CSE Global - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CSE GLOBAL LIMITED |
| Securities | CSE GLOBAL LTD - SG1G47869290 - 544 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-Apr-2015 18:02:27 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150416OTHRN7L5 |
| Submitted By (Co./ Ind. Name) | LYNN WAN TIEW LENG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Mr Tan Mok Koon who is retiring pursuant to Article 95 of the Company's Articles of Association does not seek re-election at the Annual General Meeting held on 16 April 2015. |
| Additional Details |
| Name Of Person | TAN MOK KOON |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/04/2015 |
| Detailed Reason (s) for cessation | Mr Tan Mok Koon, who was retiring pursuant to Article 95 of the Company's Articles of Association did not stand for re-election at the Company's Annual General Meeting (the "AGM") on 16 April 2015, retired as a Director of the Company at 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 | 07/01/1997 |
| 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) | 6 |
| 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 Deputy Chairman |
| Role and responsibilities | Non Executive Deputy Chairman |
| 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 Interest : 16,700,750 Deemed Interest: 50,500,500 |
| Past (for the last 5 years) | CSE-ITS Pte. Ltd. CSE Global (Asia) Limited CSE-IAP Pte. Ltd. CSE-EIS Pte. Ltd. CSE-Hankin (Singapore) Pte. Ltd. |
| Present | CSE Semaphore Singapore Pte. Ltd. Power Diesel Engineering Pte. Ltd. S3 ID Pte. Ltd. |
CSE Global - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CSE GLOBAL LIMITED |
| Security | CSE GLOBAL LTD - SG1G47869290 - 544 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 16-Apr-2015 17:57:29 |
| Status | Replacement |
| Announcement Reference | SG150330MEETEIJE |
| Submitted By (Co./ Ind. Name) | LYNN WAN TIEW LENG |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 16/04/2015 14:00:00 |
| Response Deadline Date | 14/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 30/03/2015 17:19:04 |
SHS - Warrant Exercise::Voluntary
Announcement Type: Warrant Exercise
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS
| Warrant Exercise::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SHS HOLDINGS LTD. |
| Security | SHS HOLDINGS W191216 - SG34C1000000 - AJHW |
| Announcement Details |
| Announcement Title | Voluntary Warrant Exercise |
| Date & Time of Broadcast | 16-Apr-2015 18:07:51 |
| Status | New |
| Announcement Reference | SG150416EXWA0LBF |
| Submitted By (Co./ Ind. Name) | LYNN WAN |
| Designation | COMPANY SECRETARY |
| Option Style | American Style |
| Event Narrative |
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| Disbursement Type |
| Expiry Date | 16/12/2019 |
| Existing Security Details | |
| Disbursement Type | Security |
| New Security Details | |
| New Security ISIN | SG1G33866144 |
| New Security Name | SHS HOLDINGS LTD. |
| Security Not Found? | No |
| Exercise Price | SGD 0.2 |
| Distribution Ratio (New: Old) | 1:1 |
| Attachments |
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Select - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select
| Asset Acquisitions and Disposals::INCORPORATION OF WHOLLY OWNED SUBSIDIARY, SELECT FOOD MANAGEMENT (UK) PTE LTD, IN ENGLAND AND WALES |
| Issuer & Securities |
| Issuer/ Manager | SELECT GROUP LIMITED |
| Securities | SELECT GROUP LIMITED - SG1Q53922437 - 5FQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 16-Apr-2015 18:05:56 |
| Status | New |
| Announcement Sub Title | INCORPORATION OF WHOLLY OWNED SUBSIDIARY, SELECT FOOD MANAGEMENT (UK) PTE LTD, IN ENGLAND AND WALES |
| Announcement Reference | SG150416OTHRZ06B |
| Submitted By (Co./ Ind. Name) | Tan Chor Khoon |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment for more information. |
| Attachments |
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Brooke Asia - General Announcement::Project Indigo - 2nd Supplemental Agreement
Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
| General Announcement::Project Indigo - 2nd Supplemental Agreement |
| Issuer & Securities |
| Issuer/ Manager | BROOKE ASIA LIMITED |
| Securities | BROOKE ASIA LIMITED - SG1Y54946807 - 5OY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Apr-2015 18:13:43 |
| Status | New |
| Announcement Sub Title | Project Indigo - 2nd Supplemental Agreement |
| Announcement Reference | SG150416OTHR8NM3 |
| Submitted By (Co./ Ind. Name) | Ng Wei Hua |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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