CosmoSteel - General Announcement::Announcement On Changes To Board And Board Committees
Announcement Type: General Announcement
Company: COSMOSTEEL HOLDINGS LIMITED
Stock Code/Name: B9S - CosmoSteel
Company: COSMOSTEEL HOLDINGS LIMITED
Stock Code/Name: B9S - CosmoSteel
| General Announcement::Announcement On Changes To Board And Board Committees |
| Issuer & Securities |
| Issuer/ Manager | COSMOSTEEL HOLDINGS LIMITED |
| Securities | COSMOSTEEL HOLDINGS LIMITED - SG1V08936188 - B9S |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:12:37 |
| Status | New |
| Announcement Sub Title | Announcement On Changes To Board And Board Committees |
| Announcement Reference | SG150430OTHRFIYD |
| Submitted By (Co./ Ind. Name) | ONG CHIN SUM |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
|
Chemical Ind - Change - Announcement of Appointment::Appointment of Non-Executive Director
Announcement Type: Announcement of Appointment
Company: CHEMICAL INDUSTRIES (F.E.) LTD
Stock Code/Name: C05 - Chemical Ind
Company: CHEMICAL INDUSTRIES (F.E.) LTD
Stock Code/Name: C05 - Chemical Ind
| Change - Announcement of Appointment::Appointment of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CHEMICAL INDUSTRIES (FAR EAST) LIMITED. |
| Securities | CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2015 17:06:20 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director |
| Announcement Reference | SG150430OTHRUE1B |
| Submitted By (Co./ Ind. Name) | Foo Soon Soo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Lim Yew Cher Alex as Non-Executive Director |
| Additional Details |
| Date Of Appointment | 01/05/2015 |
| Name Of Person | Lim Yew Cher Alex |
| Age | 58 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board having considered the recommendation of the Nominating Committee and assessed the credentials and experience of Lim Yew Cher Alex, found him to be suitably appointed as the Non-Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| 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 | Son of Lim Soo Peng, Chairman and Managing Director and substantial shareholder. |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | 1985 to Present Lan Medical Clinic & Surgery Medical practitioner |
| 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) | Nil |
| Present | Eastern Rubber Company (Malaya) Pte Limited S.P. Lim & Company Private Limited |
| (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 | 1997 to 2012 Non Executive Director of FHTK Holdings Ltd |
CSC - Change - Announcement of Cessation::Cessation of Group Chief Operating Officer
Announcement Type: Announcement of Cessation
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC
| Change - Announcement of Cessation::Cessation of Group Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | CSC HOLDINGS LIMITED |
| Securities | CSC HOLDINGS LTD - SG1F84861094 - C06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:09:17 |
| Status | New |
| Announcement Sub Title | Cessation of Group Chief Operating Officer |
| Announcement Reference | SG150430OTHRLZ4V |
| Submitted By (Co./ Ind. Name) | Lee Quang Loong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Group Chief Operating Officer |
| Additional Details |
| Name Of Person | Lim Chee Eng |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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 | 02/01/2010 |
| 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) | 3 |
| 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.) | Group Chief Operating Officer |
| Role and responsibilities | Oversee the operations of CSC Group of Companies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 19000 |
| Past (for the last 5 years) | Excel Precast Pte Ltd Excel Precast Sdn Bhd CS India Pte Ltd |
| Present | Borneo Geotechnic Sdn Bhd CS Bored Pile System Pte Ltd CS Construction & Geotechnic Pte Ltd CS Geo (Malaysia) Sdn Bhd CS Ground Engineering (International) Pte Ltd CS Industrial Land Pte Ltd CS industrial Properties Pte Ltd CSC Ground Engineering Sdn Bhd DW Foundation Pte Ltd G-Pile Sistem Sdn Bhd GPSS Geotechnic Sdn Bhd Kolette Pte Ltd L&M Foudation Specialist (Vietnam) Limited Company L&M Ground Engineering Sdn Bhd NHCS Investment Pte Ltd NH Singapore Biotechnology Pte Ltd Siam CSC Engineering Co. Ltd THL Engineering Pte Ltd Wisescan Engineering Services Pte Ltd |
Ascendas-iTrust - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust
| Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::Disclosure of Interest / Changes in Interest of Trustee-Manager |
| Issuer & Securities |
| Issuer/ Manager | ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD. |
| Securities | ASCENDAS INDIA TRUST - SG1V35936920 - CY6U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person |
| Date & Time of Broadcast | 30-Apr-2015 17:15:00 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest / Changes in Interest of Trustee-Manager |
| Announcement Reference | SG150430OTHRPGLO |
| Submitted By (Co./ Ind. Name) | Mary de Souza |
| 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 refer to the attachment |
| Additional Details |
| Person(s) giving notice | Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6) |
| Attachments |
|
Ascendas-iTrust - General Announcement::Payment of base fee by way of issue of new units in Ascendas India Trust
Announcement Type: General Announcement
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust
| General Announcement::Payment of base fee by way of issue of new units in Ascendas India Trust |
| Issuer & Securities |
| Issuer/ Manager | ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD. |
| Securities | ASCENDAS INDIA TRUST - SG1V35936920 - CY6U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:09:02 |
| Status | New |
| Announcement Sub Title | Payment of base fee by way of issue of new units in Ascendas India Trust |
| Announcement Reference | SG150430OTHR96TD |
| Submitted By (Co./ Ind. Name) | Mary de Souza |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment |
| Attachments |
|
No comments:
Post a Comment