Darco Water Tech - General Announcement::CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
| General Announcement::CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | DARCO WATER TECHNOLOGIES LIMITED |
| Securities | DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 19:11:43 |
| Status | New |
| Announcement Sub Title | CHANGE OF LEAD INDEPENDENT DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150423OTHR04N0 |
| Submitted By (Co./ Ind. Name) | THYE KIM MENG |
| Designation | MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
Darco Water Tech - Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Type: Announcement of Appointment
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
| Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DARCO WATER TECHNOLOGIES LIMITED |
| Securities | DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Apr-2015 19:10:08 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF LEAD INDEPENDENT DIRECTOR |
| Announcement Reference | SG150423OTHRBYQN |
| Submitted By (Co./ Ind. Name) | THYE KIM MENG |
| Designation | MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF LEAD INDEPENDENT DIRECTOR |
| Additional Details |
| Date Of Appointment | 23/04/2015 |
| Name Of Person | TAY LEE CHYE LESTER |
| Age | 41 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee had considered Mr. Lester Tay's track record, age, working experiences, capabilities and other relevant factors for the appointment as Lead Independent Director of the Company and recommended to the Board of Directors (the "Board") his appointment as Lead Independent Director. Upon the Nominating Committee s recommendation, the Board has approved Mr. Lester Tay's appointment as Lead Independent Director. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Audit Committee Chairman, Nominating Committee Member and Remuneration Committee Member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 2007 to present - Chief Executive Officer of Rockstead Capital Group 2004 to 2007 - Chief Financial Officer of Asia Water Technology Ltd. |
| 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) | Chabridge Technology Pte. Ltd. Forest Property Investment Pte. Ltd. Grand Investment Fund Pte. Ltd. Grandeur Associates & Co Pte. Ltd. Leibo Mingzhu Clean Energy Pte. Ltd. Union Linker International Investment Pte. Ltd. United Power Technology Pte. Ltd. WH-Water Investment Pte. Ltd. |
| Present | Rockstead Capital Private Limited 1Rockstead GIP Fund II Pte. Ltd. 1Rockstead GIP Fund Ltd. Rockstead Venture Ltd Rockstead Capital Private Limited RS Asset Management Pte. Ltd. Grand INVSMT Ltd Peinture Singapore Pte. Ltd. Yokeshire International 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 | Yes |
| If Yes, Please provide full details | He was the Director of WH-Water Investment Pte. Ltd., (who was then a non-substantial shareholder of Asia Water Technology Ltd ("AWTL")) and assisted in its investigation in relation to WH-Water's shares in AWTL. MAS has informed that the investigation is completed and that nothing has come to their attention. |
| (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? | Yes |
| If Yes, Please provide full details | He was issued warning by MAS for delay to inform and declare as Substantial Shareholder of Asia Power Corporation Ltd within the required 48 hours timeframe, in August 2008. |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Director of ASX-Listed - Rockstead Financial Services Ltd. (RKS-ASX) in 2009. |
Darco Water Tech - Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco Water Tech
| Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | DARCO WATER TECHNOLOGIES LIMITED |
| Securities | DARCO WATER TECHNOLOGIES LTD - SG1M47904586 - 5CB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Apr-2015 19:06:22 |
| Status | New |
| Announcement Sub Title | CESSATION OF LEAD INDEPENDENT DIRECTOR |
| Announcement Reference | SG150423OTHRIM1I |
| Submitted By (Co./ Ind. Name) | THYE KIM MENG |
| Designation | MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF LEAD INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | ANG KHENG HUI |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/04/2015 |
| Detailed Reason (s) for cessation | Personal reason |
| 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 | 17/07/2013 |
| 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) | 2 |
| 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.) | Lead Independent Director, Audit Committee Chairman, Nominating Committee Member and Remuneration Committee Member |
| Role and responsibilities | Non-Executive |
| 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? | No |
| Past (for the last 5 years) | Greater China Precision Component Limited |
| Present | Nil |
BreadTalk - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk
| Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | BREADTALK GROUP LIMITED |
| Securities | BREADTALK GROUP LIMITED - SG1O02910816 - 5DA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 23-Apr-2015 18:29:59 |
| Status | New |
| Announcement Sub Title | Share Buy Back - Daily Share Buy-Back Notice |
| Announcement Reference | SG150423OTHRUUF9 |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Daily share buy back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 22/04/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 28,183,724 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 281,710,248 |
| Number of treasury shares held after purchase | 182,990 |
AA - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: AA GROUP HOLDINGS LTD.
Stock Code/Name: 5GZ - AA
Company: AA GROUP HOLDINGS LTD.
Stock Code/Name: 5GZ - AA
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | AA GROUP HOLDINGS LTD. |
| Security | AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 18:25:59 |
| Status | Replacement |
| Announcement Reference | SG150408MEET8TF4 |
| Submitted By (Co./ Ind. Name) | HSIEH, KUO-CHUAN@JAIMES HSIEH |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 14:00:00 |
| Response Deadline Date | 21/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 08/04/2015 17:58:06 |
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