | SG150401OTHRCIP7 |
| Submitted By (Co./ Ind. Name) | Christine Chan |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/04/2015 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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TheHourGlass - Change - Announcement of Appointment::Announcement of Appointment of Co-Group Managing Director
Announcement Type: Announcement of Appointment
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass
| Change - Announcement of Appointment::Announcement of Appointment of Co-Group Managing Director |
| Issuer & Securities |
| Issuer/ Manager | THE HOUR GLASS LIMITED |
| Securities | THE HOUR GLASS LIMITED - SG1AE9000009 - AGS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Apr-2015 18:17:35 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Co-Group Managing Director |
| Announcement Reference | SG150401OTHRGO5B |
| Submitted By (Co./ Ind. Name) | Christine Chan |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/04/2015 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Co-Group Managing Director. |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Michael Tay Wee Jin |
| Age | 39 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Both the Nominating and Remuneration Committees have recommended the promotion of Mr Michael Tay Wee Jin from his position as Executive Director to Group Managing Director of The Hour Glass Limited. The Board of Directors has accepted the recommendations. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Together with Dr Kenny Chan Swee Kheng (Group Managing Director), having charge of the overall operations of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Managing Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Michael Tay Wee Jin is the son of Dr Henry Tay Yun Chwan (Executive Chairman) and Dato' Dr Jannie Chan Siew Lee (Executive Vice Chairman) and nephew of Dr Kenny Chan Swee Kheng (Group Managing Director). |
| Conflict of interests (including any competing business) | Nil. |
| Working experience and occupation(s) during the past 10 years | 15 August 2005 to 31 March 2015, Executive Director, The Hour Glass Limited. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,804,098 shares (Direct). |
| # 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) | See Rider A. |
| Present | See Rider A. |
| (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 | Mr Michael Tay Wee Jin is a Director of The Hour Glass Limited since 15 August 2005. |
| Attachments |
|
Next-Gen Sat^ - General Announcement::RE-DESIGNATION OF DIRECTOR
Announcement Type: General Announcement
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - Next-Gen Sat^
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - Next-Gen Sat^
| General Announcement::RE-DESIGNATION OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | NEXT-GENERATION SATELLITE COMMUNICATIONS LIMITED |
| Securities | NEXT-GEN SATELLITE COMM LTD - SG1I31881119 - B07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2015 17:48:25 |
| Status | New |
| Announcement Sub Title | RE-DESIGNATION OF DIRECTOR |
| Announcement Reference | SG150401OTHRJH56 |
| Submitted By (Co./ Ind. Name) | Andrew Coulton |
| Designation | Chairman and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
CWT - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CWT LIMITED |
| Securities | CWT LIMITED - SG1C20001063 - C14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 01-Apr-2015 17:56:05 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR |
| Announcement Reference | SG150401OTHR0BX2 |
| Submitted By (Co./ Ind. Name) | Lye Siew Hong - Lynda Goh |
| Designation | Company Secretary |
| Effective Date and Time of the event | 01/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Disclosure of interest/ changes in interest of director. |
| 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 | 31/03/2015 |
| Attachments |
|
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